Offence classification
Back to offence classifications
PT00038 - Failure to disclose belief / suspicion of financing terrorism
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
- PT00038
- Offence title
- Failure to disclose belief / suspicion of financing terrorism
- Legislation
- Contrary to section 19(2) and (8) of the Terrorism Act 2000.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 13-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 13210.