First Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010

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First Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : David Anderson
language : en
Publisher: The Stationery Office
Release Date : 2011-12-15

First Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010 written by David Anderson and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-15 with Law categories.

The Act under review gives the Treasury power to freeze the assets of individuals and groups thought to be involved in terrorism, whether in the UK or abroad, and to deprive them of access to financial resources. It implements UN Security Council Resolution 1373 and is one of a number of measures at the Government's disposal for preventing the financing of terrorism. At the end of the review period in September 2011: 30 individuals and 8 groups were designated by the Treasury under the Act. This is much reduced from the figure in previous years, owing largely to the removal of duplicate designations. Each of the designated groups had been listed since 2001, as had some of the designated individuals. No individual or group was designated during the review period. No individual or group associated with Northern Ireland was designated, despite continuing terrorist activity there. The prohibitions in the Act applied also to 22 individuals and 25 groups listed by the EU under Regulation 2580/2001. The total quantity of assets frozen, taking the Treasury and EU lists together, was some £100,000. Many of those designated had few if any assets in the United Kingdom. These and other facts make TAFA 2010 is an ancillary rather than a central part of the fight against terrorism. A number of conclusions and recommendations are set out in sections 10 and 11

Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : Great Britain. Treasury
language : en
Publisher:
Release Date : 2012-02-08

Operation Of The Terrorist Asset Freezing Etc Act 2010 written by Great Britain. Treasury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-08 with Terrorism categories.

The Government welcomes the review by David Anderson on the first nine months of operation of the Terrorist Asset-Freezing Etc. Act 2010 (Chapter 38, ISBN 9780105438106). His recommendations cover: the grounds for designation; formalising review procedures and input from relevant departments and agencies; increasing the transparency of operation of the Act; engaging in dialogue with the financial sector about ways of simplifying the licensing regime; providing guidance for designated persons. The Government sets out its response to each of the recommendations and the steps it will take to implement them.

Second Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : David Anderson
language : en
Publisher:
Release Date : 2012

Second Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010 written by David Anderson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.

Third Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : David W. K. Anderson
language : en
Publisher:
Release Date : 2013

Third Report On The Operation Of The Terrorist Asset Freezing Etc Act 2010 written by David W. K. Anderson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Forfeiture categories.

Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : Great Britain. HM Treasury
language : en
Publisher:
Release Date : 2015

Operation Of The Terrorist Asset Freezing Etc Act 2010 written by Great Britain. HM Treasury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.

Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : Great Britain. H.M. Treasury
language : en
Publisher:
Release Date : 2014-02-11

Operation Of The Terrorist Asset Freezing Etc Act 2010 written by Great Britain. H.M. Treasury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-11 with Forfeiture categories.

Dated February 2014. The Third report is available at https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/266421/third_report_on_operation_of_tafa2010_171213.pdf

Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : Great Britain. Treasury
language : en
Publisher:
Release Date : 2013-02-14

Operation Of The Terrorist Asset Freezing Etc Act 2010 written by Great Britain. Treasury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-14 with Political Science categories.

Dated February 2013. Second report is available at http://terrorismlegislationreviewer.independent.gov.uk/publications/

Operation Of The Terrorist Asset Freezing Etc Act 2010

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Author : Great Britain: H.M. Treasury
language : en
Publisher:
Release Date : 2015-07-24

Operation Of The Terrorist Asset Freezing Etc Act 2010 written by Great Britain: H.M. Treasury and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-24 with categories.

Dated July 2015. A TSO version of a title previously published by HM Government. The Fourth report is available at https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/412084/TAFA_2014__4th_report_.pdf

Terrorist Asset Freezing Etc Act 2010 Uk

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Author : The Law The Law Library
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-04-02

Terrorist Asset Freezing Etc Act 2010 Uk written by The Law The Law Library and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-02 with categories.

Terrorist Asset-Freezing etc. Act 2010 (UK) The Law Library presents the official text of the Terrorist Asset-Freezing etc. Act 2010 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Terrorist Asset-Freezing etc. Act 2010 (UK) - A table of contents with the page number of each section

Terrorist Asset Freezing Etc Act 2010

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Author :
language : en
Publisher:
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Terrorist Asset Freezing Etc Act 2010 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.