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Charter of the United Nations (Dealing with Assets) Regulations 2008
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4 Definitions
In these Regulations:
Act means the Charter of the United Nations Act 1945.
AFP means the Australian Federal Police constituted by section 6 of the Australian Federal Police Act 1979.
controlled asset means:
(a) a freezable asset; or
(b) a controlled asset as defined in any of the Sanctions Regulations.
designated person or entity means:
(a) a proscribed person or entity; or
(b) a designated person or entity as defined in any of the Sanctions Regulations.
Resolution 1373 means Resolution 1373 (2001) of the Security Council of the United Nations.
Sanctions Regulations means the following:
(a) the Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al‑Qaida) Regulations 2008;
(aa) the Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014;
(c) the Charter of the United Nations (Sanctions—Democratic People’s Republic of Korea) Regulations 2008;
(d) the Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008;
(e) the Charter of the United Nations (Sanctions—Haiti) Regulations 2025;
(f) the Charter of the United Nations (Sanctions—Iran) Regulation 2016;
(g) the Charter of the United Nations (Sanctions—Iraq) Regulations 2008;
(h) the Charter of the United Nations (Sanctions—Lebanon) Regulations 2008;
(i) the Charter of the United Nations (Sanctions—Libya) Regulations 2011;
(j) the Charter of the United Nations (Sanctions—Mali) Regulations 2018;
(k) the Charter of the United Nations (Sanctions—Somalia) Regulations 2008;
(ka) the Charter of the United Nations (Sanctions—South Sudan) Regulation 2015;
(l) the Charter of the United Nations (Sanctions—Sudan) Regulations 2008;
(m) the Charter of the United Nations (Sanctions—the Taliban) Regulation 2013;
(ma) the Charter of the United Nations (Sanctions—Yemen) Regulation 2014;
(n) these Regulations.
Note: For these Regulations:
(a) the Department is the Department of Foreign Affairs and Trade and the Minister is the Minister for Foreign Affairs; and
(b) the following terms are defined in the Act:
asset (section 2);
freezable asset (section 14);
proscribed person or entity (section 14).