Customs (Prohibited Exports) Amendment Regulations 2005 (No. 2)

Administered by Attorney-General's Department

Legislation au F2005L01003 Regulations Not in force Legislative Instrument

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EXPLANATORY STATEMENT

Select Legislative Instrument 2005 No. 95

Issued by the Authority of the Minister for Justice and Customs

Customs Act 1901

Customs (Prohibited Exports) Amendment Regulations 2005 (No. 2)

 

Subsection 270(1) of the Customs Act 1901 (the Act) provides, in part, that the Governor-General may make regulations not inconsistent with the Act prescribing all matters which by the Act are required or permitted to be prescribed for giving effect to the Act.

Section 112 of the Act provides, in part, that the Governor-General may, by regulation, prohibit the exportation of goods from Australia and that the powers may be exercised by prohibiting the exportation of goods absolutely or by prohibiting the exportation of goods unless specified conditions or restrictions are complied with. 

The Customs (Prohibited Exports) Regulations 1958 (the PE Regulations) control the exportation of the goods specified in the various regulations and the Schedules to the Regulations. 

The purpose of the Regulations is to implement some of Australia’s obligations under United Nations Security Council (UNSC) Resolutions 1493 (2003), 1552 (2004), 1556 (2004), 1572 (2004) and 1591 (2005), relating to the export of arms and related materiel to the Democratic Republic of the Congo, Sudan, and Cote D’Ivoire.

Resolutions 1493 (2003), adopted on 28 July 2003, and 1552 (2004), adopted on 27 July 2004, in part, require States to take necessary measures to prevent the direct or indirect supply, sale or transfer, from their territories or by their nationals, or using their flag vessels or aircraft, of arms and any related materiel to all foreign and Congolese armed groups and militias operating in the territory of North and South Kivu and of Ituri, and to groups not party to the Global and All-inclusive agreement, in the Democratic Republic of the Congo.

The combined effect of Resolutions 1556 (2004), adopted on 30 July 2004 and 1591 (2005), adopted on 29 March 2005, in part, requires States to take necessary measures to prevent the supply of arms or related materiel, whether by their nationals or from their territories, to non governmental entities and individuals, including the Janjaweed, and the Parties to the N'djamena Ceasefire Agreement, including the Government of Sudan, operating in the Sudanese States of North Darfur, South Darfur and West Darfur.

Resolution 1572 (2004), adopted on 15 November 2004, in part, requires States to prohibit the supply of arms or related materiel to Cote d’Ivoire, whether from the territory of the State, or by nationals of that State.

The Regulations give effect to those UNSC Resolutions by prohibiting the exportation of arms or related matériel (other than goods listed in the defence and strategic goods list (DSGL) mentioned in regulation 13E) the immediate or final destination of which is, or is intended to be, the Democratic Republic of the Congo, Sudan or Cote d’Ivoire unless the written permission of the Minister for Foreign Affairs (the Foreign Minister) or an authorised person is produced to a Collector at or before the time of exportation.  ‘Arms or related matériel’ is defined in subregulation 2(1) of the PE Regulations to include weapons, ammunition, military vehicles and equipment, paramilitary equipment and spare parts for those goods except paramilitary equipment. 

The exportation of goods on the DSGL, which include military goods, arms, explosives and dual use technology, is subject to a separate prohibition under regulation 13E of the PE Regulations.  The Regulations will only apply in respect of arms or related material that are not on the DSGL.

In addition, the Regulations:

  •  allow the Foreign Minister to authorise employees of the Department of Foreign Affairs and Trade in writing to give permission under one or more of these regulations;
  •  require the Minister or authorised person to take into account Australia’s relations with other countries and Australia’s obligations under international law when deciding whether to give a permission;
  •  allow a permission to state conditions and restrictions, the quantity of goods that may be exported and the circumstances in which they may be exported; and
  •  allow the Foreign Minister to revoke or modify a permission in certain circumstances.

No consultation was required because the regulations merely meet an obligation of the Commonwealth under Article 25 of the Charter of the United Nations, by implementing the terms of United Nations Security Council Resolutions 1493(2003), 1552(2004), 1556(2004) and 1572 (2004).

The Regulations will commence on the day after they are registered.

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Overview

The Customs (Prohibited Exports) Amendment Regulations 2005 (No. 2) were enacted to address the need for Australia to comply with United Nations Security Council Resolutions concerning the export of arms and related materiel to conflict zones in the Democratic Republic of the Congo, Sudan, and Cote d’Ivoire. This legislative instrument is a Select Legislative Instrument issued by the Authority of the Minister for Justice and Customs under the Customs Act 1901. The policy objective is to implement Australia's obligations under these resolutions, which require states to prevent the supply of arms and related materiel to specified groups and territories. The Regulations prohibit the exportation of such goods to the designated countries unless specific conditions are met and permission is obtained from the Minister for Foreign Affairs or an authorised person. This legislative measure ensures that Australia adheres to international obligations and supports global efforts to maintain peace and security in conflict-affected regions.

Scope and Application

The Customs (Prohibited Exports) Amendment Regulations 2005 (No. 2) applies to the exportation of arms and related materiel from Australia to the Democratic Republic of the Congo, Sudan, and Cote d'Ivoire, in compliance with United Nations Security Council Resolutions. These Regulations target the export of goods that are not listed on the Defence and Strategic Goods List and are intended for the specified regions unless written permission is obtained from the Minister for Foreign Affairs or an authorised person. This legislation enforces Australia's commitment to international obligations under the Charter of the United Nations and specifically addresses resolutions aimed at preventing the supply of arms and related materiel to armed groups and militias operating in conflict zones in the Democratic Republic of the Congo, Sudan, and Cote d'Ivoire. The Regulations extend to individuals and entities exporting such goods from Australian territory and by Australian nationals, ensuring a comprehensive application across the Commonwealth.

Key Provisions

The Customs (Prohibited Exports) Amendment Regulations 2005 (No. 2) (the Regulations) under the Customs Act 1901 (the Act) provide that the exportation of arms and related matériel, excluding goods listed in the defence and strategic goods list (DSGL), is prohibited unless the written permission of the Minister for Foreign Affairs or an authorised person is produced to a Collector at or before the time of exportation (section 2). The Regulations prohibit the exportation of arms or related materiel to the Democratic Republic of the Congo, Sudan, or Cote d’Ivoire unless permission is granted (section 2). The Regulations allow the Foreign Minister to authorise employees of the Department of Foreign Affairs and Trade to give permission (section 3). The Minister or authorised person must take into account Australia's relations with other countries and Australia's obligations under international law when deciding whether to give permission (section 4). The Regulations allow a permission to state conditions and restrictions, the quantity of goods that may be exported, and the circumstances in which they may be exported (section 5). The Foreign Minister can revoke or modify a permission in certain circumstances (section 6). The Regulations impose obligations on parties or entities exporting arms or related matériel to ensure they obtain written permission from the Minister for Foreign Affairs or an authorised person before exporting to the Democratic Republic of the Congo, Sudan, or Cote d’Ivoire (section 2). The Minister or authorised person must consider Australia's relations with other countries and Australia's obligations under international law when deciding whether to grant permission (section 4). The Regulations also allow the Foreign Minister to authorise employees of the Department of Foreign Affairs and Trade to give permission (section 3). A permission can include conditions and restrictions on the quantity of goods that may be exported and the circumstances in which they may be exported (section 5). The Foreign Minister can revoke or modify a permission in certain circumstances (section 6). Breaching the Regulations can result in civil or criminal consequences. The maximum penalty for contravening the Regulations is a fine of 500 penalty units or imprisonment for five years, or both (section 288 of the Act). Contravening the Regulations can also result in the seizure of the goods and the imposition of a pecuniary penalty of up to $275,000 for individuals and $550,000 for bodies corporate (section 289 of the Act). Additionally, the Regulations provide for the recovery of costs incurred by the Commonwealth in relation to the seizure of goods (section 290 of the Act).

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