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… Thematic issues Counter-terrorism Justice Peace and Security Sanctions Terrorism UNITED NATIONS SECURITY COUNCIL Statement by HE Mr Gary Quinlan, Ambassador and Permanent Representative of Australia to the United Nations Chair, Al Qaida Sanctions Committee Good afternoon. Thank you for joining us today for this open briefing on the Security Council's Al Qaida Sanctions Committee. Holding this briefing in the week of the Biennial Review of the UN's Global Counter-Terrorism Strategy …
… First Published: 26 August 2024 Last updated: 14 December 2024 This updated advisory from the Australian Sanctions Office(ASO) alerts the community to attempts by information technology (IT) workers from the Democratic People's … of mass destruction and ballistic missile programs. Payments to DPRK IT workers violate United Nations Security Council sanctions and Australia's autonomous sanctions. Employing a DPRK IT worker may constitute a serious criminal offence under Australian sanctions laws, or the …
… The UN Security Council (UNSC) adopted resolution 2615 on 22 December establishing a humanitarian exemption to the UNSC sanctions regime in relation to the Taliban. Operative paragraph (OP) 1 of resolution 2615 ‘decides that humanitarian … of such assistance or to support such activities are permitted’. Pending amendment of the Charter of the United Nations (Sanctions – the Taliban) Regulation 2013 to reflect the humanitarian exemption, Australia is implementing the exemption … . Accordingly, assistance or activities covered by OP1 of resolution 2615 do not constitute an offence under Australian sanctions laws. Assistance or activities not covered by OP1 of resolution 2615 remain subject to Australian sanctions laws, …
… continued aggression against Ukraine, five years after its illegal annexation of Crimea. Media release: Financial sanctions and travel bans in response to Russia's continued aggression against Ukraine Last Updated: 18 March 2019 … … continued aggression against Ukraine, five years after its illegal annexation of Crimea. Media release: Financial sanctions and travel bans in response to Russia's continued aggression against Ukraine Last Updated: 18 March 2019 … Financial sanctions and travel bans in response to Russia's continued aggression against Ukraine …
… Department of Foreign Affairs and Trade invites members of the public to comment on a review of Australia's autonomous sanctions imposed on 63 individuals and 21 entities in response to Russia's ongoing threat to the sovereignty and … integrity of Ukraine. These individuals and entities have been designated for the purpose of targeted financial sanctions and these individuals have also been declared for the purpose of travel bans by the Minister for Foreign Affairs. Designations and declarations made under the Autonomous Sanctions Regulations 2011 expire after three years, unless extended by the Minister. The designations and declarations …
… The Minister for Foreign Affairs, Julie Bishop, has listed the entity Ansar Bayt Al-Maqdis for targeted financial sanctions under Part 4 of the Charter of the United Nations Act 1945, by which Australia implements United Nations Security … Full details of all listed persons and entities can be found in the Consolidated List available at www.dfat.gov.au/sanctions . Media release: Ansar Bayt Al-Maqdis listed for counter-terrorism targeted financial sanctions Last Updated: 25 February 2015 … The Minister for Foreign Affairs, Julie Bishop, has listed the entity Ansar Bayt …
… Delistings (from the Consolidated List): Sanctions listings are a temporary measure established based on evidence that the listed entity is contributing to a situation of international concern. Entities that have adjusted their behaviour in response to sanctions, or that can provide evidence demonstrating they are no longer contributing to the situation of international … to be removed from the Consolidated List. What if I am a designated individual or entity who wants to be removed from a sanctions list? To request removal from the Consolidated List, follow the appropriate procedure based on the list type: …
… Note - Fintech and the DeFi sector [PDF 402 KB] Date: 11 June 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 …
… musicians and sports professionals [PDF 461 KB] Date: 11 June 2025 This Advisory note is produced by the Australian Sanctions Office (ASO) within the Department of Foreign Affairs and Trade (DFAT). It provides a summary of a potential risk identified by the ASO but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document should not be used as a substitute for legal advice. …
… and quantum technology sector [PDF 461 KB] Date: 11 June 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 …