Democratic Republic of the Congo
New Zealand implements the UN Security Council’s sanctions concerning the Democratic Republic of the Congo through the United Nations Sanctions (Democratic Republic of the Congo) Regulations 2004.
Sanctions were imposed concerning the Democratic Republic of the Congo (DRC) in 2004 by resolution 1533 and extended over time. You can find out more about the UNSC sanctions here (external link).
United Nations Sanctions (Democratic Republic of the Congo) Regulations 2004
New Zealand's sanctions regulations came into force on 20 December 2004. You can find the full text of the regulations here (external link). These regulations apply to all persons inside New Zealand and to New Zealand citizens outside New Zealand.
A person breaching the sanctions regulations could be liable for up to 12 months imprisonment or a fine of up to $10,000. A company breaching the sanctions regulations could be liable for a fine of up to $100,000.
Some of the key restrictions in the sanctions regulations are outlined below. The following list is a summary only and is not comprehensive. We recommend that you look at the detailed regulations and obtain independent legal advice when making decisions about dealings with people or entities in the DRC.
The regulations prohibit the direct and indirect export of arms from New Zealand to the DRC (with some exceptions). The regulations also prohibit loading or carrying such arms onto a ship or aircraft, and other transactions or dealing with arms that are intended for the DRC (see regulations 4-11).
The regulations prohibit transferring, selling, or otherwise dealing with any property (including assets, money or securities) that is owned or controlled by a designated person or entity or a person or entity acting on their behalf (see regulations 12A-12C). You can access the consolidated list of people and entities designated by the UN here (external link).
Training and assistance
The regulations prohibit providing any financial or other assistance, financial resources, financial services, advice or training related to military activities to any person in the DRC (see regulation 12).
The regulations prohibit people designated by the UN from entering or transiting through New Zealand unless entry or transit would be consistent with the UNSC’s determinations (see regulation 12D). You can access the consolidated list of people and entities designated by the UN here (external link).