Statutory guidance

Misappropriation of state funds sanctions: guidance

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

From:
Foreign, Commonwealth & Development Office, Export Control Joint Unit, and Office of Financial Sanctions Implementation
Published
31 December 2020

This publication was withdrawn on

The Misappropriation (Sanctions) (EU Exit) Regulations 2020 have been replaced by the Global Anti-Corruption Sanctions Regulations 2021. Read more about UK sanctions relating to global anti-corruption.

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Misappropriation of state funds sanctions: guidance

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The UK’s sanctions framework has changed. This page tells you about UK sanctions that are now in force.

This guidance assists people in implementing and complying with the Misappropriation (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 Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).

Published 31 December 2020

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