TAFA Quarterly Report: 1 January – 31 March 2020

HM Treasury has published its quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 January to 31 March 2020. Notice here. As of 31 March, £9,000 continued to be frozen under the Terrorist Asset-Freezing Act 2010 (TAFA 2010) powers. Under the EU’s counter-terrorism sanctions, £18,000 remained frozen across 3 accounts, and £75,000 across 38 accounts is …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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