Search site

main
GFIU Header Image 1

TERRORISM AND TERRORIST FINANCING

Designations made by HM Treasury for the purposes of the Terrorist Asset Freezing etc. Act 2010 are automatically effective for the purposes of the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law, 2011, and such designations also cease to have effect automatically under the Law once they are no longer effective under the Act.

The designation of PARVIS KHAN has ceased to be effective for the purposes of the Act. As a result, PARVIS KHAN is no longer a designated person for the purposes of the Law and is no longer subject to financial restrictions.

Any information or queries should be sent to sanctions@gov.gg 

Further information on the effect of asset freezes and related issues is available on the States of Guernsey website at https://gov.gg/sanctions