777 result(s) found, displaying 71 to 80
- … 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 -
- … 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 -
- … 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 -
- … Notice In accordance with item 5, 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 who the Minister is … 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-libya -
- … 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
- … Notice In accordance with item 9, 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 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/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-russia-and-ukraine-0 -
- … Notice In accordance with item 1, 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 … justify the application. Address to request a statement of case, make a submission or apply to revoke listing By email: sanctions@dfat.gov.au By post: 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-syria -
- … the Hon Julie Bishop MP, today listed Neil Prakash, an Australian citizen formerly of Melbourne, for targeted financial sanctions under Part 4 of the Charter of the United Nations Act 1945. Australia implements UNSC Resolution 1373 on … that the Australian Government will do everything within its power to combat the threat of terrorism on all fronts. These sanctions are one of numerous actions Australia has taken to counter the threat of terrorism and constrain the ability of … details of all currently listed persons and entities can be found in the Consolidated List available at www.dfat.gov.au/sanctions . Request for a statement of reasons for a listing DFAT will provide a listed person or entity with an …https://dfat.gov.au/news/media/Pages/counter-terrorism-related-sanctions-listing -