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- … Download PDF version Advisory Note – Global Advisory on Russian Sanctions Evasion Issued Jointly by the Multilateral REPO Task Force [PDF 103 KB] March 9, 2023 Overview Shortly following … high-value goods or property. However, some sanctioned Russian elites and their financial networks have managed to evade sanctions and, in some instances, maintain access to funds. Additionally, in some instances, sanctioned individuals and … export-controlled and sanctioned items. This illicit financial activity runs in direct contravention of the multilateral sanctions that impose costs on Russia for its unprovoked war and deny the access of sanctioned Russian individuals and …https://dfat.gov.au/international-relations/security/sanctions/guidance/global-advisory-russian-sanctions-evasion-issued-jointly-multilateral-repo-task-force
- … 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 that commonly apply to Australian Government (Commonwealth) agencies but does not cover all possible sanctions risks. Users should consider all applicable sanctions measures and seek independent legal advice. This document …https://dfat.gov.au/international-relations/security/sanctions/guidance/guidance-note-sanctions-compliance-australian-government-agencies-and-employees
- … New listings In accordance with item 4 of regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated five persons for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument: Iran Criteria A person or entity that … the application. Address to request a statement of case, 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 …https://dfat.gov.au/news/news/five-persons-listed-under-autonomous-sanctions-regulations-2011-iran-criteria -
- … Notice In accordance with item 6, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument: current or former military officers … justify the application Address to request a statement of case, 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 …https://dfat.gov.au/news/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-myanmar -
- … Thematic issues Human Rights Humanitarian Peace and Security Sanctions UNITED NATIONS - High Level Review of UN Sanctions Briefing Working Group I Chair's Remarks Remarks by HE Mr Gary Quinlan, Ambassador and Permanent Representative of … for me to have this opportunity to report back on the contribution of Working Group 1 to the High Level Review of UN sanctions. Working Group 1's terms of reference focused on how the UN system comes together, both internally and with all …https://dfat.gov.au/international-relations/international-organisations/un/unsc-2013-2014/national-statements/Pages/high-level-review-of-un-sanctions-briefing -
- … On 28 November 2018, Australia introduced targeted financial sanctions in relation to Mali to implement its international obligations under United Nations Security Council Resolution 2374 (UNSCR 2374). UNSCR 2374 allows the Mali Sanctions Committee to designate persons or entities who are responsible for, or complicit in, or who have engaged in, … that threaten the peace, security or stability of Mali. … On 28 November 2018, Australia introduced targeted financial sanctions in relation to Mali to implement its international obligations under United Nations Security Council Resolution …https://dfat.gov.au/news/news/mali-sanctions -
- … designated 60 vessels as sanctioned vessels for Russia (‘listed’) in accordance with regulation 8 of the Autonomous Sanctions Regulations 2011 (the Regulations). Designation of vessels Regulation 8 For paragraph 10(1)(b) of the Act, the … 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 Building John McEwen Crescent Barton ACT 0221 Australia … …https://dfat.gov.au/news/60-vessels-entities-listed-under-autonomous-sanctions-regulations-2011 -
- … Notice In accordance with item 7, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument: A person or entity that the Minister … the application. Address to request additional information, make a submission or apply to revoke a listing By email to: sanctions@dfat.gov.au . By post to: Director, Australian Sanctions Office Department of Foreign Affairs and Trade RG Casey …https://dfat.gov.au/news/news/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-syria -
- … Notice In accordance with item 8, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument: A person or entity that the Minister … the application. Address to request additional information, make a submission or apply to revoke a listing By email to: sanctions@dfat.gov.au (preferred option) By post to: Director, Australian Sanctions Office Department of Foreign Affairs and …https://dfat.gov.au/news/news/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-zimbabwe -
- … Notice In accordance with item 4, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument: A person or entity that the … the application. Address to request additional information, make a submission or apply to revoke a listing By email to: sanctions@dfat.gov.au (preferred option) By post to: Director, Australian Sanctions Office Department of Foreign Affairs and …https://dfat.gov.au/news/news/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-iran -