On February 4th, Her Majesty's Treasury (HMT) allowed the following Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) to expire (after its 1 year term elapsed):
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Other Information: Both UK listing and EU listing.
Group ID: 7185.
Group ID: 7185.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
