Commonwealth Consolidated Regulations

CHARTER OF THE UNITED NATIONS (SANCTIONS--SUDAN) REGULATIONS 2008 - REG 12

  (1)   A person contravenes this regulation if:

  (a)   the person directly or indirectly makes an asset available to, or for the benefit of:

  ( i )   a designated person; or

    (ii)   a person acting on behalf of or at the direction of a designated person; or

  (iii)   an entity owned or controlled, directly or indirectly, by a designated person; and

  (b)   the making available of the asset is not authorised by a permit under regulation   14.

  (1A)   Strict liability applies to the circumstance that the making available of the asset is not authorised by a permit under regulation   14.

Note:   For strict liability , see section   6.1 of the Criminal Code .

  (2)   Section   15.1 of the Criminal Code applies to an offence under section   27 of the Act that relates to a contravention of subregulation   (1).

Note 1:   Subregulation (2) has the effect that the offence has extraterritorial operation.

Note 2:   This regulation is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration   2008 .