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Financial services
Terrorist Asset-Freezing etc. Act 2010 - Independent Reviewer
Selected documents:
Overview
Under section 31 of the Terrorist Asset-Freezing etc Act, the Treasury is required to appoint an Independent Reviewer who will review the operation of Part 1 of the Act. David Anderson QC was appointed Independent Reviewer for a period of three years from February 2011. He will review the operation of Part 1 of the Act as soon as reasonably practicable after 17 September of each year.
The first annual report will be sent to the Treasury and laid before Parliament in late 2011
Releases
- Terrorism and Terrorist Financing – 2nd Independent Reviewer Report (PDF 78KB)
- Terrorism and Terrorist Financing – 1st Independent Reviewer Report (PDF 74KB)
Reports
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