Statutory guidance

Counter-Terrorism International sanctions: guidance

Guidance on the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

• From: Foreign, Commonwealth & Development Office, Export Control Joint Unit and Office of Financial Sanctions Implementation
• Published: 3 May 2019
• Last updated: 3 October 2024 — See all updates

Documents

Counter-Terrorism International sanctions: guidance

HTML

Details

This guidance assists people in implementing and complying with the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposed by the regulations. It also 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 Department for Business and Trade (DBT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 3 May 2019
Last updated 3 October 2024 + show all updates

1. 3 October 2024

   Added language for director disqualification measure.

2. 3 May 2019

   First published.