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Guidance

High Value Customers: Industry guidance

High Value Customers: Industry guidance

Published
30 September 2020

Last updated
27 February 2023 - Changes

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  1. Contents
  2. 10 - Failing to report (nominated officer)

10 - Failing to report (nominated officer)

POCA creates an offence of failing to report suspicious activity (failure to disclose). Where a person nominated by the operator to receive disclosures fails to comply with the obligation to make a report to the NCA as soon as practicable after the information is received, that person is open to criminal prosecution.

Warning The criminal sanction under POCA is a prison term of up to five years and/or a fine.

The offence of failing to report is discussed in Failing to report (nominated officer) of this advice.

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