On Friday, Her Majesty's Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for another year for the following 3 South American terror groups:
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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: 22/10/2015 Group ID: 7364.
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FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
a.k.a: (1) FARC (2) Revolutionary Armed Forces of Colombia Other Information: Both UK
listing and EU listing. Listed on: 02/11/2001 Last Updated: 22/10/2015 Group ID: 7418.
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SENDERO LUMINOSO (SL)
a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on:
02/11/2001 Last Updated: 22/10/2015 Group ID: 7440.
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Posted with BlogsyFiled under: HMT Updates, Indictments and Arrests, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
