Financial Crime World

NEW DESIGNATION ADDITION TO TERRORISM AND TERRORIST FINANCE LIST

Latest Update Brings Total Number of Designated Persons and Entities to [Total Number]

London, [Current Date] - The UK’s HM Treasury has announced a significant update to the list of designated persons and entities related to terrorism and terrorist finance.

Newly Designated Entity/Person

[Name of newly designated entity/person] has been added to the list due to its suspected involvement in financing or supporting terrorist activities. This designation is effective immediately, and all assets held by this entity must be frozen.

Total Number of Designations

The update brings the total number of designated persons and entities to [Total Number], with sanctions applying to individuals and organizations believed to be involved in terrorist financing or other illegal activities.

UK’s Efforts to Combat Terrorism

This latest development marks a significant step forward in the UK’s efforts to combat terrorism and protect its citizens from the threat of extremism. The HM Treasury has been at the forefront of this effort, working closely with international partners to identify and disrupt the financial networks that support terrorist activity.

Accessing the Full List

The full list of designated persons and entities can be found on the HM Treasury website.

KEY UPDATES:

  • [Name of newly designated entity/person] added due to suspected involvement in financing or supporting terrorist activities.
  • Sanctions apply to all assets held by this entity, effective immediately.
  • Total number of designated persons and entities now stands at [Total Number].
  • The HM Treasury continues to work closely with international partners to combat terrorism and protect its citizens.

HISTORY OF UPDATES:

For a comprehensive overview of all previous updates to the list, please visit our website for a detailed timeline of notices and designations.