Statutory guidance

Iraq sanctions: guidance

Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020

From:
Foreign, Commonwealth & Development Office, Export Control Joint Unit, and Office of Financial Sanctions Implementation
Published
31 December 2020
Last updated
95 FebruaryDecember 20232024 — See all updates

Documents

Iraq sanctions: guidance

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Details

This guidance assists people in implementing and complying with the Iraq (Sanctions) (EU Exit) Regulations 2020. It covers the prohibitions and requirements imposed by 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 InternationalBusiness and Trade (DIT)(DBT) and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Updates to this page

Published 31 December 2020
Last updated 95 FebruaryDecember 20232024 + show all updates

  1. 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.

  2. Updated to reflect provisions of UN Humanitarian Exception SI

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