The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the highlights:
- At the end of the quarter, 9,000 GBP was frozen under TAFA, 18,000 under EU Reg 2580/2001, and 70,000 under the ISIL/Al-Qaida regime (EU Reg 881/2002). These represent 6 TAFA accounts or payments, 3 for EC 2580/2001 and 36 for ISIL-AQ. One item was frozen during the quarter under ISIL-AQ.
- There were 3 new ISIL-AQ designations during the quarter and one new one under EU Reg 2016/1686 .
- There were 5 TAFA renewals during the quarter
- Under the ISIL-AQ regime, 8 licenses were issued during the quarter. And there are still 4 active General Licenses.
Categories: Al-Qaida Al-Qaida & ISIL (Da'esh) Sanctions ISIS/ISIL/Da'esh Newsletters and Reports OFSI Updates Regulatory Filing Regulatory Reporting Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates