Document ID: chunk:federal_register_of_legislation:F2018C00921:reg:11
Version: federal_register_of_legislation:F2018C00921
Segment Type: reg
Provision Reference: reg 11
Character Range: 43345–44928

11  Prohibitions relating to sanctioned services
 (2) A person contravenes this regulation if:
 (a) the person provides a sanctioned service; and
 (b) the sanctioned service is not an authorised service; and
 (c) the sanctioned service is not provided in relation to an authorised supply.
 (3) A person contravenes this regulation if the person procures a sanctioned service from:
 (a) the Democratic People's Republic of Korea; or
 (b) a person in the Democratic People's Republic of Korea; or
 (c) a national of the Democratic People's Republic of Korea.
 (4) Section 15.1 of the Criminal Code applies to an offence under section 27 of the Act that relates to a contravention of subregulation (2) or (3).
Note: This has the effect that the offence has extraterritorial operation.
 (5) A body corporate contravenes this regulation if:
 (a) the body corporate has effective control over the actions of another body corporate or entity, wherever incorporated or situated; and
 (b) the other body corporate or entity provides a sanctioned service or procures a sanctioned service from:
 (i) the Democratic People's Republic of Korea; or
 (ii) a person in the Democratic People's Republic of Korea; or
 (iii) a national of the Democratic People's Republic of Korea; and
 (c) the sanctioned service is not an authorised service; and
 (d) the sanctioned service is not provided in relation to an authorised supply.
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.