This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
This guidance helps people to implement and comply with the Haiti (Sanctions) Regulations 2022. 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 Business and Trade (DBT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
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