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… Download for quick reference Snapshot: ISIL (Da'esh) and Al-Qaida sanctions frameworks [DOCX 145 KB] Snapshot: ISIL (Da'esh) and Al-Qaida sanctions frameworks [PDF 218 KB] Why are sanctions imposed? Australia has implemented the United Nations Security Council (UNSC) ISIL (Da’esh) and Al-Qaida sanctions …
… 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 37 persons and 7 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 …
… Download for quick reference Snapshot: Central African Republic (CAR) and Democratic Republic of the Congo (DRC) sanctions frameworks [DOCX 145 KB] Snapshot: Central African Republic (CAR) and Democratic Republic of the Congo (DRC) sanctions frameworks [PDF 306 KB] Why are sanctions imposed? In 2013, the United Nations Security Council (UNSC) imposed sanctions in relation to the Central African …
… 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 …
… 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 …
… severity of malicious cyber activity, including by information security companies linked to the Chinese government. … UK sanctions announcement – China-based information security companies …
… 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 …
… to Cuba The Canadian Embassy in Cuba provides consular assistance to Australians 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 …
… Australian Government travel advice for Australians overseas on Smartraveller Austrade See international Austrade offices 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 …
… 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): …