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UF14015 - Relevant institution fail to inform Treasury of nature / amount or quantity of funds or economic res holds for 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
- UF14015
- Offence title
- Relevant institution fail to inform Treasury of nature / amount or quantity of funds or economic res holds for customer
- Legislation
- Contrary to paragraph 1(4) and (5) of the Schedule to, and regulation 12(2) of, the Ukraine (European Union Financial Sanctions) (No.2) Regulations 2014.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 11-Aug-17
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 10739.