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ML17001 - Contravene a relevant requirement imposed by Money Laundering etc. Regulations 2017
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CE Class 3 Custody Yes PNC Yes
Classification details
- Offence code
- ML17001
- Offence title
- Contravene a relevant requirement imposed by Money Laundering etc. Regulations 2017
- Legislation
- Contrary to regulation 86 of the Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 28-Jun-17
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 6966.