Customs Administration Regulations 2000 (Cth)
made under the
This is a compilation of the
This compilation was prepared on 1 July 2014.
The notes at the end of this compilation
(the
The effect of uncommenced amendments is not reflected in the text of the compiled law but the text of the amendments is included in the endnotes.
If the operation of a provision or amendment is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
If a provision of the compiled law is affected by a modification that is in force, details are included in the endnotes.
If a provision of the compiled law has expired or otherwise ceased to have effect in accordance with a provision of the law, details are included in the endnotes.
Contents
These Regulations are the
Customs Administration Regulations 2000 .
These Regulations commence on the date of commencement of Schedule 2 to the
Customs Legislation Amendment Act (No. 1) 1999 .
In these Regulations:
Act means theCustoms Administration Act 1985 .
For paragraph (b) of the definition of
international organisation in subsection 16(1A) of the Act, the international organisations mentioned in Schedule 1 are prescribed.
For paragraph 16(10)(a) of the Act, the entities mentioned in Schedule 2 are specified.
For paragraph 16(10)(b) of the Act:
(a) the classes of information mentioned in Schedule 3 are specified; and
(b) a class of information mentioned in an item of Schedule 2 is specified as a class of information that may be disclosed to the entity mentioned in the item.
(regulation 4)
Caribbean Customs Law Enforcement Council
Combined Agency Border Intelligence Network
European Police Office (EUROPOL)
International Criminal Police Organisation (INTERPOL)
Oceania Customs Organisation
Regional Intelligence Liaison Office (Asia/Pacific)
United Nations
World Customs Organization
World Trade Organization
(regulations 5 and 6)
101 | Attorney‑General’s Department | A, B, C, D, E, F, G |
102 | Australian Bureau of Statistics | C |
103 | Australian Commission for Law Enforcement Integrity | B, C, G |
104 | Australian Communications and Media Authority | A, B, C, D, E, F, G |
105 | Australian Competition and Consumer Commission | B, C, G |
106 | Australian Crime Commission | A, B, C, D, E, F, G |
107 | Australian Defence Force | A, B, C, D, E, F, G |
108 | Australian Federal Police | A, B, C, D, E, F, G |
109 | Australian Fisheries Management Authority | A, B, C, D, E, F, G |
110 | Australian Institute of Criminology | A, B, C, D, E, F, G |
111 | Australian Maritime Safety Authority | A, B, D, E, F |
112 | Australian Pesticides and Veterinary Medicines Authority | B, C, F, G |
113 | Australian Postal Corporation | A, G |
114 | Australian Prudential Regulation Authority | A, B, C, D, E, F, G |
115 | Australian Radiation Protection and Nuclear Safety Agency | C, G |
116 | Australian Safeguards and Non‑Proliferation Office | A, B, C |
117 | Australian Secret Intelligence Service | A, B, C, D, E, F, G |
118 | Australian Securities and Investments Commission | A, B, C, D, E, F, G |
119 | Australian Security Intelligence Organisation | A, B, C, D, E, F, G |
120 | Australian Sports Anti‑Doping Authority | B, C, E, F, G |
121 | Australian Sports Commission | B, C, E, F, G |
122 | Australian Taxation Office | A, B, C, D, E, F, G |
123 | Australian Transaction Reports and Analysis Centre | A, B, C, D, E, F, G |
125 | Biosecurity Services Group, Department of Agriculture, Fisheries and Forestry | A, B, C, D, E, F, G |
127 | Civil Aviation Safety Authority | A, B, D, E, F, G |
128 | Commonwealth Director of Public Prosecutions | A, B, C, D, E, F, G |
129 | CrimTrac | A, B, C, D, E, F, G |
130 | Department of Agriculture, Fisheries and Forestry | A, B, C, D, E, F, G |
131 | Department of Broadband, Communications and the Digital Economy | A, B, C, D, E, F, G |
132 | Department of Climate Change and Energy Efficiency | C |
133 | Department of Defence | A, B, C, D, E, F, G |
134 | Department of Education, Employment and Workplace Relations | A, B, C, D, E, F, G |
135 | Department of Finance and Deregulation | A, B, C, D, E, F, G |
136 | Department of Foreign Affairs and Trade | A, B, C, D, E, F, G |
