Commonwealth Numbered Regulations
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CHARTER OF THE UNITED NATIONS (DEALING WITH ASSETS) REGULATIONS 2008
(SLI NO 29 OF 2008)
| - Registered on FRLII: | 20 March 2008 |
| - Department: | DFAT |
| - Description: | These Regulations implement Australia's obligations to freeze assets and prevent assets being made available to all persons and entities designated by the United Nations Security Council as being subject to such measures. |
TABLE OF PROVISIONS
PART 1--PRELIMINARY
1. Name of Regulations
2. Commencement
3. Repeal
4. Definitions
5. Permissible dealings for sanctions regulations
PART 2--GROUNDS FOR LISTING PERSONS, ENTITIES OR ASSETS
20. Listing for Resolution 1373
21. Advance notice of listing of persons, entities and assets
PART 3--AUTHORISED DEALINGS
30. Definitions for Part 3
31. Authorised dealings
PART 4--MISCELLANEOUS
40. Consolidated list of entities, persons and assets
41. Request to AFP for help
42. Notification
43. Protection of information
44. Indemnity
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