Statutory guidance

ISIL (Da’esh) and Al-Qaida sanctions: guidance

Guidance on the ISIL (Da’esh) and Al-Qaida (United Nations 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: 9 February 2023 — See all updates

Documents

ISIL (Da’esh) and Al-Qaida sanctions: guidance

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This guidance assists people in implementing and complying with the ISIL (Da’esh) and Al-Qaida (United Nations 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 International Trade (DIT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 3 May 2019
Last updated 9 February 2023 + show all updates

1. 9 February 2023

   Updated to reflect provisions of UN Humanitarian Exception SI

2. 3 May 2019

   First published.