Bosnia and Herzegovina sanctions: guidance
Guidance on the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 20202020.
Documents
Details
TheThe Bosnia UK’sand sanctionsHerzegovina framework(Sanctions) has(EU changed.Exit) ThisRegulations page2020 came tellsfully youinto aboutforce UKon sanctions31 thatDecember are now in force.2020.
This guidance assists people in implementing and complying with the Bosniaregulations. and Herzegovina (Sanctions) (EU Exit) Regulations 2020. It covers the prohibitions and requirements imposedimposed, byand 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 Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Details
TheThe Bosnia UK’sand sanctionsHerzegovina framework(Sanctions) has(EU changed.Exit) ThisRegulations page2020 came tellsfully youinto aboutforce UKon sanctions31 thatDecember are now in force.2020.
This guidance assists people in implementing and complying with the Bosniaregulations. and Herzegovina (Sanctions) (EU Exit) Regulations 2020. It covers the prohibitions and requirements imposedimposed, byand 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 Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Updates to this page
Last updated
-
Page navigation has been updated for better usability. No material changes to text.
-
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.
-
Amended to include guidance on director disqualification legislation.
-
First published.
Update history
2025-03-12 15:37
Page navigation has been updated for better usability. No material changes to text.
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.
2024-07-09 14:24
Amended to include guidance on director disqualification legislation.