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New Counter Terrorism report from the UK Independent Reviewer… and the Government Response

Counter Terrorism sanctions – Review

The Government has today published a report on the operation of the asset freeze provisions as set out in the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (CT Sanctions 2019)

The report is by Jonathan Hall KC in his capacity as Section 31 reviewer as detailed in the Sanctions and Anti-Money Laundering Act, 2018 (SAMLA). It is the first independent review of any counter terrorism sanctions regime commissioned by HM Treasury under SAMLA.

OFSI Notice

The 75-page report:

And the 5-page response from the UK government:

Link:

Independent Reviewer Report

Government Response

Categories: Independent Reviewer Reports OFSI Updates Terrorism UK Updates

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