House of Commons · Written Ministerial Statement
Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2019 to 30 September 2019
04 February 2020 · Treasury
Proposed by John Glen Con Salisbury
Summarised by AI from the official record, so it can contain mistakes.
At a glance
Key points
- The Treasury provided a quarterly report on the UK's Counter-Terrorist Asset Freezing Regime for the period July to September 2019
- The report details actions taken under the Terrorist Asset Freezing etc. Act 2010 and the implementation of UN and EU asset freezing regimes
- Responsibilities covered include designations, licensing, and compliance activities
Issue summary
This statement is about the quarterly report on the operation of the UK’s Counter-Terrorist Asset Freezing Regime from July to September 2019.
Action requested
The Treasury has provided a report detailing its actions under TAFA 2010 and the implementation of UN and EU asset freezing regimes during the specified period, including responsibilities for designations, licensing, and compliance.
Key facts
- The report covers the period from 1 July 2019 to 30 September 2019.
- OFSI is responsible for licensing and compliance with both the UN's ISIL-AQ asset freezing regime and the EU’s CP 931 regime in the UK.
- EU Regulation (EC) 2580/2001 concerns external terrorist threats to the EU, and Regulation (2016/1686) permits autonomous Al-Qaida and ISIL listings.
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