BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO THE FEDERAL REPUBLIC OF YUGOSLAVIA – AMENDMENT TO THE ANNEX
VARIATION OF EXEMPTION – AMENDMENT TO THE ANNEX
Pursuant to sub-regulations 5 and 38(2) of the Banking (Foreign Exchange) Regulations, the Reserve Bank of Australia hereby amends:
(i) the Annex to the Direction dated 5 April 2002, as published in the Commonwealth of Australia Gazette No. GN 20, 22 May 2002; and
(ii) the Annex to the Variation of Exemption dated 17 October 2001 relating to sub-regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959, as published in the Commonwealth of Australia Gazette No. GN 42, 24 October 2001,
by substituting the following Annex.
Annex
ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka; DOB 19 Sep 1951
ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD
BALTOVSKI, Mira, General Manager for International Operations of Beogradska Banka
BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug 1965
BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan 1953
BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading; DOB 3 Mar 1944;
POB Srobobran
BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of Yugoslavia; DOB 21 Sep 1956
CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964; POB Drvar
CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive of Bor Mining; DOB 1940
DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937
FUSTAR, Dragan (ICTY Indictee, Bosnian Serb); DOB 28 Mar 1956
GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic; DOB 1970
GALOVIC, Predrag, General Manager of Jugobanka AD, ex-Assistant Minister for the Economy,
Federal Republic of Yugoslavia
GRUBAN, Momcilo (ICTY Indictee, Bosnian Serb); DOB 19 Jun 1961
JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main Committee;
DOB 10 Mar 1948
JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); DOB 31 Oct 1954
JANKOVIC, Tomislav, President of Galenika Board
JOCIC, Vladislav, General Manager of Sabacka Banka AD
JOSIC, Milan, General Manager of Loznicka Banka AD
KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun 1945; POB Petnica,
Montenegro
KARIC, Palmire Bogoljub, Businessman, ex-Minister without Portfolio, Republic of Serbia;
DOB 17 Jan 1954; POB Pec, Kosovo
KERTES, Mihail, Ex-Director of Customs, Federal Republic of Yugoslavia; DOB 29 Aug 1947;
POB Palanka, Vojvodina, Serbia
KLIPA, Dusan, Director General of "ZORKA", DOB 9 Apr 1943; POB Sabac
KNEZEVIC, Dusan (ICTY Indictee, Bosnian Serb); DOB 23 Jun 1955; POB Orlovci
LUKIC, Milan (ICTY indictee, Bosnian Serb) DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina
LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961; POB Visegrad,
Bosnia-Herzegovina
MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime Minister, Federal Republic
of Yugoslavia; ex-Minister for Cooperation, Federal Republic of Yugoslavia; President of
Dunav Insurance, DOB 4 Sep 1954
MARINIC, Zoran (ICTY Indictee, Bosnian Serb); DOB 6 Jun 1963; POB Busovaca
MARJANOVIC, Mirko, Ex-Prime Minister of Serbia DOB 27 Jul 1937; POB Knin, Croatia
MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul 1942
MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National Bank of Yugoslavia;
Editor of Velika Srbija
MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB 1946 or 1947
MARKOVIC, Vladimir, Member of JUL; General Director of Merima Chemical
MARKOVIC, Zoran, Executive Director of Beogradska Banka
MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954; POB Zagrovic
MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964: POB Petrov Gaj
MILACIC, Borislav, Minister of Finance, Republic of Serbia; DOB 13 May 1953
MILANOVIC, Dafina, ex-President of Dafiment Bank
MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936
MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965
MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974
MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic
MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia (ICTY indictee);
DECEASED, but still subject to financial sanctions; DOB 20 Aug 1941; POB Pozarevac, Serbia
MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee); DOB 19 Dec 1942;
POB Belgrade, Serbia
MITROVIC, Borislav, Ex-Secretary General; President's Secretariat
MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate; DOB 31 May 1967
MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943; POB Bozinovici,
Bosnia-Herzegovina
MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947
OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic of Yugoslavia
(ICTY Indictee); DOB 1 Jun 1941; POB Ravni, Cajetina
PAUNOVIC, Radisav, General Manager of lzvozna Banka AD
PAVKOVIC, Nebojsa, Chief of General Staff Army; DOB 10 Apr 1946; POB Senjski Rudnik
Despotovac Municipality, Pozarevac, Serbia
PENEZIC, Branislav, General Manager of DUNAV Banka AD
PETROVIC, Radoje, General Manager for International Payments of Beogradska Banka
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading Ltd., Cyprus
RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961
RAHMAN, Pavle, General Manager for Funds and Liquidity of Beogradska Banka
RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 May 1958; POB Johovac
RAKETIC, Srdjan, Director General of Privredna Banka Pancevo AD
RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947
RISTIC, Milorad, Director General of Niska Banka AD
RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber Monopoly; DOB 11 Dec 1948
SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic of Yugoslavia (ICTY Indictee);
DOB 7 Dec 1948; POB Bor, Serbia
SEKULIC, Zarko, Director-General of Agrobanka AD
SESELJ, Vojislav, Founder and President, Serbian Radical Party; Vice-President Serbia 1998-2000;
ICTY indictee; DOB 11 Oct 1954; POB Sarajevo, Bosnia and Herzegovina
SIMANOVIC, Vojislav, General Manager of PKB; President of JUL Committee for Agriculture;
DOB 23 Sep 1953
SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960; POB Kruskovo Polje
SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953
SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of the Board, NIS
STANKOVIC, Radovan (ICTY Indictee, Bosnian Serb); DOB 10 Mar 1969; POB Trebica
STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL Directorate; DOB 1940
STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia (ICTY indictee); DOB 1937;
POB Mala Krsna, Serbia
TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka
TOMOVIC, Slobodan, SPS Regional Head KRAGUJEVAC; ex-Minister of Energy, Federal
Republic of Yugoslavia; Member of SPS Main Committee; DOB 1946
UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador to China; DOB 1938
VASILJEVIC, Jezdimir, Director of failed pyramid scheme based out of Jugoskandik Bank;
DOB 1948
VLATKOVIC, Dusan, Ex-Governor, National Bank of Yugoslavia, member of JUL;
DOB 12 Feb 1938
VUCIC, Borka, Minister for Cooperation with International Financial Institutions,
Federal Republic of Yugoslavia; DOB 4 Apr 1926
VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka AD; DOB 2 Jan 1940
ZECEVIC, Miodrag, Director of Jubmes Bank
ZELENOVIC, Dragan (ICTY Indictee, Bosnian Serb); DOB 12 Feb 1961
Note: ICTY refers to the International Criminal Tribunal for the former Yugoslavia
This amendment will come into operation on 10 October 2007.
Dated at Sydney this fourth day of October 2007.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor