777 result(s) found, displaying 281 to 290
- … 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
- … Lebanon Economic and trade information United Nations Security Council Sanctions Country brief Country Fact Sheet [PDF42 KB] Travel information Before you travel, visit smartraveller.gov.au Read … and Consulates of Lebanon Last Updated: 26 April 2019 … Economic and trade information United Nations Security Council Sanctions Country brief Lebanon trade and economic fact sheet [PDF] Travel information Before you travel, visit …https://dfat.gov.au/geo/lebanon
- … 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 -
- … 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 -
- … 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 -
- … 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 -
- … Thematic issues Counter-terrorism Peace and Security Sanctions Terrorism UNITED NATIONS Counter-Terrorism Implementation Task Force Meeting Statement by HE Mr Gary Quinlan, … I have been asked to make a few general observations at this stage based on my experience as Chair of the Al Qaida Sanctions Committee. Although the core of Al Qaida is significantly degraded, its toxic influence has proven persistent, … integrity of States. The Council, the Al Qaida Committee that I Chair and, most particularly, the Analytical Support and Sanctions Monitoring Team that advises the Committee can trace the evolving characteristics of Al Qaida and its affiliates' …https://dfat.gov.au/international-relations/international-organisations/un/unsc-2013-2014/national-statements/Pages/counter-terrorism-implementation-task-force-meeting -
- … 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
- … Australia will impose further sanctions against Russia in response to Russia’s invasion of Ukraine. Australia will prohibit the import, purchase or transport of gold exported from Russia after 30 September 2022. The Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No.1) Designation 2022 (the Designation) designates gold exported from … Border Force website . The Minister for Foreign Affairs made the Designation under subregulation 4A(3) of the Autonomous Sanctions Regulations 2011. Details of sanctions that Australia imposes against Russia, including of other ‘import …https://dfat.gov.au/news/news/russia-australia-prohibits-import-russian-gold -
- … Australia will impose further sanctions against Russia in response to Russia’s invasion on Ukraine. Australia will prohibit the supply, sale or transfer of certain luxury goods directly or indirectly to, for use in, or for the benefit of Russia. The Autonomous Sanctions (Export Sanctioned Goods—Russia) Amendment (No.1) Designation 2022 (the Designation) designates certain luxury … of Statistics website . The Minister for Foreign Affairs made the Designation under subregulation 4(3) of the Autonomous Sanctions Regulations 2011 . Details of sanctions that Australia imposes against Russia, including of other ‘export …https://dfat.gov.au/news/news/russia-australia-prohibits-export-luxury-goods-russia -