763 result(s) found, displaying 71 to 80
- … 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 -
- … by AUSTRAC to develop, maintain and comply with policies to ensure that they do not contravene targeted financial sanctions obligations, including asset freezing, in the provision of their designated services. To assist consideration of that consultation process, the Australian Sanctions Office seeks to clarify the proposed respective roles and responsibilities between it and AUSTRAC for entities implementation of sanctions requirements. The Australian Sanctions Office is responsible for implementing and overseeing Australia’s sanctions …https://dfat.gov.au/news/news/sanctions-screening-incorporated-new-amlctf-rules -
- … 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 -
- … 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 -
- … had lowered the Oil Price Cap (OPC) applicable to Russian-origin crude oil from USD60 to USD47.60 per barrel. Current sanctions Australia implements a total ban on the importation of Russian-origin products (including oil, gas, refined … and Statistical Classification. These goods are designated as import sanctioned goods in Schedule 1 of the Autonomous Sanctions (Import Sanctioned Goods – Russia) Designation 2022 . Under Australian sanctions laws: the importation, purchase or transport of import sanctioned goods, and the provision of financial assistance …https://dfat.gov.au/news/russia-australia-lowers-price-cap-russian-crude-oil -
- … 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 -
- … 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/notice-persons-and-entities-listed-under-autonomous-sanctions-regulations-2011-russia-and-ukraine -