The Australian Sanctions Office (ASO) has released 8 new advisory notes to assist the regulated community understand their sanctions risks. Three advisories have been jointly issued in collaboration with other Government agencies.
- Cyber risks of DPRK IT workers to Australian businesses
- Russian contracts aimed at circumventing sanctions
- Sanctions circumvention using cryptocurrency - ASO/AUSTRAC co-badged
- Sanctions risk in the export of drones and drone components to Russia - ASO/ABF co-badged
- Sanctions risks from misuse of AI and new technologies
- Sanctions risks of remittance account compromises
- Sanctions risks of specific banking services
- Sanctions risks with gold smuggling - ASO/ABF co-badged