# Economic Crime (Transparency and Enforcement) Act 2022, Section 56: Reporting on breach of financial sanctions

Extent: E+W+S+N.I.

In section 149 of the Policing and Crime Act 2017 (monetary penalties: supplementary), after subsection (2) insert—
“(3) The Treasury may also publish reports at such intervals as it considers appropriate in cases where—
(a) a monetary penalty has not been imposed under section 146 or 148, but
(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.”

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Source: https://www.legislation.gov.uk/ukpga/2022/10/section/56 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-56
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.