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