Statutory guidance

Democratic Republic of the Congo sanctions: guidance

Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Documents

Details

This guidance assists people in implementing and complying with the Democratic Republic of the Congo (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 3 May 2019
Last updated 9 February 2023 + show all updates
  1. Updated to reflect provisions of UN Humanitarian Exception SI

  2. First published.

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