763 result(s) found, displaying 61 to 70
- … 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 70 persons and 79 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 …https://dfat.gov.au/news/news/70-persons-and-79-entities-listed-under-autonomous-sanctions-regulations-2011-russia -
- … In accordance with regulation 6A(2) 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 for travel bans (together 'listed'), and designated one entity for targeted financial sanctions, by legislative instrument . Significant cyber incidents (2) For the purposes of paragraph 10(1)(a) of the Act, …https://dfat.gov.au/news/news/five-persons-and-one-entity-listed-under-autonomous-sanctions-regulations-2011-cyber -
- … New listings In accordance with regulation 6A(2) 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 – Thematic Sanctions) Amendment (No. 5) Instrument 2024): …https://dfat.gov.au/news/news/three-persons-listed-under-autonomous-sanctions-regulations-2011-cyber -
- … 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 -
- … Dialogue between Australia and the Islamic Republic of Iran 1st Australia-Islamic Republic of Iran Human Rights Dialogue Sanctions Sanctions: Iran Australian Government response to the Senate Foreign Affairs, Defence and Trade References Committee report: Partial suspension of sanctions against Iran Travel information Before you travel, visit smartraveller.gov.au Read the travel advice for Iran …https://dfat.gov.au/geo/iran
- … and consulates Australia The Australian Embassy in Mexico is accredited to Cuba Cuba Embassy of the Republic of Cuba Sanctions We encourage businesses operating in Australia to obtain independent legal and financial advice regarding … to do business overseas. We encourage Australian businesses to examine and take legal advice on implications of US sanctions. The US Office of Foreign Assets Control is responsible for administering United States sanctions, including by the issuance of Interpretative Guidance notes on request. It is the authoritative source of advice …https://dfat.gov.au/geo/cuba
- … 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 -
- … 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 -
- … 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
- … 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 -