748 result(s) found, displaying 251 to 260
- … and its members such as the: Price Cap Coalition Maritime Safety Advisory (12 October 2023); Office of Financial Sanctions Implementation (OFSI) Maritime Guidance (December 2020) and UK Maritime Services Ban and Oil Price Cap Industry … according to the specificities of their business and the related risk exposure. They should institutionalise effective sanctions compliance programmes and monitoring for OPC evasion red flags. They should identify and manage risks including … laws, or not covered by them, these vessels have given Russia an outlet for its oil exports and a means to circumvent sanctions in a more unfettered way, with arguably limited exposure and without clear attribution. The shadow trade also …https://dfat.gov.au/international-relations/security/sanctions/guidance/oil-price-cap-compliance-and-enforcement-alert -
- … with key stakeholders, DFAT has developed performance metrics for the Australian Passport Office, Australia's Sanctions Regulator and the Australian Safeguards and Non-proliferation Office. Australian Passport Office Performance Framework [Word 30 KB] [PDF 26 KB] Sanctions Regulator Performance Framework [Word 24 KB] [PDF 25 KB] Australian Safeguards and Non-proliferation Office … 2017-18 regulator self-assessments: Australian Passport Office self-assessment [Word 1.76 MB] [PDF 900 KB] Sanctions Regulator self-assessment [Word 1.09 MB] [PDF 1.10 MB] Australian Safeguards and Non-proliferation Office …https://dfat.gov.au/about-us/corporate/regulatory-functions
- … shall be given to the appellant and the reasons for such decision shall be provided in writing. Article 5.5: Penalties / Sanctions Each Party shall maintain measures for the imposition of civil or administrative penalties or sanctions, and, where appropriate, criminal sanctions for violations of its customs laws. Article 5.6: Customs Procedures and Facilitation 1. Each Party shall ensure …https://dfat.gov.au/trade/agreements/in-force/aclfta/fta-text-implementation/Pages/chapter-5-customs-administration
- … Over the coming months, the Australian Sanctions Office will be progressively making improvements to the PAX Portal to enhance user experience and overall functionality. These changes will focus in particular on improving the process to apply for a sanctions permit. Further information on each change will be communicated to users through the PAX Portal. … Over the coming months, the Australian Sanctions Office will be progressively making improvements to the PAX Portal to enhance user experience and overall …https://dfat.gov.au/news/news/improvements-pax-portal -
- … the permit that legal services providers and designated persons and entities (and/or their agents) notify the Australian Sanctions Office if they intend to rely on the authorisation provided by the permit. Notifications and questions about the new permit can be sent to the Australian Sanctions Office by email at sanctions@dfat.gov.au or via the Pax portal. … On 30 October 2024 the existing Legal Services permit (SAN-2022-00079) was …https://dfat.gov.au/news/news/new-legal-services-permit-issued -
- … Australia has imposed further sanctions on Russia, prohibiting the export of machinery and related parts to Russia and temporarily controlled areas of Ukraine. This measure was announced by Prime Minister Albanese and Foreign Minister Wong in May 2023. The Autonomous Sanctions (Export Sanctioned Goods – Russia) Amendment (No 1) Designation 2023 (the Russia Designation) designates certain machinery and related parts as 'export sanctioned goods' for Russia. Similarly, the Autonomous Sanctions (Export Sanctioned Goods – Specified Ukraine Regions) Designation 2023 (the Specified Ukraine Regions Designation) …https://dfat.gov.au/news/news/russia-australia-prohibits-supply-machinery-and-related-goods -
- … to implement price caps on Russian oil and refined petroleum products (Oil and Petroleum Price Caps). The Australian Sanctions Office (ASO) has contacted all entities who relied on two general permits used to give effect to aspects of the … remains committed to implementing the Oil and Petroleum Price Caps alongside G7 partners. Entities can apply for a sanctions permit to authorise the transportation of Russian oil and refined petroleum products, and associated financial … with Oil and Petroleum Price Caps policy . ASO reminds entities that these activities are prohibited under Australian sanctions law if the entity does not hold a permit. You can find out more on the ASO’s general permits page . … Australia …https://dfat.gov.au/news/news/continued-implementation-oil-and-petroleum-price-caps -
- … Last updated: 9 January 2025 This Advisory is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a list of certain items … forwarders) should be aware of Russia's procurement efforts so that they may adopt appropriate measures to counteract sanctions risks. Background Items on the common high priority items list are targeted by Russia for procurement. Some of these items are designated in Australian sanctions law as ' export sanctioned goods' for Russia; principally this is goods whose Australian Harmonized Export …https://dfat.gov.au/international-relations/security/sanctions/guidance/advisory-note-common-high-priority-items-russia
- … The ‘shadow fleet’ presents significant threats to all countries as vessels involved in illegal activities to bypass sanctions, ignore safety or environmental rules, avoid insurance costs, or engage in other unlawful actions including circumvention UNSC and autonomous sanctions. Australia and New Zealand endorse the Call to Action on the Shadow Fleet. This initiative aims to promote …https://dfat.gov.au/news/media-release/joint-statement-australia-and-new-zealand -
- … What do I need to do? It is your responsibility to ensure you do not contravene a sanctions law. You must get your own legal advice and conduct your own due diligence to ensure you are fully informed about … you understand your rights and responsibilities and will work with you to prevent and address breaches of Australian sanctions law. But we cannot provide legal advice or advice on the sanctions laws of other countries. We recommend you review the checklist Read the all the information on this website on …https://dfat.gov.au/international-relations/what-you-need-do