Guidance: Financial sanctions, Zimbabwe

Updated: Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)

In 2002 the European Union imposed restrictive measures, including among other matters, a freeze on the assets of selective members of the Government of Zimbabwe and individuals associated with them.

EU regulations

You can view Council Regulation (EC) 314/2004 on restrictive measures in Zimbabwe online.

You can find the most recent amendments to the Regulation by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:

enter the Regulation number into the search bar open the relevant page and click ‘document information’ UK regulations 24.04.2009 The Zimbabwe (Financial Sanctions) Regulations 2009 (SI 2009/847)

https://www.gov.uk/government/publications/financial-sanctions-zimbabwe

seen at 16:52, 16 February in Publications on GOV.UK.
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