Offence classification
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PC02011 - Proceeds of Crime Act - nominated person fail to disclose in regulated sector - money launder
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
- PC02011
- Offence title
- Proceeds of Crime Act - nominated person fail to disclose in regulated sector - money launder
- Legislation
- Contrary to sections 331 and 334(2) of the Proceeds of Crime Act 2002.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 15-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 15159.