Somalia sanctions: guidance
Guidance on the Somalia (Sanctions) (EU Exit) Regulations 20202020.
Documents
Update history
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.
2024-08-16 10:28
Updated guidance to reflect changes following United Nations Security Council Resolution (UNSCR) 2713 (2023).
2023-02-09 15:24
Updated to reflect provisions of UN Humanitarian Exception SI
2023-01-27 13:02
Updated to reflect UNSC resolutions