Statutory guidance

Iraq sanctions: guidance

Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020

• From: Foreign, Commonwealth & Development Office, Export Control Joint Unit and Office of Financial Sanctions Implementation
• Published: 31 December 2020
• Last updated: 9 February 2023 — See all updates

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Iraq sanctions: guidance

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This guidance assists people in implementing and complying with the Iraq (Sanctions) (EU Exit) Regulations 2020. 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) and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 31 December 2020
Last updated 9 February 2023 + show all updates

1. 9 February 2023

   Updated to reflect provisions of UN Humanitarian Exception SI

2. 31 December 2020

   First published.