12Prohibitions relating to a prohibited supply or prohibited service to a designated person or entity

12 Prohibitions relating to a prohibited supply or prohibited service to a designated person or entity

(1) A person contravenes this subregulation if the person: (a) makes a prohibited supply to a designated person or entity; or (b) provides a prohibited service to a designated person or entity. (2) A body corporate contravenes this subregulation if: (a) the body corporate has effective control over the actions of another body corporate or entity, wherever incorporated or situated; and (b) the other body corporate or entity: (i) makes a prohibited supply to a designated person or entity; or (ii) provides a prohibited service to a designated person or entity. (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 subregulation (1) or (2).

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

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