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CHARTER OF THE UNITED NATIONS (SANCTIONS -- DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) REGULATIONS 2008 (SLI NO 30 OF 2008) - REG 13

Prohibition relating to controlled assets

         (1)   This regulation is a UN sanction enforcement law.

Note    This has the effect that a contravention of a provision of this regulation is an offence under section 27 of the Act.

         (2)   A person contravenes this regulation if:

                (a)    the person holds a controlled asset; and

               (b)    the person:

                          (i)    uses or deal 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 regulation 14.

         (3)   Section 15.1 of the Criminal Code applies to an offence under section 27 of the Act that relates to a contravention of subregulation (2).

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



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