Zimbabwe sanctions: guidance
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Documents
Details
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020.
This guidance assists people in implementing and complying with the Zimbabweregulations. (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposedimposed, 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).
Details
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020.
This guidance assists people in implementing and complying with the Zimbabweregulations. (Sanctions) (EU Exit) Regulations 2019. It covers the prohibitions and requirements imposedimposed, 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
Last updated
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Page navigation has been updated for better usability. No material changes to text.
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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.
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Amended to include the director disqualification legislation.
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First published.
Update history
2025-03-14 10:22
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.
2024-07-09 14:09
Amended to include the director disqualification legislation.