Guinea sanctions: guidance
Guidance to accompany the Guinea (Sanctions) (EU Exit) Regulations 2019.
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Details
罢丑别听聽came fully into force on 31 December 2020.
This guidance assists people in implementing and complying with the regulations. It covers the prohibitions and requirements imposed, and provides guidance on best practice for:
- complying with the prohibitions and requirements
- enforcing them
- circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Updates to this page
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Page navigation has been updated for better usability. No material changes to text.
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These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI鈥檚 ability to gather intelligence on industry鈥檚 compliance with financial sanctions, strengthen OFSI鈥檚 enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
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Amended to incorporate directors disqualification legislation into this guidance.
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First published.