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

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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