Financial sanctions update: Terrorism and terrorist financing

Posted on July 16, 2018
Archive : July 2018
Category : HM Treasury

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Office of Financial Sanctions Implementation

TAFA designations renewed

OFSI, part of HM Treasury, has renewed five designations under the Terrorist Asset-Freezing etc Act 2010. The renewals are effective from Monday 16 July.

One person has also been added to the ISIL (Da'esh) and Al-Qaida regime under Council Regulation (EC) 2016/1686. Rabah Tahari is now subject to an asset freeze.

To read the full TAFA notice

click here

To read the full ISIL (Da'esh) and Al-Qaidd notice

click here

The above-mentioned consolidated list can be accessed here.

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