Criminal Code Amendment Regulations 2002 (No. 6) 2002 No. 271
EXPLANATORY STATEMENT
STATUTORY RULES 2002 No. 271
ISSUED BY THE AUTHORITY OF THE ATTORNEY-GENERAL
Criminal Code Act 1995
CRIMINAL CODE AMENDMENT REGULATIONS 2002 (No. 6)
Section 5 of the Criminal Code Act 1995 (the Code) provides that the Governor-General may make regulations prescribing matters necessary or convenient to be prescribed for carrying out or giving effect to the Code.
Division 102B of the Code sets out the offences in relation to terrorist organisations, which are: directing the activities of a terrorist organisation; recruiting persons to a terrorist organisation; receiving training from or providing training to a terrorist organisation; receiving funds from or making available funds, support or resources to a terrorist organisation; or being a member of a terrorist organisation that is specified in regulations.
Subsection 102.1(1) of the Code defines a 'terrorist organisation' to be either an organisation engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (paragraph (a) of the definition of 'terrorist organisation' in subsection 102.1(1)), or an organisation specified in the regulations (paragraph (c) of the definition of 'terrorist organisation' in subsection 102.1(1)).
Part 2 of the Criminal Code Regulations 2002 provides that the organisations mentioned in Schedule 1 are specified for the purposes of paragraph (c) of the definition of 'terrorist organisation' in subsection 102.1(1) of the Code.
The purpose of the Criminal Code Amendment Regulations 2002 (No. 6) was to insert into Schedule 1 of Part 2 of the Criminal Code Regulations 2002 the organisation 'Armed Islamic Group' and its aliases 'Al Jamm'ah Al-Islamiah Al-Musallah; GIA; Groupement Islamique Armé' in order to apply the offence provisions in Division 102 to persons with links to the Armed Islamic Group.
Subsection 102.1(3) of the Code provides that before the Governor-General makes regulations specifying an organisation for the purposes of paragraph (c) of the definition of 'terrorist organisation' in subsection 102.1(1) of the Code, the Minister must be satisfied on reasonable grounds that: the Security Council of the United Nations has identified the organisation in a decision relating wholly or partly to terrorism, or in a mechanism under such a decision (paragraphs 102.1(3)(a)&(b)); and the organisation is engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (paragraph 102.1(3)(c)). The Attorney-General was satisfied on reasonable grounds of these matters in relation to the Armed Islamic Group.
Details of the regulations are set out in Attachment A.
The regulations commenced on gazettal.
The Minute recommended that the Regulations be made in the form proposed.
Authority: Section 5 of the Criminal Code Act 1995 and subsection 102.1(3) of the Criminal Code Act 1995
Attachment A
The details of the Criminal Code Amendment Regulations 2002 (No. 6) follow.
Regulation 1 cites the name of the regulations as Criminal Code Amendment Regulations 2002 (No. 6).
Regulation 2 provides that the regulations commenced on gazettal.
Regulation 3 provides that Schedule 1 amended the Criminal Code Regulations 2002.
Item 1 of Schedule 1 inserted the name of the organisation 'Armed Islamic Group' and its aliases into the table in Schedule 1 of the Criminal Code Regulations 2002, in order to specify Armed Islamic Group as a terrorist organisation for the purposes of paragraph (c) of the definition of 'terrorist organisation' in subsection 102.1(1) of the Criminal Code Act 1995.
Overview
The Criminal Code Amendment Regulations 2002 (No. 6) were introduced to address the need to specifically list certain terrorist organisations under Australian law, thereby ensuring that those involved with these groups can be prosecuted under the provisions set out in Division 102 of the Criminal Code Act 1995. This amendment was made in response to the evolving threat landscape and the necessity to bring certain organisations within the purview of Australian counter-terrorism laws. The regulations were enacted by the authority of the Attorney-General and were made under the provisions of section 5 of the Criminal Code Act 1995, which allows for the creation of regulations to effectively implement the Code. The policy objective was to align Australian law with international obligations, particularly those outlined by the United Nations Security Council, by identifying and proscribing specific terrorist entities engaged in or supporting terrorist activities.
Scope and Application
The Criminal Code Amendment Regulations 2002 (No. 6) were enacted under the authority of the Criminal Code Act 1995 and are designed to extend the scope of Australia's criminal law in relation to terrorism. Specifically, these regulations amend the Criminal Code Regulations 2002 to include the 'Armed Islamic Group' and its aliases as specified terrorist organisations. This amendment enables the application of specific offence provisions in Division 102 of the Code, which pertains to terrorist organisations, to individuals associated with the Armed Islamic Group. The regulations apply to any person in Australia who engages in activities such as directing, recruiting for, training with, or providing funds or resources to this organisation, as well as those who are members of it. The geographic reach of these regulations is national, applying uniformly across all states and territories within Australia. These regulations do not introduce any exclusions, exemptions, or thresholds beyond those already stipulated in the Code. The regulations came into effect immediately upon gazettal and do not rely on subordinate instruments to extend or restrict their application.
Key Provisions
The Criminal Code Amendment Regulations 2002 (No. 6) serve to update the schedule of the Criminal Code Regulations 2002 by inserting the Armed Islamic Group and its aliases into the list of specified terrorist organisations (Regulation 3, Item 1). This amendment is intended to align the legislative framework with international standards and to ensure that the provisions of the Criminal Code Act 1995 (the Code) apply to individuals associated with this particular terrorist organisation (Division 102B, Section 102.1(1)). The inclusion of these entities under the definition of a 'terrorist organisation' subjects them to the offences outlined in Division 102 of the Code, which cover activities such as directing the organisation, recruiting members, providing training, and offering financial or other support.
The obligations imposed by the Act on the parties it governs are significant. For instance, any person found to be involved in the activities prohibited by Division 102, such as directing or recruiting for the Armed Islamic Group, is subject to criminal penalties. Additionally, the Minister must be satisfied on reasonable grounds that the organisation has been identified by the United Nations Security Council in relation to terrorism before the Governor-General can make regulations specifying the organisation as a terrorist entity (Section 102.1(3)). This requirement ensures that the designation of terrorist organisations is based on internationally recognised criteria and assessments.
Violations of the provisions set out in Division 102 of the Code can lead to severe consequences. Engaging in activities such as directing or recruiting for a terrorist organisation carries significant penalties. For example, under Section 102.2(1) of the Code, a person found guilty of directing the activities of a terrorist organisation may face imprisonment for up to 25 years. Similarly, recruiting for such an organisation under Section 102.3(1) can result in a maximum penalty of 15 years imprisonment. These provisions underscore the gravity of involvement with terrorist organisations and the strong legal framework in place to combat such activities.