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ASSETS FREEZE

UK Government has ordered to freeze assets of additional 300 persons related to ISIL and AL-QAIDA

219 mins read

The FINANCIAL -- 330 entries have been amended on the consolidated list and remain subject to an asset freeze. The EU also has its own sanction regime, which allows it to autonomously apply sanctions against ISIL/Da'esh and Al-Qaida and against persons and entities associated with or supporting them. EU sanctions regime is separate from the more recent one implementing UN Security Council resolutions 1267 (1999), 1989 (2011) and 2253 (2015) targeting Al-Qaida and ISIL/Da'esh.…

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UK Government has ordered to freeze assets of additional 300 persons related to ISIL and AL-QAIDA

219 mins read

The FINANCIAL -- 330 entries have been amended on the consolidated list and remain subject to an asset freeze. The EU also has its own sanction regime, which allows it to autonomously apply sanctions against ISIL/Da'esh and Al-Qaida and against persons and entities associated with or supporting them. EU sanctions regime is separate from the more recent one…