748 result(s) found, displaying 171 to 180
- … Note - Remittance service providers [PDF 395 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 …https://dfat.gov.au/international-relations/security/sanctions/remittance-service-providers
- … oil and refined petroleum products [PDF 447 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 …https://dfat.gov.au/international-relations/security/sanctions/guidance/import-purchase-and-transport-transformed-and-de-minimis-quantities-russia-origin-petroleum-gases-oil-and-refined-petroleum-products
- … with designated persons or entities [PDF 422 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 …https://dfat.gov.au/international-relations/security/sanctions/guidance/employment-designated-persons-or-entities
- … Note – Holders of political office [PDF 280 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 advice on sanctions risks associated with holders of political office in foreign countries. This document should only be used as a guide and should not be used as a substitute for legal advice. Readers are responsible for ensuring compliance with sanctions laws, including those not discussed in this advisory note. What are Targeted Financial Sanctions? Targeted …https://dfat.gov.au/international-relations/security/sanctions/holders-political-office
- … Notice In accordance with regulation 8 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously … the application. Address to request a statement of case, make a submission or apply to revoke listing By email to: sanctions@dfat.gov.au By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey Building John McEwen Crescent Barton ACT 0221 Australia … …https://dfat.gov.au/news/news/notice-vessels-listed-under-autonomous-sanctions-regulations-2011-democratic-peoples-republic-korea -
- … Thematic issues Côte d'Ivoire Energy Human Rights Iran Lebanon Middle East Peace and Security Sanctions Sudan Terrorism FOREIGN MINISTER Australia will take a leading role in managing global sanctions against Al-Qaida, the Taliban and Iran as Chair of the UN Security Council Committees overseeing these issues. Foreign Minister Bob Carr said the Sanctions Committees had delegated authority from the Security Council to determine which persons or entities the Al-Qaida …https://dfat.gov.au/international-relations/international-organisations/un/unsc-2013-2014/national-statements/Pages/australia-to-chair-un-security-council-sanction-committees-on-al-qaida-taliban-iran -
- … (COTUNA), the Minister for Foreign Affairs (the Minister) has listed one person and one entity for targeted financial sanctions by legislative instrument (Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) … the application. Address to request a statement of case, make a submission or apply to revoke listing By email to: sanctions@dfat.gov.au . By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey Building John McEwen Crescent Barton ACT 0221 Australia …https://dfat.gov.au/news/news/listings-under-part-4-charter-united-nations-act-1945 -
- … the import of oil, refined petroleum products, natural gas, coal and other energy products from Russia. The Autonomous Sanctions (Import Sanctioned Goods—Russia) Designation 2022 (the Designation) designates as 'import sanctioned goods' for … with the prohibition. The Minister for Foreign Affairs made the Designation under subregulation 4A(3) of the Autonomous Sanctions Regulations 2011. Should you have any questions, you can contact the Australian Sanctions Office using our online portal, Pax . … Australia will prohibit the import of oil, refined petroleum products, …https://dfat.gov.au/news/news/russia-extension-sanctions-russia-prohibit-import-australia-russian-oil-and-other-energy-products -
- … the application. Address to request additional information, make a submission or apply to revoke a listing By email to: sanctions@dfat.gov.au (preferred option) By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey Building John McEwen Crescent Barton ACT 0221 Australia Application for sanctions permit to use or deal with a ‘freezable asset’ or to make an asset available to a listed person or entity The Act …https://dfat.gov.au/news/news/notice-person-and-entities-listed-under-part-4-charter-united-nations-act-1945 -
- … issues Accountability Commission of inquiry Darfur DPRK Human Rights Humanitarian Mali North Korea Peace and Security Sanctions Sudan Yemen UNITED NATIONS SECURITY COUNCIL Remarks to the press by the Ambassador and Permanent Representative of … 2014, HE Mr Gary Quinlan, following UN Security Council consultations on the 1718 (Democratic People's Republic of Korea) Sanctions Committee and Darfur. Transcript, E&OE Good afternoon. The Council held consultations this morning on the DPRK sanctions Committee – that's the 1718 Sanctions Committee – and then we had a briefing and a discussion under 'Any Other …https://dfat.gov.au/international-relations/international-organisations/un/unsc-2013-2014/national-statements/Pages/transcript-of-remarks-at-security-council-press-stakeout-1718-democratic-peoples-republic-of-korea-sanctions-committee-and -