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
Category: Newsletters and Reports
Newsletters and Reports
HM Treasury issues July-October TAFA Report
Annex 1 Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July to 30 September 2018 The Economic Secretary to the
OFSI ‘s April-June Quarterly TAFA Report issued
The UK’s Office of Financial Sanctions Implementation (OFSI) issues a quarterly report on the functioning of the Terrorist Asset Freezing etc. Act 2010 (TAFA). Here
October 5, 2018: OFSI publishes its annual review
Last Friday, the Office of Financial Sanctions Implementaton (OFSI), part of HM Treasury, issued its annual review of its operations from April 2017 to March
TAFA Report for Q1 2018 issued
Each quarter, a report of the operation of the UK’s counter terrorism asset freezing program under the Terrorist Asset Freezing Act 2010 (TAFA 2010) is
UK government releases two more TAFA quarterly reports
Her Majesty’s Treasury (HMT) produces reports for Parliament that document the operation of the sanctions under the authority of the Terrorist Asset-Freezing etc Act 2010
