Offence classification
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PC02019 - Proceeds of Crime - financial institution make a false statement to comply with customer information order
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 No
Classification details
- Offence code
- PC02019
- Offence title
- Proceeds of Crime - financial institution make a false statement to comply with customer information order
- Legislation
- Contrary to section 366(3) and (4)of the Proceeds of Crime Act 2002.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 14-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 15165.