Terrorist Asset-Freezing in 2010/11 (December 2011)

Report on the  operation of the Terrorist Asset-Freezing etc. Act 2010 in 2010/11

This report is the first on the 2010 Act.  It provides a comprehensive and accessible introduction to the act’s provisions, its broader international and legal context, as well as analysis of the acts first 9 months in operation. 

The report makes nine recommendations under the following themes:

  • grounds for designation
  • procedures for designation and review
  • transparency
  • licensing and compliance.

In its response, the Government largely accepted those recommendations.

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