Statutory guidance

Central African Republic sanctions: guidance

Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020

Documents

Details

This guidance assists people in implementing and complying with the Central African Republic (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 International Trade (DIT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 31 December 2020
Last updated 249 NovemberFebruary 20222023 + show all updates
  1. Updated to reflect provisions of UN Humanitarian Exception SI

  2. Guidance updated to link to the Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022, and the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022.

  3. First published.