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Offence classification

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NS00001 - Fail to comply with regulations under section 3 concerning the identification of persons with information the UK must

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 No PNC Yes

Classification details

Offence code
NS00001
Offence title
Fail to comply with regulations under section 3 concerning the identification of persons with information the UK must
CJS category code
CE
Offence class
3
Custodial indicator
No
Recordable on PNC
Yes
Offence start date
01-Jan-00
Blocked for use
No
XHB indicator
No

Source data

Source: Active CJS Offence Index, June 2026. Source row: 7119.