Quarterly report to Parliament: 1 January 2018 to 31 March 2018 ('TAFA 2010')
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
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Under the Terrorist Asset-Freezing etc. Act 2010 (“TAFA 2010”), the Treasury is required to report to Parliament, quarterly, on its operation of the UK’s asset freezing regime mandated by UN Security Council Resolution 1373.
Previous reports can be found on the 2010 to 2015 quarterly report to Parliament and 2015 to 2017 quarterly report to Parliament pages.