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Prohibitions and requirements imposed by the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 This document is current on the date of publication. It is designed to give an overview of the prohibitions and requirements in the Regulations and, where appropriate, direct readers to further detailed guidance. This document contains links to those key sources of sanctions guidance, which will be regularly maintained and updated on GOV.UK. This document is intended to be read alongside more detailed sanctions guidance published by departments including the Department for International Trade (DIT), Department for Transport (DfT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI). It additionally provides guidance on best practice for complying with the prohibitions and requirements the enforcement of them and circumstances where they do not apply.

As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the ‘Regulations’), as amended from time to time.Īs required by the Sanctions Act, this document contains guidance on the prohibitions and requirements imposed by the Regulations.

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