Commonwealth Numbered Regulations

1993 No. 279 CHARTER OF THE UNITED NATIONS (SANCTIONS) REGULATIONS - REG 4

4. A person in Australia who holds the following funds must not use the funds
for any purpose:

   (a)  funds of an authority that is located in Yugoslavia;

   (b)  funds that are controlled, directly or indirectly, by an authority
        that is located in Yugoslavia;

   (c)  funds that are controlled, directly or indirectly, by an entity,
        wherever located or organised, that is owned by an authority that is
        located in Yugoslavia;

   (d)  funds that are controlled, directly or indirectly, by an entity,
        wherever located or organised, that is controlled by an authority that
        is located in Yugoslavia;

   (e)  funds of a commercial, industrial or public utility undertaking that
        is located in Yugoslavia;

   (f)  funds that are controlled, directly or indirectly, by a commercial,
        industrial or public utility undertaking that is located in
        Yugoslavia;

   (g)  funds that are controlled, directly or indirectly, by an entity,
        wherever located or organised, that is owned by a commercial,
        industrial or public utility undertaking that is located in
        Yugoslavia;

   (h)  funds that are controlled, directly or indirectly, by an entity,
        wherever located or organised, that is controlled by a commercial,
        industrial or public utility undertaking that is located in
        Yugoslavia. Penalty: 50 penalty units.