137 | Department of Health and Ageing | A, B, C, D, E, F, G |
137A | Department of Human Services | A, B, C, D, E, F, G |
138 | Department of Immigration and Citizenship | A, B, C, D, E, F, G |
139 | Department of Infrastructure and Transport | A, B, C, D, E, F, G |
140 | Department of Innovation, Industry, Science and Research | A, B, C, D, E, F, G |
141 | Department of Resources, Energy and Tourism | A, B, C, D, E, F, G |
142 | Department of Sustainability, Environment, Water, Population and Communities | A, B, C, D, E, F, G |
143 | Department of the Prime Minister and Cabinet | A, B, C, D, E, F, G |
144 | Department of the Treasury | C |
145 | Director, National Industrial Chemicals Notification and Assessment Scheme | C, G |
146 | Director of National Parks | A, B, C, D, E, F, G |
147 | Food Standards Australia New Zealand | C, G |
148 | Great Barrier Reef Marine Park Authority | A, B, D |
149 | Horticulture Australia Limited | C |
150 | Indian Ocean Territories Customs Service (Christmas Island) | A, B, C, D, E, F, G |
151 | Indian Ocean Territories Customs Service (Cocos (Keeling) Islands) | A, B, C, D, E, F, G |
152 | IP Australia | C, G |
154 | National Measurement Institute | A, B, C, D, E, F, G |
155 | Norfolk Island Customs & Immigration Service | A, B, C, D, E, F, G |
156 | Office of National Assessments | A, B, C, D, E, F, G |
157 | Reserve Bank of Australia | A, B, C, D, E, F, G |
158 | Royal Australian Mint | A, B, C, D, E, F, G |
159 | Therapeutic Goods Administration | A, B, C, D, E, F, G |
160 | Trade Measures Review Officer | C |
161 | Australian Grape and Wine Authority | C |
201 | Corrective Services NSW | A, B, D, E, F, G |
202 | Department of Environment, Climate Change and Water | A, B, D, E, F, G |
203 | New South Wales Crime Commission | A, B, C, D, E, F, G |
204 | New South Wales Police Force | A, B, C, D, E, F, G |
205 | New South Wales Police Integrity Commission | A, B, C, D, E, F, G |
206 | State Debt Recovery Office | A, B, C, D, E, F, G |
207 | WorkCover NSW | C, G |
301 | Department of Sustainability and Environment | A, B, C, D, E, F, G |
302 | Office of Police Integrity Victoria | A, B, C, D, E, F, G |
303 | Victoria Consumer Affairs | A, B, C, D, E, F, G |
304 | Victoria Police | A, B, C, D, E, F, G |
305 | WorkSafe Victoria | C, G |
401 | Crime and Misconduct Commission | A, B, C, D, E, F, G |
402 | Department of Justice and Attorney‑General | A, B, C, D, E, F, G |
403 | Department of Employment, Economic Development and Innovation | A, B, C, D E, F, G |
404 | Department of Environment and Resource Management | A, B, C, D, E, F, G |
405 | Queensland Health | A, B, C, D, E, F, G |
406 | Queensland Police Service | A, B, C, D, E, F, G |
501 | Corruption and Crime Commission of Western Australia | A, B, C, D, E, F, G |
502 | Department of Commerce | C, G |
503 | Department of Environment and Conservation | A, B, C, D, E, F, G |
504 | Department of Fisheries | A, B, D, E |
505 | Department of Mines and Petroleum | C, G |
506 | Department of Planning | A, B, D |
507 | Department of Transport | A, B, D |
508 | Western Australia Police Service | A, B, C, D, E, F, G |
601 | Department for Environment and Heritage | A, B, C, D, E, F, G |
602 | Office of Consumer and Business Affairs | A, B, C, D, E, F, G |
603 | SafeWork SA | A, B, C, D, E, F, G |
604 | South Australia Police | A, B, C, D, E, F, G |
701 | Department of Infrastructure, Energy and Resources | C, G |
702 | Department of Primary Industries, Parks, Water and Environment | A, B, C, D, E, F, G |
703 | Tasmania Police | A, B, C, D, E, F, G |
801 | WorkSafe ACT | C, G |
901 | Department of Natural Resources, Environment, the Arts and Sports | A, B, C, D, E, F, G |
902 | Northern Territory Police | A, B, C, D, E, F, G |
903 | NT WorkSafe | C, G |
904 | Parks and Wildlife Commission of the Northern Territory | A, B, C, D, E, F, G |
1001 | Belgian Administration of Customs and Excise | A, B, C, D, E, F, G |
1002 | Bureau of Revenue, Customs and Taxation, Division of Customs, Republic of Palau | A, B, C, D, E, F, G |
1003 | Canada Border Services Agency | A, B, C, D, E, F, G |
