Last Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 for the following entities:
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: 12/10/2017 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: 12/10/2017 Group ID: 7440.
for the maximum period of 1 year, unless renewed again.
Link:
Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
