The Australian Sanctions Office (ASO) has released 10 new guidance and advisory notes to assist the regulated community understand their sanctions obligations.
Guidance Notes
- Maritime sector
- Remittance service providers
- Fintech and the DeFi sector
- Artificial intelligence and quantum computing sector
- Employment with designated persons or entities
- The import, purchase and transport of transformed and de minimis quantities of Russia-origin petroleum gases, oil and refined petroleum products