SANCTIONS

Last updated: 9 July 2008

Supporters of the former government of the Federal Republic of Yugoslavia

Transactions involving the transfer of funds or payments to, by the order of, or on behalf of specified supporters of the former Milosevic regime are prohibited without the specific approval of the Reserve Bank of Australia.

For further information, refer to:

RBA Media Release No. 2008-11, 9 July 2008

RBA Media Release No. 2007-18, 10 October 2007

RBA Media Release No. 2001-21, 17 October 2001

Commonwealth of Australia Gazette:

No. GN 27, 9 July 2008, page 1970; and
No. GN 40, 10 October 2007, pages 2741–2748; and
No. GN 42, 24 October 2001, pages 3292–3296; and
No. GN 20, 22 May 2002, pages 1488–1491.

Ministers and senior officials of the Government of Zimbabwe

Transactions involving the transfer of funds or payments to, by the order of, or on behalf of specified ministers and senior officials of the Government of Zimbabwe are prohibited without the specific approval of the Reserve Bank of Australia.

For further information, refer to:

RBA Media Release No. 2007-10, 20 June 2007 (includes updated Annex)

RBA Media Release No. 2006-01, 5 April 2006

RBA Media Release No. 2005-15, 30 November 2005

RBA Media Release No. 2002-20, 25 November 2002

Commonwealth of Australia Gazette:

No. GN 49, 11 December 2002, pages 3407–3418; and
No. GN 47, 30 November 2005, pages 2947–2952; and
No. GN 13, 5 April 2006, pages 811–818; and
No. GN 24, 20 June 2007, pages 1639–1647.

Certain entities associated with the Democratic People's Republic of Korea (North Korea)

Transactions involving the transfer of funds or payments to, by the order of, or on behalf of certain entities associated with the Democratic People's Republic of Korea are prohibited without the specific approval of the Reserve Bank of Australia.

For further information, refer to:

RBA Media Release No. 2006-07, 19 September 2006

Commonwealth of Australia Gazette:

No. S 176, 19 September 2006, pages 1–6

Individuals associated with the Burmese regime

Transactions involving the transfer of funds or payments to, by the order of, or on behalf of specified Burmese regime figures and supporters are prohibited without the specific approval of the Reserve Bank of Australia.

For further information, refer to:

RBA Media Release No. 2007-19, 24 October 2007

Commonwealth of Australia Gazette:

No. GN 42, 24 October 2007, pages 2892–2945

A consolidated list of all individuals subject to financial sanctions administered by the Reserve Bank of Australia is available in Excel format.