DFAT

2 briefs

🇦🇺 DFAT ·

Australia lists three persons under COTUNA Part 4, freezing their assets under UNSCR 1373

Australian asset-holders and financial institutions must freeze the assets of three newly listed persons — and any assets owned or controlled by them — and must not deal with or make assets available to them without a Ministerial permit, on pain of a criminal offence.

Financial Services Sanctions
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🇦🇺 DFAT ·

Australia designates three Israeli settlers and four farm entities under autonomous human rights sanctions

Australian sanctions-screening teams must add three named individuals and four farm entities to asset-freeze filters immediately — any dealing with controlled assets of the designated parties without ministerial authorisation is an offence.

Human Rights Sanctions
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