Federal Register of Legislation - Australian Government

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SLI 2008 No. 42 Regulations as made
These Regulations amend the Charter of the United Nations (Dealing with Assets) Regulations 2008, Charter of the United Nations (Sanctions - Democratic People's Republic of Korea) Regulations 2008, and Charter of the United Nations (Sanctions - Iran) Regulations 2008 to reflect the repeal of a number of Regulations made under the Charter of the United Nations Act 1945 and the making of a number of new Regulations under the Act, and to ensure the proper application of sections 2B and 27 of the Act to the Regulations.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislative Instruments Act 2003 s 54(2) item 43
Registered 11 Apr 2008
Tabling HistoryDate
Tabled HR13-May-2008
Tabled Senate13-May-2008
Date of repeal 19 Mar 2014
Repealed by Foreign Affairs and Trade (Spent and Redundant Instruments) Repeal Regulation 2014

Charter of the United Nations (Sanctions) Amendment Regulations 2008 (No. 1)1

Select Legislative Instrument 2008 No. 42

I, PHILIP MICHAEL JEFFERY, Governor‑General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Charter of the United Nations Act 1945.

Dated 10 April 2008

P. M. JEFFERY

Governor‑General

By His Excellency’s Command

STEPHEN SMITH


Contents

                        1     Name of Regulations                                                        3

                        2     Commencement                                                              3

                        3     Amendments of Charter of the United Nations (Dealing with Assets) Regulations 2008  3

                        4     Amendments of Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008                                                  3

                        5     Amendments of Charter of the United Nations (Sanctions —Iran) Regulations 2008      3

Schedule 1             Amendments of Charter of the United Nations (Dealing with Assets) Regulations 2008       4

Schedule 2             Amendments of Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008                                                 7

Schedule 3             Amendments of Charter of the United Nations (Sanctions —Iran) Regulations 2008            9

 

 


 

1              Name of Regulations

                These Regulations are the Charter of the United Nations (Sanctions) Amendment Regulations 2008 (No. 1).

2              Commencement

                These Regulations commence on the day after they are registered.

3              Amendments of Charter of the United Nations (Dealing with Assets) Regulations 2008

                Schedule 1 amends the Charter of the United Nations (Dealing with Assets) Regulations 2008.

4              Amendments of Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

                Schedule 2 amends the Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008.

5              Amendments of Charter of the United Nations (Sanctions —Iran) Regulations 2008

                Schedule 3 amends the Charter of the United Nations (Sanctions — Iran) Regulations 2008.


Schedule 1        Amendments of Charter of the United Nations (Dealing with Assets) Regulations 2008

(regulation 3)

  

[1]           Regulation 4, definition of Sanctions Regulations

substitute

Sanctions Regulations means any of the following:

                (a)    the Charter of the United Nations (Sanctions — Afghanistan) Regulations 2008;

               (b)    the Charter of the United Nations (Sanctions — Côte d’Ivoire) Regulations 2008;

                (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 the Congo) Regulations 2008;

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

                (f)    the Charter of the United Nations (Sanctions — Iraq) Regulations 2008;

                (g)    the Charter of the United Nations (Sanctions — Lebanon) Regulations 2008;

                (h)    the Charter of the United Nations (Sanctions — Liberia) Regulations 2008;

                 (i)    the Charter of the United Nations (Sanctions — Rwanda) Regulations 2008;

                (j)    the Charter of the United Nations (Sanctions — Sierra Leone) Regulations 2008;

               (k)    the Charter of the United Nations (Sanctions — Somalia) Regulations 2008;

                 (l)    the Charter of the United Nations (Sanctions — Sudan) Regulations 2008;

               (m)    these Regulations.

[2]           Subregulation 5 (2)

omit

subsections

substitute

subregulations

[3]           Paragraphs 5 (2) (a) and (b)

omit

subsection

substitute

subregulation

[4]           Paragraphs 5 (3) (a), (4) (a) and (5) (a)

substitute

                (a)    a payment to:

                          (i)    a designated person; 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; or

[5]           Paragraph 5 (6) (a)

substitute

                (a)    a payment by:

                          (i)    a designated person; 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;

[6]           Paragraph (5) (7) (a)

substitute

                (a)    a payment to:

                          (i)    a designated person; 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; or

[7]           Subregulation 5 (7)

omit

extraordinary expense dealing.

insert

extraordinary expense dealing if it is necessary for extraordinary expenses.

Schedule 2        Amendments of Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

(regulation 4)

  

[1]           Subregulation 9 (1), including the note

omit

[2]           Subregulation 9 (5), at the foot

insert

Note   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.

[3]           Subregulation 10 (1), including the note

omit

[4]           Subregulation 10 (5), at the foot

insert

Note   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.

[5]           Subregulation 11 (1), including the note

omit

[6]           Subregulation 11 (5), at the foot

insert

Note   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.

[7]           Subregulation 12 (1), including the note

omit

[8]           Subregulation 12 (3), note

substitute

Note 1    Subregulation (3) has the effect that the offence has extraterritorial application.

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.

[9]           Subregulation 13 (1), including the note

omit

[10]         Subregulation 13 (3), note

substitute

Note 1    Subregulation (3) has the effect that the offence has extraterritorial application.

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.

Schedule 3        Amendments of Charter of the United Nations (Sanctions —Iran) Regulations 2008

(regulation 5)

  

[1]           Subregulation 10 (1), including the note

omit

[2]           Subregulation 10 (8), at the foot

insert

Note   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.

[3]           Subregulation 12 (1), including the note

omit

[4]           Subregulation 12 (5), at the foot

insert

Note   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.

[5]           Subregulation 13 (1), including the note

omit

[6]           Subregulation 13 (7), at the foot

insert

Note   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.

[7]           Subregulation 15 (1), including the note

omit

[8]           Subregulation 15 (3), note

substitute

Note 1   Subregulation (3) has the effect that the offence has extraterritorial application.

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.

[9]           Subregulation 16 (1), including the note

omit

[10]         Subregulation 16 (3), note

substitute

Note 1    Subregulation (3) has the effect that the offence has extraterritorial application.

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.


Note

1.       All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.