Banking (Foreign Exchange) Regulations 1959 Exemption (paragraph 8(1)(a)) (29/06/1990) (Cth)

Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990)

as amended

made under regulation 38 of the

Banking (Foreign Exchange) Regulations 1959

This compilation was prepared on 19 October 2011
taking into account amendments up to Variations of Exemption

(subregulation 8(1)(a)) –  Libya (04/03/2011) and Syria (16/06/2011) as amended by the Directions relating to foreign currency transactions and to Libya andSyria – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (13/10/2011)

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

Exemption (paragraph 8(1)(a)) (29/06/1990)

Reserve Bank of Australia in pursuance of Regulation 38 of the Banking (Foreign Exchange) Regulations hereby:

1.revokes the exemption dated 21 June 1984 relating to sub-regulation 8(1)(a) of the Regulations;

2.exempts from the application of sub-regulation 8(1)(a) of the Regulations a person who makes any payment in Australia to, by the order of, or on behalf of a person who is not a resident or places any sum in Australia to the credit of any such person.

[see Notes 2, 3, 4, 5, 6, 7 and 8]

This instrument shall come into operation on 1 July 1990.  

Dated at Sydney this twenty-ninth day of June 1990.

Notes to the Banking Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990)

Note 1

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) (in force under regulation 38 of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below.

Table of Instruments

Title			Date of FRLI registration/ notification in Gazette				Date of commencement			Application, saving or transitional provisions
Exemption (paragraph 8(1)(a)) (29/06/1990) (F2006B11727)				11 July 1990 (see Gazette 1990, No. GN27)			1 July 1990
Revocation of Variation of Exemption and Variation of Exemption (paragraph 8(1)(a)) (17/10/2001) (F2006B11734)				24 Oct 2001 (see Gazette 2001, No. GN42)			17 Oct 2001 (see Note 2)				—
as amended by
Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Amendment to the Annex and Variation of Exemption – Amendment to the Annex (04/10/2007)				10 Oct 2007 (see F2007L04036) 10 Oct 2007 (see Gazette 2007, No. GN40)			10 Oct 2007 (see Note 2)				—
Variation of Exemption (paragraph 8(1)(a)) - Zimbabwe (25/11/2002) (F2006B11729)				11 Dec 2002 (see Gazette 2002, No. GN49)			25 Nov 2002 (see Note 3)				—
as amended by
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (24/11/2005)				28 Nov 2005 (see F2005L03697) 30 Nov 2005 (see Gazette 2005, No. GN47)			30 Nov 2005 (see Note 3)				—
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (31/03/2006)				4 Apr 2006 (see F2006L00918) 5 Apr 2006 (see Gazette 2006, No. GN13)			5 Apr 2006 (see Note 3)				—
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(see Note 3)				—
Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex; 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 (see Note 3)				—
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 (see Note 3)				—
Variation of Exemption (paragraph 8(1)(a)) – North Korea (19/09/2006)				19 Sept 2006 (see F2006L03120) 19 Sept 2006 (see Gazette 2006, No. S176)			19 Sept 2006 (see Note 4)				—
Variation of Exemption (paragraph 8(1)(a)) – Burma (18/10/2007)				23 Oct 2007 (see F2007L04120) 24 Oct 2007 (see Gazette 2007, No. GN42)			24 Oct 2007 (see Note 5)				—
as amended by
Direction relating to foreign currency transactions and to Burma – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/10/2008)				21 Oct 2008 (see F2008L03865) 22 Oct 2008 (see Gazette 2008, No. GN42)			22 Oct 2008 (see Note 5)				—
Variation of Exemption (paragraph 8(1)(a)) – Iran (13/10/2008)				15 Oct 2008 (see F2008L03788) 15 Oct 2008 (see Gazette 2008, No. S200)			15 Oct 2008 (see Note 6)				—
as amended by
Direction relating to foreign currency transactions and to Iran – Amendment of Annex and Variation of Exemptions – Amendment to the Annexes (14/07/2010)				19 July 2010 (see F2010L02046) 21 July 2010 (see Gazette 2010, No. GN28)			21 July 2010 (see Note 6)				—
Direction relating to foreign currency transactions and to Iran – Amendment of Annex and Variation of Exemptions – Amendment to the Annexes (18/08/2010)				24 Aug 2010 (see F2010L02342) 25 Aug 2010 (see Gazette 2010, No. GN33)			25 Aug 2010 (see Note 6)				—
Variation of Exemption (subregulation 8(1)(a)) – Libya (04/03/2011)				8 Mar 2011 (see F2011L00394) 9 Mar 2011 (see Gazette 2011, No. S36)			9 Mar 2011 (see Note 7)				—
as amended by
Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/06/2011)				21 June 2011 (see F2011L01111) 22 June 2011 (see Gazette 2011, No. GN24)			22 June 2011 (see Note 7)				—
Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011)				2 Aug 2011 (see F2011L01588) 3 Aug 2011 (see Gazette 2011, No. GN30)			3 Aug 2011 (see Note 7)				—
Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (13/10/2011)				18 Oct 2011 (see F2011L02083) 19 Oct 2011 (see Gazette 2011, No. GN41)			19 Oct 2011 (see Note 7)				—
Variation of Exemption (subregulation 8(1)(a)) – Syria (16/06/2011)				21 June 2011 (see F2011L01113) 22 June 2011 (see Gazette 2011, No. GN24)			22 June 2011 (see Note 8)				—
as amended by
Direction relating to foreign currency  transactions and to Syria – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011)				2 Aug 2011 (see F2011L01591) 3 Aug 2011 (see Gazette 2011, No. GN30)			3 Aug 2011 (see Note 8)				—
Direction relating to foreign currency  transactions and to Syria – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (13/10/2011)				18 Oct 2011 (see F2011L02084) 19 Oct 2011 (see Gazette 2011, No. GN41)			19 Oct 2011 see Note 8)				—

Note 2

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Revocation of Variation of Exemption and Variation of Exemption (paragraph 8(1)(a)) (17/10/2001), as varied by the Banking (Foreign Exchange) Regulations 1959 – Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Amendment of the Annex and Variation of Exemption – Amendment to the Annex (04/10/2007).

The variations, as amended, have not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS

REVOCATION OF VARIATION OF EXEMPTION AND
VARIATION OF EXEMPTION

The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby revokes the Variation of Exemption dated 22 December 1995 in the form published in the Commonwealth of Australia Gazette No. GN 1, 10 January 1996, relating to sub-regulation 8(1)(a) of the Regulations.

The Reserve Bank of Australia pursuant to sub‑regulation 38(2) of the Banking (Foreign Exchange) Regulations 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 by the order of, or on behalf of:

(i)       the Embassy of the Federal Republic of Yugoslavia; or

(ii)      the Consulate‑General of the Federal Republic of Yugoslavia; or

(iii)     Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie),

or 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 any person listed in the Annex to this variation of exemption.

For the persons referred to in paragraphs (i), (ii) and (iii) above, this variation of exemption applies to any payment which exceeds a value equivalent to A$100,000.

All such payments and credits require the specific prior approval of the Reserve Bank of Australia.  Please refer applications for approval to the Manager, Market Analysis, International Department of the Reserve Bank in Sydney.

The revocation and variation contained in this instrument respectively come into operation on 17 October 2001.

Dated at Sydney this seventeenth day of October 2001.

For and on behalf of the Reserve Bank of Australia,

STEPHEN GRENVILLE

Deputy Governor

ANNEX

FEDERAL REPUBLIC OF YUGOSLAVIA

This is the Annex referred to in the Variation of Exemption dated 17 October 2001 relating to sub-regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations.

ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka; DOB 19 Sep 1951

ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD

BALTOVSKI, Mira, General Manager for International Operations of Beogradska Banka

BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969

BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969

BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug 1965

BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan 1953

BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading; DOB 3 Mar 1944;
POB Srobobran

BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of Yugoslavia; DOB 21 Sep 1956

CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964; POB Drvar

CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive of Bor Mining; DOB 1940

DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937

FUSTAR, Dragan (ICTY Indictee, Bosnian Serb); DOB 28 Mar 1956

GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic; DOB 1970

GALOVIC, Predrag, General Manager of Jugobanka AD, ex-Assistant Minister for the Economy, Federal Republic of Yugoslavia

GRUBAN, Momcilo (ICTY Indictee, Bosnian Serb); DOB 19 Jun 1961

JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main Committee;
DOB 10 Mar 1948

JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); DOB 31 Oct 1954

JANKOVIC, Tomislav, President of Galenika Board

JOCIC, Vladislav, General Manager of Sabacka Banka AD

JOSIC, Milan, General Manager of Loznicka Banka AD

KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun 1945; POB Petnica,
Montenegro

KARIC, Palmire Bogoljub, Businessman, ex-Minister without Portfolio, Republic of Serbia;
DOB 17 Jan 1954; POB Pec, Kosovo

KERTES, Mihail, Ex-Director of Customs, Federal Republic of Yugoslavia; DOB 29 Aug 1947;
POB Palanka, Vojvodina, Serbia

KLIPA, Dusan, Director General of "ZORKA", DOB 9 Apr 1943; POB Sabac

KNEZEVIC, Dusan (ICTY Indictee, Bosnian Serb); DOB 23 Jun 1955; POB Orlovci

LUKIC, Milan (ICTY indictee, Bosnian Serb)DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina

LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961; POB Visegrad,
Bosnia-Herzegovina

MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime Minister, Federal Republic
of Yugoslavia; ex-Minister for Cooperation, Federal Republic of Yugoslavia; President of
Dunav Insurance, DOB 4 Sep 1954

MARINIC, Zoran (ICTY Indictee, Bosnian Serb); DOB 6 Jun 1963; POB Busovaca

MARJANOVIC, Mirko, Ex-Prime Minister of Serbia DOB 27 Jul 1937; POB Knin, Croatia

MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul 1942

MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National Bank of Yugoslavia;
Editor of Velika Srbija

MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB 1946 or 1947

MARKOVIC, Vladimir, Member of JUL; General Director of Merima Chemical

MARKOVIC, Zoran, Executive Director of Beogradska Banka

MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954; POB Zagrovic

MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964: POB Petrov Gaj

MILACIC, Borislav, Minister of Finance, Republic of Serbia; DOB 13 May 1953

MILANOVIC, Dafina, ex-President of Dafiment Bank

MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936

MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965

MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974

MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic

MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia (ICTY indictee); DECEASED, but still subject to financial sanctions; DOB 20 Aug 1941; POB Pozarevac, Serbia

MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee); DOB 19 Dec 1942;
POB Belgrade, Serbia

MITROVIC, Borislav, Ex-Secretary General; President’s Secretariat

MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate; DOB 31 May 1967

MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943; POB Bozinovici,
Bosnia-Herzegovina

MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947

OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic of Yugoslavia
(ICTY Indictee); DOB 1 Jun 1941; POB Ravni, Cajetina

PAUNOVIC, Radisav, General Manager of lzvozna Banka AD

PAVKOVIC, Nebojsa, Chief of General Staff Army; DOB 10 Apr 1946; POB Senjski Rudnik
Despotovac Municipality, Pozarevac, Serbia

PENEZIC, Branislav, General Manager of DUNAV Banka AD

PETROVIC, Radoje, General Manager for International Payments of Beogradska Banka

RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading Ltd., Cyprus

RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961

RAHMAN, Pavle, General Manager for Funds and Liquidity of Beogradska Banka

RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 May 1958; POB Johovac

RAKETIC, Srdjan, Director General of Privredna Banka Pancevo AD

RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947

RISTIC, Milorad, Director General of Niska Banka AD

RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber Monopoly; DOB 11 Dec 1948

SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic of Yugoslavia (ICTY Indictee);
DOB 7 Dec 1948; POB Bor, Serbia

SEKULIC, Zarko, Director-General of Agrobanka AD

SESELJ, Vojislav, Founder and President, Serbian Radical Party; Vice-President Serbia 1998-2000;ICTY indictee; DOB 11 Oct 1954; POB Sarajevo, Bosnia and Herzegovina

SIMANOVIC, Vojislav, General Manager of PKB; President of JUL Committee for Agriculture;
DOB 23 Sep 1953

SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960; POB Kruskovo Polje

SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953

SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of the Board, NIS

STANKOVIC, Radovan (ICTY Indictee, Bosnian Serb); DOB 10 Mar 1969; POB Trebica

STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL Directorate; DOB 1940

STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia (ICTY indictee); DOB 1937;
POB Mala Krsna, Serbia

TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka

TOMOVIC, Slobodan, SPS Regional Head KRAGUJEVAC; ex-Minister of Energy, Federal
Republic of Yugoslavia; Member of SPS Main Committee; DOB 1946

UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador to China; DOB 1938

VASILJEVIC, Jezdimir, Director of failed pyramid scheme based out of Jugoskandik Bank;
DOB 1948

VLATKOVIC, Dusan, Ex-Governor, National Bank of Yugoslavia, member of JUL;
DOB 12 Feb 1938

VUCIC, Borka, Minister for Cooperation with International Financial Institutions,
Federal Republic of Yugoslavia; DOB 4 Apr 1926

VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka AD; DOB 2 Jan 1940

ZECEVIC, Miodrag, Director of Jubmes Bank

ZELENOVIC, Dragan (ICTY Indictee, Bosnian Serb); DOB 12 Feb 1961

Note: ICTY refers to the International Criminal Tribunal for the former Yugoslavia

Note 3

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption (paragraph 8(1)(a)) (25/11/2002) as varied by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (24/11/2005), the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (31/03/2006), the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (15/06/2007), the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex; Variation of Exemptions – Amendment to the Annexes (23/12/2008) and further amended by the Direction relating to foreign currency transactions and to Zimbabwe – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011).

The variation, as amended, has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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.

For and on behalf of the Reserve Bank of Australia,

Ian J Macfarlane

Governor

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

CHARAMBA, Rudo Grace - DOB 20/06/1964

CHARUMBIRA, Fortune Zefanaya, President of the Council of Chiefs and former Deputy Minister for Local Government, Member of Parliament & Zanu-PF Central Committee Member - DOB 10/06/1962

CHAWE, McLoud

CHAWOTA, David, Acting CEO, Civil Aviation Authority, Zimbabwe - DOB 10/01/1956

CHIDARIKIRE, Faber, Governor of Mashonaland West

CHIDHAKWA, Walter, Chairman, Tel-One

CHIDYAUSIKU, Godfrey, Chief Justice, Supreme Court

CHIGARU, Daniel John, Chairman, ZimTrade

CHIGUDU, Tinaye Elisha, Former Provincial Governor, Manicaland - DOB 13/08/1942

CHIGWEDERE, Aeneas Soko, Provinical Governor, Mashonaland East. Former Minister of Education, Sports and Culture - DOB 25/11/1939

CHIHOTA, Phineas, Deputy Minister of Industry and International Trade - DOB 23/11/1950

CHIHURI, Augustine, Police Commissioner-General - DOB 10/03/1953

CHIHURI, Isobel or Isabel Halima, DOB 14/04/74

CHIKAURA, Charles, CEO Zimbabwe Development Bank. Chairman, Grain Marketing Board - DOB 08/08/1955

CHIMBUDZI, Alice, Zanu-PF Politburo Committee Member

CHIMEDZA, Paul, Dr

CHIMUTENGWENDE, Chenhamo Chakezha, Minister of State for Public and Interactive Affairs - DOB 28/08/1943

CHINAMASA, Patrick Anthony, Minister of Justice, Legal and Parliamentary Affairs - DOB 25/01/1947

CHINAMASA, Monica, DOB 1950

CHINDORI-CHININGA, Edward, Former Minister of Mines and Mining Development - DOB 14/03/1955

CHINOTIMBA, Joseph, Deputy Chairman, Zimbabwe National Liberation War Veterans Assoc

CHIPANGA, Tongesai Shadreck, Former Deputy Minister of Home Affairs - DOB 10/10/1946

CHIPWERE, Augustine, Colonel

CHIREMBA, Mirirai , RBZ Financial Intelligence Unit Chief

CHITEPO, Victoria, Zanu-PF Politburo Committee Member - DOB 27/03/1928

CHIVAMBA, Kizito, ZANU-PF Provincial Chair, Midlands

CHIWENGA, Constantine, Lt. Gen., Commander Zimbabwe Defence Forces - DOB 25/08/1956

CHIWENGA, Jocelyn Mauchaza, DOB 19/5/1955

CHIWESHE, George, Chairman, Zimbabwe Electoral Commission - DOB 04/06/1953

CHIWEWE, Willard, Former Provincial Governor, Masvingo - DOB 19/03/1949

CHIYANGWA, Philip, Former Zanu-PF Provincial Chairman, Mashonaland West

CHOMBO, Ignatius Morgan Chiminya, Minister of Local Government, Public Works and Urban Development, Zanu-PF Politburo Member, Secretary of the Politburo Committee on Lands and Resettlement - DOB 01/08/1952

CHOMBO, Ever - DOB 20/9/1956

CHOMBO, Marian - DOB 11/9/1960

CHURU, Zvinechimwe, CEO, NOCZIM

DAMASANE, Abigail, Deputy Minister for Women's Affairs, Gender and Community Development - DOB 27/05/1952

DEKETEKE, Pirirayi, Chairman of the Broadcasting Authority of Zimbabwe

DINHA, Advocate Martin, Governor of Mashonaland Central

DOKORA, Lazarus, Deputy Minister of Higher and Tertiary Education

DUBE, Tshinga Judge, CEO, Zimbabwe Defence Industries; Retired Colonel - DOB 03/07/1941

FUNDIRA, Emmanuel, Former Chairperson, Zimbabwe Tourism Authority

GAMBE, Theophilus Pharoah, Zimbabwe Electoral Commissioner - DOB 20/06/1959

GATA, Sydney, Former Chairman, Zimbabwe Electricity Supply Authority - DOB 17/12/1946

GEORGIAS, Aguy, Senator, Deputy Minister of Economic Development

GOCHE, Nicholas, Minister of Public Services, Labour and Social Welfare, and Zanu-PF Politburo Secretary for National Security - DOB 01/08/1946

GONO, Gideon, Governor, Reserve Bank of Zimbabwe (RBZ) - DOB 29/11/1959

GONO, Hellin Mushanyuri, DOB 6/5/1962

GOWO, Alois, A/g CEO, ZISCO

GULA-NDEBELE, Sobuza, Former Attorney-General - DOB 12/08/1954

GUMBO, Rugare Aleck Ngidi, Minister of Agriculture (former Minister of Economic Development) and Zanu-PF Politburo Deputy Secretary for Administration - DOB 08/03/1940

GURIRA, Cephas T., Colonel

GWEKWERERE, Stephen, Colonel

HUNGWE, Josaya Dunira, Former Provincial Governor, Masvingo - DOB 07/11/1935

HUNI, Munyaradzi, “Zimbabwe Herald” journalist

KACHEPA, Newton, MP elect for Mudzi North

KADZURA, Jonathan, Vice Chairman, Air Zimbabwe - DOB 10/02/1959

KANGAI, Kumbirai, Zanu-PF Politburo Secretary for External Affairs - DOB 17/02/1938

KARAKADZI, Mike Tichafa, Air Vice Marshal

KASEKE, Karikoga, Chairman of the Zimbabwe Tourism Authority

KASUKUWERE, Saviour, Deputy Minister of Youth Development and Employment Creation; Zanu-PF Politburo Deputy-Secretary for Youth Affairs - DOB 23/10/1970

KAUKONDE, Ray Joseph, Former Provincial Governor, Mashonaland East - DOB 04/03/1963

KAZEMBE, Joyce, Deputy Chair, Zimbabwe Electoral Commission

KEREKE, Munyaradzi, Principal Advisor to RBZ Governor Gideon Gono

KHUMALO, Sibangumuzi M. (Sixton), Brigadier General

KURASHA, Prof. Jameson, Chairman, Zimbabwe Post Ltd

KURUNERI, Christopher Tichaona, Former Minister of Finance and Economic
Development - DOB 04/04/1949

KWAINONA, Martin, Assistant Commissioner, Zimbabwe Police

KWENDA, R, Major

LANGA, Andrew, Deputy Minister of Environment and Tourism - DOB 13/01/1965

MABUNDA, Musarahana, Assistant Police Commissioner, Officer Commanding Law and Order division

MACHAYA, Jaison Max Kokerai, Provincial Governor, Midlands, Former Deputy Minister of Mines and Mining Development - DOB 13/06/1952

MADE, Joseph Mtakwese, Minister of State for Agricultural Engineering and Mechanisation (former Minister of Agriculture and Rural Development) - DOB 21/11/1954

MADE, Patricia A

MADZONGWE, Edna, President of the Senate and Zanu-PF Politburo Deputy Secretary for Production and Labour - DOB 11/07/1943

MAFA, David John, Zanu-PF Provincial Chairman, Mashonaland West

MAHOFA, Shuvai Ben, Former Deputy Minister for Youth Development, Gender and Employment Creation - DOB 04/04/1941

MAHOSO, Tafataona P, Chair, Media Information Commission

MAKAMURE, Wellington, Managing Director, Tel-One

MAKONYERE, Shepherd, Acting Chairman of Agri-Bank (Agriculture Bank of Zimbabwe)

MAKWAVARARA, Sekesai, Former Mayor of Harare (Zanu-PF)

MALINGA, Joshua, Zanu-PF Politburo Deputy Secretary for Disabled and Disadvantaged - DOB 28/04/1944

MALULEKE, Titus Hatlani, Provincial Governor, Masvingo, Former Deputy Minister of Education, Sport and Culture

MANDIZHA, Albert, General Manager, Grain Marketing Board

MANGWANA, Munyaradzi Paul, Minister of State for Indigenization and Empowerment (former Minister of State for Anti-Corruption and Anti-Monopolies) - DOB 10/08/1961

MANIKAI, Edwin, Chairperson, National Social Security Authority

MANYONDA, Kenneth Vhundukai, Former Deputy Minister of Industry and International Trade - DOB 10/08/1934

MAPHOSA, Fidelian, Zanu-PF Politburo Committee member

MARUMAHOKO, Reuben, Deputy Minister of Foreign Affairs (former Deputy Minister of Home Affairs) - DOB 04/04/1948

MASANGA, Gabriel, Former CEO, Zimbabwe Iron and Steel Company

MASANGO, Clemence, Chief Immigration Officer

MASHAIRE, Florence, Acting Chairperson, Zimbabwe Investment Authority - DOB 28/02/1967

MASHAVA, G., Colonel

MASUKU, Angeline, Provincial Governor, Matabeleland South and Zanu-PF Politburo Secretary for Gender and Culture - DOB 14/10/1936

MATANGA, Godwin, Deputy Police Commissioner - DOB 05/02/1962

MATHEMA, Cain Ginyilitshe Ndabazekhaya, Provincial Governor, Bulawayo Metropolitan - DOB 28/01/1948

MATHUTHU, Thokozile, Provincial Governor, Matabeland North and Zanu-PF Politburo Secretary for Transport and Welfare

MATIBIRI, Innocent, Deputy Police Commissioner - DOB 09/10/1968

MATIZA, Joel Biggie, Deputy Minister for Rural Housing and Social Amenities - DOB 17/08/1960

MATONGA, Bright, Deputy Minister for Information and Publicity - DOB circa 1969

MATOWANYIKA, Dr Joseph, CEO, Agriculture and Rural Development Authority

MATSHALAGA, Obert, Deputy Minister of Home Affairs (former Deputy Minister of Foreign Affairs) - DOB 21/04/1951

MATSHIYA, Melusi Mike, Permanent Secretary, Ministry of Home Affairs

MAVHAIRE, Dzikamai, Zanu-PF Politburo Member, Deputy Secretary of the Politburo Committee on Lands and Resettlement

MBIRIRI, Partson, Permanent Secretary, Ministry of Local Government, Public Works and Urban Development

MHANDU, Cairo (or Kairo), Major, Zimbabwe National Army

MHONDA, Fidellis, Colonel

MIDZI, Amos Bernard Muvenga, Minister for Mines and Mining Development - DOB 04/07/1952

MNANGAGWA, Emmerson Dambudzo, Minister for Rural Housing and Social Amenities and Zanu-PF Politburo Secretary for Legal Affairs - DOB 15/09/1946

MOHADI, Kembo Campbell Dugishi, Minister of Home Affairs and Zanu-PF Politburo Deputy Secretary for Legal Affairs - DOB 15/11/1949

MOMBESHORA, Millicent, Division Chief, Head of strategic planning and special projects, Reserve Bank of Zimbabwe (RBZ)

MOYO, Headman, Zanu-PF Provincial Chairman, Matabeland North

MOYO, Jonathan Nathaniel, Former Minister for Information and Publicity - DOB 12/01/1957

MOYO, July Gabarari, Former Minister of Energy and Power Development and former Minister of Public Service, Labour and Social Welfare - DOB 07/05/1950

MOYO, Musa, Zanu-PF Politburo Committee member

MOYO, Onesimo, General Manager, Mineral Marketing Corporation of Zimbabwe - DOB 10/02/1959

MOYO, Simon Khaya, Former Zanu-PF Politburo Deputy Secretary for Legal Affairs; Zimbabwe Ambassador to South Africa - DOB 01/10/1945

MOYO, Gilbert

MOYO, Sibusio Bussie, Brigadier General, Zimbabwe National Army

MPABANGA, S., Lt. Col.

MPOFU, Obert Moses, Minister for Industry and International Trade, Zanu-PF Politburo Deputy Secretary for National Security - DOB 12/10/1951

MPOFU, Rido, Zanu-PF Provincial Chairman, Matabeland South

MSIPA, Cephas George, Former Provincial Governor, Midlands - DOB 07/07/1931

MSIPA, Sharlottie - DOB 6/5/1936

MUBAIWA, Richard, CEO, Zimbabwe Investment Authority - DOB 28/02/1967

MUCHENA, Olivia Nyembezi, Minister of State for Science and Technology Development and Zanu-PF Politburo Secretary for Science and Technology - DOB 18/08/1946

MUCHENA, Henry, Air Vice Marshal

MUCHINGURI, Oppah Chamu Zvipange, Minister for Women's Affairs, Gender and Community Development, Zanu-PF Politburo Secretary for Women’s Affairs - DOB 14/12/1958

MUCHONO, C., Lt. Col

MUDEDE, Tobaiwa Tonneth, Registrar General - DOB 22/12/1942

MUDENGE, Stan Isaak Gorerazvo, Minister of Higher and Tertiary Education and Zanu-PF Politburo Deputy Secretary for External Affairs - DOB 17/12/1941

MUDONHI, Columbus, Assistant Inspector, Zimbabwe Police

MUDZVOVA, Paul, Sergeant

MUGABE, Grace, Spouse of Robert Mugabe - DOB 23/07/1965

MUGABE, Leo, Member of Parliament and nephew of Robert Mugabe - DOB 28/08/1962

MUGABE, Robert Gabriel, President - DOB 21/02/1924

MUGARIRI, Bothwell, Senior Assistant Police commissioner, Officer Commanding Harare Province

MUGUTI, Edwin, Deputy Minister of Health and Child Welfare - DOB 02/05/1964

MUJURU, Joyce, Vice-President - DOB 15/04/1955

MUJURU, Solomon Tapfumaneyi Ruzambo, Zanu-PF Politburo Senior Committee Member and former Commander, Zimbabwe Defence Forces - DOB 01/05/1949

MUMBA,  Isaac, Superintendent Zimbabwe Police

MUMBENGEGWI, Samuel Creighton, Minister of Finance (former Minister for Indigenization and Empowerment) - DOB 23/10/1942

MUMBENGEGWI, Simbarashe Simbanenduku, Minister for Foreign Affairs - DOB 20/07/1945

MUPFUMIRA, Prisca, Chairperson, Minerals Marketing Corporation of Zimbabwe

MURERWA, Herbert Muchemwa, Former Minister of Finance and Zanu-PF Politburo Deputy Secretary for Education - DOB 31/07/1941

MURINGANI, Willie, Chairman, Zimbabwe National Water Authority

MUSARIRI, Munyaradzi, Assistant Police Commissioner

MUSHAYAKARARA, Elisha, CEO, Zimbabwe Financial Holding Company - DOB 01/01/1964

MUSHOHWE, Christopher Chindoti, Provincial Governor, Manicaland, Former Minister of Transport and Communication - DOB 06/02/1954

MUTASA, Didymus Noel Edwin, Minister of State for National Security, Lands, Land Reform and Resettlement, and Zanu-PF Politburo Secretary for Administration - DOB 27/07/1935

MUTASA, Mr Justin, Chairman, Zimbabwe Broadcasting Holdings; CEO, Zimbabwe Newspapers Group

MUTASA, Gertrude, Colonel

MUTEZO, Munacho Thomas Alvar, Minister for Water Resources and Infrastructural Development - DOB 14/02/1954

MUTINHIRI, Ambrose, Retired Brigadier, Minister of Youth Development, Gender and Employment Creation - DOB 22/02/1944

MUTINHIRI, Tracey, Deputy Minister of Indigenization and Empowerment

MUTIWEKUZIVA, Kenneth Kaparadza, Deputy Minister for Small and Medium Enterprise Development - DOB 27/05/1948

MUTSVUNGUMA, S., Colonel

MUVUTI, Samuel Tendai, Acting CEO, Grain Marketing Board - DOB 06/07/1957

MUZENDA, Tsitsi, Zanu-PF Politburo Senior Committee Member

MUZONZINI, Elisha, Brigadier, Former Director-General Central Intelligence Organisation - DOB 24/06/1957

MZEMBI, Walter, Deputy Minister of Water Resources and Infrastructural Development

MZILIKAZI, Morgan, Colonel

NCUBE, Abedinico, Deputy Minister of Public Service, Labour and Social Welfare - DOB 13/10/1954

NDLOVU, Callistus, Chairman, Net*One

NDLOVU, Naison, Zanu-PF Politburo Secretary for Production and Labour - DOB 22/10/1930

NDLOVU, Richard, Zanu-PF Politburo Deputy Secretary for the Commissariat - DOB 26/06/1942

NDLOVU, Sikhanyiso Duke, Former Minister for Information and Publicity, Zanu-PF Politburo Secretary for Education (former Deputy Minister for Higher and Tertiary Education) - DOB 04/05/1937

NDLOVU, Lindela, Professor

NDLOVU, Rose Jaele - DOB 27/9/1939

NGUNI, Sylvester Robert, Minister of Economic Development (former Deputy Minister of Agriculture) - DOB 04/08/1955

NHEMA, Francis Dunstan Chenayimoyo, Minister of Environment and Tourism - DOB 17/04/1959

NHERERA, Prof. Charles, Former Chairman, Zimbabwe United Passenger Company

NKALA, Herbert, Chairman, Zimbabwe Newspapers Ltd

NKOMO, John Landa, Former Speaker of Parliament and Chairman of Zanu-PF - DOB 22/08/1934

NKOMO, Georgina Ngwenya - DOB 4/8/1966

NKOMO, Louise S (a.k.a. NHEMA, Louise Sehulle) - DOB 25/8/1964

NSIMBI, Zenzo, Former Zanu-PF Politburo Member, Former Provincial Governor, Bulawayo

NYAMBUYA, Michael Reuben, Minister of Energy and Power Development - DOB 23/07/1955

NYANGULU, Nyepudzai, Chair, Traffic Safety Council of Zimbabwe (TSCZ)

NYANHONGO, Hubert Magadzire, Deputy Minister of Transport and Communications

NYATHI, George, Zanu-PF Politburo Deputy Secretary of Science and Technology

NYAWANI, Misheck

NYIKAYARAMBA, Brig. Gen. Douglas, Chairman, National Railways of Zimbabwe

NYONI, Sithembiso Gile Gladys, Minister of Small and Medium Enterprise Development and Zanu-PF Politburo Deputy Secretary for Indigenization and Empowerment - DOB 20/09/1949

NYONI, Peter Baka - DOB 10/1/1950

PARIRENYATWA, David Pagwese, Minister of Health and Child Welfare and Zanu-PF Politburo Deputy Secretary for Health and Child Welfare - DOB 02/08/1950

PARIRENYATWA, Choice

PATEL, Khantibhal, Zanu-PF Politburo Deputy Secretary for Finance - DOB 28/10/1928

PATEL, Bharat, Acting Attorney-General

POTE, Selina M, Zanu-PF Politburo Deputy Secretary for Gender and Culture

RANGWANI, Dani, Detective Inspector

RAUTENBACH, Conrad Muller (aka Billy)

RUGEJE, Engelbert Abel, Major General

RUNGANI, Victor T.C., Colonel

RUWODO, Richard, Brigadier General (retired), former acting Permanent Under Secretary at Ministry of Defence

SAKABUYA, Morris, Deputy Minister of Local Government, Public Works and Urban Development

SAKUPWANYA, Stanley, Zanu-PF Politburo Secretary for the Disabled and Disadvantaged - DOB circa 1945

SAMKANGE, Nelson Tapera Crispin, Former Provincial Governor, Mashonaland West

SANDI, Eunice, Zanu-PF Politburo Deputy Secretary for Home Affairs

SAVANHU, Tendai, Zanu-PF Politburo Deputy Secretary of Transport and Social Welfare - DOB 21/03/1968

SEKERAMAYI, Lovemore, Chief Election Officer, Zimbabwe Electoral Commission

SEKERAMAYI, Sydney Tigere, Minister of Defence and Zanu-PF Politburo Secretary for Health and Child Welfare - DOB 30/03/1944

SEKERAMAYI, Tsitsi Chirhuri - DOB 1944

SHAMU, Webster Kotiwani, Minister of State for Policy Implementation, Member of
Zanu-PF Politburo - DOB 06/06/1945

SHAMUYARIRA, Nathan Marwirakuwa, Zanu-PF Politburo Secretary for Information and Publicity - DOB 29/09/1928

SHIRI, Perence, Air Marshal (Air Force) - DOB 01/11/1955

SHUMBA, Isaiah Masvayamwando, Deputy Minister of Education, Sports and Culture - DOB 03/01/1949

SIGAUKE, David, Brigadier

SIBANDA, Jabulani, Former National Chairman, Zimbabwe National Liberation War Veterans Association - DOB 31/12/1970

SIBANDA, Levy, Deputy Police Commissioner

SIBANDA, Mishek, Chief Secretary to the President and Cabinet

SIBANDA, Phillip Valentine, Commander, Zimbabwe National Army - DOB 25/08/1956

SHUNGU, Etherton Shungu, Brigadier

SIBANDA, Chris, Colonel

SIKHOSANA, Absolom, Zanu-PF Politburo Secretary for Youth Affairs

STAMPS, Timothy, Health Advisor in the Office of the President - DOB 15/10/1936

TAKAVARASHA, Tobias, Dr, CEO, Agriculture and Rural Development Authority

TAKAWIRA, Amod, CEO, National Social Security Authority - DOB 28/02/1967

TARUMBWA, Nathaniel Charles, Brigadier

TSHAWE, Jabulani, Zanu-PF Provincial Chairman, Bulawayo

UNDENGE, Samuel, Minister of State for State Enterprises, Anti-Monopolies and
Anti-Corruption (former Deputy Minister of Economic Development)

UTETE, Charles, Chairman of the Presidential Land Review Committee; Chairman, Industrial Development Corporation - DOB 30/10/1938

VETERAI, Edmore, Senior Assistant Police Commissioner, Officer Commanding Harare

ZHUWAO, Patrick, Deputy Minister of Science and Technology - DOB 23/05/1967

ZHUWAO, Beauty Lily - DOB 10/1/1965

ZIMONDI, Paradzai, Prisons Director - DOB 04/03/1947

ZINDI, Fred, Chair, Postal and Telecommunications Regulatory Authority of Zimbabwe (POTRAZ)

ZVAYI, Caesar, Political and Features Editor, Herald

Cold Comfort Farm Trust Co-Operative, 7 Cowie Road, Tynald, Harare

Jongwe Printing and Publishing Company (a.k.a. Jongwe Printing and Publishing Company (PVT) Ltd), 14 Austin Coventry Rd, Workington, Harare, PO Box 5988, ZANU-PF's publishing arm

ZIDCO Holdings (a.k.a. Zidco Holdings (PVT) Ltd), PO Box 1275, Harare

Zimbabwe Defence Industries (PVT) Ltd, 10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597, Harare

Note 4

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to paragraph 8(1)(a) – North Korea (19/09/2006)

The variation has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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 specified in the amendment.

This instrument comes into operation on 19 September 2006.

Dated this nineteenth day of September 2006.

For and on behalf of the Reserve Bank of Australia,

Glenn Stevens

Governor

ANNEX

NORTH KOREA

This is the Annex referred to in the Variation of Exemption dated 19 September 2006 relating to sub‑regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959.

Tanchon Commercial Bank (f.k.a. Korea Changgwang Credit Bank; a.k.a. Changgwang Credit Bank), Saemul 1-Dong Pyongchon District, Pyongyang, North Korea

Korea Mining Development Trading Corporation (a.k.a. External Technology General Corporation; a.k.a. Changgwang Sinyong Corporation; a.k.a. North Korean Mining development Trading Corporation; a.k.a. “KOMID”), Central District, Pyongyang, North Korea

Hesong Trading Corporation, Pyongyang, North Korea

Tosong Technology Trading Corporation, Pyongyang, North Korea

Korea Ryonbong General Corporation (a.k.a. Korea Yonbong General Corporation; f.k.a. Lyongaksan General Trading Corporation), Pothonggang District, Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Korea International Chemical Joint Venture Company (a.k.a. Chosun International Chemicals Joint Operation Company; a.k.a. International Chemical Joint Venture Corporation; a.k.a. Choson International Chemicals Joint Operation Company), Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang., North Korea

Korea Ryonha Machinery Joint Venture Corporation (a.k.a. Korea Ryenha Machinery J/V Corporation; a.k.a. Chosun Yunha Machinery Joint Operation Company; a.k.a. Ryonha Machinery Joint Venture Corporation), Central District, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea

Korea Complex Equipment Import Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Korea Kwangsong Trading Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Korea Pugang Trading Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Korea Ryongwang Trading Corporation (a.k.a. Korea Ryengwang Trading Corporation), Rakwon-dong, Pothonggang District, Pyongyang, North Korea

Kohas AG

, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland;

C.R. No. CH-217.0.135.79-4 (Switzerland)

Jacob Steiger: ADDRESS c/o Kohas AG, Fribourg, FR, Switzerland; DOB 27 April 1941; POB Altstatten, SG, Switzerland

Note 5

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990)  was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to paragraph 8(1)(a) – Burma (18/10/2007), as varied by the Banking (Foreign Exchange) Regulations 1959 – Direction relating to foreign currency transactions and to Burma – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/10/2008).

The variation, as amended, has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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 specified in the amendment.

This instrument comes into operation on 24 October 2007.

Dated this 18th day of October 2007.

For and on behalf of the Reserve Bank of Australia,

Glenn Stevens

Governor

ANNEX

BURMA

This is the Annex referred to in the Variation of Exemption dated 18 October 2007 relating to sub‑regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959.

Name and Details	Associated Sub-Group
SENIOR GENERAL THAN SHWE, Chairman - DOB. 2.2.1933	State Peace and Development Council
KYAING KYAING, Wife of Senior General Than Shwe	State Peace and Development Council
THANDAR SHWE, Daughter of Senior General Than Shwe	State Peace and Development Council
MAJOR ZAW PHYO WIN, Husband of Thandar Shwe, Deputy Director Export Section, Ministry of Trade	State Peace and Development Council
KHIN PYONE SHWE, Daughter of Senior General Than Shwe	State Peace and Development Council
AYE AYE THIT SHWE, Daughter of Senior General Than Shwe	State Peace and Development Council
TUN NAING SHWE a.k.a. TUN TUN NAING, Son of Senior General Than Shwe	State Peace and Development Council
KHIN THANDA, Wife of Tun Naing Shwe	State Peace and Development Council
KYAING SAN SHWE  a.k.a. SYAING SAN SHWE, Son of Senior General Than Shwe	State Peace and Development Council
DR KHIN WIN SEIN, Wife of Kyaing San Shwe	State Peace and Development Council
THANT ZAW SHWE a.k.a. MAUNG MAUNG, Son of Senior General Than Shwe	State Peace and Development Council
DEWAR SHWE, Daughter of Senior General Than Shwe	State Peace and Development Council
KYI KYI SHWE, Daughter of Senior General Than Shwe	State Peace and Development Council
VICE-SENIOR GENERAL MAUNG AYE, Vice-Chairman - DOB. 25.12.1937	State Peace and Development Council
MYA MYA SAN, Wife of Vice-Senior General Maung Aye	State Peace and Development Council
NANDAR AYE, Daughter of Vice-Senior General Maung Aye, spouse of Major Pyi Aung	State Peace and Development Council
GENERAL (THURA) SHWE MANN, Joint Chief of Staff (Army, Navy and Air Force), Coordinator of Special Operations - DOB. 11.7.1947	State Peace and Development Council
KHIN LAY THET, Wife of General Thura Shwe Mann - DOB. 19.6.1947	State Peace and Development Council
AUNG THET MANN a.k.a SHWE MANN KO KO, Son of General Thura Shwe Mann, Ayeya Shwe War Company c/- Htoo Group of Companies - DOB. 19.6.1977, Ppt CM102233	State Peace and Development Council
KHIN HNIN THANDAR, Wife of Aung Thet Mann	State Peace and Development Council
TOE NAING MANN, Son of Gen (Thura) Shwe Mann - DOB. 29.6.1978	State Peace and Development Council
ZAY ZIN LATT, Wife of Toe Naing Mann; Daughter of Khin Shwe - DOB. 24.3.1981	State Peace and Development Council
GEN THEIN SEIN, Prime Minister (since 21.10.2007) DOB. 20.4.1945	State Peace and Development Council
KHIN KHIN WIN, Wife of Gen Thein Sein	State Peace and Development Council
LT-GEN (THIHA THURA) TIN AUNG MYINT OO, Secretary 1 and Quartermaster-General - DOB. 27.5.1950	State Peace and Development Council
KHIN SAW HNIN, Wife of Lt-Gen Thiha Thura Tin Aung Myint Oo	State Peace and Development Council
MAJ-GEN OHN MYINT, Chief of Bureau of Special Operations 1 (since July 2008)	State Peace and Development Council
NU NU SWE, Wife of Maj-Gen Ohn Myint	State Peace and Development Council
KYAW THIHA, Son of Maj-Gen Ohn Myint	State Peace and Development Council
NWE EI EI ZIN, Wife of Kyaw Thiha	State Peace and Development Council
MAJ-GEN MIN AUNG HLAING, Chief of Bureau of Special Operations 2 (since July 2008)	State Peace and Development Council
MAJ-GEN KO KO, Chief of Bureau of Special Operations 3 (since July 2008)	State Peace and Development Council
SAO NWAN KHUN SUM, Wife of Maj-Gen Ko Ko	State Peace and Development Council
MAJ-GEN THAR AYE a.k.a. THA AYE, Chief of Bureau of Special Operations 4 (since 27.11.2007)	State Peace and Development Council
WAI WAI KHAING a.k.a. WEI WEI KHAING, Wife of Maj-Gen Thar Aye	State Peace and Development Council
SEE THU AYE, Son of Maj-Gen Thar Aye	State Peace and Development Council
LT GEN MYINT SWE, Chief of Bureau of Special Operations 5 - DOB. 24.6.1951	State Peace and Development Council
KHIN THET HTAY, Wife of Lt-Gen Myint Swe	State Peace and Development Council
MAJ-GEN KHIN ZAW, Chief of Bureau of Special Operations 6 (since 27.11.2007)	State Peace and Development Council
KHIN PYONE WIN, Wife of Maj-Gen Khin Zaw	State Peace and Development Council
KYI THA KHIN ZAW, Son of Maj-Gen Khin Zaw	State Peace and Development Council
SU KHIN ZAW, Daughter of Maj-Gen Khin Zaw	State Peace and Development Council
BRIG-GEN THAUNG AYE, Western	Regional Commanders
THIN MYO MYO AUNG, Wife of Brig-Gen Thaung Aye	Regional Commanders
BRIG-GEN KHIN ZAW OO, Coastal (Tanintharyi Division)	Regional Commanders
BRIG-GEN AUNG THAN HTUT, North Eastern (Shan State (North))	Regional Commanders
BRIG-GEN THET NAING WIN, South Eastern	Regional Commanders
MAJ-GEN KYAW PHYO, Triangle	Regional Commanders
BRIG-GEN WAI LWIN, Naypyidaw	Regional Commanders
SWE SWE OO, Wife of Brig-Gen Wai Lwin	Regional Commanders
WAI PHYO, Son of Brig-Gen Wai Lwin	Regional Commanders
LWIN YAMIN, Daughter of Brig-Gen Wai Lwin	Regional Commanders
BRIG-GEN MYINT SOE, North Western	Regional Commanders
MAJ-GEN TIN NGWE, North Eastern	Regional Commanders
BRIG-GEN SOE WIN, Northern	Regional Commanders
BRIG-GEN KYAW SWE, South West	Regional Commanders
BRIG-GEN YAR PYAE, Eastern	Regional Commanders
BRIG-GEN HLA MIN, Southern	Regional Commanders
BRIG-GEN WIN MYINT, Rangoon (Yangon)	Regional Commanders
BRIG-GEN TIN NGWE, Central	Regional Commanders
COL KYAW KYAW TUN, Rangoon (Yangon)	Dep. Regional Commanders
KHIN MAY LATT, Wife of Col Kyaw Kyaw Tun	Dep. Regional Commanders
BRIG-GEN THAN TUN AUNG, Central	Dep. Regional Commanders
BRIG-GEN TIN MAUNG OHN, North-Western	Dep. Regional Commanders
BRIG-GEN SAN TUN, Northern	Dep. Regional Commanders
TIN SEIN, Wife of Brig-Gen San Tun	Dep. Regional Commanders
BRIG-GEN HLA MYINT, North-Eastern	Dep. Regional Commanders
SU SU HLAING, Wife of Brig-Gen Hla Myint	Dep. Regional Commanders
BRIG-GEN WAI LIN, Triangle	Dep. Regional Commanders
BRIG-GEN HONE NGAING a.k.a. HON NGAI, Coastal	Dep. Regional Commanders
BRIG-GEN KHIN MAUNG AYE, South Western	Dep. Regional Commanders
BRIG-GEN TIN HLAING, Western	Dep. Regional Commanders
BRIG-GEN MYO HLA, South Eastern	Dep. Regional Commanders
BRIG-GEN SEIN MYINT, Southern	Dep. Regional Commanders
MAJ-GEN HTAY OO, Agriculture and Irrigation (since 18.9.2004) (previously Cooperatives since 25.8.2003); Secretary-General of the USDA	Ministers
NI NI WIN, Wife of Maj-Gen Htay Oo	Ministers
THEIN ZAW NYO, Cadet. Son of Maj-Gen Htay Oo	Ministers
BRIG-GEN TIN NAING THEIN, Commerce (since 18.9.2004), Previously Dep Minister of Forestry - DOB. 1955	Ministers
AYE AYE, Wife of Brig-Gen Tin Naing Thein	Ministers
MAJ-GEN SAW TUN, Construction (since 15.6.95) - DOB. 8.5.1935	Ministers
MYINT MYINT KO, Wife of Maj-Gen Saw Tun - DOB. 11.1.1946	Ministers
ME ME TUN, Daughter of Maj-Gen Saw Tun -  DOB. 26.10.1967, Ppt 415194	Ministers
MAUNG MAUNG LWIN, Husband of Me Me Tun -  DOB. 2.1.1969	Ministers
MAJ-GEN TIN HTUT, Cooperatives (since 15.5.06) - DOB. 17.1.1942	Ministers
TIN TIN NYUNT, Wife of Maj-Gen Tin Htut	Ministers
MAJ-GEN KHIN AUNG MYINT, Culture (since 15.5.06)	Ministers
KHIN PHYONE, Wife of Maj-Gen Khin Aung Myint	Ministers
DR. CHAN NYEIN a.k.a. CHANG NYEIN, Education (since 10.8.05), Member Central Executive Committee USDA, (previously Deputy Minister of Science & Technology) - DOB. 1944	Ministers
SANDAR AUNG, Wife of Dr. Chan Nyein	Ministers
COL ZAW MIN, Electric Power (1) (since 15.5.06) - DOB. 10.1.1949	Ministers
KHIN MI MI, Wife of Col Zaw Min	Ministers
BRIG-GEN LUN THI, Energy (since 20.12.97) -  DOB. 18.7.1940	Ministers
KHIN MAR AYE, Wife of Brig-Gen Lun Thi	Ministers
MYA SEIN AYE, Daughter of Brig-Gen Lun Thi	Ministers
ZIN MAUNG LUN, Son of Brig-Gen Lun Thi	Ministers
ZAR CHI KO, Wife of Zin Maung Lun	Ministers
MAJ-GEN HLA TUN, Finance & Revenue (since 1.2.03) -  DOB. 11.7.1951	Ministers
KHIN THAN WIN, Wife of Maj-Gen Hla Tun	Ministers
NYAN WIN, Foreign Affairs (since 18.9.2004), formerly Deputy Chief of Armed Forces Training, - DOB. 22.1.1953	Ministers
MYINT MYINT SOE, Wife of Nyan Win - DOB. 15.1.1953	Ministers
BRIG-GEN THEIN AUNG, Forestry (since 25.8.03)	Ministers
KHIN HTAY MYINT, Wife of Brig-Gen Thein Aung	Ministers
PROF. DR. KYAW MYINT, Health (since 1.2.03) -  DOB. 1940	Ministers
NILAR THAW, Wife of Prof. Dr. Kyaw Myint	Ministers
MAJ-GEN MAUNG OO, Home Affairs (since 5.11.04) - DOB. 1949; alt DOB. 1952	Ministers
NYUNT NYUNT OO, Wife of Maj-Gen Maung Oo, Medical Doctor	Ministers
MAJ-GEN MAUNG MAUNG SWE, Social Welfare, Relief & Resettlement (since 15.5.06)	Ministers
TIN TIN NWE, Wife of Maj-Gen Maung Maung Swe	Ministers
EI THET THET SWE, Daughter of Maj-Gen Maung Maung Swe	Ministers
KAUNG KYAW SWE, Son of Maj-Gen Maung Maung Swe	Ministers
AUNG THAUNG, Industry 1 (since 15.11.97)	Ministers
KHIN KHIN YI, Wife of Aung Thaung	Ministers
MAJOR MOE AUNG, Son of Aung Thaung	Ministers
DR AYE KHAING NYUNT, Wife of Major Moe Aung	Ministers
NAY AUNG, Son of Aung Thaung, Managing Director, Aung Yee Phyo Co. Ltd and IGE Co. Ltd.	Ministers
KHIN MOE NYUNT, Wife of Nay Aung	Ministers
MAJOR PYI AUNG a.k.a PYE AUNG, Son of Aung Thaung, Aung Yee Phyo Co. Ltd and IGE Co. Ltd.	Ministers
KHIN NGU YI PHYO, Daughter of Aung Thaung	Ministers
DR THU NANDA AUNG, Daughter of Aung Thaung	Ministers
AYE MYAT PO AUNG, Daughter of Aung Thaung	Ministers
VICE-ADMIRAL SOE THEIN, Industry 2 (since 20.6.2008)	Ministers
KHIN AYE KYIN, Wife of Vice Admiral Soe Thein	Ministers
YIMON AYE, Daughter of Vice Admiral Soe Thein - DOB. 12.7.1980	Ministers
AYE CHAN, Son of Vice Admiral Soe Thein - DOB. 23.9.1973	Ministers
THIDA AYE, Daughter of Vice Admiral Soe Thein - DOB. 23.3.1979	Ministers
MAJ-GEN SAW LWIN, Immigration and Population (since 20.6.2008), (formerly Industry 2 since 14.11.98) - DOB. 1939	Ministers
MOE MOE MYINT, Wife of Maj-Gen Saw Lwin	Ministers
BRIG-GEN KYAW HSAN, Information (since 13.9.02)	Ministers
KYI KYI WIN, Wife of Brig-Gen Kyaw Hsan	Ministers
BRIG-GEN MAUNG MAUNG THEIN, Livestock & Fisheries	Ministers
MYINT MYINT AYE, Wife of Brig-Gen Maung Maung Thein	Ministers
MIN THEIN, Son of Brig-Gen Maung Maung Thein	Ministers
BRIG-GEN OHN MYINT, Mines (since 15.11.97)	Ministers
SAN SAN, Wife of Brig-Gen Ohn Myint	Ministers
THET NAING OO, Son of Brig-Gen Ohn Myint	Ministers
MIN THET OO, Son of Brig-Gen Ohn Myint	Ministers
SOE THA, National Planning & Economic Development (since 20.12.97) - DOB. 7.11.1944	Ministers
KYU KYU WIN, Wife of Soe Tha - DOB. 3.11.1949	Ministers
KYAW MYAT SOE, Son of Soe Tha - DOB. 7.10.1974	Ministers
WEI WEI LAY, Wife of Kyaw Myat Soe - DOB. 18.8.1975	Ministers
AUNG SOE THA, Son of Soe Tha - DOB. 5.10.1980	Ministers
MYAT MYITZU SOE, Daughter of Soe Tha - DOB. 14.2.1973	Ministers
SAN THIDA SOE, Daughter of Soe Tha - DOB. 12.9.1978	Ministers
PHONE MYAT SOE, Son of Soe Tha - DOB. 3.3.1983	Ministers
COL THEIN NYUNT, Progress of Border Areas & National Races & Development Affairs (since 15.11.97), and Mayor of Naypyidaw - DOB. 8.10.1948	Ministers
KYIN KHAING, Wife of Col Thein Nyunt	Ministers
MAJ-GEN AUNG MIN, Rail Transportation (since 1.2.03)	Ministers
WAI WAI THAR a.k.a WAI WAI THA, Wife of Maj-Gen Aung Min	Ministers
AYE MIN AUNG, Daughter of Maj-Gen Aung Min	Ministers
HTOO CHAR AUNG, Son of Maj-Gen Aung Min	Ministers
BRIG-GEN (THURA) MYINT MAUNG, Religious Affairs (since 25.8.03)	Ministers
AUNG KYAW SOE, Son of Brig-Gen Thura Myint Maung	Ministers
SU SU SANDI, Wife of Aung Kyaw Soe	Ministers
ZIN MYINT MAUNG, Daughter of Brig-Gen Thura Myint Maung	Ministers
THAUNG, Science & Technology (since November 1998) - DOB. 6.7.1937	Ministers
MAY KYI SEIN, Wife of  Thaung	Ministers
AUNG KYI, Son of Thaung - DOB. 1971	Ministers
BRIG-GEN (THURA) AYE MYINT, Sports (since 29.10.99)	Ministers
AYE AYE, Wife of Brig-Gen Thura Aye Myint	Ministers
NAY LINN, Son of Brig-Gen Thura Aye Myint	Ministers
BRIG-GEN THEIN ZAW, Minister of Telecommunications, Post & Telegraphs (since 10.5.01) - DOB. 20.10.1951	Ministers
MU MU WIN, Wife of Brig-Gen Thein Zaw	Ministers
MAJ-GEN THEIN SWE, Transport, since 18.9.2004 (previously PM’s Office since 25.8.2003)	Ministers
MYA THEINGI, Wife of Maj-Gen Thein Swe	Ministers
MAJ-GEN SOE NAING, Minister for Hotels and Tourism (since 15.5.06) - DOB. 1953	Ministers
TIN TIN LATT, Wife of Maj-Gen Soe Naing	Ministers
WUT YI OO, Daughter of Maj-Gen Soe Naing	Ministers
CAPTAIN HTUN ZAW WIN, Husband of Wut Yi Oo	Ministers
YIN THU AYE, Daughter of Maj-Gen Soe Naing	Ministers
YI PHONE ZAW, Son of Maj-Gen Soe Naing	Ministers
MAJ-GEN KHIN MAUNG MYINT, Electric Power 2  (since 15.5.06)	Ministers
WIN WIN NU, Wife of Maj-Gen Khin Maung Myint	Ministers
MAJ-GEN AUNG KYI, Labour (since 24.10.2007) and Relations (since 8.10.2007) - DOB. 1948	Ministers
THET THET SWE, Wife of Maj-Gen Aung Kyi	Ministers
OHN MYINT, Agriculture & Irrigation (since 15.11.97)	Deputy Ministers
THET WAR, Wife of  Ohn Myint	Deputy Ministers
BRIG-GEN AUNG TUN, Commerce (since 13.9.03)	Deputy Ministers
BRIG-GEN MYINT THEIN, Construction (since 05.1.00)	Deputy Ministers
MYA THAN, Wife of Brig-Gen Myint Thein	Deputy Ministers
TINT SWE, Construction (since 7.5.98)	Deputy Ministers
MAJ-GEN AYE MYINT, Defence (since 15.5.06)	Deputy Ministers
MYO NYUNT, Education (since 8.7.99)	Deputy Ministers
MARLAR THEIN, Wife of Myo Nyunt	Deputy Ministers
BRIG-GEN AUNG MYO MIN, Education (since 19.11.03)	Deputy Ministers
THAZIN NWE, Wife of Brig-Gen Aung Myo Min	Deputy Ministers
MYO MYINT, Electric Power 1 (since 29.10.99) - DOB. 1940	Deputy Ministers
TIN TIN MYINT, Wife of Myo Myint	Deputy Ministers
AUNG KHAING MOE, Son of Myo Myint - DOB 25.6.1967	Deputy Ministers
BRIG-GEN THAN HTAY, Energy (since 25.8.2003)	Deputy Ministers
SOE WUT YI, Wife of Brig-Gen Than Htay	Deputy Ministers
COL HLA THEIN SWE, Finance & Revenue (since 25.8.03)	Deputy Ministers
THIDA WIN, Wife of Col Hla Thein Swe	Deputy Ministers
KYAW THU, Foreign Affairs (since 25.8.03) - DOB. 15.8.1949	Deputy Ministers
LEI LEI KYI, Wife of Kyaw Thu	Deputy Ministers
MAUNG MYINT, Foreign Affairs (since 18.9.04)	Deputy Ministers
DR KHIN MYA WIN, Wife of Maung Myint	Deputy Ministers
PROF. DR. MYA OO, Health (since 16.11.97), - DOB. 25.1.1940	Deputy Ministers
TIN TIN MYA, Wife of Prof. Dr. Mya Oo	Deputy Ministers
DR. TUN TUN OO, Son of Prof. Dr. Mya Oo - DOB. 26.7.1965	Deputy Ministers
DR. MYA THUZAR, Daughter of Prof. Dr. Mya Oo - DOB. 23.9.1971	Deputy Ministers
MYA THIDAR, Daughter of Prof. Dr. Mya Oo - DOB. 10.6.1973	Deputy Ministers
MYA NANDAR, Daughter of Prof. Dr. Mya Oo - DOB. 29.5.1976	Deputy Ministers
BRIG-GEN PHONE SWE, Home Affairs (since 25.8.2003)	Deputy Ministers
SAN SAN WAI, Wife of Brig-Gen Phone Swe	Deputy Ministers
BRIG-GEN AYE MYINT KYU, Hotels & Tourism (since 16.11.97)	Deputy Ministers
KHIN SWE MYINT, Wife of Brig-Gen Aye Myint Kyu	Deputy Ministers
BRIG-GEN WIN SEIN, Immigration & Population (since November 2006)	Deputy Ministers
WAI WAI LINN, Wife of Brig-Gen Win Sein	Deputy Ministers
LT-COL KHIN MAUNG KYAW, Industry 2 (since 5.1.00)	Deputy Ministers
MI MI WAI, Wife of Lt-Col Khin Maung Kyaw	Deputy Ministers
MAJ-GEN KYAW SWA KHAING, Industry 2	Deputy Ministers
KHIN PHYU MAR, Wife of Kyaw Swa Khaing	Deputy Ministers
BRIG-GEN WIN THAN, Industry 2 (additional Deputy Minister), formerly Director of Procurement	Deputy Ministers
COL TIN NGWE, Progress of Border Areas & National Races & Development Affairs (since 25.8.03)	Deputy Ministers
KHIN MYA CHIT, Wife of Col Tin Ngwe	Deputy Ministers
(THURA) THAUNG LWIN,  Rail Transportation (since 16.11.97)	Deputy Ministers
DR YI YI HTWE, Wife of Thura Thaung Lwin	Deputy Ministers
BRIG-GEN (THURA) AUNG KO, Religious Affairs, USDA CEC member (since 17.11.97)	Deputy Ministers
MYINT MYINT YEE a.k.a YI YI MYINT, Wife of Brig-Gen Thura Aung Ko	Deputy Ministers
KYAW SOE, Science and Technology (since 15.11.04)	Deputy Ministers
COL THUREIN ZAW, National Planning and Economic Development (since 10.8.05)	Deputy Ministers
TIN OHN MYINT, Wife of Col Thurein Zaw	Deputy Ministers
BRIG-GEN KYAW MYINT, Social Welfare, Relief & Resettlement (since 25.8.03)	Deputy Ministers
KHIN NWE NWE, Wife of Brig-Gen Kyaw Myint	Deputy Ministers
PE THAN, Rail Transportation (since 14.11.98)	Deputy Ministers
CHO CHO TUN, Wife of Pe Than	Deputy Ministers
COL NYAN TUN AUNG, Transport (since 25.8.03), also Member CEC, USDA	Deputy Ministers
WAI WAI, Wife of Col Nyan Tun Aung	Deputy Ministers
DR PAING SOE, Health (additional Deputy Minister) (since 15.5.06)	Deputy Ministers
BRIG-GEN TIN TUN AUNG, Labour (since 7.11.2007)	Deputy Ministers
MAJ-GEN THEIN HTAY, Defence (since 24.10.2007)	Deputy Ministers
BRIG-GEN WIN MYINT, Electric Power 2 (since 7.11.2007) (formerly Commander LID77)	Deputy Ministers
MAJ-GEN THEIN TUN, Telecommunications (since 24.10.2007); also member of National Convention Convening Management Committee	Deputy Ministers
CAPT. (RET'D.) HTAY AUNG, Director General at Hotels & Tourism Directorate (previously Managing Director, Myanmar Hotels and Tourism Services until August 2004)	Tourism related appointments
TIN MAUNG SHWE, Deputy Director General, Hotels and Tourism Directorate	Tourism related appointments
SOE THEIN, Managing Director, Myanmar Hotels and Tourism Services since October 2004 (previously General Manager)	Tourism related appointments
KHIN MAUNG SOE, General Manager	Tourism related appointments
TINT SWE, General Manager	Tourism related appointments
LT-COL YAN NAING, General Manager, Ministry of Hotels & Tourism	Tourism related appointments
KYI KYI AYE, Director for Tourism Promotion, Ministry of Hotels & Tourism	Tourism related appointments
MAJ-GEN (THURA) MYINT AUNG, Adjutant General (since 27.11.2007)	Senior Military Officers (BrigGen and above)
THAN THAN NWE, Wife of Maj-Gen (Thura) Myint Aung	Senior Military Officers (BrigGen and above)
MAJ-GEN HLA SHWE, Deputy Adjutant General	Senior Military Officers (BrigGen and above)
MAJ-GEN SOE MAUNG, Judge Advocate General	Senior Military Officers (BrigGen and above)
MAJ-GEN THEIN HTAIK a.k.a HTEIK, Inspector General	Senior Military Officers (BrigGen and above)
MAJ-GEN SAW HLA, Provost Marshal	Senior Military Officers (BrigGen and above)
CHO CHO MAW, Wife of Maj-Gen Saw Hla	Senior Military Officers (BrigGen and above)
MAJ-GEN HTIN AUNG KYAW, Vice Quarter Master General	Senior Military Officers (BrigGen and above)
KHIN KHIN MAW, Wife of Maj-Gen Htin Aung Kyaw	Senior Military Officers (BrigGen and above)
MAJ-GEN LUN MAUNG, Auditor General	Senior Military Officers (BrigGen and above)
MAJ-GEN NAY WIN, Military Assistant to the SPDC Chairman	Senior Military Officers (BrigGen and above)
MAJ-GEN HLA HTAY WIN, Chief of Military Training	Senior Military Officers (BrigGen and above)
MAR MAR WAI, Wife of Maj-Gen Hla Htay Win	Senior Military Officers (BrigGen and above)
MAJ-GEN MAUNG SHEIN, Defence Services Inspector General	Senior Military Officers (BrigGen and above)
MAJ-GEN HSAN HSINT, Military Appointments General - DOB. 1951	Senior Military Officers (BrigGen and above)
KHIN MA LAY, Wife of Maj-Gen Hsan Hsint	Senior Military Officers (BrigGen and above)
OKKAR SAN SINT, Son of Maj-Gen Hsan Hsint	Senior Military Officers (BrigGen and above)
MAJ-GEN HLA AUNG THEIN, Camp Commandant, NayPyiTaw	Senior Military Officers (BrigGen and above)
AMY KHAING, Wife of Hla Aung Thein	Senior Military Officers (BrigGen and above)
LT-GEN YE MYINT, Chief of Military Affairs Security	Senior Military Officers (BrigGen and above)
MYAT NGWE, Wife of Lt-Gen Ye Myint	Senior Military Officers (BrigGen and above)
BRIG-GEN MYA WIN, Commandant, National Defence College	Senior Military Officers (BrigGen and above)
BRIG-GEN TUN TUN OO, Director of Public Relations and Psychological Warfare	Senior Military Officers (BrigGen and above)
MAJ-GEN THAN HTAY, Liaison, Ministry of Defence	Senior Military Officers (BrigGen and above)
MAJ-GEN KHIN MAUNG TINT, Director of Security Printing Works	Senior Military Officers (BrigGen and above)
MAJ-GEN SEIN LIN, Director, MOD (Formerly Director Ordnance)	Senior Military Officers (BrigGen and above)
MAJ-GEN KYI WIN, Director of Artillery & Armour, Board member UMEHL	Senior Military Officers (BrigGen and above)
MAJ-GEN TIN TUN, Director Military Engineers	Senior Military Officers (BrigGen and above)
MAJ-GEN AUNG THEIN, Director Resettlement	Senior Military Officers (BrigGen and above)
HTWE YI, Wife of Maj-Gen Aung Thein	Senior Military Officers (BrigGen and above)
MAJ-GEN ZAW WIN, Deputy Chief of Armed Forces Training	Senior Military Officers (BrigGen and above)
BRIG-GEN TUN NAY LIN, Rector, Defence Services Medical Academy	Senior Military Officers (BrigGen and above)
BRIG-GEN MYINT MAUNG, Commandant, Defence Services Hospital, Mingaladon	Senior Military Officers (BrigGen and above)
BRIG-GEN THAN MAUNG, Director of Peoples’ Militia & Frontier Forces	Senior Military Officers (BrigGen and above)
MAJ-GEN KHIN MAUNG WIN, Director Defense Industries	Senior Military Officers (BrigGen and above)
BRIG-GEN KYAW SWA KHINE, Director Defense Industries	Senior Military Officers (BrigGen and above)
BRIG-GEN WIN AUNG, Member of Civil Service Selection and Training Board	Senior Military Officers (BrigGen and above)
BRIG-GEN SOE OO, Member of Civil Service Selection and Training Board	Senior Military Officers (BrigGen and above)
BRIG-GEN NYI TUN a.k.a NYI HTUN, Member of Civil Service Selection and Training Board	Senior Military Officers (BrigGen and above)
BRIG-GEN KYAW AUNG, Member of Civil Service Selection and Training Board	Senior Military Officers (BrigGen and above)
LT-GEN MYINT HLAING, Chief of Air Defence Forces	Senior Military Officers (BrigGen and above)
KHIN THANT SIN, Wife of Lt-Gen Myint Hlaing	Senior Military Officers (BrigGen and above)
HNIN NANDAR HLAING, Daughter of Lt-Gen Myint Hlaing	Senior Military Officers (BrigGen and above)
THANT SIN HLAING, Son of Lt-Gen Myint Hlaing	Senior Military Officers (BrigGen and above)
MAJ-GEN MYA WIN, Director, Artillery Corps, Ministry of Defence	Senior Military Officers (BrigGen and above)
MAJ-GEN TIN SOE, Director, Armour Corps, Ministry of Defence	Senior Military Officers (BrigGen and above)
MAJ-GEN THAN AUNG, Director, Medical Services, Ministry of Defence	Senior Military Officers (BrigGen and above)
MAJ-GEN NGWE THEIN, Director, Military Recruitment, Ministry of Defence	Senior Military Officers (BrigGen and above)
REAR ADMIRAL NYAN TUN, Commander-in-Chief Navy, Board member UMEHL	Senior Military Officers (BrigGen and above) - Navy
KHIN AYE MYINT, Wife of Rear Admiral Nyan Tun	Senior Military Officers (BrigGen and above) - Navy
COMMODORE WIN SHEIN, Commander, Ayeyarwaddy Naval Region	Senior Military Officers (BrigGen and above) - Navy
LT-GEN MYAT HEIN, Commander-in-Chief (Air)	Senior Military Officers (BrigGen and above) - Airforce
HTWE HTWE NYUNT, Wife of Lt-Gen Myat Hein	Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN YE CHIT PE, Staff of Commander in Chief (Air), Mingaladon	Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN KHIN MAUNG TIN, Commandant of Shande Air Training School, Meiktila	Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN ZIN YAW, Commander, Pathein Air Base, Member of UMEHL Board - DOB. 20.12.1955	Senior Military Officers (BrigGen and above) - Airforce
KHIN THIRI, Wife of Brig-Gen Zin Yaw - DOB. 29.8.1956	Senior Military Officers (BrigGen and above) - Airforce
ZIN MON AYE, Daughter of Brig-Gen Zin Yaw - DOB. 26.3.1985	Senior Military Officers (BrigGen and above) - Airforce
HTET AUNG, Son of Brig-Gen Zin Yaw - DOB. 9.7.1988	Senior Military Officers (BrigGen and above) - Airforce
BRIG-GEN THAN HTUT, 11 LID	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN KYAW HTOO LWIN, 33 LID	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TAUT TUN, 44 LID	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN AYE KHING, 55 LID, Lalaw	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN SAN MYINT, 66 LID, Pyi	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TUN THAN, 77 LID	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN AUNG KYAW HLA, 88 LID, Magwe	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN TIN OO LWIN, 99 LID, Meiktila	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN SEIN WIN, 101 LID, Pakokku	Senior Military Officers (BrigGen and above) - Light Infantry Divisions (LID)
BRIG-GEN HTEIN WIN, Taikkyi Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KYAW OO LWIN, Kalay Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KHIN ZAW WIN, Khamaukgyi Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN KYAW AUNG, Southern MR, Toungoo Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THET OO, Commander of Military Operations Command -16	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYINT HEIN, Commander Tanai Station, Kachin	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYO LWIN, Military Operations Command -7, Pekon Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYINT SOE, Military Operations Command -5, Taungup Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYINT AYE, Military Operations Command -9, Kyauktaw Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN NYUNT HLAING, Military Operations Command -17, Mong Pan Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN OHN MYINT, Mon State USDA CEC member	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN SOE WIN, Military Operations Command -21 Bhamo Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THAN TUN, Kyaukpadaung Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THET NAING, Aungban Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN THEIN HTEIK, Military Operations Command -13, Bokpyin Station	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN (THURA) MYINT THEIN, Commander Toungoo Air Base, Bago	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN WIN AUNG, Mong Hsat Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN MYO TINT, Officer on Special Duty Ministry  of Transport	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN (THURA) SEIN THAUNG, Officer on Special Duty Ministry for Social Welfare	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN PHONE ZAW HAN, Mayor of Mandalay since February 2005, formerly commander of Kyaukme	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN WIN MYINT, Pyinmana Station Commander	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN ZEYA AUNG, Commandant, Defence Services Academy (DSA) (Pyin Oo Lwin)	Senior Military Officers (BrigGen and above) - Other Brig-Gens
BRIG-GEN SOE WIN, Commander Bhamo Station, Kachin	Senior Military Officers (BrigGen and above) - Other Brig-Gens
MAJ-GEN KHIN YI, DG Myanmar Police Force	Military Officers running prisons and police
KHIN MAY SOE, Wife of Maj-Gen Khin Yi	Military Officers running prisons and police
ZAW WIN, Director General of the Prisons Dept. (Ministry of Home Affairs) since August 2004, previously Deputy DG Myanmar Police Force, and former Brig-Gen.  Former military	Military Officers running prisons and police
AUNG SAW WIN, Director General, Bureau of Special Investigation	Military Officers running prisons and police
BRIG-GEN AUNG THEIN LIN a.k.a. AUNG THEIN LYNN, Mayor & Chairman of the Yangon City Development Committee (Secretary) - DOB. 1952	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
KHIN SAN NWE, Wife of Brig-Gen Aung Thein Lin	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
THIDAR MYO, Daughter of Brig-Gen Aung Thein Lin	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
COL MAUNG PAR, Vice Mayor of YCDC (CEC Member)	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
KHIN NYUNT MYAING, Wife of Col Maung Par	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
NAING WIN PAR, Son of Col Maung Par	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
AYE MYINT, Member, Rangoon Executive Committee	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
TIN HLAING, Member, Rangoon Executive Committee	Union Solidarity and Development Assoc (USDA) (senior office-holders not included elsewhere)
TAY ZA, Managing Director, Htoo Trading Co - DOB. 18.7.1964; alt DOB. 18.7.1967, Ppt 306869	Persons Who Benefit From Government Economic Policies
THIDAR ZAW, Wife of  Tay Za - DOB. 24.2.1964; alt DOB. 24.2.1962, Ppt 275107	Persons Who Benefit From Government Economic Policies
PYE PHYO TAY ZA, Son of Tay Za - DOB. 29.1.1987, Ppt 696215	Persons Who Benefit From Government Economic Policies
THIHA, Brother of Tay Za, Director Htoo Trading. Distributor of London cigarettes (Myawaddy Trading) - DOB. 24.6.1960	Persons Who Benefit From Government Economic Policies
SHWE SHWE, Wife of Thiha	Persons Who Benefit From Government Economic Policies
KYAW THEIN, Air Bagan Holdings/Htoo Wood Products/Pavo Trading, DOB. 25.10.1947	Persons Who Benefit From Government Economic Policies
AUNG KO WIN a.k.a. SAYA KYAUNG, Chairman of Kanbawza Bank	Persons Who Benefit From Government Economic Policies
NAN THAN HTWE, Wife of Aung Ko Win	Persons Who Benefit From Government Economic Policies
NANG LANG KHAM, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 1.6.88	Persons Who Benefit From Government Economic Policies
NANG MO HOM, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 18.4.96	Persons Who Benefit From Government Economic Policies
NANG KHAM NOUNG, Daughter of  Aung Ko Win and Nan Than Htwe - DOB 5.8.91	Persons Who Benefit From Government Economic Policies
LO HSING HAN a.k.a. LO HSIN HAN, Founder Asia World Co., father of Tun Myint Naing (Steven Law), - DOB. 1938; alt DOB. 1935	Persons Who Benefit From Government Economic Policies
TUN MYINT NAING a.k.a. HTUN MYINT NAING a.k.a. STEVEN LAW a.k.a. STEPHEN LAW, son of Lo Hsing Han, Managing Director, Asia World Co. - DOB. 16.5.1958; alt DOB. 27.8.1960; Ppt 937174	Persons Who Benefit From Government Economic Policies
NG SENG HONG a.k.a. CECILIA NG a.k.a. NG SOR HONG, Wife of Tun Myint Naing (Steven Law), Chief Executive, Golden Aaron Pte Ltd (Singapore), DOB. 1958	Persons Who Benefit From Government Economic Policies
KHIN SHWE, President, Zaykabar Co. - DOB 21.1.1952	Persons Who Benefit From Government Economic Policies
SAN SAN KYWE, Wife of Khin Shwe	Persons Who Benefit From Government Economic Policies
ZAY THIHA, Son of Khin Shwe - DOB. 1.1.1977	Persons Who Benefit From Government Economic Policies
HTAY MYINT, Chairman Yuzana Co. Ltd. - DOB. 6.2.1955, Ppt 840083	Persons Who Benefit From Government Economic Policies
AYE AYE MAW, Wife of  Htay Myint - DOB. 17.11.1957	Persons Who Benefit From Government Economic Policies
ZAR CHI HTAY, Daughter of Htay Myint, Director Yuzana Co. - DOB. 17.2.1981, Ppt 662617	Persons Who Benefit From Government Economic Policies
KHIN HTAY LIN, Director Yuzana Co. - DOB. 14.4.1969, Ppt 856500	Persons Who Benefit From Government Economic Policies
HTUN MYINT, Engineer Yuzana Co. - DOB. 18.8.1962, Ppt 628113	Persons Who Benefit From Government Economic Policies
WIN PA PA, Secretary Yuzana Co. - DOB. 22.12.1971, Ppt 814541	Persons Who Benefit From Government Economic Policies
KYAW WIN, Shwe Thanlwin Trading Co.	Persons Who Benefit From Government Economic Policies
NAN MAUK LOUNG SAI a.k.a. NANG MAUK LAO HSAI, Wife of Kyaw Win	Persons Who Benefit From Government Economic Policies
ZAW ZAW a.k.a. PHOE ZAW, Managing Director, Max Myanmar Co. - DOB. 22.10.1966, Ppt A033236	Persons Who Benefit From Government Economic Policies
HTAY HTAY KHAING, Wife of Zaw Zaw, DOB. 3.11.1970, Ppt 721689	Persons Who Benefit From Government Economic Policies
THEIN TUN, President, Myanmar Golden Star Co. - DOB. 1937	Persons Who Benefit From Government Economic Policies
THANT ZIN TUN, Son of Thein Tun	Persons Who Benefit From Government Economic Policies
OO TUN, Son of Thein Tun	Persons Who Benefit From Government Economic Policies
MI MI TUN, Daughter of Thein Tun

MAUNG MAUNG MYINT, Managing Director, Myangon Myint Co. Ltd.	Persons Who Benefit From Government Economic Policies
CHIT KHAING, Managing Director, Eden Group of Companies	Persons Who Benefit From Government Economic Policies
MAUNG WEIK, Maung Weik and Co. Ltd.	Persons Who Benefit From Government Economic Policies
LT-GEN TIN AYE, Managing Director, Union of Myanmar Economic Holdings Ltd (UMEHL), Former Member SPDC (Chief of Military Ordnance) ret'd June 2008, - DOB. 1945	Military Owned Enterprises
KYI KYI OHN, Wife of Lt-Gen Tin Aye	Military Owned Enterprises
ZAW MIN AYE, Son of Lt-Gen Tin Aye	Military Owned Enterprises
LT-COL KYAW THEIN, Board of Directors, Union of Myanmar Economic Holdings Ltd (UMEHL)	Military Owned Enterprises
MAJ-GEN MG NYO, Board of Directors, UMEHL	Military Owned Enterprises
MAJ-GEN KYAW WIN, Board of Directors, UMEHL	Military Owned Enterprises
BRIG-GEN KHIN AUNG MYINT, Board of Directors, UMEHL	Military Owned Enterprises
COL NYUNT TUN, (Marines), Board of Directors, UMEHL	Military Owned Enterprises
COL THEIN HTAY (Retd), Board of Directors, UMEHL	Military Owned Enterprises
LT-COL CHIT SWE (Retd), Board of Directors, UMEHL	Military Owned Enterprises
MYO NYUNT, Board of Directors, UMEHL	Military Owned Enterprises
MYINT KYINE, Board of Directors, UMEHL	Military Owned Enterprises
MAJ-GEN (RET'D) WIN HLAING, Managing Director, Myanmar Brewery Ltd	Military Owned Enterprises
KHIN SU HLAING a.k.a. MA NGE, Daughter of Maj-Gen (Ret’d) Win Hlaing	Military Owned Enterprises
ZAW WIN NAING, Managing Director of Kanbawza Bank, husband of Khin Su Hlaing, and nephew of Aung Ko Win	Military Owned Enterprises
WIN HTWAY HLAING, Son of Maj-Gen (Ret’d) Win Hlaing, representative for KESCO company	Military Owned Enterprises
COL YE HTUT, Myanmar Economic Corporation	Military Owned Enterprises
COL MYINT AUNG, Managing Director, Myawaddy Trading Co. - DOB 11.8.1949	Military Owned Enterprises
NU NU YEE, Wife of Myint Aung, lab technician - DOB 11.11.1954	Military Owned Enterprises
THIHA AUNG, Son of Myint Aung, employed by Schlumberger - DOB 11.6.1982, Ppt 795543	Military Owned Enterprises
NAY LINN AUNG, Son of Myint Aung, seaman, - DOB 11.4.1981	Military Owned Enterprises
LT-COL NAY WYNN, Departmental Managing Director, Myawaddy Trading	Military Owned Enterprises
COL MYO MYINT, Managing Director, Bandoola Transportation Co.	Military Owned Enterprises
COL (RET'D) THANT ZIN, Managing Director, Myanmar Land and Development	Military Owned Enterprises
LT-COL (RET'D) MAUNG MAUNG AYE, Union of Myanmar Economic Holdings Ltd (UMEHL), Chairman Myanmar Breweries	Military Owned Enterprises
COL AUNG SAN, Managing Director, Hsinmin Cement Plant Construction Project	Military Owned Enterprises
GENERAL (RTD) KHIN NYUNT, Former Prime Minister - DOB. 11.10.1939	Former senior regime figures
DR KHIN WIN SHWE, Wife of Khin Nyunt - DOB. 6.10.1940	Former senior regime figures
DR YE NAING WIN, Son of Khin Nyunt	Former senior regime figures
ZAW NAING OO, Son of Khin Nyunt	Former senior regime figures
THIN THIN MYAT WIN, Daughter of Khin Nyunt	Former senior regime figures
KO LAY, Former Mayor of Rangoon - DOB. 31.10.1931	Former senior regime figures
KHIN KHIN, Wife of Ko Lay, - DOB. 1934	Former senior regime figures
KHIN THIDA, Daughter of Ko Lay	Former senior regime figures
SAN MIN, Son of Ko Lay	Former senior regime figures
THAN HAN, Son of Ko Lay	Former senior regime figures
ZAW HTUN OO, Married to Khin Thida, son of the late SPDC Secretary 2 Lt-Gen Tin Oo	Former senior regime figures
MAJ-GEN (RET'D) NYUNT TIN, Former Minister of Agriculture & Irrigation, ret’d September 2004	Former senior regime figures
KHIN MYO OO, Wife of Maj-Gen (Ret’d) Nyunt Tin	Former senior regime figures
KYAW MYO NYUNT, Son of Maj-Gen (Ret’d) Nyunt Tin	Former senior regime figures
THU THU EI HAN, Daughter of Maj-Gen (Ret’d) Nyunt Tin	Former senior regime figures
AUNG PHONE, Former Minster of Forestry- DOB. 20.2.1939	Former senior regime figures
KHIN SITT AYE, Wife of Aung Phone	Former senior regime figures
SIT THAING AUNG, Son of Aung Phone - DOB. 13.11.1971	Former senior regime figures
SIT THWAY AUNG, Son of Aung Phone - DOB. 10.7.1977	Former senior regime figures
KHIN MAUNG THEIN, Former Minister for Finance, - DOB. 11.11.34	Former senior regime figures
SU SU THEIN, Wife of Khin Maung Thein	Former senior regime figures
THAWADAR THEIN, Daughter of Khin Maung Thein - DOB. 6.3.1958	Former senior regime figures
KHIN YADANA THEIN, Daughter of Khin Maung Thein - DOB. 6.5.1968	Former senior regime figures
MARLAR THEIN, Daughter of Khin Maung Thein - DOB. 25.2.1965	Former senior regime figures
HNWE THIDA THEIN, Daughter of Khin Maung Thein - DOB. 28.7.1966	Former senior regime figures
MAUNG MAUNG THEIN, Son of Khin Maung Thein - DOB. 23.10.1963	Former senior regime figures
DAYWAR THEIN, Son of Khin Maung Thein - DOB. 25.12.1960	Former senior regime figures
THAN THAN NWE, Wife of former Prime Minister (deceased 12.10.2007) Gen Soe Win	Former senior regime figures
NAY SOE, Son of former Prime Minister (deceased 12.10.2007 Gen Soe Win	Former senior regime figures
SABAI MYAING, Wife of Nay Soe	Former senior regime figures
THEINT THEINT SOE, Daughter of former Prime Minister (deceased 12.10.2007) Gen Soe Win	Former senior regime figures
HTIN HTUT, Husband of Theint Theint Soe	Former senior regime figures
LT-GEN KYAW WIN, Former Member SPDC (Chief of Bureau of Special Operations 2), ret'd June 2008 - DOB. 3.1.1944	Former senior regime figures
SAN SAN YEE a.k.a SAN SAN YI, Wife of Lt-Gen Kyaw Win	Former senior regime figures
NYI NYI AUNG, Son of Lt-Gen Kyaw Win	Former senior regime figures
SAN THIDA WIN, Wife of  Nyi Nyi Aung	Former senior regime figures
MIN NAY KYAW WIN, Son of Lt-Gen Kyaw Win	Former senior regime figures
DR PHONE MYINT HTUN, Son of Lt-Gen Kyaw Win	Former senior regime figures
SAN SABAI WIN, Wife of Dr Phone Myint Htun	Former senior regime figures
LT-GEN YE MYINT, Fomer Member SPDC (Chief of Bureau of Special Operations 1) ret'd June 2008 -DOB. 21.10.1943	Former senior regime figures
TIN LIN MYINT a.k.a. TIN LAY MYINT, Wife of Lt-Gen Ye Myint, - DOB. 25.1.1947	Former senior regime figures
THEINGI YE MYINT, Daughter of Lt-Gen Ye Myint	Former senior regime figures
AUNG ZAW YE MYINT, Son of Lt-Gen Ye Myint, Yetagun Construction Co	Former senior regime figures
KAY KHAING YE MYINT, Daughter of Lt-Gen Ye Myint	Former senior regime figures
LT-GEN AUNG HTWE, Former Member SPDC (Chief of Armed Forces Training) ret'd June 2008 - DOB. 1.2.1943	Former senior regime figures
KHIN HNIN WAI, Wife of Lt-Gen Aung Htwe	Former senior regime figures
LT-GEN KHIN MAUNG THAN, Former Member SPDC (Chief of Bureau of Special Operations 3) ret'd June 2008 - DOB 1945	Former senior regime figures
MARLAR TINT, Wife of Lt-Gen Khin Maung Than	Former senior regime figures
LT-GEN MAUNG BO, Former Member SPDC (Chief of Bureau of Special Operations 4) ret'd June 2008 - DOB. 16.2.1945	Former senior regime figures
KHIN LAY MYINT, Wife of Lt-Gen Maung Bo	Former senior regime figures
KYAW SWA MYINT, Son of Lt-Gen Maung Bo	Former senior regime figures
LT-GEN TIN HLA, Former Deputy Prime Minister and Minister for Military Affairs	Former senior regime figures
EI EI TIN, Daughter of Lt-Gen Tin Hla, - DOB. 14.8.1966	Former senior regime figures
MOE TIN, Husband of Ei Ei Tin, - DOB. 1.7.1965	Former senior regime figures
LT-GEN (RET'D) CHIT SWE, Former Member of SLORC and Minister of Forestry - DOB. 18.1.1932	Former senior regime figures
LT-GEN (RET'D) KYAW BA, Former Member of SLORC and Minister for Hotels and Tourism - DOB. 7.6.1932	Former senior regime figures
LT-GEN (RET'D) TUN KYI, Former Member of SLORC and Minister for Commerce, - DOB. 1.5.1938	Former senior regime figures
LT-GEN (RET'D) MYO NYUNT, Former Member of SLORC and Minister for Religious Affairs. Former Regional Commander, Rangoon - DOB. 30.9.1930	Former senior regime figures
BRIG-GEN (RET'D) SI THU, Former Member of Office of Chief of Military Intelligence (OCMI)	Former senior regime figures
LT-GEN (RET'D) THEIN WIN, Former Minister of Transportation	Former senior regime figures

