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Financial Sanctions Screening in Guinea Hits Home Run

The UK’s Guinea sanctions regime has finally come into full force, effective from December 31st, 2020. This regime aims to encourage the government of Guinea to investigate and hold accountable those responsible for violent repression on September 28th, 2009, and its aftermath.

Understanding the Sanctions Regime

Reviewing the Sanctions (EU Exit) Regulations 2019, along with other recent regulations such as the Sanctions (EU Exit) (Miscellaneous Amendments) No.2 Regulations 2020 and No.4 Regulations 2020, it’s clear that this sanctions regime is designed to have a substantial impact on those involved in the violent repression.

What Does This Mean for You?

If you’re doing business in Guinea or have connections to the country, it’s crucial that you understand how these sanctions could affect your operations. That’s why we’ve compiled a list of key contacts to help you get more information on:

• Financial sanctions: Office of Financial Sanctions Implementation (OFSI) or subscribe to their e-alerts.
• Export controls: [Export Control Joint Unit](tel:020 7215 4594), email exportcontrol.help@trade.gov.uk, and sign up for their notices to exporters.
• Transport sanctions: Department for Transport.
• General information on sanctions: Foreign, Commonwealth & Development Office’s Sanctions Directorate.

Stay Ahead of the Game

Make sure you’re compliant with these new regulations. With our comprehensive guide to financial sanctions screening in Guinea, you’ll be well-equipped to navigate this complex landscape.

Key Takeaways

• The UK’s Guinea sanctions regime is designed to have a substantial impact on those involved in violent repression.
• Understanding how these sanctions could affect your operations is crucial if you’re doing business in Guinea or have connections to the country.
• Our comprehensive guide will help you stay ahead of the game and make sure you’re compliant with these new regulations.