Document ID: chunk:federal_register_of_legislation:F2011C00261:body:0:p4
Version: federal_register_of_legislation:F2011C00261
Segment Type: other
Provision Reference: 
Character Range: 7674–10383

by the foreign country; and
 (iii) granted in a way that accords with the country's obligations under Resolution 1701.
authorised supply means a sanctioned supply that is authorised by:
 (a) a permit under regulation 9; or
 (b) if the supply, sale or transfer takes place in or from a foreign country — a permit:
 (i) granted by the foreign country; and
 (ii) properly granted by the foreign country; and
 (iii) granted in a way that accords with its obligations under Resolution 1701.
 (5) A defendant, to a charge under section 27 of the Act relating to subregulation (1) or (3), bears an evidential burden in relation to:
 (a) the matter in paragraph (b) (i) of the definition of authorised service in subregulation (4); and
 (b) the matter in paragraph (b) (i) of the definition of authorised supply in subregulation (4).
 (6) For paragraph (b) of the definitions of authorised service and authorised supply in subregulation (4), a permit is taken not to have been properly granted if the prosecution shows that the permit was granted on the basis of false or misleading information provided by any person, or of corrupt conduct by any person.
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.

11 Permit to provide a sanctioned service
 (1) The Minister may, on application, grant a person a permit authorising the provision of a sanctioned service.
Note   Section 13A of the Act applies to a permit granted by the Minister under this subregulation.
 (2) The Minister may grant a permit only if the sanctioned service is authorised by:
 (a) the Government of Lebanon; or
 (b) UNIFIL.
 (3) A permit is subject to any conditions specified in the permit.

12 Prohibition relating to dealings with designated person or entities
 (1) A person contravenes this regulation if the person directly or indirectly makes an asset available to, or for the benefit of:
 (a) a designated person; or
 (b) a person or entity acting on behalf of or at the direction of a designated person; or
 (c) an entity owned or controlled by a designated person.
 (2) Section 15.1 of the Criminal Code applies to an offence under section 27 of the Act that relates to a contravention of subregulation (1).
Note 1   Subregulation (2) has the effect that the offence has extraterritorial operation.
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.
13 Prohibition relating to controlled assets
 (1) A person contravenes this regulation if:
 (a) the person holds a controlled asset; and