Independent report

Terrorism and terrorist financing: first independent reviewer report

This document contains details of the publication of the first report from the terrorism and terrorist financing independent reviewer.

From:
HM Treasury and Independent Reviewer of Terrorism Legislation
Published
15 December 2011

Documents

PDF, 73.9 KB, 2 pages

Ref: ISBN 978-0-10-851126-4

Unnumbered act paper

PDF, 1.13 MB, 106 pages

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Ref: ISBN 978-0-10-182872-7, PU1268, Cm. 8287

PDF, 269 KB, 15 pages

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Details

皇冠体育app first report seeks to provide a comprehensive and accessible introduction both to the Act and the first nine months of its operation. 皇冠体育app report details nine specific recommendations, concerning consideration of the grounds for designation; the formalisation of review procedures; increased transparency; dialogue with the financial sector; and improved guidance for designated persons. 皇冠体育app government responded in February 2012.

Read the independent reviewer鈥檚 second report.

Read the independent reviewer鈥檚 third report.

Updates to this page

Published 15 December 2011

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