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Financial Sanctions, UK freezing orders

01/18/2022 | 12:25am EDT

Under the Anti-Terrorism, Crime and Security Act 2001, HM Treasury may issue a freezing order in respect of individuals, entities or organisations outside of the UK where there is reasonable belief that they have taken or are likely to take action which is:

  • to the detriment of the UK economy
  • a threat to the life or property of one or more nationals or residents of the UK
Current UK legislation

Disclaimer

HMT - UK Her Majesty's Treasury published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 05:24:03 UTC.


© Publicnow 2022
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