OFSI publishes quarterly TAFA report

OFSI has published its quarterly report on the operation of TAFA, covering the quarter to end March 2020. At the end of the quarter, just over £100,000 were frozen, but mainly relating to the EU Al-Qaida Regulation, with only £9,000 (6 accounts/payments out of 38) stemming directly from TAFA.  There was one new public designation under TAFA (6 under Al-Qaida), 1 delisting and 8 renewals of designations.