Statutory guidance

Global anti-corruption sanctions: guidance

Guidance on the Global Anti-Corruption Sanctions Regulations 2021

From:
Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation
Published
26 April 2021
Last updated
5 December 2024 — See all updates

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Global anti-corruption sanctions: guidance

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This guidance assists people in implementing and complying with the Global Anti-Corruption Sanctions Regulations 2021. 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 Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Updates to this page

Published 26 April 2021
Last updated 5 December 2024 + show all updates

  1. 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’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.

  2. amended to include guidance on director disqualification legislation

  3. First published.

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