Document ID: chunk:federal_register_of_legislation:F2018C00921:reg:4:p2
Version: federal_register_of_legislation:F2018C00921
Segment Type: reg
Provision Reference: reg 4 (pt 2/4)
Character Range: 8238–10988

or
 (ii) a person 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, including through illicit means; or
 (c) a vessel that is, as a result of being designated by the Committee, subject to the asset freeze imposed by paragraph 8(d) of Resolution 1718.
correspondent banking relationship has the meaning given by section 5 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006.
designated person or entity means a person or entity:
 (a) designated by the Minister under regulation 4A; or
 (b) designated by the Security Council or the Committee for the purposes of paragraph 8(d) of Resolution 1718; or
 (c) to whom the measures mentioned in paragraph 8(d) of Resolution 1718 apply under a decision of the Security Council or the Committee.
Note: A list of persons and entities mentioned in paragraphs (b) and (c) could in 2017 be viewed on the United Nations' website (http://www.un.org).
DPRK means the Democratic People's Republic of Korea.
DPRK flagged or registered vessel means a vessel entitled to fly the flag of the DPRK or registered in the DPRK.
DPRK person or entity means any of the following:
 (a) the government of the DPRK;
 (b) the Workers' Party of Korea;
 (c) the Korean People's Army;
 (d) a public body, corporation or agency of the DPRK;
 (e) an entity formed or incorporated in the DPRK;
 (f) an official of an entity referred to in paragraph (a), (b), (c), (d) or (e);
 (g) an individual who is in, or a resident of, the DPRK.
DPRK vessel means a vessel registered in the DPRK or owned or controlled by the DPRK.
export sanctioned goods has the meaning given by subregulation 5(1A).
General Register has the same meaning as in the Shipping Registration Act.
goods include items, materials, equipment and technology.
Harmonized Commodity Description and Coding System means the Harmonized Commodity Description and Coding System that is established by or under the International Convention on the Harmonized Commodity Description and Coding System done at Brussels on 14 June 1983, as in force for Australia from time to time.
Note: The Convention is in Australian Treaty Series 1988 No. 30 ([1988] ATS 30) and could in 2018 be viewed in the Australian Treaties Library on the AustLII website (http://www.austlii.edu.au).
HS chapter means a chapter of the Harmonized Commodity Description and Coding System, as in force from time to time.
import authorised goods means import sanctioned goods the procurement, receipt or transport of which is authorised by a permit granted under regulation 14D, 14DA or 14DB.
import sanctioned goods has the meaning given by subregulation 7(1A).
International Register has the same