Sanctions & Export Controls

Developing a sanctions compliance programme

It is an offence to contravene Australian sanctions laws. The maximum penalty for breaches of Australian sanctions by corporations is a fine the greater of 10,000 penalty units (AUD 3.30 million as of 1 July 2024) or three times the value…

About the author

Susan Danks is a licensed customs broker and tariff consulting specialist with over 40 years of experience navigating Australian import and export compliance. Connect on LinkedIn · Contact us

Dual use goods & Sanctions

Australia’s export controls are contained in legislation that includes the Customs Act 1901, the Defence Trade Controls Act 2012 (DTCA), Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 and Military End-Use provisions…

About the author

Susan Danks is a licensed customs broker and tariff consulting specialist with over 40 years of experience navigating Australian import and export compliance. Connect on LinkedIn · Contact us

Export controls for dual dual goods and by sanctions

Australia’s export controls are contained in legislation that includes the Customs Act 1901, the Defence Trade Controls Act 2012 (DTCA), Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 and Military End-Use provisions…

About the author

Susan Danks is a licensed customs broker and tariff consulting specialist with over 40 years of experience navigating Australian import and export compliance. Connect on LinkedIn · Contact us