Commonwealth Consolidated Regulations

[Index] [Table] [Search] [Search this Regulation] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

CHARTER OF THE UNITED NATIONS (SANCTIONS--SOMALIA) REGULATIONS 2008 - REG 6

Definition of prohibited service to a designated person or entity

    A person provides a prohibited service to a designated person or entity if:

  (a)   the person directly or indirectly provides the designated person or entity with:

  (i)   technical assistance or training; or

  (ii)   financial assistance, including investment, brokering or other financial services; or

  (iii)   other assistance; and

  (b)   the assistance or training mentioned in paragraph   ( a) relates to:

  (i)   military activities; or

  (ii)   the supply, sale, transfer, manufacture, maintenance or use of export sanctioned goods.



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback