HM Treasury TAFA quarterly report: 1 April – 30 June 2020

HM Treasury has published its quarterly report on the operation of the UK’s counter-terrorist asset freezing regime from 1 April to 30 June 2020. As of 30 June 2020, £9,000 continued to be frozen under the powers contained in the Terrorist Asset Freezing Act 2020 (TAFA). Under the EU’s counter-terrorism regime, £24,000 was frozen (an increase of £6,000 from the …

TerrorismTerrorism United KingdomUnited Kingdom

About Michael O'Kane

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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...

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