777 result(s) found, displaying 271 to 280
- … Vice President to Mugabe from 2014-17 was sworn in as President on 24 November 2017. Australia implemented targeted sanctions against certain individuals and companies in Zimbabwe in 2002 following concerns about political violence and human rights violations. More information on Australia's autonomous sanctions regime can be found on the Sanctions page. Zimbabwe suffered catastrophic economic decline between 2000 and 2008. After the inauguration of the …https://dfat.gov.au/geo/zimbabwe
- … 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
- … 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 … Hamas and Hizballah as terrorist organisations. 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 -
- … and conferences. If you are interested in a presentation on Australian sanction laws at your event, please e-mail sanctions@dfat.gov.au . Mailing list We maintain a mailing list for people interested in receiving updates on Australian … list you can unsubscribe . Your email address will only be used for the purpose of receiving updates to Australia's sanctions laws. We will not use your email address for any other purpose or share it without your consent. For more information see our privacy statement . Last Updated: 5 June 2014 … The Australian Sanctions Office (ASO) offers outreach services to enhance understanding of Australian sanctions laws among entities and …https://dfat.gov.au/international-relations/security/sanctions/outreach
- … its cooperation with the US on regional conflicts and countering terrorism, the US lifted most of its long-standing sanctions on Sudan in October 2017. However, Sudan remains subject to United Nations Security Council (UNSC) sanctions (arms embargo, travel ban, asset freeze). Sudan belongs to the Intergovernmental Authority on Development (IGAD – … Austrade's office in Riyadh is responsible for Sudan. Economic and trade information United Nations Security Council Sanctions Country Fact Sheet [PDF 31 KB] Travel information Before you travel, visit smartraveller.gov.au Read the travel …https://dfat.gov.au/geo/sudan
- https://dfat.gov.au/about-us/corporate/corporate-information-and-resources
- … Permit authorising making assets available to persons or entities designated under the Autonomous Sanctions Regulations 2011, and the use of, or dealing with ‘controlled assets’, in connection with legal services, … the Date of Issue; or the Permit is revoked. Authority Regulations 18(1)(e) and (f), 18(2)(a) and 18(4) of the Autonomous Sanctions Regulations 2011 (Cth). Definitions AS Act : The Autonomous Sanctions Act 2011 (Cth) Ancillary Services: Services that are directly related to the provision of legal advice or legal …https://dfat.gov.au/international-relations/security/sanctions/san-2024-00138-legal-services-permit
- … As part of continuing improvements to PAX, the Australian Sanctions Office will be introducing a new application form for a sanctions permit. Due to technical limitations, information in applications that were submitted on the existing form cannot … four years ago. For all remaining applications (i.e. those showing user activity within the last 30 days) the Australian Sanctions Office will work with users to manage the impact of the transition. What you need to do If you have an draft …https://dfat.gov.au/news/news/improvements-pax-draft-permit-applications-not-yet-submitted -
- … The Australian Sanctions Office (ASO) has released 10 new guidance and advisory notes to assist the regulated community understand their sanctions obligations. Guidance Notes Maritime sector Remittance service providers Fintech and the DeFi sector Artificial … technology sector Touring companies, musicians and sports professionals Holders of political office … The Australian Sanctions Office (ASO) has released 10 new guidance and advisory notes to assist the regulated community understand their …https://dfat.gov.au/news/news/new-guidance-and-advisory-notes -
- … Iraq Economic and trade information Iraq country brief Iraq country fact sheet [PDF 31 KB] United Nations Security Council Sanctions Travel information Before you travel, visit smartraveller.gov.au Read the travel advice for Iraq Subscribe to … and trade information Iraq country brief Iraq trade and economic fact sheet [PDF] United Nations Security Council Sanctions Travel information Before you travel, visit smartraveller.gov.au Read the travel advice for Iraq Subscribe to …https://dfat.gov.au/geo/iraq