Menu Home

September 17, 2019: OFSI renews 2 TAFA Final Designations

Yesterday, UK regulators renewed the Final Designations of:

1. EJERCITO DE LIBERACION NACIONAL (ELN)

a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 09/10/2018 16/09/2019 Group ID: 7364.

2. SENDERO LUMINOSO (SL)

a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 09/10/2018 16/09/2019 Group ID: 7440.

made under the Terrorist Asset Freezing etc Act 2010 (TAFA) for the statutory maximum of 1 year, or until revoked.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: