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CHARTER OF THE UNITED NATIONS (SANCTIONS--YEMEN) REGULATION 2014 (SLI NO 49 OF 2014) - REG 5

Prohibition relating to dealings with designated persons or entities

             (1)  A person contravenes this section if:

                     (a)  the person directly or indirectly makes an asset available to, or for the benefit of, a designated person or entity; and

                     (b)  the making available of the asset is not authorised by a permit under section 7.

             (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 available of the asset is not authorised by a permit under section 7.

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 1:       This has the effect that the offence has extraterritorial operation.

Note 2:       This section is specified as a UN sanction enforcement law in the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008 .



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