On 11 February, HM Treasury advised that 29 entries have been amended in the new version of the consolidated list. 11 amendments have been made to entries under the Afghanistan financial sanctions regime; and 18 amendments have been made to entries under the ISIL/Al-Qaida financial sanctions regime.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1054471/Notice_ISIL__Da_esh__and_Al-Qaida_110222.pdf
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1054470/Notice_Afghanistan_110222.pdf
Like this:
Like Loading...
Related
Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
View all posts by raytodd2017