Commonwealth Numbered Regulations

CHARTER OF THE UNITED NATIONS (SANCTIONS -- LIBYAN ARAB JAMAHIRIYA) REGULATIONS 2011 (SLI NO 26 OF 2011) - REG 11

         (1)   A person contravenes this regulation if:

                (a)    the person, directly or indirectly, makes an asset available to, or for the benefit of:

                          (i)    a designated person or entity; or

                         (ii)    a person or entity acting on behalf of or at the direction of a designated person or entity; or

                        (iii)    an entity owned or controlled by a designated person or entity; and

               (b)    the making available of the asset is not authorised by a permit under regulation 13.

         (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.