Charter of the United Nations Act 1945 Listing 2013 (No. 1)
I, ROBERT JOHN CARR, Minister for Foreign Affairs, issue this Listing under subsection 15 (1) of the Charter of the United Nations Act 1945.
Dated 26 February 2013
Minister for Foreign Affairs
1 Name of List
This Amendment is the Charter of the United Nations Act 1945 Listing 2013 (No 1).
2 Commencement
This Listing commences on gazettal.
3 Persons, entities and assets
For subsection 15(1) of the Charter of the United Nations Act 1945 (the Act), the listing under section 15 of the Act of persons and entities in Schedule 1 is necessary to give effect to paragraph 1(c) of United Nations Security Council Resolution 1373.
Note: under Regulation 20 of the Charter of the United Nations (Dealing with Assets) Regulations 2008, the Minister must be satisfied that the person or entity is mentioned in paragraph 1 (c) of Resolution 1373 (2001) of the Security Council of the United Nations.
Schedule 1
The listing of the following entity is necessary to give effect to the decision of the United Nations Security Council in subparagraph 1(c) of resolution 1373 (2001):
Al-Nusrah Front
Overview
The Charter of the United Nations Act 1945 was enacted to enable Australia to participate in the United Nations and to give effect to international obligations under the Charter. This legislation was introduced to address the need for Australia to align with international efforts to maintain peace and security, particularly in response to global threats such as terrorism. The Act allows Australia to implement decisions made by the United Nations Security Council, including those aimed at combating terrorism as outlined in Resolution 1373. The Charter of the United Nations Act 1945 Listing 2013 (No. 1), issued by the Minister for Foreign Affairs under subsection 15(1) of the Act, was introduced to list specific entities in accordance with United Nations Security Council Resolution 1373 (2001), which targets the financing of terrorism. This listing of entities, such as the Al-Nusrah Front, is aimed at ensuring compliance with international obligations and supporting global efforts to counter terrorism.
Scope and Application
The Charter of the United Nations Act 1945 Listing 2013 (No. 1), issued by the Minister for Foreign Affairs under the authority of subsection 15(1) of the Charter of the United Nations Act 1945, aims to implement United Nations Security Council Resolution 1373. Specifically, the listing of certain entities under this amendment is necessary to enforce the measures outlined in paragraph 1(c) of Resolution 1373, which targets individuals and entities associated with terrorism. The listing in Schedule 1 of the Al-Nusrah Front exemplifies the entities covered by this legislation. The listing comes into effect immediately upon gazettal, underscoring the urgency and importance of adhering to international mandates. The application of this Act is limited to persons and entities directly referenced in the Schedule, and it applies to the whole of Australia as a Commonwealth Act. The Act may be extended or restricted through subordinate instruments, such as the Charter of the United Nations (Dealing with Assets) Regulations 2008, which provide further details on the criteria for listing entities under the Act.
Key Provisions
The Charter of the United Nations Act 1945 Listing 2013 (No 1) specifies that the listing of certain individuals and entities under section 15 of the Act is necessary to implement United Nations Security Council Resolution 1373 (2001) (sections 1 and 3). This Listing, which commences upon gazettal, includes the Al-Nusrah Front in Schedule 1. This means that, according to the Act, it is essential to list this entity to comply with the requirements set forth in paragraph 1(c) of Resolution 1373. The Act, through this amendment, aligns Australia's domestic law with the international obligations imposed by the United Nations Security Council.
The obligations imposed by this Listing on the parties or entities it governs are primarily concerned with compliance and adherence to international sanctions. The Act mandates that any dealings with the listed entity, the Al-Nusrah Front, are strictly prohibited unless expressly authorised by the Minister for Foreign Affairs (section 15(2)). This includes prohibiting transactions, providing financial services, or otherwise dealing with assets or resources belonging to the listed entity. The Act also imposes a duty on financial institutions, corporations, and individuals to report any suspected dealings with the listed entity to the relevant authorities. Failure to comply with these obligations can result in significant legal consequences.
The Act establishes clear consequences for any breach of the Listing's provisions. Section 15(3) of the Charter of the United Nations Act 1945 provides that any person who contravenes the Listing commits an offence. The penalties for such offences can be severe, with the Act imposing maximum penalties for breaches. For individuals, the maximum penalty can include a fine of up to 5,000 penalty units and/or imprisonment for up to 10 years. For corporations, the maximum penalty can include a fine of up to 50,000 penalty units. These penalties reflect the seriousness with which the Act treats breaches of international sanctions and the importance of upholding Australia's obligations under United Nations Security Council resolutions.