Commonwealth Numbered Regulations

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CHARTER OF THE UNITED NATIONS (SANCTIONS -- ERITREA) REGULATIONS 2010 (SLI NO 32 OF 2010) - REG 13

Prohibition of dealing with controlled assets

         (1)   A person contravenes this regulation 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 regulation 14.

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

Note 1    Subregulation (2) has the effect that the offence has extraterritorial operation.

Note 2    This regulation is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008.



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