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CHARTER OF THE UNITED NATIONS (SANCTIONS--SUDAN) REGULATIONS 2008 - REG 13

Prohibition relating to sanctions controlled assets

  (1)   A person contravenes this regulation if:

  (a)   the person holds a controlled asset; and

  (b)   the person:

  ( i )   uses or deals with the asset; or

  (ii)   allows the asset to be used or dealt with; or

  (iii)   facilitates the use of, or the dealing with, the asset; and

  (c)   the use or dealing is not authorised by a permit under regulation   14.

  (1A)   Strict liability applies to the circumstance that the use of or dealing with 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 .


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