ATTORNEY GENERAL’S CHAMBERS

FINANCIAL SANCTIONS NOTICE

FSN-13-20

12/02/2020


Terrorism and Terrorist Financing

 

  1. The International Division of the Attorney General’s Chambers advices of that three Hizballah designations have been renewed under the United Kingdom’s Terrorist-Asset Freezing etc. Act 2010 (Part 1, including Part 1 of Schedule 2 was extended to the Turks and Caicos Islands).

 

  1. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.

To see the full notice Click here

 

  1. The United Kingdom’s Consolidated List can be accessed here.