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TAFA Report for April-June 2019 published

The numbers still aren’t enormous – 70,000 GBP total has been frozen under the ISIL/Al-Qaida regime, 18,000 under EU Reg 2580/2001 and 9,000 under TAFA. There were 45 total accounts frozen as of the end of the quarter, and only 2 new designations (both ISIL/AL-Qaida) and 4 delistings (also all ISIL/Al-Qaida) this quarter. There was one TAFA renewal.


April-June 2019 TAFA Report

Categories: Administrative Al-Qaida & ISIL (Da'esh) Sanctions Newsletters and Reports Official Documents OFSI Updates Regulatory Filing Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates


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