Menu Home

OFSI issues Afghanistan guidance statement

Afghanistan guidance

The context in Afghanistan is changing. There remains uncertainty over the form of a future government, but the Taliban has a number of sanctioned individuals in positions of authority within the organisation. OFSI reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban.

Given this heightened risk context, those engaging or considering engaging in any financial activity in relation to Afghanistan should:

  • consider conducting enhanced due diligence including in respect of entities that may be owned or controlled by designated persons
  • check the consolidated list and consider seeking independent legal advice before undertaking any activity

For charities operating in the region, please refer to OFSI’s charity sector guidance and the Charity Commission’s Compliance Toolkit

The UK government supports the UN in coordinating the immediate international humanitarian response in the region.

OFSI recognises the concerns and challenges that NGOs and financial institutions may have at this time. The UK will continue to uphold its international obligations, ensuring that our efforts do not unnecessarily disrupt, delay or discourage legitimate humanitarian activity.

Please note that members of the Taliban are listed under the UN Afghanistan regime. Individuals and entities with links to the Afghan Taliban are also listed under the ISIL (Da’esh) and Al-Qaida sanctions regime.

If you have any questions about this email, please contact us using the link below. For humanitarian-related queries, please contact sanctions@fcdo.gov.uk.

Categories: Afghanistan Sanctions Guidance OFSI Updates Taliban Taliban Sanctions Terrorism

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: