United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000)

The proscribed terrorist groups list under the Terrorism Act 2000 includes organizations that are considered a threat to national security in the UK. These groups are banned because their activities promote violence or hatred. Knowing the details of these groups helps in adhering to legal obligations and preventing potential risks associated with terror financing and related activities.

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106 Entities in United Kingdom - Proscribed Terrorist Groups (Terrorism Act 2000)

Entity Name	Entity Type	Effective Date	Status
Islamic Jihad Union	Company	Jul 1, 2005	active
Feuerkrieg Division	Company	Jul 1, 2020	active
Sonnenkrieg Division	Company	Feb 1, 2020	active
Haqqani Network	Company	Mar 1, 2015	active
Jaish e Mohammed JeM	Company	Mar 1, 2001	active
Al Qaida	Company	Mar 1, 2001	active
Saved Sect or Saviour Sect	Company	Jul 1, 2006	active
Abdallah Azzam Brigades	Company	Jun 1, 2014	active
Tehrike Taliban Pakistan	Company	Jan 1, 2011	active
Armed Islamic Group	Company	Mar 1, 2001	active

FAQs

Why is compliance with United Kingdom Financial Services Authority - Prohibited individuals necessary?

Complying with the list of Prohibited Individuals set by the United Kingdom Financial Services Authority (UKFSA) is essential for businesses in the financial sector. These individuals are banned from holding positions in regulated firms due to previous misconduct or unethical behavior. Ensuring that your organization does not inadvertently hire or work with these individuals protects your business from potential legal issues and reputational damage.

Which companies should comply with United Kingdom Financial Services Authority - Prohibited individuals?

Compliance with the United Kingdom Financial Services Authority's list of prohibited individuals is essential for financial institutions, banks, and investment firms. These entities must ensure they do not engage with individuals on this list to maintain regulatory standards, avoid legal penalties, and protect their reputation. Adhering to these guidelines fosters trust and integrity in the financial system.

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