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Financial Sanctions: Terrorism and Other Crime (Financial Restrictions) Act 2014

Tuesday, 27 September 2016

The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the 2014 Act”) implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.

The EU asset freeze in respect of FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (FARC) has been suspended, following the publication of Council Regulation (EU) No 2016/170.  However, FARC remains listed in both the United Kingdom and Isle of Man under anti-terrorism legislation (in the Island the 2014 Act).

The Treasury maintains its lists of persons and entities affected by the various regimes so that they correspond with those adopted by the United Kingdom, therefore FARC is also still subject to an asset freeze in the Isle of Man.





  1. FARC
  2. Revolutionary Armed Forces of Colombia

Other Information:  [Both UK listing and EU listing.]  UK listing only.

Group ID:  7418

Further details of the sanctions regime related to Terrorism and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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