Dfat sanctions office

Author: xook

August undefined, 2024

WebAustralian Department of Foreign Affairs and Trade 1 year 7 months Director Australian Department of Foreign Affairs and Trade ... Australian Sanctions Office Director International and Domestic Engagement Australian Civil-Military Centre Aug 2024 - Oct 2024 1 year 3 months. Queanbeyan, New South Wales, Australia ...

Notice to vessels listed under the Autonomous Sanctions …

WebSep 30, 2005 · Australia and sanctions; Australian Safeguards and Non-proliferation Office (ASNO) ... The Australian Passport Office and its agents are committed to providing a secure, efficient and responsive passport service for Australia. ... Department of Foreign Affairs and Trade. R.G. Casey Building John McEwen Crescent Barton ACT 0221 … WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of … bor 1386

Contact Us - Department of Foreign Affairs and Trade

WebSanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. The AEB software Compliance Screening automates sanctions list screening and offers a comprehensive range of lists. WebJun 27, 2024 · The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade (DFAT) is Australia’s sanctions regulator. The ASO provides guidance on sanctions through outreach, training seminars, online information and by publishing the DFAT Consolidated List of sanctioned persons and entities. The ASO also processes … WebApr 14, 2024 · These targeted sanctions are set out in a consolidated list maintained by the Australian Sanctions Office (ASO) (part of the Department of Foreign Affairs and Trade) called the ‘Consolidated ... bor1412

Consolidated Sanctions List (Non-SDN Lists)

WebThe Australian Sanctions Office (ASO) in DFAT is the Australian Government’s sanctions regulator. The ASO is responsible for implementing and administering Australia’s sanctions regimes and, amongst other things, provides guidance to regulated entities, including universities on Australian sanctions law. WebAustralia’s Department of Foreign Affairs and Trade (DFAT) is responsible for enforcing laws that track and punish illicit behavior. As part of their efforts, DFAT issues a sanctions list that details all the individuals and entities subject to the government’s targeted sanctions. In Australia, sanctions fall into two categories: the United ... haunted dishes calamityWebThe Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury . bor 140/2011

"WebJul 5, 2024 · 2. The legal framework and enforcement capacity for Australian sanctions has been expanding. In 2024, DFAT established a dedicated sanctions regulator, the Australian Sanctions Office (ASO). Among its functions, the ASO supports the Australian Federal Police and Australian Border Force in identifying and assessing possible sanctions law ... " - Dfat sanctions office

Dfat sanctions office

Australia’s two sanctions regimes - Parliament of Australia

WebJan 6, 2024 · The establishment of an Australian Sanctions Office may mark a turning point in this debate. It may also signal a move toward a more forward leaning sanctions … WebThis included responsibility for the Australian Sanctions Office; Treaties Secretariat; leading Australia's international engagement on Antarctica; …

Did you know?

WebJan 6, 2024 · The establishment of an Australian Sanctions Office may mark a turning point in this debate. It may also signal a move toward a more forward leaning sanctions regulator, a prospect worth thinking ... WebOct 7, 2005 · Australia and sanctions; Australian Safeguards and Non-proliferation Office (ASNO) ... The Australian Passport Office and its agents are committed to providing a secure, efficient and responsive passport service for Australia. ... Department of Foreign Affairs and Trade. R.G. Casey Building John McEwen Crescent Barton ACT 0221 …

WebStudent sanctions. Document Type. Procedure. Document Number. ANUP_005604. Version. 20. Purpose. To set in place procedures for undertaking risk assessments in relation to prevailing sanctions of applicants for admission to Higher Degree Research Programs, and applications from continuing students to change Higher Degree Research … WebApr 14, 2024 · The Australian Sanctions Office (ASO) (a part of the Department of Foreign Affairs and Trade) maintains a Consolidated List of all persons and entities subject to Australia’s targeted financial ...

WebApply for a sanctions permit; Click here to view the Easy Pax Map for an overview. 1. Step one. Register to create an account. 2. ... Communicate, track your progress, and access … WebAug 28, 2024 · The sanctions on the DFAT sanctions list include asset freezing measures, and restrictions on market access, business relationships, imports and exports, and travel to or through Australia. Breaches are punishable by a fine of AU$450,000 or three times the value of the transactions (if that is greater), and prison sentences of up to 10 years ...

WebMar 29, 2024 · Law. Offence/Defence. Penalty. Standard of Proof. Scope of Jurisdiction (under Criminal Code) Section 16(1) Sanctions Act. Individual commits an offence if the individual (1) engages in conduct, and (2) the conduct contravenes a sanctions law (a provision in a Sanctions Regulation) Imprisonment for not more than 10 years. A fine of …

WebAustralian Sanctions Office – Confidentiality Notice. The business and financial information you provide to the Australian Sanctions Office will be treated as confidential, unless you … haunted disney dollsWebThe Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury . bor 1412aWeb20 rows · Mar 8, 2024 · Sanctions Lists. Specially Designated Nationals … haunted dishesWebSince the list is constantly being updated, it should be checked frequently by citizens and especially companies. Sanctions in Australia are organized into two categories: United Nations Sanctions and Autonomous … haunted disney youtubeWebFor individuals: a maximum 10 years' imprisonment or a maximum fine the greater of $450,000 or 3 times the value of the transaction in breach of sanctions (whichever is the greater); or. For bodies corporate: a fine the greater of $1.8 million or three times the value of the transaction (whichever is the greater). bor156WebMar 29, 2011 · Follow. Department of Foreign Affairs and Trade. @dfat. Australia government organization. Promoting & protecting ’s international interests. Travel updates via. @smartraveller. . 24/7 consular assistance … haunted disneylandWebsanctions without reference to any United Nations decision. 2.3 In addition to the above measures, Australian sanctions may also be implemented through other legislation and regulations. For example, financial sanctions are applied under the Banking (Foreign Exchange) Regulations 1959 (Cth) and arms embargos are enforced under the bor1413