Individuals
(1) An individual commits an offence if:
(a) the individual engages in conduct; and
(b) the conduct contravenes a UN sanction enforcement law.
(2) An individual commits an offence if:
(a) the individual engages in conduct; and
(b) the conduct contravenes a condition of a licence, permission, consent, authorisation or approval (however described) under a UN sanction enforcement law.
(3) An offence under subsection ( 1) or (2) is punishable on conviction by imprisonment for not more than 10 years or a fine not exceeding the amount worked out under subsection ( 4), or both.
(4) For the purposes of subsection ( 3), the amount is:
(a) if the contravention involves a transaction or transactions the value of which the court can determine--whichever is the greater of the following:
(i) 3 times the value of the transaction or transactions;
(ii) 2,500 penalty units; or
(b) otherwise--2,500 penalty units.
Bodies corporate
(5) A body corporate commits an offence if:
(a) the body corporate engages in conduct; and
(b) the conduct contravenes a UN sanction enforcement law.
(6) A body corporate commits an offence if:
(a) the body corporate engages in conduct; and
(b) the conduct contravenes a condition of a licence, permission, consent, authorisation or approval (however described) under a UN sanction enforcement law.
(7) Subsection ( 5) or (6) does not apply if the body corporate proves that it took reasonable precautions, and exercised due diligence, to avoid contravening that subsection.
Note: The body corporate bears a legal burden in relation to a matter in subsection ( 7) (see section 13.4 of the Criminal Code ).
(8) An offence under subsection ( 5) or (6) is an offence of strict liability.
Note: For strict liability , see section 6.1 of the Criminal Code .
(9) An offence under subsection ( 5) or (6) is punishable on conviction by a fine not exceeding:
(a) if the contravention involves a transaction or transactions the value of which the court can determine--whichever is the greater of the following:
(i) 3 times the value of the transaction or transactions;
(ii) 10,000 penalty units; or
(b) otherwise--10,000 penalty units.
(10) In this section:
"engage in conduct" means:
(a) do an act; or
(b) omit to perform an act.