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Economic Crime (Transparency and Enforcement) Act 2022

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Changes over time for: Section 56

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Point in time view as at 16/01/2023.

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There are currently no known outstanding effects for the Economic Crime (Transparency and Enforcement) Act 2022, Section 56. Help about Changes to Legislation

56Reporting on breach of financial sanctionsU.K.

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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.

Commencement Information

I1S. 56 not in force at Royal Assent, see s. 69

I2S. 56 in force at 15.6.2022 by S.I. 2022/638, reg. 2

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