Statutory guidance

Nicaragua sanctions: guidance

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

From:
Foreign, Commonwealth & Development Office, Export Control Joint Unit and Office of Financial Sanctions Implementation
Published
3 November 2020
Last updated
9 July 2024 — See all updates

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Nicaragua sanctions: guidance

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The UK’s sanctions framework has changed. This page tells you about UK sanctions that are now in force.

This guidance assists people in implementing and complying with the Nicaragua (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 Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Updates to this page

Published 3 November 2020
Last updated 9 July 2024 + show all updates

  1. Amended to include guidance on director disqualification legislation

  2. First published.

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