780 result(s) found, displaying 251 to 260
- … - DCCEEW - International Whaling Commission (IWC) September 2026 24/12263 - POLITICAL-ECONOMIC - INTERNATIONAL ECONOMIC - Sanctions cooperation with partners ******** 24/14561 - POLITICAL-ECONOMIC - DOMESTIC POLITICAL - Russia - Presidential … correspondence 24/8931 - POLITICAL-ECONOMIC - ADVICE - Western Balkans - advice provided - 2024 (include Former Yugoslav sanctions update 2024) 24/8998 - PROTOCOL - ADVICE - Türkiye - protocol - accreditation issues - 2024 24/9024 - … RELATIONS - Nuclear Issues (NPT, TPNW, NPR) - United States 2024 24/4459 - POLITICAL-ECONOMIC - BILATERAL RELATIONS - Sanctions - United States 2024 24/4461 - POLITICAL-ECONOMIC - ADVICE - Global - United States 2024 24/4462 - …https://dfat.gov.au/corporate/list-departmental-files-created-between-1-january-2024-and-30-june-2024
- … requirements for registration as an exporter and for obtaining a certificate of origin are set out in Annex 4.2. Exporter sanctions (Article 409) Exporters must notify an authorised body where production processes change in a way that might … production process to ascertain whether the product would still qualify. This Article also provides for the imposition of sanctions on exporters, including where those exporters secure registration or obtain a certificate on the basis of false or misleading statements or fail to notify the authorised body of a change in production processes. The sanctions may include de-registration of certain products for a given period, or refusal to consider the granting of a …https://dfat.gov.au/trade/agreements/in-force/tafta/fta-information/Pages/guide-to-the-provisions-of-the-thailand-australia-free-trade-agreement
- … 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 updated 5 guidance and advisory notes and released 1 new guidance note to assist the regulated community understand their sanctions obligations. Guidance Notes Hosting conferences and events in Australia (new) The import, purchase or transport of Russian-Origin oil and refined petroleum products and related services Sanctions compliance for Australian government agencies and employees Sanctions compliance for universities Securities and …https://dfat.gov.au/news/revised-guidance-and-advisory-notes -
- … The Australian Sanctions Office (ASO) has published 1 new advisory note on Sanctions Risks of incoming funds from Iran. … New advisory note …https://dfat.gov.au/international-relations/security/sanctions/guidance/sanctions-risks-incoming-funds-iran -
- … IT workers to Australian businesses [PDF 380 KB] Date: 6 November 2025 This Advisory Note is produced by the Australian Sanctions Office (ASO) to inform the regulated community of a developing issue presenting significant sanctions risk. It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and …https://dfat.gov.au/international-relations/security/sanctions/guidance/cyber-risks-dprk-it-workers-australian-businesses
- … a copy Iranian procurement networks [PDF 557 KB] Date: 12 December 2025 This Advisory Note is produced by the Australian Sanctions Office (ASO) and the Australian Border Force (ABF) to inform the regulated community of a developing issue presenting significant sanctions risk. It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and …https://dfat.gov.au/international-relations/security/sanctions/guidance/iranian-procurement-networks
- … 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 -