1004 | Central Board of Excise and Customs, Republic of India | A, B, C, D, E, F, G |
1005 | Customs Administration of the Federal Republic of Germany | A, B, C, D, E, F, G |
1006 | Customs Department of the Kingdom of Thailand, The | A, B, C, D, E, F, G |
1007 | Customs Service of the United States Commonwealth of the Northern Mariana Islands | A, B, C, D, E, F, G |
1008 | Direction Générale des Douanes et Droits Indirects (Directorate General for Customs and Indirect Duties (France)) | A, B, C, D, E, F, G |
1009 | Directorate General of Customs and Excise Indonesia | A, B, C, D, E, F, G |
1010 | Directorate‑General of the Tax and Customs Administration (Netherlands) | A, B, C, D, E, F, G |
1011 | El Paso Intelligence Center | A, B, C, D, E, F, G |
1012 | Federal Ministry of Finance of the Republic of Austria | A, B, C, D, E, F, G |
1013 | Fiji Islands Revenue and Customs Authority | A, B, C, D, E, F, G |
1013A | French Centre Régional Opérationnel de Surveillance et de Sauvetage de La Réunion | D |
1014 | French Customs, French West Indies Directorate | A, B, C, D, E, F, G |
1015 | French Polynesian Customs Service | A, B, C, D, E, F, G |
1016 | General Administration of Customs of the People’s Republic of China | A, B, C, D, E, F, G |
1017 | Guam Customs and Quarantine Agency | A, B, C, D, E, F, G |
1018 | Her Majesty’s Revenue and Customs (UK) | A, B, C, D, E, F, G |
1019 | Hong Kong Customs and Excise Department | A, B, C, D, E, F |
1020 | Japan Coast Guard | A, B, D, E, F, G |
1021 | Japan Customs | A, B, C, D, E, F, G |
1022 | Korea Customs Service | A, B, C, D, E, F, G |
1023 | Maldives Customs Service | A, B, C, D, E, F, G |
1024 | Marshall Islands Customs, Revenue and Taxation | A, B, C, D, E, F, G |
1025 | Ministry of Finance and Economic Management, Cook Islands | A, B, C, D, E, F, G |
1026 | Ministry of Finance, Customs and Excise Division, Republic of Trinidad and Tobago | A, B, C, D, E, F, G |
1027 | National Maritime Command Centre (NZ) | A, B, C, D, E, F, G |
1028 | National Police Agency of Japan | A, B, C, D, E, F, G |
1029 | New Zealand Customs Service | A, B, C, D, E, F, G |
1030 | New Zealand Police | A, B, C, D, E, F, G |
1031 | Papua New Guinea Internal Revenue Commission | A, B, C, D, E, F, G |
1032 | Philippine Bureau of Customs | A, B, C, D, E, F, G |
1033 | Regional Intelligence Liaison Office (Asia/Pacific) | A, B, C, D, E, F, G |
1034 | Republic of Singapore Navy | A, B, C, D, E, F, G |
1035 | Serious Organised Crime Agency (UK) | A, B, C, D, E, F, G |
1036 | Service des Douanes de Nouvelle‑Calédonie | A, B, C, D, E, F, G |
1037 | Solomon Islands Customs and Excise | A, B, C, D, E, F, G |
1038 | Sri Lanka Customs | A, B, D, F |
1039 | Taiwan Customs Service | A, B, C, D, E, F, G |
1040 | Tonga Customs Service, Revenue Services Department | A, B, D |
1041 | United Kingdom Border Agency | A, B, C, D, E, F, G |
1042 | United Nations | A, B, C, D, E, F, G as they concern activities in East Timor |
1043 | United States Department of Homeland Security | A, B, C, D, E, F, G |
1044 | United States Drug Enforcement Administration | A, B, C, D, E, F, G |
1045 | World Customs Organization | A, B, C, D, E, F, G |
1046 | World Trade Organization | C |
Note: The use of information is limited to the performance of an entity’s functions or specified purposes—see section 16 of the Act.
(regulation 6)
A Documents and information about surveillance activity or analysis 1. This class includes, for a person, information such as identification details, travel documents and details of suspected offending conduct.
2. It also includes documents and information derived from human and electronic surveillance methods, such as reports of observations, perceptions or detections, photographs, videotape recordings, radar, satellite or closed circuit television images or stills and sound recordings.
B Documents and information about intelligence activity or analysis 1. This class includes, for a person, details of convictions, identification details of known associates, past travel details, and details of agencies to whom the person is of interest.
