Change description : 2026-03-12 09:49:00: Page has been updated for better clarity and usability. No material changes to text. [Foreign, Commonwealth & Development OfficeGuidance and regulation]
This guidance assists people in implementing and complying with the regulations. It covers the prohibitions and requirements imposed, and 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).