Statutory guidance

South Sudan sanctions: guidance

Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019

Documents

Details

This guidance assists people in implementing and complying with the South Sudan (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).

Updates to this page

Published 12 April 2019
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. Updated to reflect provisions of UN Humanitarian Exception SI

  3. Updated guidance to remove duplication in section 1.4 (first and last paragraphs).

  4. First published.

Sign up for emails or print this page