Commonwealth Numbered Regulations Commonwealth Numbered Regulations(1) A person contravenes this subsection if:
(a) the person makes a sanctioned supply; and
(b) the sanctioned supply is not an authorised supply under subsection (6).
(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 making of the sanctioned supply is not authorised by a permit under section 9.
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: This has the effect that the offence has extraterritorial operation.
(4) A person contravenes this subsection if the person, whether or not in Australia, and whether or not an Australian citizen:
(a) uses the services of an Australian ship or an Australian aircraft to transport export sanctioned goods in the course of, or for the purpose of, making a sanctioned supply; and
(b) the sanctioned supply is not an authorised supply under subsection (6).
(5) A body corporate contravenes this subsection if:
(a) the body corporate has effective control over the actions of another body corporate or entity, wherever incorporated or situated; and
(b) the other body corporate or entity makes a sanctioned supply; and
(c) the sanctioned supply is not an authorised supply under subsection (6).
(6) An authorised supply is a sanctioned supply that is authorised by:
(a) a permit under section 9; or
(b) for a supply, sale or transfer in or from a foreign country--a permit:
(i) granted by the foreign country; and
(ii) properly granted by the foreign country; and
(iii) granted in a way that accords with the foreign country's obligations under Resolution 2127 and any other relevant resolution.
Note: Other relevant resolutions could in 2014 be viewed on the United Nations' website (http://www.un.org).
(7) A defendant to a charge under section 27 of the Act that relates to subsection (1), (4) or (5) bears an evidential burden in relation to the matter in subparagraph (6)(b)(i).
Note: See section 13.3 of the Criminal Code .
(8) For an offence under section 27 of the Act that relates to subsection (1), (4) or (5), a permit is taken not to have been properly granted for subparagraph (6)(b)(ii) if the prosecution shows that the permit was granted on the basis of:
(a) false or misleading information provided by any person; or
(b) corrupt conduct by any person.
Note: This section is specified as a UN sanction enforcement law in the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008 .