763 result(s) found, displaying 201 to 210
- … over 20 countries, including small island developing States in the Pacific in the preparation of their submissions. Sanctions Australia takes the Security Council sanctions regimes seriously and faithfully implements them. Breaches of controls on trade in sanctioned goods and services, or dealings with sanctions-designated individuals and entities, are serious criminal offences under Australian law. More information on …https://dfat.gov.au/international-relations/international-organisations/un/international-law
- … First Published 27 July 2023 1 - updated: 12 December 2024 This Advisory is produced by the Australian Sanctions Office (ASO) within the Department of Foreign Affairs and Trade (DFAT). This Advisory outlines several sanctions evasion tactics employed by third party intermediaries. The purpose of the Advisory is to assist the export sector in identifying warning signs of sanctions evasion and in implementing appropriate compliance meaures to ensure that they are sanctions compliant. Know the …https://dfat.gov.au/international-relations/security/sanctions/guidance/advisory-note%E2%80%93australian-export-sector-russian-evasion-methods
- … Australian Government travel advice for Australians overseas on Smartraveller Austrade See international Austrade offices Sanctions We encourage businesses operating in Australia to obtain independent legal and financial advice regarding … to do business overseas. We encourage Australian businesses to examine and take legal advice on implications of US sanctions. The US Office of Foreign Assets Control is responsible for administering United States sanctions, including by the issuance of Interpretative Guidance notes on request. It is the authoritative source of advice …https://dfat.gov.au/geo/cuba/cuba-country-brief
- … 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-entities-listed-under-part-4-charter-united-nations-act-1945 -
- … of measures Australia has introduced to impose costs on Russia for its illegal and immoral invasion of Ukraine. Current sanctions Australia has prohibited the import, purchase or transport of Russian oil, gas, refined petroleum products and coal since 25 April 2022. Under Australian sanctions law: the import, purchase or transport of an import sanctioned good; and the provision of financial assistance or … to as Relevant Services) that assists with, or is provided in relation to, a sanctioned import are prohibited without a sanctions permit. Financial service is defined in regulation 3 of the Autonomous Sanctions Regulations 2011 (the …https://dfat.gov.au/news/news/russia-australia-implements-g7-price-caps-russian-refined-petroleum-products -
- … of measures Australia has introduced to impose costs on Russia for its illegal and immoral invasion of Ukraine. Current sanctions Australia has already prohibited the import, purchase or transport of Russian oil, gas, refined petroleum products … and coal since 25 April 2022. The provision of financial assistance or a financial service is prohibited without a sanctions permit, if it assists with, or is provided in relation to, a sanctioned import (regulations 5(2) and 13 of the Autonomous Sanctions Regulations 2011 (the Regulations)). Financial service is defined in regulation 3 of the Regulations and includes: …https://dfat.gov.au/news/news/russia-australia-implements-g7-price-cap-russian-oil -
- … the application. Address to request a statement of reasons, 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 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-persons-and-entity-listed-under-part-4-charter-united-nations-act-1945 -
- … Government response to the Senate Foreign Affairs, Defence and Trade References Committee report: Partial suspension of sanctions against Iran [PDF 302 KB] Government Response to the Committee's Recommendations The partial suspension and subsequent repeal of certain autonomous sanctions in relation to Iran following 'Implementation Day' of the United Nations Security Council endorsed Joint … Department of Foreign Affairs and Trade to enhance the clarity and accessibility of information on its website regarding sanctions and Iran. Recommendation 1 The committee recommends that the Australian Government issue a statement that affirms …https://dfat.gov.au/about-us/publications/Pages/response-to-the-senate-fadt-references-committee-report-partial-suspension-of-sanctions-against-iran -
- … a decision-maker determines that an APS employee has breached the Code of Conduct, the Secretary may impose the following sanctions on the employee pursuant to section 15(1) of the Public Service Act: termination of employment; reduction in … delegated or subdelegated the power to impose a sanction pursuant to section 15(1) of the Public Service Act may impose sanctions on an APS employee for a breach of the Code of Conduct. Shortly after a decision-maker has found an APS employee … identity of the sanction delegate. 12.1.26 The sanction delegate will advise the APS employee in writing of the proposed sanctions, if any, being considered and of the factors under consideration in proposing the sanctions. The sanction delegate …https://dfat.gov.au/about-us/publications/corporate/ethics-integrity-and-professional-standards-policy-manual/chapter-12-managing-alleged-misconduct-in-dfat
- … 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 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-persons-and-entities-listed-under-part-4-charter-united-nations-act-1945-0 -