Australia is a stable, democratic and culturally diverse nation with a highly skilled workforce and one of the strongest performing economies in the world.
… Why are vessel sanctions imposed? Australia has imposed sanctions on vessels in response to situations of international concern, including in response to Russia's invasion of … registered in the DPRK, as well as other vessels connected to the DPRK. The Democratic People's Republic of Korea (DPRK) sanctions framework includes details on DPRK vessel restrictions. What is the effect of a vessel sanction? Designating a …
… for Foreign Affairs (the Minister) has by legislative instrument designated persons and entities for targeted financial sanctions and declared persons for travel bans (together, 'listed') in accordance with item 6A of regulation 6 (the Russia Criteria) of the Autonomous Sanctions Regulations 2011 (the Regulations). The 37 persons and 7 entities listed have been added to DFAT's Consolidated … Contact details to request further information or to make a submission or apply to revoke listing By email to: sanctions@dfat.gov.au . By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey …
… On this page Introduction Contravening a sanctions measure or a sanctions permit Giving false or misleading information Notice to give information or documents Introduction If you have any … in relation to a possible contravention of sanction regimes implemented under Australian sanction laws, please e-mail sanctions@dfat.gov.au . Australian sanction laws apply broadly, including to activities: in Australia; by Australian …
… New listings In accordance with regulation 6A(4) of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated the following individuals for targeted financial sanctions and declared them for travel bans (together 'listed'). Serious violations or serious abuses of human rights (4) … Contact details to request further information or to make a submission or apply to revoke listing By email to: sanctions@dfat.gov.au . By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey …
… Last Updated: 12 December 2024 The Sanctions Compliance Toolkit is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and …
… 1. Introduction Australia's autonomous human rights and corruption sanctions frameworks were established on 21 December 2021 under the Autonomous Sanctions Regulations 2011 (the Regulations), as amended by the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021 . The primary legislation empowering the …
… The Government will use all lawful and appropriate levers to deter and disrupt cybercrime. Australia's autonomous sanctions framework, which is established by the Autonomous Sanctions Act 2011 and the Autonomous Sanctions Regulations 2011 (collectively, 'Australian autonomous sanctions laws') is one tool available to respond to a …
… Last Updated: 12 December 2024 Overview The Sanctions Risk Assessment tool ( SRA ) is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). The SRA is a structured questionnaire which can be used by regulated entities to inform a preliminary assessment of the sanctions risks associated with a given activity. The SRA is intended to serve only as a guide to assessing sanctions risks. …
… Australian sanction laws implement United Nations Security Council (UNSC) sanctions regimes and Australian autonomous sanctions regimes. The sanctions regimes currently implemented under Australian sanction laws are: United Nations Security Council Sanctions …
… Last Updated: 6 December 2024 This guidance note is produced by the Australian Sanctions Office ( ASO ) within the Department of Foreign Affairs and Trade ( DFAT ). It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …