763 result(s) found, displaying 151 to 160
- … First published: 6 December 2024 – updated: 12 September 2025 This guidance note is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …https://dfat.gov.au/international-relations/security/sanctions/guidance/financial-transactions-involving-designated-persons-and-entities
- … First published: 8 March 2024 - updated: 12 September 2025 The Australian Sanctions Office (ASO), in the Department of Foreign Affairs and Trade, is publishing this Guidance Notes to advise Digital Currency Exchanges (DCE) of their obligations to comply with Australian sanctions laws. This Guidance Note should be read in conjunction with other materials and guidance published by the ASO. This Guidance Note relates to Australian sanctions law only, and the DCE sector may also be subject to sanctions laws of other jurisdictions, such as sanctions …https://dfat.gov.au/international-relations/security/sanctions/guidance/digital-currency-exchanges
- … First published 6 December 2024 - updated: 12 September 2025 This guidance note is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …https://dfat.gov.au/international-relations/security/sanctions/guidance/dealing-assets-owned-or-controlled-designated-persons-and-entities
- … 502 KB] First published: 11 June 2025 - Latest update: 12 September 2025 This Guidance note is produced by the Australian Sanctions Office (ASO) within the Department of Foreign Affairs and Trade (DFAT). This document should not be used as a substitute for legal advice. Users are responsible for ensuring compliance with sanctions laws. Overview This guidance note details the restrictions on dealing with sanctioned vessels. It also outlines … of individuals and businesses to take reasonable precautions and exercise due diligence to ensure adherence to sanctions. This guidance is aimed at the financial and maritime sector. Glossary Term Definition Australian Sanctions Office …https://dfat.gov.au/international-relations/security/sanctions/guidance/maritime-sector
- … Media Release Designations of individuals and entities made under the Autonomous Sanctions Regulations 2011 expire after three years, unless extended by the Minister for Foreign Affairs. The Department of … on a review of Australia's existing listings of ten individuals and entities designated under Australia's autonomous sanctions in relation to Iran. It is a criminal offence under the Autonomous Sanctions Act 2011 and the Autonomous Sanctions Regulations 2011 to directly or indirectly make an asset available to, or …https://dfat.gov.au/news/media/Pages/statutory-review-of-existing-autonomous-sanctions-public-consultation -
- … Permit authorising making assets available to persons or entities designated under the Autonomous Sanctions Regulations 2011 (Cth) in connection with the protection of intellectual property under the laws of the Russian … Permit This permit replaces SAN-2022-00061 Authority Regulations 18(1)(e) and (f), 18(2)(a) and 18(4) of the Autonomous Sanctions Regulations 2011 (Cth). Definitions AS Act: The Autonomous Sanctions Act 2011 (Cth) Regulations: The Autonomous Sanctions Regulations 2011 (Cth) Designated person or entity: A person …https://dfat.gov.au/international-relations/security/sanctions/san-2024-00140-intellectual-property-permit
- … of Foreign Affairs and Trade (DFAT) is undertaking public consultation on proposed amendments to the Autonomous Sanctions Regulations 2011 (Cth) . Submissions close on 19 May 2023 (5pm AEST). The amendments expand item 4, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) to introduce additional listing criteria for Iran. Consultation Documents: Exposure Draft Autonomous Sanctions Amendment (Iran) Regulations 2023 [DOCX 130 KB] Exposure Draft Autonomous Sanctions Amendment (Iran) …https://dfat.gov.au/news/news/amendment-item-4-regulation-6-autonomous-sanctions-regulations-2011-cth -
- … The Australian Government is imposing targeted financial sanctions and travel bans on individuals responsible for egregious human rights abuses in Myanmar, as well as sanctions on entities enabling the repression of its people, and additional sanctions on Iranian individuals and entities over abhorrent abuses of human rights. … Targeted sanctions in response to …https://www.foreignminister.gov.au/minister/penny-wong/media-release/targeted-sanctions-response-human-rights-violations-myanmar-and-iran -
- … Thematic issues Libya Mali Peace and Security Sanctions Syria UNITED NATIONS SECURITY COUNCIL Briefing by HE Mr Gary Quinlan, Chair of the Security Council Committee … and 1989 (2011) concerning al-Qaida and associated individuals and entities Statement delivered on behalf of the Al-Qaida Sanctions Committee In my last briefing to the Council, I spoke of Al-Qaida's structural changes, noting that the movement … on these developments in the threat posed by Al-Qaida and its affiliates and outline the steps taken by the Al-Qaida Sanctions Committee to ensure that the Al Qaida Sanctions regime remains an effective response to this threat. The Committee …https://dfat.gov.au/international-relations/international-organisations/un/unsc-2013-2014/national-statements/Pages/al-qaida-sanctions-committee-chairs-briefing-to-the-security-council -
- … Affairs intends to designate gold as an ‘import sanctioned good’ for Russia under subregulation 4A(3) of the Autonomous Sanctions Regulations 2011. Subregulation 12(A)(1) of the Autonomous Sanctions Regulations 2011 (the Regulations) prohibits the making of a sanctioned import without authorisation (by way of a sanctions permit). Subregulation 4A(1) of the Regulations provides that a person makes a sanctioned import if the person …https://dfat.gov.au/news/news/russia-new-designation-under-autonomous-sanctions-regulations-2011 -