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

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;

(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.