GovWire

Guidance: Financial sanctions, Belarus

Hm Treasury

December 19
13:12 2024

class="gem-c-govspeak govuk-govspeak gem-c-govspeak--direction-ltr govuk-!-margin-bottom-0">

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to the Republic of Belarus are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging the Government of Belarus to:

  • respect democratic principles and institutions and the separation of powers and the rule of law in Belarus
  • refrain from actions, policies or activities which repress civil society in Belarus
  • investigate properly and institute criminal proceedings against the persons responsible for the disappearances of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski, and Dzmitry Zavadski
  • comply with international human rights law and respect human rights
  • cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russias actions in respect of Ukraine
  • refrain from any other action which undermines or threatens peace, security or stability in Europe.

The regulations impose asset freezes on persons reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.

General Licences

Under the Sanctions and Anti-Money Laundering Act (2018), HMT may grant general licences under any autonomous UK sanctions regime. More information is available in OFSIs UK financial sanctions general guidance.

OFSI has issued a general licence under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. A list of general licences published by OFSI can be found on the general licences page.

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EC) 765/2006

Find out more about UK sanctions on the Republic of Belarus

Updates to this page

Published 13 November 2012
Last updated 19 December 2024 +show all updates
  1. HM Treasury Notice, Belarus, 19/12/2024 added.

  2. HM Treasury Notice, Belarus, 03/10/2024 added.

  3. HM Treasury Notice, Belarus, 09/08/2024 added.

  4. HM Treasury Notice, Belarus, 22/02/2024 added

  5. HM Treasury Notice, Belarus, 15/01/2024 added.

  6. HM Treasury Notice, Belarus, 11/12/2023 added.

  7. HM Treasury Notice, Belarus, 08/12/2023 added.

  8. HM Treasury Notice, Belarus, 06/12/2023 added

  9. HM Treasury Notice, Belarus, 31/08/2023 added.

  10. HM Treasury Notice, Belarus, 08/08/2023 added

  11. HM Treasury Notice, 16/12/2022, Belarus added

  12. Updated with 'HM Treasury Notice, Belarus, 12/07/2022'

  13. Updated with HM Treasury Notice, Belarus, 07/07/2022

  14. Updated with 'HM Treasury Notice, Belarus, 27/05/2022'

Related Articles

Comments

  1. We don't have any comments for this article yet. Why not join in and start a discussion.

Write a Comment

Your name:
Your email:
Comments:

Post my comment

Recent Comments

Follow Us on Twitter

Share This


Enjoyed this? Why not share it with others if you've found it useful by using one of the tools below: