EXPLANATORY STATEMENT
Select Legislative Instrument 2005 No. 36
ISSUED BY THE AUTHORITY OF THE ATTORNEY‑GENERAL
Criminal Code Act 1995
Criminal Code Amendment Regulations 2005 (No. 2)
Section 5 of the Criminal Code Act 1995 (the Act) provides that the Governor‑General may make regulations prescribing matters required or permitted by the Act to be prescribed, or necessary or convenient to be prescribed for carrying out or giving effect to the Act. The Schedule to the Act sets out the Criminal Code (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; being a member of a terrorist organisation; recruiting persons to a terrorist organisation; receiving training from or providing training to a terrorist organisation; being an associate of and receiving funds from or making available funds, support or resources to a terrorist organisation.
Paragraphs (a) to (e) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Code define a ‘terrorist organisation’ to be:
- an organisation engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act (paragraph (a));
- an organisation specified in the regulations (paragraph (b));
- a Hizballah organisation (paragraph (c));
- a Hamas organisation (paragraph (d)); or
- a Lashkar-e-Tayyiba organisation (paragraph (e)).
The purpose of the Regulations is to amend the Criminal Code Regulations 2002 (the Principal Regulations) to specify, for a second time, the organisation Ansar al-Islam and its aliases: Partisans of Islam, Supporters of Islam, Devotees of Islam, Ansar al Sunna, Jaish Ansar al-Sunna, Ansar al-Sunna Army, Army of Ansar al-Sunn for the purpose of paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Code. This organisation was formerly known as Jund al‑Islam, Soldiers of Islam, Kurdistan Supporters of Islam, Supporters of Islam in Kurdistan, Followers of Islam in Kurdistan, Kurdistan Taliban and Soldiers of God. The effect of specifying the organisation is to enable the offence provisions in Division 102 of the Code to apply to persons with links to this organisation.
Pursuant to subsection 102.1(3) of the Code, regulations for the purposes of paragraph (b) of the definition of ‘terrorist organisation’ cease to have effect on the second anniversary of the day on which they take effect.
Item 7 of Schedule 1 to the Principal Regulations prescribes the Ansar al-Islam as a terrorist organisation. Item 7 was inserted by Statutory Rules 2003 No. 43 with effect on 27 March 2003 and will cease to have effect on 27 March 2005. The Regulations continue the listing of this organisation for a further 2 years.
Subsection 102.1(2) of the Code provides that before the Governor-General makes regulations specifying an organisation for the purposes of paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Code, the Minister must be satisfied on reasonable grounds that the organisation is engaged in, preparing, planning, assisting in or fostering the doing of a terrorist act.
Subsection 102.1(2A) of the Code provides that before the Governor-General makes a regulation specifying an organisation for the purposes of paragraph (b) of the definition of ‘terrorist organisation’ in subsection 102.1(1) of the Code, the Minister must arrange for the Leader of the Opposition in the House of Representatives to be briefed in relation to the proposed regulation.
Section 102.9 of the Code provides that section 15.4 (extended geographical jurisdiction - category D) applies to an offence against Division 102 of the Code. The effect of applying section 15.4 is that offences in Division 102 of the Code apply to conduct (or the results of such conduct) constituting the alleged offence whether or not the conduct (or the result) occurs in Australia.
The Regulations are a legislative instrument for the purposes of the Legislative Instruments Act 2003.
The Regulations commenced on 27 March 2005.
Overview
The Criminal Code Amendment Regulations 2005 (No. 2) were introduced to address the need to update the list of terrorist organisations under the Criminal Code Act 1995. Enacted by the Parliament of Australia, these Regulations amend the Criminal Code Regulations 2002 to specify the organisation Ansar al-Islam, including its various aliases, as a terrorist organisation. This addition aims to ensure that the relevant offence provisions in Division 102 of the Code can apply to individuals associated with this organisation. The policy objective is to maintain the effectiveness of Australia's counter-terrorism laws by keeping the list of designated terrorist organisations current and comprehensive, thereby enabling law enforcement to target and prosecute those involved in terrorist activities more efficiently. The Regulations reflect the ongoing commitment to national security and the enforcement of anti-terrorism measures within Australian law.
Scope and Application
The Criminal Code Amendment Regulations 2005 (No. 2) are an instrument made under the authority of Section 5 of the Criminal Code Act 1995, which allows the Governor-General to make regulations necessary for carrying out or giving effect to the Act. These Regulations specifically aim to amend the Criminal Code Regulations 2002 to update the list of organisations designated as terrorist entities under the Act, thereby extending the scope of the terrorism-related offences outlined in Division 102 of the Code. The Regulations extend the listing of the organisation Ansar al-Islam, previously known by several aliases, as a terrorist organisation for a further two years, ensuring that the offence provisions in Division 102 of the Code continue to apply to persons with links to this organisation. These provisions apply to any individual or entity associated with activities of specified terrorist organisations, including those engaged in terrorist acts or listed in the regulations, and extend to any geographical location, as stipulated by section 15.4 of the Code. The Regulations are subject to certain conditions, such as the requirement for the Minister to be satisfied on reasonable grounds that the organisation is involved in terrorist activities and to brief the Leader of the Opposition before making the regulation.
Key Provisions
The Criminal Code Amendment Regulations 2005 (No. 2) amends the Criminal Code Regulations 2002 by continuing to list the Ansar al-Islam organisation as a terrorist organisation under section 102.1 of the Criminal Code Act 1995 (the Act). This continues the application of the terrorism offence provisions in Division 102 of the Code to individuals associated with this organisation (Schedule 1, item 7). The Act outlines various offences related to terrorist organisations, including directing their activities, being a member, recruiting, training, and providing funds or resources (section 102.1). The definition of a terrorist organisation in the Act includes groups involved in terrorist acts, those specified in regulations, and specific named organisations such as Hizballah and Hamas (section 102.1(1)).
The Regulations impose specific obligations on the parties and entities they govern. Firstly, the Minister must be satisfied on reasonable grounds that an organisation is engaged in activities related to terrorism before making regulations to specify such an organisation (section 102.1(2)). Additionally, the Minister must brief the Leader of the Opposition about the proposed regulation (section 102.1(2A)). These obligations ensure that the regulatory process is both informed and transparent. The geographical jurisdiction for offences under Division 102 is extended under section 15.4 to apply to conduct or results occurring outside Australia, reinforcing the broad scope of these regulations (section 102.9).
Breaching the provisions of Division 102 can lead to significant criminal and civil consequences. Offences under these sections can attract severe penalties. For example, directing the activities of a terrorist organisation carries a maximum penalty of life imprisonment (section 102.3). Being a member of such an organisation can result in up to 25 years in prison (section 102.2). Other offences, such as recruiting for or training with a terrorist organisation, also carry substantial penalties, reflecting the serious nature of these activities. The regulations ensure that individuals associated with these organisations are subject to strict legal repercussions, thereby deterring participation in terrorist activities.