OFSI renews 2 TAFA designations

Yesterday, OFSI renewed the terrorist listings of two entities – Ejército de Liberación Nacional (ELN) and Sendero Luminoso (SL) – under the Terrorist Asset-Freezing etc Act 2010 (TAFA).

The OFSI Notice explains that a renewed designation may be appealed to the High Court (or, in Scotland, to the Court of Session) under section 26 of TAFA.

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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