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Category: Reports
24. Jan 2019
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

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

Quarterly report to...

7. Nov 2018
OFAC 2017 Terrorist Assets Report

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Twenty sixth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and...

25. Oct 2018
Selected Sanctions News

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
North Korea Designations; Counter Terrorism Designations Updates
Update 25.10.2018
HM Treasury, United...

15. Oct 2018
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom
Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament
Quarterly report to Parliament: 1...

11. Jul 2018
UK’s counter-terrorist asset freezing regime: quarterly report to Parliament

HM Treasury, United Kingdom

Operation of the UK’s counter-terrorist asset freezing regime: quarterly report to Parliament
Quarterly Report to Parliament
Quarterly report to Parliament: 1...

17. May 2018
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...

4. Jan 2018
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...

1. Dec 2017
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...

6. Sep 2017
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

3. Apr 2017
HM Treasury Sanctions News
Categories: News, Policies, Reports, Sanctions

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...