By Maya Lester QC & Michael O’Kane

TAFA Quarterly Report July – September 2019

HM Treasury has published a quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 July 2019 to 30 September 2019. As reported in the 1 January to 30 June 2019 quarterly reports (see post), £9k continued to be frozen under the Terrorist Asset-Freezing etc. Act 2010 (TAFA 2010) powers. £18k across 3 accounts and £70k …

TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >

Share this page on: