Document ID: chunk:federal_register_of_legislation:F2018C00921:reg:8:p1
Version: federal_register_of_legislation:F2018C00921
Segment Type: reg
Provision Reference: reg 8 (pt 1/3)
Character Range: 20472–23331

8  Sanctioned service
 (1) For these Regulations, each of the following is a provision of a sanctioned service:
 (a) the provision to any person of technical training, advice, services or assistance, if it assists with, or is provided in relation to, a supply of goods mentioned in paragraphs 5(1)(a), (c), (d) or (e) for the benefit of the Democratic People's Republic of Korea;
 (b) the provision to any person of technical training, advice, services or assistance, if:
 (i) it assists with the manufacture, maintenance or use of goods mentioned in paragraphs 5(1)(a), (c), (d) or (e); or
 (ii) it could contribute to proliferation sensitive nuclear activities or the development of nuclear weapon delivery systems in the Democratic People's Republic of Korea;
 (c) the transportation of goods:
 (i) that are the subject of a sanctioned supply; or
 (ii) that are import sanctioned goods in the course of being procured from the Democratic People's Republic of Korea or from a person or entity in the Democratic People's Republic of Korea;
 (d) a financial transaction related to the supply, manufacture, maintenance or use of arms or related matériel;
 (da) the leasing or chartering of an Australian ship or Australian aircraft, or the provision of vessel or aircraft crewing services, to:
 (i) the Democratic People's Republic of Korea; or
 (ii) a person who is a resident or national of the Democratic People's Republic of Korea; or
 (iii) a designated person or entity; or
 (iv) a person or entity determined by the Minister, by legislative instrument, to have assisted in the evasion of sanctions or in violating Resolution 1718, Resolution 1874, Resolution 2087, Resolution 2094 or Resolution 2270, or any other relevant Resolution of the Security Council; or
 (v) any other person acting on behalf, or at the direction, of a person or entity mentioned in subparagraph (i), (ii), (iii) or (iv); or
 (vi) any other entity owned or controlled by a person or entity mentioned in subparagraph (i), (ii), (iii) or (iv);
 (e) brokering or other intermediary services, including when arranging for the provision, maintenance or use of export sanctioned goods;
 (f) the provision of financial services that could contribute to:
 (i) the nuclear or ballistic missile programs, or other weapons of mass destruction programs, of the Democratic People's Republic of Korea; or
 (ii) another activity prohibited, or the evasion of measures imposed, by Resolution 1718, Resolution 1874, Resolution 2087, Resolution 2094 or Resolution 2270, or any other relevant Resolution of the Security Council;
 (g) the provision of public or private financial support for the purposes of trade with the Democratic People's Republic of Korea;
 (h) the provision of vessel or aircraft crewing services from the Democratic People's Republic of Korea.
Note: Subparagraph (b)(ii)—the