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October 13, 2015: HMT adds additional detail to defunct list

Very curious… Her Majesty's Treasury has issued a notice about the now-repealed Liberian sanctions, along with an annex which lists all the individuals and entities no longer subject to sanctions. Why? Because they added additional information. Why? Probably so entities which blocked assets can be assured they have the right person's information.

Still weird – why would you block the account in the first place if you didn't match the info on HMT's Consolidated List? But it is what it is….

Link:

HMT Notice

 

Categories: Liberia Sanctions OFSI Updates Sanctions Lists Sanctions Programs

eric9to5

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