Document ID: chunk:federal_register_of_legislation:F2013L00787:body:0:p3
Version: federal_register_of_legislation:F2013L00787
Segment Type: other
Provision Reference: 
Character Range: 5326–8094

offence has extraterritorial operation.

 (3) A person, whether or not in Australia, and whether or not an Australian citizen, contravenes this section if the person uses the services of an Australian ship or an Australian aircraft in the course of, or for the purpose of, providing a sanctioned service.

 (4) A body corporate contravenes this section 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.

Note   This section 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 Prohibition relating to dealings with designated persons or entities

 (1) A person contravenes this section if:
 (a) the person directly or indirectly makes an asset available to, or for the benefit of, a designated person or entity; and
 (b) the making available of the asset is not authorised by a permit under section 11.

 (2)              Strict liability applies to the circumstance that the making available of the asset is not authorised by a permit under section 11.

Note   For strict liability, see section 6.1 of the Criminal Code.

 (3)              Section 15.1 of the Criminal Code applies to an offence under section 27 of the Act that relates to a contravention of this section.

Note 1   Subsection (3) has the effect that the offence has extraterritorial operation.

Note 2   This section is a UN sanction enforcement law as specified by the Minister under the Charter of the United Nations (UN Sanction Enforcement Law) Declaration 2008.

10 Prohibition relating to controlled assets

 (1) A person contravenes this section if:
 (a) the person holds a controlled asset; and
 (b) the person:
 (i) uses or deals with the asset; or
 (ii) allows the asset to be used or dealt with; or
 (iii) facilitates the use of the asset or dealing with the asset; and
 (c) the use or dealing is not authorised by a permit under section 11.

 (2)              Strict liability applies to the circumstance that the use of or dealing with the asset is not authorised by a permit under section 11.

Note   For strict liability, see section 6.1 of the Criminal Code.

 (3)              Section 15.1 of the Criminal Code applies to an offence under section 27 of the Act that relates to a contravention of this section.

Note 1   Subsection (3) has the effect that the offence has extraterritorial operation.

Note 2   This section 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 for assets and controlled assets