Chemical weapons sanctions: guidance
Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
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.
2024-07-22 15:37
Amended to include guidance on director designation legislation.