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… 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 …
… In accordance with item 6A of 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 : 6A Russia A person or entity that … the application. Address to request further 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 …
… Notice In accordance with item 6 of regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated a person and four entities for targeted financial sanctions and declared a person for travel bans (together, 'listed'). The one person and four entities listed have been … 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 …
… Download for quick reference Snapshot: Specified Ukraine regions sanctions [DOCX 145 KB] Snapshot: Specified Ukraine regions sanctions [PDF 246 KB] Why are sanctions imposed? Australia imposes autonomous sanctions in relation to the Ukraine regions of Donetsk, Luhansk, Crimea and …
… 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 …
… Download for quick reference Snapshot: Counter-Terrorism (UNSCR 1373) sanctions framework [DOCX 143 KB] Snapshot: Counter-Terrorism (UNSCR 1373) sanctions framework [PDF 222 KB] Why are sanctions imposed? The United Nations Security Council (UNSC) adopted Resolution 1373 on 28 September 2001 in response to …
… Download for quick reference Snapshot: Democratic People's Republic of Korea (DPRK) sanctions framework [DOCX 152 KB] Snapshot: Democratic People's Republic of Korea (DPRK) sanctions framework [PDF 284 KB] Why are sanctions imposed? In 2006, the United Nations Security Council (UNSC) adopted a resolution imposing sanctions in relation …
… Download for quick reference Snapshot: Former Federal Republic of Yugoslavia sanctions framework [DOCX 143 KB] Snapshot: Former Federal Republic of Yugoslavia sanctions framework [PDF 214 KB] Why are sanctions imposed? Australia imposes autonomous sanctions in relation to the Former Federal Republic of Yugoslavia (FFRY) …
… Expectations for the Department of Foreign Affairs and Trade in performing regulatory functions in relation to Australian sanctions and the Foreign Arrangements Scheme. I attach the updated Statement of Intent which sets out my intentions as … in the Statement of Expectations and the legislation underpinning each of the following regulatory functions: Australian sanctions under the: Autonomous Sanctions Act 2011 and subordinate legislation, and Charter of the United Nations Act 1945 and subordinate legislation. The …