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PA72009 - Fail to report suspicious transaction of supply of regulated / reportable substance to a customer
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 CS Class S Custody Yes PNC Yes
Classification details
- Offence code
- PA72009
- Offence title
- Fail to report suspicious transaction of supply of regulated / reportable substance to a customer
- Legislation
- Contrary to section 3C(1) and 8(4) of the Poisons Act 1972.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 27-May-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 14676.