Asset freezing
Results: 34
| # | Item |
|---|---|
31![General Notice of Revocation of Final Designation[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act[removed].](https://www.pdfsearch.io/img/fef20de64f9604715a2429d6ee945258.jpg "General Notice of Revocation of Final Designation[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act[removed].") | General Notice of Revocation of Final Designation[removed]Terrorism and Terrorist Financing Terrorist Asset-Freezing etc. Act[removed].Add to Reading ListSource URL: webarchive.nationalarchives.gov.ukLanguage: English |
32 | European Commission Directorate-General Justice, Freedom & Security Assessing the effectiveness of EU Member States’ practices in the identification, tracing, freezing and confiscation of criminal assetsAdd to Reading ListSource URL: ec.europa.euLanguage: English - Date: 2012-06-29 13:54:48 |
33![(June[removed]Best Practices SRIII Papers Freezing of terrorist assets](https://www.pdfsearch.io/img/707df896b87fb9f181bb3808732681be.jpg "(June[removed]Best Practices SRIII Papers Freezing of terrorist assets") | (June[removed]Best Practices SRIII Papers Freezing of terrorist assetsAdd to Reading ListSource URL: www.gafisud.infoLanguage: English - Date: 2012-12-10 18:12:41 |
34 | This form should be used by individuals or entities seeking a licence from HM Treasury to allow an activity or transaction to take place that would otherwise be prohibited under asset freezing measures. This form shouldAdd to Reading ListSource URL: www.gov.ukLanguage: English - Date: 2013-08-06 11:18:18 |