Sanction Law

Under Australian sanction laws, Jinance is obligated to take each sanction into account when considering whether a transaction should be reported to AUSTRAC as a suspicious matter or a suspect transaction.

Sanctions are measures imposed by the Australian Government and the United Nations Security Council (UNSC) in situations of international concern.

Australian sanction laws implement UNSC sanctions and Australian autonomous sanctions regimes.

The sanctions regimes currently implemented under Australian sanction laws are listed in the following link:

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