Note 6

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption (paragraph 8(1)(a)) – Iran (13/10/2008), as varied by the Direction relating to foreign currency transactions and to Iran – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (14/07/2010) and further amended by the Direction relating to foreign currency transactions and to Iran – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (18/08/2010).

The variation, as amended, has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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 or entity listed in the Annex to this variation of exemption, or who places any sum in Australia to the credit of such persons or entities.

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 specified in the amendment.

This instrument comes into operation on 15 October 2008.

Dated this 13th day of October 2008.

For and on behalf of the Reserve Bank of Australia,

Glenn Stevens

Governor

ANNEX

IRAN

This is the Annex referred to in the Variation of Exemption dated 13 October 2008 relating to sub‑regulation 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959.

PERSON/ENTITY

DESCRIPTION

Arian Bank

                a.k.a. Aryan Bank

House 2, Street Number 13, Wazir Akbar Khan, Kabul, Afghanistan

Assa Corporation

ASSA CORP, 650 (or 500)  Fifth Avenue, New York USA; Tax ID No 1368932 (United States)

Assa Corporation Limited

6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands

Banco Internacional De Desarrollo CA

Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas CP 1060, Venezuela

Bank Kargoshaee

                a.k.a. Kargosai Bank

587 Mohammadiye Square, Mowlavi St, Tehran 11986, Iran

Bank Mellat

Mellat Bank SB CJSC

PO Box 24, Yerevan 0010, Republic of Armenia

DAVANDARI, Ali

Chairman of Bank Mellat

Bank Melli

Bank Melli Iran Investment Company (BMIIC)

No 2, Nader Alley, Vali-Asr Street, Tehran, Iran PO Box 3898-15875; Bldg 2, Nader Alley after Behesi Forked Road, PO Box 15875-3898, Tehran, Iran 15116; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Ave Tehran; Business Registration Number: 89584

Bank Melli Iran Zao

Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia

Melli Bank PLC

1 London Wall, London EC2Y 5EA, United Kingdom

Bank Melli Printing and Publishing Company (BMPPC)

18^th Km Karaj Special Road, Tehran, Iran, PO Box 37515-183; Km 16 Karaj Special Road, Tehran, Iran; Business Registration Number: 382231

Bank Refah

                a.k.a. Bank Refah Kargaran

40 North Shiraz Street, Mollasadra, Tehran, Iran

Bank Saderat

Cement Investment and Development Company (CIDCO)

                a.k.a. Cement Industry Investment and Development Company, CIDCO or CIDCO Cement Holding

No 241, Mirdamad Street, Tehran, Iran

Export Development Bank of Iran (EDBI)

Export Development Building, Next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose’e Tower, Corner of 15th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran; No 129, 21’s Khaled Eslamboli, No 1 Building, Tehran, Iran CR No 86936

EDBI Exchange Company

Tose’e Tower, Corner of 15^th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran

EDBI Stock Brokerage Company

Tose’e Tower, Corner of 15^th St, Ahmad Qasir Ave, Argentine Square, Tehran, Iran

Etemad Amin Investment Company Mobin

                a.k.a. Etemad-e Mobin

Pasdaran Ave Tehran, Iran

First Persian Equity Fund

Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands; Clifton House, 7z5 Fort Street, PO Box 190, Grand Cayman, KY1-1104, Cayman Islands; Rafi Alley, Vali Asr Avenue, Nader Alley, Tehran 15116, Iran, PO Box 15875-3898

Future Bank BSC

Block 304, City Centre Building, Building 199, Government Avenue, Road 383, Manama, Bahrain; PO Box 785, City Centre Building Avenue, Manama Bahrain, and all branches worldwide; Business Registration Document: 545414-1 (Bahrain) expires 9 June 2009; License No: 13388 (Bahrain)

Iran Insurance Company (IIC)

PO Box 14155-6363, 107 Fatemi Ave, Tehran, Iran

Mazandaran Cement

Africa Street, Sattari Street No 40, PO Box 121, Tehran, Iran 19688; 40 Satari Ave, Afrigha Highway, PO Box 19688, Tehran, Iran

Mazandaran Textile Company

Kendovan Alley 5, Vila Street, Enghelab Ave, PO Box 11365-9513, Tehran, Iran 11318; 28 Candovan Cooy Enghelab Ave, PO Box 11318, Tehran, Iran; Sari Ave, Ghaemshahr, Iran

Mehr Cayman Ltd

Cayman Islands; Commercial Registry Number 188926 (Cayman Islands)

Melli Investment Holding International

514 Business Ave Building, Deira PO Box 181878, Dubai, UAE; Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005

Melli Agrochemical Company PJS (MAC)

                a.k.a. Melli Shimi Keshavarz, Keshavarz Chemical Plant and Abyek Chemical Plant

Mola Sadra Street, 215 Khordad, Sadr Alley No 13, Vanak Square, PO Box 15875-1734, Tehran, Iran

Persia International Bank PLC (PIB)

Number 6 Lothbury EC2R 7HH, United Kingdom

Post Bank

237, Motahari Ave, Tehran, Iran 1587618118

Shomal Cement Company

                a.k.a. Siman Shomal

Dr Beheshti Ave, No 289, Tehran, Iran 151446; 289 Shahid Baheshti Ave, PO Box 15146, Tehran, Iran

Sina Bank

187 Avenue Motahari, Tehran Iran

Bushehr Shipping Company Limited

No 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave, PO Box 19395-1311, Tehran, Iran; No 37 Corner of 7^th Narenjestan, Sayad Shirazi Square, after Noboyand Square, Pasdaran Ave, Tehran, Iran

CISCO Shipping Company Ltd

                a.k.a. IRISL Korea Ltd

Has offices in Seoul and Busan, South Korea

Hafize Darya Shipping Lines (HDSL)

                a.k.a. HDS Lines

No 60, Ehteshamiyeh Square, 7^th Neyestan St, Pasdaran Ave, Tehran, Iran; Third Floor of IRISL’s Aseman Tower

Hanseatic Trade and Trust Shipping GmbH

Schottweg 7, 22087 Hamburg, Germany; Opp 7^th Alley, Zarafshan St, Eivanak St, Qods Township, HTTS GmbH

Iran Khodro Company

14^th kilometre, Karaj Road, Tehran 11365-1313 Iran

Irano Misr Shipping Company

No 41, 3^rd Floor, Corner of 6^th Alley, Suanei Street, Karim Khan Zand Ave, Tehran; 265, next to Mehrshad, Sedaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran; 18 Mehrshad Street, Sadaghat St, Opposite of Mellat Park, Vali Asr Ave, Tehran 1A001, Iran

Irinvestship Ltd

Global House 61, Petty France, London SQ1H 9EU, United Kingdom; Business Registration Document No 4110179 (United Kingdom)

ISI Maritime Limited

147/1 St Lucia Street, Valetta, Vlt 1185, Malta c/o IranoHind Shipping Co Ltd, Mehrshad Street, PO Box 15875, Tehran Iran

Islamic Republic of Iran Shipping Line (IRISL)

                a.k.a. Arya Shipping Company, IRI Shipping Lines, and IRISL Group

IRISL Club

No 60, Ehteshamiyeh Square, 7^th Neyestan Street, Pasdaran Ave, Tehran

IRISL Europe (GmbH)

Schottweg 5, 22087 Hamburg, Germany VAT Number DE217283818 (Germany)

IRISL (Malta) Ltd

Flat 1, 181 Tower Road, Sliema SLM 1605, Malta

IRISL Marine Services and Engineering Company

Sarbandar Gas Station PO Box 199, Bandar Imam Khomeini, Iran; Karim Khan Zand Ave, Iran Shahr Shomai, No 221, Tehran, Iran; No 221, Northern Iranshahr Street, Karim Khan Ave, Tehran, Iran

IRISL Multimodal Transport Company

No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand St, Tehran, Iran

IRISL (UK) Ltd

Business Registration Document No 4765305; 2 Abbey Rd, Baring Essex, IG11 7AX, United Kingdom; IRISL (UK) Ltd, Walton Ave, Felixstowe, Suffolk IP11 3HG, United Kingdom

IRITAL Shipping SRL (IRITAL)

Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); VAT Number: 12869140157 (Italy) Ponte Francesco Morosini 59, 16126 Genova (GE), Italy

Khazar Shipping Lines

                a.k.a. Khazer Shipping Lines, Khazar Sea Shipping Lines

No 1, End of Shahid Mostafa Khomeini St, Tohid Square, PO Box 43145, Bandar Anzali 1711-324, Iran; M Khomeini St, Ghazian, Bandar Azali, Gilan, Iran

Leadmarine

                a.k.a. Asia Marine Network Pte Ltd, IRISL Asia Pte Ltd

200 Middle Road #14-01 Prime Centre Singapore 188980 (alt 199090)

Marble Shipping Limited

143/1 Tower Road, Sliema, Slm 1604, Malta

Oasis Freight Agencies

                a.k.a. Pacific Shipping Company

Al Meena Street, Opposite Dubai Ports and Customs, 2^nd Floor, Sharaf Building, Dubai UAE; Sharaf Building, 1^st Floor, Al Mankhool St, Bur Dubai PO Box 5562, Dubai UAE; No 4, 2^nd Floor, Al Meena Rd, Opposite Customs, Dubai, UAE, Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St) PO Box 4840, Sharjah UAE

Saipa Company

15^th kilometre, Karaj Special Road, Tehran

Safiran Payam Darya Shipping Lines (SAPID)

33 8^th Narenjestan St, Artesh Street, PO Box 19635-1116, Tehran, Iran; Third Floor of IRISL’s Aseman Tower

Santexlines

                a.k.a IRISL China Shipping Company, Yi Hang Shipping Company

Suite 1501, Shanghai Zhongrong Plaza 1088, Pudong (S) road, Shanghai 2000122, Shanghai, China; F23A-D, Times Plaza No 1, Taizi Road, Shekou, Shenzen 518067, China

Seibow Limited

Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 926320

Seibow Logistics

Room 803, 8/F Future Plaza, 111 How Kimg St, Kwon Tong, Kowloon, Hong Kong; Incorporation Number: 1218675

Shipping Computer Services Company

No 37 Asseman Shahid Sayyad Shirazee Square, Pasdaran Ave, PO Box 1587553 1351, Tehran, Iran; No 13, 1^st Floor, Abgan Alley, Aban Ave, Karimkhan Zand Blvd, Tehran 15976, Iran

Soroush Sarmin Asatir (SSA)

                a.k.a. Soroush Sarzamin Asatir Ship Management Company

No 14 (or 5) Shabnam Alley, Fajr Street, Shahid Motahhari Ave, PO Box 196365-1114, Tehran, Iran

South Way Shipping Agency Co Ltd.

No 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran

Valfajr 8^th Shipping Line Co

                a.k.a. Valfajr

Abyar Alley, Corner of Shahid Azodi St and Karim Khan Zand Ave, Tehran, Iran; Shahid Azodi St, Karim Khan Zand Ave, Abiar Alley PO Box 4155, Tehran Iran

Kala Naft

                a.k.a. Kala Naft Tehran Branch,

                Kala Naft Kish Branch

Tehran address: Sepahbod Gharani Avenue, PO Box: 15815/1775, 15815/3446, Tehran

London address: NIOC House, 4 Victoria Street, London SW1 0NE, England

Amir Kabir University (AKU)

Armed Forces Geographical Organisation

Arya Niroo Nik

Suite 5 – 11^th Floor, Nahid Building, Shahnazari Street – Mohseni Square, Tehran

Azarab Industries

Ferdowsi Ave, PO BOX 11365-171, Tehran, Iran

Rear Admiral Ali FADAVI

Fajr Aviation Composite Industries (FACI)

Mehrabad Airport, PO Box 13445-885, Tehran, Iran

Parviz FATAH

                a.k.a. Parviz FATTAH

Iranian Energy Minister.

Born in 1961

Fulmen

167 Darya Boulevarde, Sharak e-Qods, 14669 – 8356 Tehran, Iran

Imam Hossein University  (IHU)

Industrial Development and Renovation Organization (IDRO)

Iran Aircraft Industries (IACI)

Iran Aircraft Manufacturing Company

                a.k.a. HESA, HESA Trade Center, HTC, IAMCO, IAMI, Iran Aircraft Manufacturing Industries, Karkhanejate Sanaye Havapaymaie Iran, Hava Peyma Sazi-e Iran, Havapeyma Sazhran, Havapeyma Sazi Iran, Hevapeimasazi

PO Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran, PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran

Iran Communications Industries (ICI)

PO Box 19295-4731, Pasdaran Ave, Tehran, Iran; PO Box 19575-131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran

Iranian Aviation Industries Organization (IAIO)

107 Sepahbod Gharani Ave, Tehran, Iran

Isfahan Optics Industries

PO Box 81465-117, Isfahan, Iran

Islamic Revolutionary Guards Corps (IRGC)

Tehran, Iran

IRGC Brigadier-General Ali HOSEYNITASH

Former Deputy Secretary, Supreme National Security Council.

Mohammad Ali JAFARI, IRGC

Commander, Iranian Revolutionary Guard Corps (IRGC).

JALALI FARAHANI, Gholam Reza

IRGC Brigadier General and Head of the Passive Defense Organization

Javedan Mehr Toos (JMT)

Khatem-ol Anbiya Construction Organisation

IRGC General Rostam Qasemi

Commander of Khatem ol-Anbiya Construction Organisation

Machine Sazi Arak (MSA)

4^th km Tehran Road, PO Box 148, Arak, Iran

Fereydoun MAHMOUDIAN

Born 07/11/1943 in Iran

Passport no 05HK31387

Issued 01/01/2002

Malek Ashtar University

Ministry of Defence and Armed Forces Logistics (MODAFL)

IRGC Brigadier-General Mostafa Mohammad NAJJAR

Minister of Defence and Armed Forces Logistics.

IRGC Brigadier-General Ahmad VAHIDI

Deputy Minister of Defence and Armed Forces Logistics.

IRGC Brigadier-General Javad DARVISH-VAND

Deputy for Inspection, MODAFL. 