2. It also includes reports, assessments, briefings and other intelligence publications.
C Documents and information about commercial transactions, including the importation or exportation of goods to and from Australia
D Documents and information about the movement of vessels and aircraft
E Documents and information about passenger and crew detentions and examinations
F Documents and information about the arrival and departure of persons to and from Australia
G Documents and information about detection, examination and seizure of goods including postal articles
The endnotes provide details of the history of this legislation and its provisions. The following endnotes are included in each compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Endnote 5—Uncommenced amendments
Endnote 6—Modifications
Endnote 7—Misdescribed amendments
Endnote 8—Miscellaneous
If there is no information under a particular endnote, the word “none” will appear in square brackets after the endnote heading.
The abbreviation key in this endnote sets out abbreviations that may be used in the endnotes.
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended the compiled law. The information includes commencement information for amending laws and details of application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision level. It also includes information about any provisions that have expired or otherwise ceased to have effect in accordance with a provision of the compiled law.
The effect of uncommenced amendments is not reflected in the text of the compiled law, but the text of the amendments is included in endnote 5.
If the compiled law is affected by a modification that is in force, details of the modification are included in endnote 6.
An amendment is a misdescribed amendment if the effect of the amendment cannot be incorporated into the text of the compilation. Any misdescribed amendment is included in endnote 7.
Endnote 8 includes any additional information that may be helpful for a reader of the compilation.
ad = added or inserted | pres = present |
am = amended | prev = previous |
c = clause(s) | (prev) = previously |
Ch = Chapter(s) | Pt = Part(s) |
def = definition(s) | r = regulation(s)/rule(s) |
Dict = Dictionary | Reg = Regulation/Regulations |
disallowed = disallowed by Parliament | reloc = relocated |
Div = Division(s) | renum = renumbered |
exp = expired or ceased to have effect | rep = repealed |
hdg = heading(s) | rs = repealed and substituted |
LI = Legislative Instrument | s = section(s) |
LIA = | Sch = Schedule(s) |
mod = modified/modification | Sdiv = Subdivision(s) |
No = Number(s) | SLI = Select Legislative Instrument |
o = order(s) | SR = Statutory Rules |
Ord = Ordinance | Sub‑Ch = Sub‑Chapter(s) |
orig = original | SubPt = Subpart(s) |
|
2000 No 27 | 23 Mar 2000 | 23 Mar 2000 ( | |
2000 No 351 | 20 Dec 2000 | 20 Dec 2000 | — |
2001 No 24 | 23 Feb 2001 | 23 Feb 2001 | — |
2002 No 158 | 3 July 2002 | 3 July 2002 | — |
2002 No 326 | 20 Dec 2002 | 1 Jan 2003 ( | — |
2004 No 260 | 26 Aug 2004 | 26 Aug 2004 | — |
2005 No 207 | 19 Sept 2005 ( | 1 Oct 2005 ( | — |
2005 No 277 | 2 Dec 2005 ( | 3 Dec 2005 | — |
2006 No 5 | 16 Feb 2006 ( | 17 Feb 2006 | — |
2006 No 263 | 20 Oct 2006 ( | 21 Oct 2006 | — |
2007 No 141 | 12 June 2007 ( | 13 June 2007 | — |
2007 No 291 | 28 Sept 2007 ( | rr 1–3 and Sch 1: 29 Sept 2007 Sch 2: 1 Oct 2007 | — |
2008 No 63 | 2 May 2008 ( | 3 May 2008 | — |
2009 No 78 | 15 May 2009 ( | 16 May 2009 | — |
2010 No 288 | 25 Nov 2010 ( | 26 Nov 2010 | — |
2011 No. 120 | 30 June 2011 ( | 1 July 2011 | — |
2012 No 320 | 7 Dec 2012 ( | s 4 and Sch 2: 1 Jan 2013 | — |
208, 2013 | 6 Aug 2013 ( | 7 Aug 2013 | — |
70, 2014 | 13 Jun 2014 ( | Sch 2 (item 1): 1 July 2014 | — |
r 4.......................................... | am 2005 No 277 |
Sch 1...................................... | am 2002 No 158 |
Sch 2...................................... | am 2000 No 351; 2001 No 24; 2002 No 158 and 326; 2004 No 260; 2005 No 207 and 277; 2006 No 5 |
rs 2006 No 263 | |
am 2007 No 141 and 291; 2008 No 63 | |
rs 2009 No. 78 | |
am 2010 No 288; 2011 No 120; 2012 No 320; No 208, 2013; No 70, 2014 |
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