HM Treasury has published 2 quarterly reports on the operation of the UK’s counter-terrorism asset freezing regime from 1 January to 31 March 2019 (here), and 1 April to 30 June 2019 (here). It reports that, as of 30 June, it has frozen £9k in 6 accounts in the UK under the Terrorist Asset-Freezing etc. Act 2010 (TAFA 2010) powers. …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Kingdom