Comply with Australian sanctions law + screening (DFAT)
Australian sanctions law prohibits dealings with designated persons + entities. Screening required.
Who must comply
All Australian persons + entities + persons in Australia.
What triggers it
Dealings + transactions.
When due
Continuous screening.
Evidence required
Sanctions screening tool integration; DFAT Consolidated List checks; risk assessment.
Max penalty
Criminal — up to 10 years imprisonment + corporate penalties
Summary
Autonomous Sanctions Act 2011 + Charter of the United Nations Act 1945 + their regulations prohibit dealings with designated persons + entities. DFAT Consolidated List maintained. Sanctions breaches = strict liability criminal offence.
Topics
Source: https://www.dfat.gov.au/international-relations/security/sanctions. Rules Mate is not a law firm. Always verify against the live regulator source before acting.