Her Majesty's Treasury issues a quarterly report of activity for the most recent quarter, focusing on the Terrorist Asset-Freezing etc. Act 2010 (TAFA). It's got a list of Final Designations (23 persons, including 1 restricted one and 7 entities), the legal proceedings for the quarter and even an accounting of the amount of funds frozen (39,000 GBP for TAFA, 100,000 GBP across all programs – this appears to be just for the most recent period).
Fun bedtime reading – and it's only 5 pages long….
Link:
Quarterly Report for the Terrorist Asset-Freezing etc. Act 2010
Posted with BlogsyFiled under: HMT Updates, Regulatory Reporting, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
