On 7 November, the UK Office of Financial Sanctions Implementation issued a Financial Sanctions Notice confirming that, as of that date, no individuals or entities had been included in Annex I of the EU Regulation. This remains the case at the date of this post. By way of background, on 17 October 2017, the UK … Continue Reading
The UK’s Office of Financial Sanctions Implementation, part of HM Treasury, renewed the final designations of “Popular Front For The Liberation Of Palestine – General Command” and “Popular Front For The Liberation Of Palestine”, with effect from Friday 1 December 2017. These entities, therefore, continue to be subject to financial sanctions imposed by the Terrorist … Continue Reading
