Category: Reports

UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2016 to 31 December 2016 (‘TAFA 2010’) Quarterly Report to Parliament



HM Treasury Sanctions News

HM Treasury, United Kingdom Money laundering and terrorist financing controls in overseas jurisdictions – advisory notice Update 23.06.2017



HM Treasury Sanctions News

HM Treasury, United Kingdom Financial sanctions: guidance Update 03.04.2017 New penalties for breaching financial sanctions now in force Update 03.04.2017 The process for imposing monetary penalties for breaches of financial sanctions: consultation Update 03.04.2017 Monetary penalties for breaches of financial sanctions Update 03.04.2017



UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom Quarterly report to Parliament: 1 April 2016 to 30 June 2016 (‘TAFA 2010’) Quarterly Report to Parliament Quarterly report to Parliament: 1 July 2016 to 30 September 2016 (‘TAFA 2010’) Quarterly Report to Parliament  



OFAC 2015 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty-fourth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Release of the 2015 Terrorist Assets Report



Financial Sanctions: the Response to the Independent Reviewer of Terrorism Legislation’s Fourth Report

HM Treasury, United Kingdom Terrorism and terrorist financing: fourth independent reviewer report Update 16.07.2015



OFAC 2014 TERRORIST ASSETS REPORT

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty-third Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Publication of 2014 Terrorist Assets Report



Terrorism and Terrorist Financing: Independent Reviewer’s 4th report on the operation of the Terrorist Asset Freezing etc. Act 2010

HM Treasury, United Kingdom Terrorism and terrorist financing: fourth independent reviewer report Publication



OFAC 2013 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty-second Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Publication of 2013 Terrorist Assets Report    



Policy Papers

HM Treasury, United Kingdom Operation of the UK’s counter-terrorist asset freezing regime: Quarterly report to Parliament