Mojtaba HAERI

Deputy for Industry, MODAFL. 

Rear Admiral Mohammad Shafi’I RUDSARI

Deputy for Coordination Affairs, MODAFL.

Brigadier-General Beik MOHAMMADLU

Deputy, MODAFL.

IRGC Brigadier-General Ali SHAMSHIRI

Senior Official, MODAFL.

Iran Electronic Industries (IEI)

IEI is a wholly owned subsidiary of MODAFL.

Ebrahim MAHMUDZADEH (also Mahmoudzedeh)

Managing Director, IEI.

Ministry of Defence Logistics Export (MODLEX)

Mohammad MOKHBER

Brigadier-General Mohammad NADERI

Head, Aerospace Industries Organisation (AIO).  AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006).

Naserin Vahid

Neda Industrial Group

Brigadier-General Mohammad PAKPUR

Parto Sanat/Yekan Parto

No 1281 Valiasr Ave, Next to 14^th St, Tehran, Iran

Passive Defense Organization (PDO)

                a.k.a. Permanent Committee for Passive                 Defense

SABBAGHZADEH, Jamshid

Official and researcher at Paya Partov Laser Research Centre

Brigadier-General Hossein SALAMI

Shahid Ahmad Kazemi Industrial Group (SAKIG)

Shahid Beheshti University  (SBU)

Shakhese Behbud Sanat

                a.k.a. Shakhes Behbood Sanaat

State Purchasing Organisation (SPO)

Technology Cooperation Office (TCO) of the Iranian President’s Office

Tehran, Iran

Note 7

The Banking (Foreign Exchange) Regulations 1959 – Exemption (paragraph 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to subregulation 8(1)(a) – Libya (04/03/2011), as varied by the Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (16/06/2011), the Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011) and further amended by the Direction relating to foreign currency transactions and to Libya – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (13/10/2011).

The variation has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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 specified in the amendment.

This instrument comes into operation on 9 March 2011.

Dated at Sydney this 4^th day of March 2011.

For and on behalf of the Reserve Bank of Australia,

Glenn Stevens

Governor

Annex

PERSON/ENTITY	DESCRIPTION
Al-Baghdadi, Dr Abdulqader Mohammed	Passport number: B010574. Date of birth: 01/07/1950. Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.
Dibri, Abdulqader Yusef	Date of birth: 1946. Place of birth: Houn, Libya. Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.
Dorda, Abu Zayd Umar	Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.
Jabir, Major General Abu Bakr Yunis	Date of birth: 1952. Place of birth: Jalo, Libya. Defence Minister. Overall responsibility for actions of armed forces.
Matuq, Matuq Mohammed	Date of birth: 1956. Place of birth: Khoms. Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence.
Qadhaf Al-dam, Sayyid Mohammed	Date of birth: 1948. Place of birth: Sirte, Libya. Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.
Qadhafi, Mohammed Muammar	Date of birth: 1970. Place of birth: Tripoli, Libya. Son of Muammar Qadhafi. Closeness of association with regime.
Qadhafi, Saadi	Passport number: 014797. Date of birth: 25/05/1973. Place of birth: Tripoli, Libya. Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.
Qadhafi, Saif al-Arab	Date of birth: 1982. Place of birth: Tripoli, Libya. Son of Muammar Qadhafi. Closeness of association with regime.
Al-Senussi, Colonel Abdullah	Date of birth: 1949. Place of birth: Sudan. Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.
Abdulhafiz, Colonel Mas’ud	Armed Forces Commander. Third in command of Armed Forces. Significant role in Military Intelligence.
Abdussalam, Abdussalam Mohammed	Date of birth: c1952. Place of birth: Tripoli, Libya. Head of Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.
Abu, Shaariya	Deputy Head, External Security Organisation. Prominent member of regime. Brother-in-law of Muammar Qadhafi.
Ashkal, Al-Barrani	Deputy Director, Military Intelligence. Senior member of regime.
Ashkal, Omar	Place of birth: Sirte, Libya. Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators.
Qadhaf Al-Dam, Ahmed Mohammed	Date of birth: 1952. Place of birth: Egypt. Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi’s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.
Al Kuni, Colonel Amid Husain	Governor of Ghat (South Libya).
Al Qadhafi, Quren Salih Quren	Libyan Ambassador to Chad.
Al-Barrasi, Safia Farkash	Wife of Muammar Qadhafi.
Al-Charif, Ibrahim Zarroug	Minister for Social Affairs in Colonel Gaddafi’s Government.
Al-Gaoud, Abdelmajid	Minister for Agriculture, Animal and Maritime Resources in Colonel Gaddafi’s Government.
Al-Mahmoudi, Baghdadi	Prime Minister of Colonel Gaddafi’s Government.
El-Kassim Zouai, Mohamed Abou	Secretary General of the General People’s Congress.
Fakhiri, Abdelkebir Mohamad	Minister for Education, Higher Education and Research in Colonel Gaddafi’s Government.
Farkash, Mohammed Boucharaya	Director of intelligence in External Security Office.
Ghanem, Shukri Muhammad	Oil Minister and Chairman of the National Oil Company.
Hijazi, Mohamad Mahmoud	Minister for Health and Environment in Colonel Gaddafi’s Government.
Houej, Mohamad Ali	Minister for Industry, Economy and Trade in Colonel Gaddafi’s Government.
Mansour, Abdallah	Senior role in security services and former Director of Radio and Television.
Saleh, Bachir	Head of Cabinet of the Leader.
Tohami, General Khaled	Director of Internal Security Office.
Zarti, Mustafa	Vice chief executive of Libyan Investment Authority, board member of National Oil Corporation, head of Tamoil and vice chairman of First Energy Bank in Bahrain.
Zidane, Mohamad Ali	Minister for Transport in Colonel Gaddafi’s Government.
Zlitni, Abdelhaziz	Minister for Planning and Finance in Colonel Gaddafi’s Government.
Al-Inma Holding Company for Construction and Real Estate Developments
Al-Inma Holding Company For Industrial Investments
Al-Inma Holding Company for Services Investments
Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al-Zawiyah Street) Tel No.: (218) 213345187 Fax: [phone] e-mail: [email protected]
Gaddafi International Charity and Development Foundation	P.O. Box 1101; Hay Alandalus, Jian St, Tripoli, Libya.
Libyan Arab African Investment Company (LAAICO)	76351 Janzour, Libya; 81370 Tripoli, Libya.
Libyan Holding Company for Development and Investment
Libyan Housing and Infrastructure Board	Tajora, Tripoli, Libya Legislation number 60/2006 by Libyan General People’s Committee.
Libyan Jamahirya Broadcasting Corporation	Libya.
Revolutionary Guard Corps
Waatassimou Foundation	Tripoli.
Zuietina Oil Company (a.k.a. ZOC; a.k.a. Zueitina)	Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya.
Juwadi, Colonel Taher	Fourth in Revolutionary Guard chain of command.

Note 8

The Banking (Foreign Exchange) Regulations 1959 – Exemption (subregulation 8(1)(a)) (29/06/1990) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Exemption relating to subregulation 8(1)(a) – Syria (16/06/2011), as varied by the Direction relating to foreign currency transactions and to Syria – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (28/07/2011) and further amended by the Direction relating to foreign currency transactions and to Syria – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (13/10/2011).

The variation has not been incorporated in this compilation.

BANKING (FOREIGN EXCHANGE) REGULATIONS 1959

VARIATION OF EXEMPTION

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 the taking or sending out of Australia by a person of any Australian currency derived or generated from property, securities or funds owned or controlled directly or indirectly by, or otherwise relating to payments directly or indirectly to, or for the benefit of any person listed in the Annex to this variation of exemption.

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 specified in the amendment.

This instrument comes into operation on 22 June 2011.

Dated at Sydney this 16^th day of June 2011.

For and on behalf of the Reserve Bank of Australia,

Glenn Stevens

Governor

Annex

PERSON/ENTITY	DESCRIPTION
Al-Abbas, Amjad	Head of Political Security in Banias, has been involved in violence against demonstrators in Baida.
Al-Assad, Bashar	Born 11 September 1965 in Damascus; diplomatic passport No. D1903. President of the Syrian Arab Republic, responsible for violence against demonstrators.
Al-Assad, Fawwaz	Involved in repression against the civilian population as part of the Shabiha militia.
Al-Asad, Mahir	aka Maher Al-Assad. Born 8 December 1967, diplomatic passport No. 4138 Brother of Syrian President Bashar Al-Asad and brigade commander in the Syrian Army’s 4th Armoured Division.
Al-Assad, Mundir	Involved in repression against the civilian population as part of the Shabiha militia.
Al-Chaar, Mohammad Ibrahim	Syria’s Minister for Interior, has been involved in violence against demonstrators.
Al-Shara, Farouk	aka Faruq Al Shar’. Born 10 December 1938. Vice President of the Syrian Arab Republic, responsible for violence against demonstrators.
Ghazali, Rustum	Head of Syrian Military Intelligence, and involved in repression against the civilian population.
Hassan, Jamil	Head of Syrian Airforce Intelligence, has been involved in the repression against the civilian population.
al Kuzbari, Nabil Rafik	Nabil Rafik al Kuzbari is the Chairman of Chan Holding and acts on behalf of Rami Makhlouf.  Chan Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual.
Mahmoud, Ali Habib	Minister of Defence of the Syrian Arab Republic, responsible for violence against demonstrators.
Makhlouf, Hafez	Born 2 April 1971 in Damascus; diplomatic passport number 2246. Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. Close to Mahir Al‑Assad has been involved in violence against demonstrators.
Makhlouf, Rami	Born 10 July 1969 in Damascus; passport number 454224. Syrian businessman and associate of Mahir Al-Assad, bankrolls the regime allowing violence against protestors.
Mamluk, Ali	aka Ali Mamlouk. Born 19 February 1946, Damascus, diplomatic passport No. 983. Director of Syria’s General Intelligence Directorate (GID)
Najib, Atif	aka Atef Najib. Cousin of Syrian President Bashar Al-Asad and head of Syria’s Political Security Directorate for Dar’a Province during March 2011.
Safar, Adel	Prime Minister of the Syrian Arab Republic, responsible for violence against demonstrators.
Qudsiyah, Abd Al-Fatah	Head of Syrian Military Intelligence, has been involved in the repression against the civilian population.
Zeitoun, Mohammed Dib	Head of Political Security, has been involved in violence against demonstrators.
Al Mashreq Investment Fund	Al Mashreq Investment Fund is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual.
Bena Properties	Bena Properties is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual.
Chan Holding	Chan Holding is tied to public corruption in Syria and is owned by Rami Makhlouf, a designated individual.
Syrian Air Force Intelligence (SAFI)	In late April 2011, security forces including personnel from SAFI fired tear gas and live ammunition to disperse crowds of demonstrators who took to the streets in Damascus and other cities after noon prayers, killing at least 43 people.
Syrian General Intelligence Directorate (GID)
Syrian Military Intelligence (SMI)	The Syrian Military Intelligence is one of the four major branches of Syria's security forces and has used force against and arrested demonstrators participating in the unrest.
Syrian National Security Bureau (NSB)	The Syrian National Security Bureau is an element of the Syrian Ba'ath Party and directed Syrian security forces to use extreme force against demonstrators.
Al Hassan, Bassam	Presidential Advisor for Strategic Affairs; involved in the crackdown on the civilian population.
Hamcho, Mohamed	Born 20 May 1966, passport no. 002954347. Brother-in-law of Mahir Al-Assad (principal overseer of violence against demonstrators); businessman and local agent for several foreign companies; provides funding to the regime allowing the crackdown on demonstrators.
Ikhtiyar, Hisham	Born in 1941. Head of the Syrian National Security Bureau; involved in the crackdown on the civilian population.
Khayrbik, Muhammad Nasif	Born on 10 April 1937 (alt. 20 May 1937) in Hama, diplomatic passport no. 0002250. Deputy Vice President of Syria for National Security Affairs; involved in the crackdown on the civilian population.
Makhlouf, Ihab	aka Ehab Makhlouf, aka Iehab Makhlouf. Born 21 January 1973 in Damascus, passport no. N002848852. Vice-President of SyriaTel and caretaker for Rami Makhlouf’s US company; provides funding to the regime allowing the crackdown on demonstrators.
Makhlouf, Iyad	aka Eyad Makhlouf. Born 21 January 1973 in Damascus, passport no. N001820740. Brother of Rami Makhlouf (businessman who provides funding to the regime) and GID officer involved in the crackdown on the civilian population.
Rajiha, Dawud	Chief of Staff of the Armed Forces responsible for the military involvement in the crackdown on peaceful protestors.
Shawkat, Asif	Born 15 January 1950 in Al-Madehleh, Tartus. Deputy Chief of Staff for Security and Reconnaissance; involved in the crackdown on the civilian population.
Chaliche, Zoulhima	Born in 1946 or 1951 in Kerdaha. Head of Presidential Security and involved in violence against demonstrators; first cousin of President Assad.
Chaliche, Riyad	Director of the Military Housing Establishment, who has provided funds to the Assad regime; first cousin of President Assad.
Jabir, Ayman	Associate of Mahir al-Assad, involved with the Shabiha military. Directly involved in the repression and violence against the civilian population and co-ordination of Shabiha militia groups.
Makhlouf, Mohammed	aka Abu Rami. Close associate and maternal uncle of Bashar and Mahir al-Assad. Business associate and father of Rami, Ihab and Iyad Makhlouf.
Mufleh, Mohammad	Head of Syrian Military Intelligence in the town of Hama.
Qaddur, Khalid	Has close ties to Rami Makhlouf, a cousin of President Assad who is listed for the financial support he provides to the regime.
al-Quwatli, Ra’if	Has close ties to Rami Makhlouf, a cousin of President Assad, who is listed for the financial support he provides to the regime.
Younes, Major General Tawfiq	Head of the Department for Internal Security of the General Intelligence Directorate.
Commercial Bank of Syria	A Syrian state-owned financial institution which provides financial support to the regime and is an agent of designated Syrian and North Korean WMD proliferators and engaging in dealings with designated Iranian banks.
Hamcho International	aka Hamsho International Group. Controlled by Mohammad Hamcho or Hamsho and provides funding to the Assad regime.
Military Housing Establishment	aka MILIHOUSE. A public works company controlled by Riyad Chaliche and the Syrian Ministry of Defence; provides funding to the regime.
Syrian Lebanese Commercial Bank	Owned or controlled by the Commercial Bank of Syria
Syrian Political Security Directorate	Has been responsible for human rights abuses in the Syrian city of Daraa in March and April 2011.
Syriatel	Owned or controlled by Rami Makhlouf, Syrian businessman and regime insider and by Al Mashreq Investment Fund, both of which are already listed by Australia.