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.”