Commonwealth Consolidated Regulations Commonwealth Consolidated RegulationsSelect Legislative Instrument No. 247, 2011
made under the
Compilation No. 16
Compilation date: 8 July 2023
Includes amendments up to: F2023L00993
Registered: 27 July 2023
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions Regulations 2011 that shows the text of the law as amended and in force on 8 July 2023 (the compilation date).
The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Uncommenced amendments
The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.
Application, saving and transitional provisions for provisions and amendments
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
Editorial changes
For more information about any editorial changes made in this compilation, see the endnotes.
Modifications
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.
Self-repealing provisions
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
Part 1--Preliminary
1 Name of Regulations
3A Interpretative rule for provisions that specify both a part of a country and that country
3B Specified Ukraine regions
Part 2--Autonomous sanctions
4 Sanctioned supply
4A Sanctioned imports
5 Sanctioned service
5A Sanctioned commercial activity--Syria
5B Sanctioned commercial activity--Russia
5C Sanctioned commercial activity--specified Ukraine regions
5CA Sanctioned commercial activity--DPRK
5D Suspension of sanctions for specified activities
6 Country-specific designation of persons or entities or declaration of persons
6A Thematic designation of persons or entities or declaration of persons
7 Designating controlled assets
8 Sanctioned vessels
9 Duration of designation under regulation 6, 6A, 7 or 8 or declaration under regulation 6 or 6A
10 Revocation of designation under regulation 6, 6A, 7 or 8 or declaration under regulation 6 or 6A
11 Application for revocation of designation under regulation 6, 6A, 7 or 8 or declaration under regulation 6 or 6A
Part 3--Sanctions laws
12 Prohibitions relating to a sanctioned supply
12A Prohibitions relating to sanctioned import
13 Prohibitions relating to the provision of sanctioned services
13A Prohibitions relating to engaging in sanctioned commercial activity
14 Prohibition of dealing with designated persons or entities
15 Prohibition of dealing with controlled assets
16 Prohibitions relating to sanctioned vessels
17 Forfeiture of sanctioned vessels
Part 4--Authorisations
18 Minister may grant permits
19 Minister may waive operation of declaration under paragraph 6(b) or 6A(1)(b), (2)(b), (4)(b), (5)(b), (8)(b) or (9)(b)
20 Permit for assets and controlled assets
Part 5--Dealing with assets
21 Advance notice of listing of persons, entities and assets
22 Consolidated list of entities, persons and assets
23 Request to AFP for help
24 Informing AFP of opinion about asset
25 Protection of information
Part 6--Miscellaneous
26 Delegations by Minister
Part 7--Application, saving and transitional provisions
27 Amendments made by the Autonomous Sanctions Amendment (Magnitsky -style and Other Thematic Sanctions) Regulations 2021
28 Amendments made by the Autonomous Sanctions Amendment (Ukraine Regions) Regulations 2022
Endnotes
Endnote 1--About the endnotes
Endnote 2--Abbreviation key
Endnote 3--Legislation history
Endnote 4--Amendment history
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1--About the endnotes
Endnote 2--Abbreviation key
Endnote 3--Legislation history
Endnote 4--Amendment history
Abbreviation key--Endnote 2
The abbreviation key sets out abbreviations that may be used in the endnotes.
Legislation history and amendment history--Endnotes 3 and 4
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
Editorial changes
The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
Misdescribed amendments
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history.
ad = added or inserted | o = order(s) |
am = amended | Ord = Ordinance |
amdt = amendment | orig = original |
c = clause(s) | par = paragraph(s)/subparagraph(s) |
C[x] = Compilation No. x | /sub-subparagraph(s) |
Ch = Chapter(s) | pres = present |
def = definition(s) | prev = previous |
Dict = Dictionary | (prev ... ) = previously |
disallowed = disallowed by Parliament | Pt = Part(s) |
Div = Division(s) | r = regulation(s)/rule(s) |
ed = editorial change | reloc = relocated |
exp = expires/expired or ceases/ceased to have | renum = renumbered |
effect | rep = repealed |
F = Federal Register of Legislation | rs = repealed and substituted |
gaz = gazette | s = section(s)/subsection(s) |
LA = Legislation Act 2003 | Sch = Schedule(s) |
Sdiv = Subdivision(s) | |
(md) = misdescribed amendment can be given | SLI = Select Legislative Instrument |
effect | SR = Statutory Rules |
(md not incorp) = misdescribed amendment | Sub-Ch = Sub-Chapter(s) |
cannot be given effect | SubPt = Subpart(s) |
mod = modified/modification | underlining = whole or part not |
No. = Number(s) | commenced or to be commenced |
Endnote 3--Legislation history
Number and year | FRLI registration | Commencement | Application, saving and transitional provisions |
247, 2011 | 14 Dec 2011 (F2011L02673) | 15 Dec 2011 (r 2) |
|
204, 2012 | 20 Aug 2012 (F2012L01707) | 21 Aug 2012 (s 2) | -- |
198, 2013 | 26 July 2013 (F2013L01447) | 27 July 2013 (s 2) | -- |
76, 2014 | 16 June 2014 (F2014L00720) | 17 June 2014 (s 2) | -- |
157, 2014 | 30 Oct 2014 (F2014L01448) | 31 Oct 2014 (s 2) | -- |
30, 2015 | 30 Mar 2015 (F2015L00356) | 31 Mar 2015 (s 2) | -- |
69, 2015 | 15 May 2015 (F2015L00691) | 16 May 2015 (s 2) | -- |
100, 2015 | 26 June 2015 (F2015L00946) | 27 June 2015 (s 2(1) item 1) | -- |
117, 2015 | 13 July 2015 (F2015L01143) | 14 July 2015 (s 2(1) item 1) | -- |
Name | Registration | Commencement | Application, saving and transitional provisions |
Autonomous Sanctions Amendment (Iran) Regulation 2016 | 29 Feb 2016 (F2016L00177) | 1 Mar 2016 (s 2(1) item 1) | -- |
Autonomous Sanctions Amendment (Democratic People's Republic of Korea) Regulations 2017 | 5 July 2017 (F2017L00880) | Sch 1 (items 2-12): 5 Aug 2017 (s 2(1) item 3) | -- |
Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021 | 20 Dec 2021 (F2021L01855) | Sch 1 (items 1-29): 21 Dec 2021 (s 2(1) item 1) | -- |
Autonomous Sanctions Amendment (Ukraine Regions) Regulations 2022 | 24 Feb 2022 (F2022L00179) | 28 Mar 2022 (s 2(1) item 1) | -- |
Autonomous Sanctions Amendment (Russia) Regulations 2022 | 24 Feb 2022 (F2022L00180) | 25 Feb 2022 (s 2(1) item 1) | -- |
Autonomous Sanctions Amendment (Myanmar) Regulations 2022 | 4 Mar 2022 (F2022L00246) | 5 Mar 2022 (s 2(1) item 1) | -- |
Autonomous Sanctions Amendment (Iran) Regulations 2023 | 7 July 2023 (F2023L00993) | 8 July 2023 (s 2(1) item 1) | -- |
Provision affected | How affected | |
Part 1 |
| |
r 2..................... | rep LA s 48D | |
r 3..................... | am No 204, 2012; No 30, 2015; No 117, 2015; F2016L00177; F2017L00880; F2021L01855; F2022L00179 | |
r 3A.................... | ad No 30, 2015 | |
r 3B.................... | ad F2022L00179 | |
Part 2 |
| |
r 4..................... | am No 204, 2012; No 198, 2013; No 157, 2014; No 30, 2015; F2016L00177; F2022L00179 | |
r 4A.................... | ad No 204, 2012 | |
| am No 198, 2013; No 30, 2015; F2016L00177; F2022L00179 | |
r 5..................... | rs No 204, 2012; No 198, 2013 | |
| am No 157, 2014; No 30, 2015; No 69, 2015; F2016L00177; F2017L00880; F2022L00179 | |
| ed C15 | |
r 5A.................... | ad No 204, 2012 | |
| am No 30, 2015; F2016L00177 | |
r 5B.................... | ad No 30, 2015 | |
| am No 100, 2015 | |
r 5C.................... | ad No 30, 2015 | |
| am F2022L00179 | |
r 5CA................... | ad F2017L00880 | |
r 5D.................... | ad No 117, 2015 | |
| am F2017L00880 | |
r 6..................... | am No 204, 2012; No 198, 2013; No 76, 2014; No 157, 2014; F2016L00177; F2017L00880; F2021L01855; F2022L00180; F2022L00246; F2023L00993 | |
r 6A.................... | ad F2021L01855 | |
r 9..................... | am F2021L01855 | |
r 10.................... | am F2021L01855 | |
r 11.................... | am F2021L01855 | |
Part 3 |
| |
r 12.................... | am No 198, 2013 | |
r 12A................... | ad No 204, 2012 | |
| am No 198, 2013 | |
r 13.................... | am No 198, 2013 | |
r 13A................... | ad No 204, 2012 | |
| am No 198, 2013 | |
r 14.................... | am No 198, 2013 | |
r 15.................... | am No 198, 2013 | |
Part 4 |
| |
r 18.................... | am No 204, 2012 | |
r 19.................... | am F2021L01855 | |
r 20.................... | am No 204, 2012 | |
Part 5 |
| |
r 21.................... | am F2021L01855 | |
Part 7 |
| |
Part 7................... | ad F2021L01855 | |
r 27.................... | ad F2021L01855 | |
r 28.................... | ad F2022L00179 | |