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 |
|---|---|---|---|
Ansaroul Islam | Individual | Mar 1, 2019 | active |
Hizb utTahrir | - | Jan 21, 2024 | inactive |
Baluchistan Liberation Army | Company | Jul 1, 2006 | active |
Egyptian Islamic Jihad | Company | Mar 1, 2001 | active |
Ansarul Muslimina Fi Biladis Sudan | Company | Nov 1, 2012 | active |
Harakat Mujahideen | Company | Mar 1, 2001 | active |
Jamaat UlFurquan | Company | Oct 1, 2005 | active |
Jaysh al Khalifatu Islamiya | Company | Nov 1, 2014 | active |
Jamaat Nusrat alIslam WalMuslimin | Company | Mar 1, 2019 | active |
Harakat alMuqawamah alIslamiyyah | Company | Nov 1, 2021 | 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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