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October 21, 2016: HMT renews 2 TAFA designations

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On Friday, Her Majesty’s Treasury (HMT) renewed the following two Final Designations for another year, so they would not automatically expire:

  1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army
    Other Information: Both UK listing and EU listing. Group ID: 7364.

     
  2. Organisation Name: SENDERO LUMINOSO (SL) a.k.a: Shining Path
    Other Information: Both UK listing and EU listing. Group ID: 7440. 

Link:

HMT Notice


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

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