Commonwealth Consolidated Regulations Commonwealth Consolidated RegulationsStatutory Rules 2002 No. 67 as amended
This compilation was prepared on 12 May 2012
taking into account amendments up to SLI 2012 No. 59
[Note: Regulation 4E ceased to have effect on 3 November 2008, regulation 4M ceased to have effect on 31 March 2009, regulations 4I and 4N ceased to have effect on 14 March 2012 -- see subsection 102.1 (3) of the Criminal Code Act 1995.]
Prepared by the Office of
Legislative Drafting and Publishing,
Attorney-General's Department, Canberra
Contents
Part 1 Preliminary
1 Name of Regulations [see Note 1] 4
2 Commencement [see Note 1] 4
3 Definition 4
Part 2 Security of the Commonwealth
4 Preventative detention orders -- corresponding State preventative detention law 5
4A Terrorist organisations -- Al-Qa'ida 5
4B Terrorist organisations -- Jemaah Islamiyah (JI) 6
4C Terrorist organisations -- Abu Sayyaf Group (ASG) 6
4D Terrorist organisations -- Jamiat ul-Ansar (JuA) 7
4E Terrorist organisations -- Armed Islamic Group (GIA) [see Note 2] 7
4F Terrorist organisations -- Al-Qa'ida in the Islamic Maghreb (AQIM) 8
4G Terrorist organisations -- Al-Qa'ida in Iraq (AQI) 8
4H Terrorist organisations -- Ansar al-Islam 9
4I Terrorist organisations -- Asbat al-Ansar (AAA) [see Note 2] 10
4J Terrorist organisations -- Islamic Movement of Uzbekistan 10
4K Terrorist organisations -- Jaish-e-Mohammad (JeM) 10
4L Terrorist organisations -- Lashkar-e Jhangvi (LeJ) 11
4M Terrorist organisations -- Egyptian Islamic Jihad (EIJ) [see Note 2] 12
4N Terrorist organisations -- Islamic Army of Aden (IAA) [see Note 2] 12
4Q Terrorist organisations -- Hizballah's External Security Organisation 13
4T Terrorist organisations -- Palestinian Islamic Jihad 13
4U Terrorist Organisations -- Hamas' Izz al-Din al-Qassam Brigades 14
4V Terrorist organisations -- Lashkar-e-Tayyiba 14
4W Terrorist organisations -- Kurdistan Workers Party 15
4X Terrorist organisations -- Al-Shabaab 16
4Y Terrorist organisations -- Al-Qa'ida in the Arabian Peninsula (AQAP) 17
Part 3 Dangers to the community
5 Cross-border firearms trafficking 18
Part 4 National infrastructure
6 Dangerous goods 19
Schedule 1 Corresponding State preventative detention law 20
Part 1 Laws of a State or Territory 20
Part 2 Particular provisions of a law of a State or Territory 20
Schedule 2 Cross-border firearms trafficking 21
Notes 22
Notes to the Criminal Code Regulations 2002 Note 1 The Criminal Code Regulations 2002 (in force under the
Criminal Code Act 1995) as shown in this compilation comprise Statutory
Rules 2002 No. 67 amended as indicated in the Tables below.
Table of Instruments
|
Year and |
Date of notification |
Date of |
Application, saving or |
|
|
2002 No. 67 |
12 Apr 2002 |
12 Apr 2002 |
|
|
|
2002 No. 248 |
21 Oct 2002 |
21 Oct 2002 |
-- |
|
|
2002 No. 249 |
21 Oct 2002 |
21 Oct 2002 (a) |
-- |
|
|
2002 No. 250 |
27 Oct 2002 |
27 Oct 2002 |
-- |
|
|
2002 No. 269 |
14 Nov 2002 |
14 Nov 2002 |
-- |
|
|
2002 No. 270 |
14 Nov 2002 |
14 Nov 2002 |
-- |
|
|
2002 No. 271 |
14 Nov 2002 |
14 Nov 2002 |
-- |
|
|
2002 No. 272 |
14 Nov 2002 |
14 Nov 2002 |
-- |
|
|
2003 No. 30 |
7 Mar 2003 |
7 Mar 2003 |
-- |
|
|
2003 No. 43 |
27 Mar 2003 |
27 Mar 2003 |
-- |
|
|
