{
  "url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-56",
  "json_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-56.json",
  "legislation": "ukpga/2022/10",
  "legislation_title": "Economic Crime (Transparency and Enforcement) Act 2022",
  "legislation_url": "https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022",
  "path": "section/56",
  "kind": "section",
  "number": "56",
  "heading": "Reporting on breach of financial sanctions",
  "text": "In section 149 of the Policing and Crime Act 2017 (monetary penalties: supplementary), after subsection (2) insert—\n“(3) The Treasury may also publish reports at such intervals as it considers appropriate in cases where—\n(a) a monetary penalty has not been imposed under section 146 or 148, but\n(b) the Treasury is satisfied, on the balance of probabilities, that a person has breached a prohibition, or failed to comply with an obligation, that is imposed by or under financial sanctions legislation.”",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "S. 56 not in force at Royal Assent, see s. 69"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "S. 56 in force at 15.6.2022 by S.I. 2022/638, reg. 2"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2022/10/section/56",
    "retrieved_at": "2026-10-29T08:57:22.170731+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}