Seems like small potatoes to Mr. Watchlist – although it is just terrorists:
|
TAFA 2010 |
EU |
Al-Qaida regime |
|
|
Assets frozen (as at |
£100,000 |
£11,0001 |
£58,0002 |
|
Number of accounts |
40 |
10 |
25 |
|
New accounts frozen |
19 |
0 |
0 |
|
Accounts unfrozen(during Q1 2014) |
35 |
0 |
13 |
|
|
||||
|
Number of designations |
29 |
374 |
279 |
|
|
(i) New designations |
3 |
0 |
0 |
|
|
(ii) Delistings (during Q1 |
12 |
1 |
5 |
|
|
(iii) Individuals in custody |
4 |
0 |
0 |
|
|
(iv) Individuals in UK, not |
1 |
0 |
3 |
|
|
(v) Individuals overseas |
13 |
11 |
213 |
|
|
(vi) Groups |
8 (0 in UK) |
26 (1 in UK) |
61 |
|
|
Individuals by Nationality (ii) Non UK Nationals |
7 |
n/a |
n/a |
|
|
Renewal of designation |
14 |
n/a |
n/a |
|
|
General Licences |
(i) 0 |
|||
|
Specific Licences: (ii) Amended |
7 0 |
0 |
2 |
|
I wonder what it cost UK banks to enforce this during the quarter – I dare say it was more than 200,000 GBP…
The report also lists a small number of ongoing legal claims under this regime that HMT is pressing on with.
Link:
Quarterly TAFA report for Q1 2014
Posted with BlogsyFiled under: Administrative, HMT Updates, Newsletters and Reports, Sanctions Programs, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
