748 result(s) found, displaying 221 to 230
- … Geering) Pre-Posting Program - 2023 EUD ERB RUS Russia Section 23/16638 - POLITICAL-ECONOMIC - CONSULTATIONS - Russia Sanctions - Revocation and Delisting of Designated Persons and Entities - Applications - Policy Considerations - 2023 23/19564 - POLITICAL-ECONOMIC - ADVICE - Russia - Sanctions - sanctions, permits - policy considerations - 2023 23/19894 - POLITICAL-ECONOMIC - STRATEGIC POLICY - Russia Multilateral …https://dfat.gov.au/corporate/list-departmental-files-created-between-1-july-2023-and-31-december-2023
- … - Amendment - Enhancing Capacity To Respond To Sexual And Reproductive Health And Gender-Based Violence In Emergencies Sanctions Policy Section File number Title 20/1623 LEGAL SERVICES - INTERNATIONAL LAW - Sanctions - Banking Sector Engagement - 2020 20/2125 LEGAL SERVICES - INTERNATIONAL LAW - Sanctions - Online Sanctions Administration System (OSAS) 20/2165 LEGAL SERVICES - INTERNATIONAL LAW - Sanctions - Online …https://dfat.gov.au/about-us/corporate/new-departmental-files/list-departmental-files-created-between-1-january-and-30-june-2020
- … FOR SECURITY AND COOPERATION IN EUROPE (OSCE) - 2022 22/5514 POLITICAL-ECONOMIC - BILATERAL RELATIONS - Russia - sanctions - 2022 - including relating to Ukraine 22/6229 POLITICAL-ECONOMIC - INTERNATIONAL ORGANISATIONS - Ukraine - 2022 … Advice on repatriation of minors in Somalia 22/14125 LEGAL SERVICES - ADVICE - Other Legal Advice - Advice on amending a sanctions permit 22/14145 LEGAL SERVICES - ADVICE - Other Legal Advice - PALM scheme visas - query regarding extension … - Advice on Joint Declaration for Australia-India Infrastructure Forum and related governance arrangements LGD TSB SAN Sanctions Policy Section File number Title 22/11356 LEGAL SERVICES - INTERNATIONAL LAW - Sanctions - Online Sanctions …https://dfat.gov.au/about-us/corporate/new-departmental-files/list-departmental-files-created-between-1-january-and-30-june-2022
- … The Australian Sanctions Office (ASO) has released 4 new guidance and advisory notes and updated 1 guidance note to assist the regulated community understand their sanctions obligations. Guidance Notes Mining and machinery export sectors Humanitarian sector Securities and investment sectors Export Sanctioned Goods – Russia and Specific Regions of Ukraine * updated Advisory Notes Sanctions and proliferation financing … The Australian Sanctions Office (ASO) has released 4 new guidance and advisory …https://dfat.gov.au/news/news/new-guidance-and-advisory-notes-0 -
- … measures against Russia in response to its invasion of Ukraine. Australia has: Imposed more than 1,500 targeted financial sanctions against persons, entities and vessels supporting Russia's illegal invasion (see more information on Australia's autonomous sanctions regime ). Imposed trade sanctions banning the: import of Russian oil, refined petroleum products, coal, gas and gold export to Russia of alumina and …https://dfat.gov.au/crisis-hub/russias-invasion-ukraine -
- … a copy Advisory Note – Low risk sector [PDF 287 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. …https://dfat.gov.au/international-relations/security/sanctions/guidance/low-risk-sector
- … Note – Information technology sector [PDF 278 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. …https://dfat.gov.au/international-relations/security/sanctions/guidance/information-technology-sector
- … , 2 August 2017 Joint UK-Australia Statement on Cyber Co-operation , 26 July 2017 Statutory Review of Existing Autonomous Sanctions Listings in Relation to Ukraine - Public consultations , 14 July 2017 High-Level Security Dialogue with China: … , 7 February 2017 Strong trade results for Australia , 16 January 2017 2016 Statutory review of existing Autonomous Sanctions listings – DPRK – public consultations , 24 October 2016 Australia-United States dialogue in support of the human … review of UN counter-terrorism listings – public consultation , 10 June 2016 Statutory review of existing autonomous sanctions public consultation , 7 June 2016 2016 DFAT Ramadan message Australia-ASEAN Council building inter-school links in …https://dfat.gov.au/news/departmental-media-releases -
- … which have strong procedures in place to manage risks and comply with counter-terrorism financing and Australian sanctions laws. Those wishing to make a monetary donation can visit ACFID’s website for information on its consolidated … which have strong procedures in place to manage risks and comply with counter-terrorism financing and Australian sanctions laws. Donated goods Donated goods may not meet the needs of the affected population and can be inappropriate for … and Hizballah as a terrorist organisations and both are also designated entities subject to counter-terrorism financing sanctions under the Australian sanctions law. It is a criminal offence to fund terrorist organisations, either directly or …https://dfat.gov.au/crisis-hub/hamas-israel-conflict-and-middle-east-region -
- … in this regard. Failure to comply with these directions may constitute a breach of the APS Code of Conduct, for which sanctions may apply, and may also be considered in the context of performance management. LES Employees 1.2.4 Under the … Conduct. Failure to comply with these directions may constitute a breach of the applicable LES Code of Conduct for which sanctions may apply, and may also be considered in the context of performance management. Contractors 1.2.6 For the purposes … in this regard. Failure to comply with these directions may constitute a failure to meet contract obligations, for which sanctions may apply. 1.2.8 To help ensure contractors understand their obligations, a summary of directions contained in …https://dfat.gov.au/about-us/publications/corporate/ethics-integrity-and-professional-standards-policy-manual/chapter-1-about-this-manual