UK Gives Guidance on Taliban Individuals, Entities Listed Under Sanctions Regimes
The United Kingdom's Office of Financial Sanctions Implementation published guidance in an Aug. 31 LinkedIn post to anyone engaging in financial activity in Afghanistan, given that some members of the Taliban in positions of authority are under United Nations sanctions.…
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The agency recommended conducting enhanced due diligence especially with entities controlled by designated individuals, checking the consolidated sanctions list, and considering bringing on independent legal counsel before engaging in any activity. The post also addressed charities operating in the region, referring them to OFSI's charity sector guidance and the Charity Commission's Compliance Toolkit.