CHARTER OF THE UNITED NATIONS (SANCTIONS--MALI) REGULATIONS 2018 (F2018L01614) - REG 6 Prohibition relating to controlled assets

CHARTER OF THE UNITED NATIONS (SANCTIONS--MALI) REGULATIONS 2018 (F2018L01614) - REG 6

             (1)  A person contravenes this subsection 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, or the dealing with, the asset; and

                     (c)  the use or dealing is not authorised by a permit.

             (2)  For an offence under section 27 of the Act that relates to a contravention of subsection (1) of this section by an individual, strict liability applies to the circumstance that the use of, or dealing with, the asset is not authorised by a permit.

             (3)  Section 15.1 of the Criminal Code (Extended geographical jurisdiction--category A) applies to an offence under section 27 of the Act that relates to a contravention of subsection (1) of this section.

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

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