Customs (Prohibited Imports) Amendment (Côte d'Ivoire Rough Diamonds) Regulation 2015

Administered by Department of Home Affairs

Legislation au F2015L00238 Regulations Not in force Legislative Instrument

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EXPLANATORY STATEMENT

 

SELECT LEGISLATIVE INSTRUMENT NO. 14, 2015

 

Issued by the Authority of the Minister for Immigration and Border Protection

 

Customs Act 1901

 

Customs (Prohibited Imports) Amendment (Côte d’Ivoire Rough Diamonds) Regulation 2015

 

Subsection 270(1) of the Customs Act 1901 (the Act) provides, in part, that the GovernorGeneral may make regulations not inconsistent with the Act prescribing all matters which by the Act are required or permitted to be prescribed or as may be necessary or convenient to be prescribed for giving effect to the Act or for the conduct of any business relating to Customs.

 

In particular, section 50 of the Act allows the Governor-General to make regulations which prohibit the importation of goods into Australia and provides that the power may be exercised by prohibiting the importation of goods absolutely or by prohibiting the importation of goods in specified circumstances, or from a specified place or unless specified conditions or restrictions are complied with.

 

Regulations 4MA and 4N of the Customs (Prohibited Imports) Regulations 1956 (the Principal Regulations), give domestic effect to Australia’s international obligations pursuant to United Nations Security Council (Security Council) Resolutions by prohibiting the importation of rough diamonds from certain countries.

 

Under regulation 4MA of the Principal Regulations the importation of rough diamonds from a country is prohibited unless:

a)      the country is a participant in the Kimberley Process; and

b)     the country has issued a Kimberley Process Certificate for the rough diamonds; and

c)      the original certificate is produced to a Collector at or before the time of importation; and

d)     the rough diamonds are imported in a tamper resistant container.

 

Regulation 4MA defines the Kimberley Process to mean the international certification arrangement for rough diamonds adopted under the Interlaken Declaration of 5 November 2002 (the Interlaken Declaration) and a Kimberley Process Certificate means a certificate that meets the minimum requirements for certificates specified in Part A of Annex 1 of the document known as the Kimberley Process Certification Scheme which accompanied the Interlaken Declaration.   The Kimberley Process is intended to reduce the opportunity for rough diamonds from rebel-held conflict areas (known as ‘conflict’ diamonds) to play a role in fuelling armed conflict by introducing a scheme for rough diamonds designed to exclude conflict diamonds from legitimate trade. 

 

Notwithstanding this, on 15 December 2005, the Security Council imposed a binding obligation on all states, including Australia, to prohibit absolutely the importation of rough diamonds from Côte d’Ivoire under Security Council Resolution  1643 (2005).  As a result, regulation 4N of the Principal Regulations was introduced and imposed an absolute prohibition on the importation of rough diamonds from Côte d’Ivoire, despite regulation 4MA.

 

On 29 April 2014, the Security Council issued Resolution 2153 (2014) regarding Côte d’Ivoire, which lifted the sanction imposed by Security Council Resolution 1643 (2005).  As a result the purpose of the Regulation is to remove the absolute prohibition on the importation of rough diamonds from Côte d’Ivoire, by repealing regulation 4N. 

 

The repeal of regulation 4N makes the importation of rough diamonds from Côte d’Ivoire subject to the Kimberley Process under regulation 4MA of the Principal Regulations.  Therefore as there is no longer an absolute prohibition on the importation of rough diamonds from Côte d’Ivoire (or any other country) the Regulation also repeals the existing heading (4MA Importation of rough diamonds generally) and substitutes it with ‘4MA Importation of rough diamonds’.

The Regulation commences on the day after it is registered on the Federal Register of Legislative Instruments.

The Regulation implements Australia’s international obligations pursuant to Security Council Resolutions and is minor or machinery in nature.  It does not substantially alter existing arrangements, therefore no formal consultation was undertaken in relation to the amendments.

The Regulation is a legislative instrument for the purposes of the Legislative Instruments Act 2003.

 

OPC60992-B


Statement of Compatibility with Human Rights

 

(Prepared in accordance with Part 3 of the Human Rights (Parliamentary Scrutiny) Act 2011)

 

Customs (Prohibited Imports) Amendment (Côte d’Ivoire Rough Diamonds) Regulation 2015

 

 

This legislative instrument is compatible with the human rights and freedoms recognised or declared in the international instruments listed in the definition of human rights in section 3 of the Human Rights (Parliamentary Scrutiny) Act 2011.

