Change of https://www.gov.uk/government/publications/central-african-republic-sanctions-guidance

Change description : 2025-03-12 11:35:00: Page navigation has been updated for better usability. No material changes to text. [Foreign, Commonwealth & Development OfficeGuidance and regulation]

Showing diff : 2024-12-05 10:02:07.850847671 +00:00..2025-03-12 11:36:04.633729672 +00:00

Statutory guidance

Central African Republic sanctions: guidance

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

From:
Foreign, Commonwealth & Development Office, Export Control Joint Unit and Office of Financial Sanctions Implementation
Published
31 December 2020
Last updated
512 DecemberMarch 20242025 — See all updates

Documents

Central African Republic sanctions: guidance

HTML

Details

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020.

This guidance assists people in implementing and complying with the Centralregulations. African Republic (Sanctions) (EU Exit) Regulations 2020. It covers the prohibitions and requirements imposed byand 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 Business and Trade (DBT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Updates to this page

Published 31 December 2020
Last updated 512 DecemberMarch 2024 2025 + show all updates

  1. Page navigation has been updated for better usability. No material changes to text.

  2. 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.

  4. Reference to 'Import Controls team' updated to 'Import Licensing Branch' updated. Email address also updated.

  6. Updated to reflect provisions of UN Humanitarian Exception SI

  8. 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.

  10. First published.

Sign up for emails or print this page

Update history

2025-03-12 11:35
Page navigation has been updated for better usability. No material changes to text.

2024-12-05 10:00
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.

2024-11-19 11:55
Reference to ‘Import Controls team’ updated to ‘Import Licensing Branch’ updated. Email address also updated.

2023-02-09 15:19
Updated to reflect provisions of UN Humanitarian Exception SI

2022-11-24 14:23
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.