Category: Reports

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

HM Treasury, United Kingdom Quarterly report to Parliament: 1 October 2017 to 31 December 2017 (‘TAFA 2010’) Quarterly Report to Parliament Quarterly report to Parliament: 1 July 2017 to 30 September 2017 (‘TAFA 2010’) Quarterly Report to Parliament  



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

HM Treasury, United Kingdom Quarterly report to Parliament: 1 January 2017 to 31 March 2017 (‘TAFA 2010’) Quarterly Report to Parliament Quarterly report to Parliament: 1 April 2017 to 30 June 2017 (‘TAFA 2010’) Quarterly Report to Parliament



OFAC 2016 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury) Twenty fifth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Release of 2016 Terrorist Assets Report  



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