Commonwealth Consolidated Regulations

CHARTER OF THE UNITED NATIONS (DEALING WITH ASSETS) REGULATIONS 2008 - REG 4

    In these Regulations:

"Act" means the Charter of the United Nations Act 1945 .

"AFP" means the Australian Federal Police constituted by section   6 of the Australian Federal Police Act 1979 .

"controlled asset" means:

  (a)   a freezable asset; or

  (b)   a controlled asset as defined in any of the Sanctions Regulations.

"designated person or entity" means:

  (a)   a proscribed person or entity; or

  (b)   a designated person or entity as defined in any of the Sanctions Regulations.

"Resolution 1373" means Resolution 1373 (2001) of the Security Council of the United Nations.

"Sanctions Regulations" means the following:

  (a)   the Charter of the United Nations (Sanctions--ISIL (Da'esh) and Al - Qaida) Regulations   2 008 ;

  (aa)   the Charter of the United Nations (Sanctions--Central African Republic) Regulation   2014 ;

  (c)   the Charter of the United Nations (Sanctions--Democratic People's Republic of Korea) Regulations   2 008 ;

  (d)   the Charter of the United Nations (Sanctions--Democratic Republic of the Congo) Regulations   2 008 ;

  (f)   the Charter of the United Nations (Sanctions--Iran) Regulation   2016 ;

  (g)   the Charter of the United Nations (Sanctions--Iraq) Regulations   2 008 ;

  (h)   the Charter of the United Nations (Sanctions--Lebanon) Regulations   2 008 ;

  (i)   the Charter of the United Nations (Sanctions--Libya) Regulations   2 011 ;

  (j)   the Charter of the United Nations (Sanctions--Mali) Regulations   2 018 ;

  (k)   the Charter of the United Nations (Sanctions--Somalia) Regulations   2 008 ;

  (ka)   the Charter of the United Nations (Sanctions--South Sudan) Regulation   2015 ;

  (l)   the Charter of the United Nations (Sanctions--Sudan) Regulations   2 008 ;

  (m)   the Charter of the United Nations (Sanctions--the Taliban) Regulation   2013 ;

  (ma)   the Charter of the United Nations (Sanctions--Yemen) Regulation   2014 ;

  (n)   these Regulations.

Note:   For these Regulations:

(a)   the Department is the Department of Foreign Affairs and Trade and the Minister is the Minister for Foreign Affairs; and

(b)   the following terms are defined in the Act:

  ï‚·   asset (section   2);

  ï‚·   freezable asset (section   14);

  ï‚·   proscribed person or entity (section   14).