This item draws your attention to a Notice relating to ISIL (Da’esh) & Al-Qaida organisations which was published today on GOV.UK. Council Regulation (EC) 881/2002 imposing financial sanctions against ISIL (Da’esh) & Al-Qaida has been amended and an asset freeze still applies to the individuals. The Notice can be found at the following address: http://bit.ly/2d219FR The […]

HM Treasury has updated its current list of designated persons, Al-Qaida together with the consolidated list of financial targets in the UK. The Treasury has also published a Financial Sanctions Notice  in relation to Regulation (EU) No 943/2013 the effect of these changes is to remove one individual from the asset freeze list. The Zimbabwe Mining […]