Terrorism Financing Directives To All Accountable Persons

The Anti-Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice.

Directive to financial institutions and designated non financial businesses and professions on freezing & seizure of assets of designated persons and entities issued under authority of the anti Terrorism Regulations 2016.

The complete directive is available (in PDF) at this link: Terrorism Financing Directives To All Accountable Persons