Regulatory Alerts2019-08-29 | 29616Added · Updated
MOAGLA Guidance: Obligations and Rights Regarding Anti-Terrorism
The Ministry of the Attorney General and Legal Affairs issues this guidance to inform the public of obligations under the Anti-Terrorism Act, Chap. 12:07, specifically regarding High Court freezing orders against listed entities. The document mandates that members of the public refrain from dealing with listed entities and their property, defines the scope of frozen assets, and provides procedures for identifying listed persons via UN sanctions lists and official gazettes. It further outlines the rights of affected individuals to apply for order reviews or de-listing through the Attorney General or the UN Ombudsperson.
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