(AGENPARL) - Roma, 18 Aprile 2023 - (AGENPARL) – mar 18 aprile 2023 1 entry added to the consolidated list []
View in browser
Office of Financial Sanctions Implementation
1 entry added to the Counter-Terrorism (Domestic) regime
– Nazem Ahmad (Group ID: 15887)
This is the first use of the Treasury-led domestic counter terrorism regime, which is used to target those who HM Treasury has reasonable grounds to suspect are involved in terrorist activity.
To see the notice
If you have any questions about this email, please contact us using the link below.
Financial sanctions update: Counter-Terrorism (Domestic)
By Redazione