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October 13, 2017: HMT renews a pair of TAFA Final Designations

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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:

HMT Notice


Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

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