Section 1 - Banking (Foreign Exchange) Regulations 1959 - Variation of Exemption (paragraph 8(1)(a)) (25/11/2002) - Banking (Foreign Exchange) Regulations 1959 - Variation of Exemption (paragraph 8(1)(a)) (25/11/2002)

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Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption
(paragraph 8(1)(a)) (25/11/2002)

as amended

made under regulation 38 of the

Banking (Foreign Exchange) Regulations 1959

This compilation was prepared on 3 August 2011
taking into account amendments up to Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011)

Prepared by the Office of Legislative Drafting and Publishing,
Attorney-General’s Department, Canberra

Banking (Foreign Exchange) Regulations 1959

Variation of Exemption (subregulation 8(1)(a)) (25/11/2002)

The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 1959 hereby varies the Exemption dated 29 June 1990 relating to sub-regulation 8(1)(a) of the Regulations so that the Exemption does not apply to a person who makes any payment in Australia to, by the order of, or on behalf of any person listed in the Annex to this variation of exemption, or who places any sum in Australia to the credit of such persons.

The Annex to this variation of exemption may be amended from time to time. Any such amendment shall be taken as being part of this variation of exemption as from the date of publication of the amendment in the Commonwealth of Australia Gazette.

This instrument comes into operation on 25 November 2002

Dated at Sydney this twenty‑fifth day of November 2002.

Annex

Zimbabwean persons and entities

ABU BASUTU, Titus M. J., Air Vice Marshal
BIMHA, Michael Chakanaka, Chairman, Air Zimbabwe
BONYONGWE, Happyton, Director-General, Central Intelligence Organisation - DOB 06/11/1960
BONYONGWE, Willa or Willia, Chair Securities Commission
BUKA, Flora, Minister of State for Special Affairs in the President’s Office responsible for Land and Resettlement Programmes - DOB 25/02/1968
BVUDZIJENA, Wayne, Assistant Police Commissioner
CHAIRUKA, Annie Flora Imagine
CHAPFIKA, David, Deputy Minister of Agriculture - DOB 07/04/1957
CHAPFIKA, Abina - DOB 23/07/1961
CHARAMBA, George, Permanent Secretary, Department for Information and Publicity - DOB 04/04/1963

Title	Date of FRLI registration/notification inGazette	Date ofcommencement	Application, saving ortransitional provisions
Variation of Exemption (paragraph 8(1)(a)) (25/11/2002)(F2006B11726)	11 Dec 2002 (see Gazette 2002, No. GN49)	25 Nov 2002
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemption – Amendment to the Annexes (24/11/2005)	28 Nov 2005 (see F2005L03697)30 Nov 2005 (see Gazette 2005, No. GN47)	30 Nov 2005	—
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemption – Amendment to the Annexes (31/03/2006)	4 Apr 2006 (see F2006L00918)5 Apr 2006 (see Gazette 2006, No. GN13)	5 Apr 2006	—
Direction relating to foreign currency transactions and to Zimbabwe — Amendment to the Annex and Variation of Exemptions — Amendment to the Annexes (15/06/2007)	19 June 2007 (see F2007L01784)20 June 2007 (see Gazette 2007, No. GN24)	20 June 2007	—
Direction relating to foreign currency transactions and to Zimbabwe — Amendment to the Annex and Variation of Exemptions — Amendment to the Annexes (23/12/2008)	23 Dec 2008 (see (F2008L04786)24 Dec 2008 (see Gazette 2008, No. S288)	24 Dec 2008	—
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011)	2 Aug 2011 (see F2011L01587)3 Aug 2011 (see Gazette 2011, No. GN30)	3 Aug 2011	—

1Banking (Foreign Exchange) Regulations 1959 - Variation of Exemption (paragraph 8(1)(a)) (25/11/2002)

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