September 17, 2019: OFSI renews 2 TAFA Final Designations

Yesterday, UK regulators renewed the Final Designations of:

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: 09/10/2018 16/09/2019 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: 09/10/2018 16/09/2019 Group ID: 7440.

made under the Terrorist Asset Freezing etc Act 2010 (TAFA) for the statutory maximum of 1 year, or until revoked.

Link:

OFSI Notice