Monthly Archives: February, 2020
4. Feb 2020 –
United Nations Sanctions News
Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) Al-Qaida and associated individuals groups undertakings and entitiesSecurity...
4. Feb 2020 –
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly report to Parliament: 1 July 2019 to 30 September 2019 (‘TAFA 2010’)
Update 04.02.2020
Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament
Update...
3. Feb 2020 –
HM Treasury Sanctions News
List of designated persons, terrorism and terrorist financing
Update 03.02.2020
Who is subject to financial sanctions in the UK?
Update 03.02.2020
Financial sanctions targets: list of all asset...
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