HM Treasury TAFA quarterly report – 1 October to 31 December 2020

The UK’s HM Treasury has published its quarterly report, as required under the Terrorist Asset Freezing etc. Act 2010 (TAFA 2010), on the operation of the UK’s counter-terrorist asset freezing regime from 1 October 2020 to 31 December 2020. During this quarter, £9,000 continued to be frozen across 9 accounts under powers contained in TAFA 2010. Under the EU’s counter-terrorism …