763 result(s) found, displaying 51 to 60
- … In addition to providing guidance on specific sanctions frameworks, the Australian Sanctions Office (ASO) provides information on a number of sanctions-related issues that span multiple frameworks or that may affect specific industries. If you have any questions …https://dfat.gov.au/international-relations/security/sanctions/guidance-note
- … 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 …https://dfat.gov.au/international-relations/security/sanctions/guidance/sanctions-compliance-toolkit
- … 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 …https://dfat.gov.au/news/news/two-persons-listed-under-autonomous-sanctions-regulations-2011-human-rights -
- … The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions or travel bans under Australian sanctions laws. We maintain the Consolidated List and update it regularly. On this page The Consolidated List Receiving updates to the Consolidated List Implementation of Targeted Financial Sanctions LinkMatchLite Reporting to the Australian Federal Police Australian Federal Police assistance to find a match …https://dfat.gov.au/international-relations/security/sanctions/consolidated-list
- … designated 95 vessels as sanctioned vessels for Russia (‘listed’) in accordance with regulation 8 of the Autonomous Sanctions Regulations 2011 (the Regulations). The 95 vessels listed have been added to DFAT's Sanctioned Vessels list . … 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/95-vessels-entities-listed-under-autonomous-sanctions-regulations-2011 -
- … 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 …https://dfat.gov.au/international-relations/guidance-note-cyber-sanctions
- … 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. …https://dfat.gov.au/international-relations/sanctions-risk-assessment-tool
- … 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 …https://dfat.gov.au/international-relations/security/sanctions/sanctions-regimes-currently-implemented-under-australian-sanction-law
- … 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 …https://dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/information-note-autonomous-human-rights-and-corruption-sanctions
- … New listings In accordance with regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument (Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024): Listed Persons …https://dfat.gov.au/news/news/five-persons-listed-under-autonomous-sanctions-regulations-2011-iran -