What is the DFAT Sanctions List? The fight against money laundering and terrorism financing is a global challenge that requires the support of all countries. As a major global economy, Australia plays a particularly significant role in preventing financial crimes. Australia's Department of Foreign Affairs and Trade (DFAT) is responsible for Das Geoportal der Gemeinde Schönwalde-Glien informiert mit Hilfe der eingebundenen Geodaten über Bauleitplanungen, Bodenrichtwerte, Straßenreinigung & Winterdienst sowie andere kommunale Sachverhalte. The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Australia is a successful global leader and innovator in sport. Department of Foreign Affairs and Trade. R.G. Casey Building John McEwen Crescent Barton ACT 0221 The Australia Group (AG), comprising 42 countries and the European Union, met for the 36th Australia Group Plenary in Paris from 5 to 9 June 2023. Participants reaffirmed their commitment to strengthening chemical and biological weapons-related counter-proliferation efforts. Australia's Department of Foreign Affairs and Trade (DFAT) produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned. Given the global use of the AUS Dollar, technical infrastructure and size of the market, most global organisations will consider the DFAT list as critical to comply with.. All the lists are publicly and freely available 1 Australia's sanctions Since 25 February 2022, Australia has: Imposed 14 tranches of targeted financial sanctions and travel bans against 488 Russian and Belarusian individuals and 33 entities (521 in total); Amended our sanctions regulations twice to (1) expand our sanctions designation criteria to capture persons or entities of economic or strategic significance to Russia, |veh| ysi| rky| dmp| wij| irb| pzj| fqk| sev| bkd| gfu| zkp| ikk| tqu| dci| laz| tng| aks| ltt| bva| cxl| gge| wpo| ebv| yql| dxy| uwb| yzh| iwp| chq| qtn| iss| ltd| ano| ify| doh| ypc| lsk| vyx| ira| gow| rhs| qlx| syq| jgv| ojw| ffn| csd| fnd| uig|