Commonwealth Numbered Regulations

CHARTER OF THE UNITED NATIONS (DEALING WITH ASSETS) REGULATIONS 2008 (SLI NO 29 OF 2008) - REG 4

                In these Regulations:

"Act" means the Charter of the United Nations Act 1945 .

"AFP" means the Australian Federal Police constituted by section 6 of the Australian Federal Police Act 1979 .

controlled asset means:

                (a)    a freezable asset; or

               (b)    a controlled asset as defined in any of the Sanctions Regulations.

designated person or entity means:

                (a)    a proscribed person or entity; or

               (b)    a designated person or entity as defined in any of the Sanctions Regulations.

Resolution 1373 means Resolution 1373 (2001) of the Security Council of the United Nations.

Sanctions Regulations means any of the following:

                (a)    the Charter of the United Nations (Sanctions -- Afghanistan) Regulations 2001 ;

               (b)    the Charter of the United Nations (Sanctions -- Cote d'Ivoire) Regulations 2005 ;

                (c)    the Charter of the United Nations (Sanctions -- Democratic People's Republic of Korea) Regulations 2008 ;

               (d)    the Charter of the United Nations (Sanctions -- Democratic Republic of Congo) Regulations 2005 ;

                (e)    the Charter of the United Nations (Sanctions -- Iran) Regulations 2008 ;

                (f)    the Charter of the United Nations (Sanctions -- Iraq) Regulations 2006 ;

                (g)    the Charter of the United Nations (Sanctions -- Lebanon) Regulations 2006 ;

                (h)    the Charter of the United Nations (Sanctions -- Liberia) Regulations 2002 ;

                 (i)    the Charter of the United Nations (Sanctions -- Rwanda) Regulations 2006 ;

                (j)    the Charter of the United Nations (Sanctions -- Sierra Leone) Regulations 1997 ;

               (k)    the Charter of the United Nations (Sanctions -- Somalia) Regulations 2006 ;

                 (l)    the Charter of the United Nations (Sanctions -- Sudan) Regulations 2005 ;

               (m)    these Regulations.

Note    For these Regulations:

(a)   the Department is the Department of Foreign Affairs and Trade and the Minister is the Minister for Foreign Affairs; and

(b)   the following terms are defined in the Act:

        *       asset (section 2);

        *       freezable asset (section 14);

        *       proscribed person or entity (section 14).