Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:22
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 22
Character Range: 81586–82774

22  Consolidated list of entities, persons and assets
 (1) The Department must maintain a document that sets out:
 (a) all persons and entities that are currently designated persons or entities; and
 (b) all assets or classes of assets currently designated under regulation 8.
 (2) The document must contain the following information about a designated person or entity:
 (a) the name of the person, including any alias for the person known to the Department;
 (b) the name of the entity, and any registration or incorporation number or name that will facilitate the identification of the entity;
 (c) the date on which the person or entity was designated.
 (3) The document must contain the following information about a designated asset:
 (a) a description of the asset or class of assets;
 (b) the name of the designated person or entity that, owns or controls the asset;
 (c) the date on which the asset was designated under regulation 7.
 (4) The document must be made available to the public on the Department's website.
 (5) The document may be consolidated with the document mentioned in regulation 40 of the Charter of the United Nations (Dealing with Assets) Regulations 2008.