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HMT Terrorism program renewals

Her Majesty’s Treasury’s (HMT) Terrorist Asset-Freezing Etc. Act 2010 puts an expiration date of designations under the Act. HMT, however, can renew the designations as long as it does it before they expire.

On Monday, HMT renewed the following designations, all in Latin America:

1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army
Other Information: Both UK listing and EU listing Group ID: 7364.
2. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA a.k.a: (1) FARC
(2) Revolutionary Armed Forces of Colombia Other Information: Both UK listing and EU listing Group ID: 7418.
3. SENDERO LUMINOSO (SL)
a.k.a: Shining Path
Other Information: Both UK listing and EU listing Group ID: 7440.

Links:

HMT Press Release

Categories: OFSI Updates Terrorism

eric9to5

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