Under the TAFA, the UK Treasury must produce a quarterly report (the “Report”) for Parliament on the functioning of the UK’s asset-freezing regime. The Report comments on the UK implementation of the UN Al-Qaida asset-freezing regime, which operates pursuant to the Al-Qaida (Asset-Freezing) Regulations 2011. The report provides an overview of the status of various legal proceedings brought in relation to the TAFA, including various appeals against designation, and includes details of the number of accounts frozen, the monetary value of those accounts, and the number of designations. See here for the 2015 third-quarter Report.
