Criminal Code Amendment Regulations 2003 (No. 6) 2003 No. 62
EXPLANATORY STATEMENT
STATUTORY RULES 2003 No. 62
ISSUED BY THE AUTHORITY OF THE ATTORNEY-GENERAL
Criminal Code Act 1995
CRIMINAL CODE AMENDMENT REGULATIONS 2003 (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 102 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'), or an organisation specified in the regulations (paragraph (c) of the definition of 'terrorist organisation').
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 2003 (No. 6) is to insert into Schedule 1 of Part 2 of the Criminal Code Regulations 2002 the organisation Islamic Movement of Uzbekistan and its alias 'IMU' in order to apply the offence provisions in Division 102 to persons with links to the Islamic Movement of Uzbekistan.
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 is satisfied on reasonable grounds of these matters in relation to the Islamic Movement of Uzbekistan.
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 proposed Criminal Code Amendment Regulations (No. 6) follow.
Regulation 1 cites the name of the proposed regulations as Criminal Code Amendment Regulations 2003 (No. 6).
Regulation 2 provides that the proposed regulations commence on gazettal.
Regulation 3 provides that proposed Schedule 1 amends the Criminal Code Regulations 2002.
Item 1 of Schedule 1 proposes to insert the name of the organisation Islamic Movement of Uzbekistan and its alias into the table in Schedule 1 of the Criminal Code Regulations 2002, in order to specify that organisation as a terrorist organisation for the purposes of paragraph 102.1(1)(c) of the Criminal Code Act 1995.
Overview
The Criminal Code Amendment Regulations 2003 (No. 6) were enacted to address the need for updating the list of specified terrorist organisations under the Criminal Code Act 1995. This was necessary to ensure the Act could respond effectively to emerging threats by aligning the domestic legal framework with international standards and recognising the activities of newly identified terrorist entities. The regulations were introduced by the Parliament of Australia, acting under the authority granted in Section 5 of the Criminal Code Act 1995, and aim to incorporate the Islamic Movement of Uzbekistan and its alias 'IMU' into the list of specified terrorist organisations. This legislative update facilitates the enforcement of the offence provisions in Division 102 against individuals linked to these organisations, ensuring that the legal response to terrorism remains current and robust.
Scope and Application
The Criminal Code Amendment Regulations 2003 (No. 6) apply to the Criminal Code Act 1995 and its associated regulations, specifically targeting individuals and organisations linked to terrorist activities. These regulations extend to anyone who is involved in activities such as directing, recruiting, training, funding, or being a member of a designated terrorist organisation. This includes the Islamic Movement of Uzbekistan and its alias, IMU, which is newly specified in these regulations. The jurisdictional reach of these regulations is national, as they are promulgated under the authority of the Commonwealth of Australia. The regulations are designed to align with international standards, specifically referencing decisions made by the United Nations Security Council concerning terrorism. It is noteworthy that these regulations do not create new criminal offences but rather specify organisations for the purposes of existing offences within the Criminal Code. The regulations came into effect upon their gazette publication.
Key Provisions
The main operative sections of the Criminal Code Amendment Regulations 2003 (No. 6) are focused on updating the list of specified terrorist organisations under the Criminal Code Act 1995 (the Code). Specifically, Regulation 3 of the Amendment Regulations (paragraph 1(1) of Schedule 1) proposes the insertion of the Islamic Movement of Uzbekistan and its alias 'IMU' into Schedule 1 of the Criminal Code Regulations 2002. This insertion aims to bring the Islamic Movement of Uzbekistan within the purview of Division 102 of the Code, which deals with offences related to terrorist organisations (section 102.1(1)(c)). This amendment makes it unlawful for individuals to engage in activities such as directing, recruiting, training, funding, or being a member of the specified organisation, thereby aligning with the broader legal framework against terrorism.
The obligations and requirements imposed by these regulations primarily concern the identification and specification of terrorist organisations. According to subsection 102.1(3) of the Code, before the Governor-General can specify an organisation as a terrorist organisation, the Minister must be satisfied on reasonable grounds that the organisation has been identified by the United Nations Security Council in a decision related to terrorism, and that the organisation is engaged in activities that support terrorism. This process ensures that the designation of terrorist organisations is grounded in internationally recognised decisions and assessments, thus maintaining consistency and legitimacy in the application of the Code's provisions. The Attorney-General's satisfaction on reasonable grounds regarding the Islamic Movement of Uzbekistan aligns with these requirements, reinforcing the legal basis for its inclusion in the list of specified terrorist organisations.
The Criminal Code Amendment Regulations 2003 (No. 6) establish clear legal consequences for breaches related to specified terrorist organisations. Under the Code, offences associated with terrorist organisations, such as directing activities, recruiting, training, funding, or membership, carry significant penalties. For instance, engaging in the activities defined in Division 102 can result in severe criminal charges, with potential penalties varying according to the specific offence committed. The severity of these penalties reflects the gravity of involvement in terrorist activities, aiming to deter such conduct and uphold national security. The regulations themselves, having been made under the authority of section 5 of the Code, are subject to the legal framework established by the primary legislation, ensuring that any breaches are dealt with according to the prescribed legal standards and penalties.