780 result(s) found, displaying 91 to 100
- … 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 -
- … 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 -
- … 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 -
- … Following a referral from the Australian Sanctions Office, the Australian Federal Police has charged a western Sydney man for allegedly sending funds to designated entities in contravention of Australian sanctions laws. The offence carries a maximum penalty of ten years’ imprisonment, or a fine of up to $825,000, or three … of the contravening transaction. The man is expected to appear in court today. … Following a referral from the Australian Sanctions Office, the Australian Federal Police has charged a western Sydney man for allegedly sending funds to designated …https://dfat.gov.au/news/news/man-charged-allegedly-contravening-sanctions-laws -
- … 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 -
- … 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 -
- … designated 45 vessels as sanctioned vessels for Russia (‘listed’) in accordance with regulation 8 of the Autonomous Sanctions Regulations 2011 (the Regulations). The 45 vessels listed have been added to DFAT's website . Designation of … 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 Building John McEwen Crescent Barton ACT 0221 Australia … …https://dfat.gov.au/news/news/45-vessels-entities-listed-under-autonomous-sanctions-regulations-2011 -
- … 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 -
- … Contacts Sanctions Permits You can register as a user of the Online Sanctions Administration System (OSAS) to contact DFAT in relation to sanctions permits. Registered users of OSAS can submit an informal inquiry in relation to whether you need a sanctions …https://dfat.gov.au/international-relations/security/sanctions/contacts-and-links
- … 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 -