Office of Financial Sanctions Implementation

(asked on 2nd July 2020) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, pursuant to the Answer of 17 June 2020 to Question 57185 on Office of Financial Sanctions Implementation, how the criteria for applying restrictions on international organisations involved in terrorism used by her Department differs to the criteria used by the Office of Financial Sanctions Implementation.


Answered by
James Brokenshire Portrait
James Brokenshire
This question was answered on 10th July 2020

HM Treasury (OFSI) and the Foreign and Commonwealth Office are responsible on behalf of Her Majesty’s Government for domestic and international counter-terrorism (CT) sanctions respectively. The Home Office does not administer any CT sanctions regimes.

The Home Office is responsible for a number of tools that can be used to support the Government’s efforts to tackle the threat from terrorism. The tests that must be satisfied before these tools can be used varies between the different tools.

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