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Statutory guidance Democratic Republic of the Congo sanctions: guidance
Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Details
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020.
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).