Offence classification
Back to offence classifications
PC02523 - Application for a forfeiture order for monies held in a frozen account
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.
Classification details
- Offence code
- PC02523
- Offence title
- Application for a forfeiture order for monies held in a frozen account
- Legislation
- Pursuant to section 303Z14 of the Proceeds of Crime Act 2002.
- CJS category code
- VP
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 31-Jan-18
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 15194.