 

Overview of the Regulation

The Regulation repeals Regulation 4N of the Customs (Prohibited Imports) Regulations 1956 to give effect to Security Council Resolution 2153 (2014) which lifted the absolute prohibition on  the importation of rough diamonds from Côte d’Ivoire imposed under Security Council Resolution  1643 (2005). 

The Regulation commences on the day after it is registered on the Federal Register of Legislative Instruments.

 

Human Rights implications

 

This legislative instrument does not engage, impact on or limit in any way, the human rights and freedoms recognised or declared in the international instruments listed in the definition of human rights at section 3 of the Human Rights (Parliamentary Scrutiny) Act 2011.

 

Conclusion

 

This legislative instrument does not raise any human rights issues.   

 

 

Minister for Immigration and Border Protection

 

Overview

The Customs (Prohibited Imports) Amendment (Côte d’Ivoire Rough Diamonds) Regulation 2015 was enacted to amend the Customs (Prohibited Imports) Regulations 1956 under the authority of the Customs Act 1901. This legislation was introduced to align Australian law with the lifting of sanctions on the importation of rough diamonds from Côte d’Ivoire as per United Nations Security Council Resolution 2153 (2014). Previously, under Resolution 1643 (2005), an absolute prohibition was imposed on the importation of such diamonds from Côte d’Ivoire, which was reflected in the Customs Regulations. The new Regulation repeals this absolute prohibition in line with the Security Council's decision, thereby reinstating the Kimberley Process certification requirements for the importation of rough diamonds from Côte d’Ivoire. This change was made by repealing regulation 4N and modifying regulation 4MA of the Principal Regulations. The Regulation was issued by the Minister for Immigration and Border Protection and is intended to implement Australia's international obligations under the Security Council resolutions, with no significant impact on existing arrangements or human rights.

Scope and Application

The Customs (Prohibited Imports) Amendment (Côte d’Ivoire Rough Diamonds) Regulation 2015 amends the Customs (Prohibited Imports) Regulations 1956 to reflect changes in international obligations under United Nations Security Council resolutions. This regulation applies to the importation of rough diamonds into Australia, targeting individuals and entities involved in the import and export of these goods. It ensures that Australia adheres to international sanctions by modifying the conditions under which rough diamonds from Côte d’Ivoire can be imported. The regulation operates nationally across Australia, aligning with the broader framework established by the Customs Act 1901. It removes the absolute prohibition on the importation of rough diamonds from Côte d’Ivoire, previously imposed by Regulation 4N, and instead subjects these imports to the requirements of the Kimberley Process as outlined in Regulation 4MA. The regulation repeals and replaces existing headings to reflect this change, ensuring that the importation process is consistent with international agreements and domestic law.

Key Provisions

The Customs (Prohibited Imports) Amendment (Côte d’Ivoire Rough Diamonds) Regulation 2015 (the Regulation) amends the Customs (Prohibited Imports) Regulations 1956 (the Principal Regulations) by repealing regulation 4N, which had imposed an absolute prohibition on the importation of rough diamonds from Côte d’Ivoire. The repeal of regulation 4N (subsection 2(2)) means that rough diamonds from Côte d’Ivoire are no longer subject to an absolute prohibition but must comply with the Kimberley Process Certification Scheme (subsection 2(1)). This change aligns Australian law with the requirements of United Nations Security Council Resolution 2153 (2014), which lifted the absolute prohibition on the importation of rough diamonds from Côte d’Ivoire that was imposed under Security Council Resolution 1643 (2005). The Regulation also renames regulation 4MA to remove the term ‘generally’ (subsection 2(3)). Under the Customs Act 1901, importers and other parties involved in the importation process must ensure compliance with the requirements set out in the Regulation. This includes verifying that any rough diamonds imported from Côte d’Ivoire are accompanied by a Kimberley Process Certificate issued by a participant country in the Kimberley Process, and that the certificate is presented to a Collector at or before the time of importation (section 50). Additionally, importers must ensure that the rough diamonds are imported in a tamper-resistant container (subsection 4MA(a)(iv)). Failure to comply with these requirements may result in the rough diamonds being detained, seized, or otherwise subject to enforcement action. Breaching the provisions of the Customs Act 1901 or the Customs (Prohibited Imports) Regulations 1956, including the Regulation, may lead to various civil and criminal penalties. Under section 270 of the Customs Act 1901, a person who contravenes a regulation made under the Act may be liable to a fine not exceeding the greater of 500 penalty units or five times the value of the goods in respect of which the offence was committed. Additionally, under section 283 of the Act, a person who knowingly imports goods that are prohibited may be liable to a fine not exceeding 10,000 penalty units or imprisonment for five years, or both. The penalties for knowingly importing goods that are subject to prohibited import regulations are significant, underscoring the importance of compliance with the legislative requirements.

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.