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CHARTER OF THE UNITED NATIONS (SANCTIONS--YEMEN) REGULATION 2014 - REG 6

Prohibition relating to controlled assets

  (1)   A person contravenes this section 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 the asset or dealing with the asset; and

  (c)   the use or dealing is not authorised by a permit under section   7.

  (2)   For an offence under section   27 of the Act that relates to a contravention of subsection   ( 1), strict liability applies to the circumstance that the use of , or dealing with , the asset is not authorised by a permit under section   7.

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

  (3)   Section   15.1 of the Criminal Code (Extended geographical jurisdiction--Category A) applies to an offence under section   27 of the Act that relates to a contravention of subsection   ( 1).

Note 1:   This has the effect that the offence has extraterritorial operation.

Note 2:   This section is specified as a UN sanction enforcement law in the C h arter of the United Nations (UN Sanction Enforcement Law) Declaration   2008 .



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