Guidance

Ownership and Control: Public Officials and Control guidance

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.

From:
Office of Financial Sanctions Implementation and Foreign, Commonwealth & Development Office
Published
17 November 2023

Documents

Ownership and Control: Public Officials and Control guidance

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Details

This guidance is applicable to all sanctions regimes, including the Russia (Sanctions) (EU Exit) Regulations 2019.

Published 17 November 2023