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OFSI renews 2 TAFA Final Designations

Earlier today, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc Act 2010 (TAFA):

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: 17/09/2019 08/09/2020 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: 17/09/2019 08/09/2020 Group ID: 7440.

for another year (the statutory maximum).

Link:

OFSI Notice

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

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