2003 No. 59 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 60 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 61 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 62 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 63 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 64 |
11 Apr 2003 |
11 April 2003 |
-- |
|
|
2003 No. 184 |
18 July 2003 |
5 June 2003 |
-- |
|
|
2003 No. 285 |
9 Nov 2003 |
9 Nov 2003 |
-- |
|
|
2004 No. 83 |
3 May 2004 |
3 May 2004 |
-- |
|
|
2004 No. 283 |
1 Sept 2004 |
1 Sept 2004 |
-- |
|
|
2004 No. 284 |
1 Sept 2004 |
1 Sept 2004 |
-- |
|
|
2004 No. 311 |
5 Nov 2004 |
5 Nov 2004 |
-- |
|
|
2004 No. 312 |
5 Nov 2004 |
5 Nov 2004 |
-- |
|
|
2004 No. 313 |
5 Nov 2004 |
5 Nov 2004 |
-- |
|
|
2004 No. 314 |
5 Nov 2004 |
5 Nov 2004 |
-- |
|
|
2005 No. 23 |
1 Mar 2005 (see F2005L00384) |
2 Mar 2005 |
-- |
|
|
2005 No. 36 |
23 Mar 2005 (see F2005L00699) |
27 Mar 2005 |
-- |
|
|
2005 No. 57 |
8 Apr 2005 (see F2005L00703) |
11 Apr 2005 |
-- |
|
|
2005 No. 58 |
8 Apr 2005 (see F2005L00702) |
11 Apr 2005 |
-- |
|
|
2005 No. 59 |
8 Apr 2005 (see F2005L00707) |
11 Apr 2005 |
-- |
|
|
2005 No. 60 |
8 Apr 2005 (see F2005L00701) |
11 Apr 2005 |
-- |
|
|
2005 No. 61 |
8 Apr 2005 (see F2005L00706) |
11 Apr 2005 |
-- |
|
|
2005 No. 62 |
8 Apr 2005 (see F2005L00850) |
11 Apr 2005 |
-- |
|
|
2005 No. 85 |
26 May 2005 (see F2005L01201) |
5 June 2005 |
-- |
|
|
2005 No. 86 |
26 May 2005 (see F2005L01202) |
5 June 2005 |
-- |
|
|
2005 No. 87 |
26 May 2005 (see F2005L01203) |
5 June 2005 |
-- |
|
|
2005 No. 88 |
26 May 2005 (see F2005L01204) |
5 June 2005 |
-- |
|
|
2005 No. 214 |
6 Oct 2005 (see F2005L02976) |
7 Oct 2005 |
-- |
|
|
2005 No. 298 |
16 Dec 2005 (see F2005L04036) |
17 Dec 2005 |
-- |
|
|
2006 No. 178 |
14 July 2006 (see F2006L01551) |
15 July 2006 |
-- |
|
|
2006 No. 220 |
25 Aug 2006 (see F2006L02639) |
26 Aug 2006 |
-- |
|
|
2006 No. 221 |
25 Aug 2006 (see F2006L02640) |
26 Aug 2006 |
-- |
|
|
2006 No. 276 |
2 Nov 2006 (see F2006L03473) |
3 Nov 2006 |
-- |
|
|
2006 No. 277 |
2 Nov 2006 (see F2006L03474) |
3 Nov 2006 |
-- |
|
|
2006 No. 278 |
2 Nov 2006 (see F2006L03475) |
3 Nov 2006 |
-- |
|
|
2006 No. 279 |
2 Nov 2006 (see F2006L03476) |
3 Nov 2006 |
-- |
|
|
2006 No. 280 |
2 Nov 2006 (see F2006L03538) |
3 Nov 2006 |
-- |
|
|
2007 No. 3 |
16 Feb 2007 (see F2007L00284) |
17 Feb 2007 |
-- |
|
|
2007 No. 39 |
23 Mar 2007 (see F2007L00577) |
24 Mar 2007 |
-- |
|
|
2007 No. 47 |
30 Mar 2007 (see F2007L00847) |
31 Mar 2007 |
-- |
|
|
2007 No. 48 |
30 Mar 2007 (see F2007L00850) |
31 Mar 2007 |
-- |
|
|
2007 No. 49 |
30 Mar 2007 (see F2007L00713) |
31 Mar 2007 |
-- |
|
|
2007 No. 50 |
30 Mar 2007 (see F2007L00851) |
31 Mar 2007 |
-- |
|
|
2007 No. 51 |
30 Mar 2007 (see F2007L00848) |
31 Mar 2007 |
-- |
|
|
2007 No. 52 |
30 Mar 2007 (see F2007L00712) |
31 Mar 2007 |
-- |
|
|
2007 No. 125 |
24 May 2007 (see F2007L01465) |
25 May 2007 |
-- |
|
|
2007 No. 265 |
7 Sept 2007 (see F2007L03535) |
8 Sept 2007 |
-- |
|
|
2007 No. 266 |
7 Sept 2007 (see F2007L03537) |
8 Sept 2007 |
-- |
|
|
2007 No. 267 |
7 Sept 2007 (see F2007L03536) |
8 Sept 2007 |
-- |
|
|
2007 No. 290 |
27 Sept 2007 (see F2007L03752) |
28 Sept 2007 |
-- |
|
|
2008 No. 160 |
8 Aug 2008 (see F2008L02843) |
9 Aug 2008 |
-- |
|
|
2008 No. 161 |
8 Aug 2008 (see F2008L02845) |
9 Aug 2008 |
-- |
|
|
2008 No. 162 |
8 Aug 2008 (see F2008L02844) |
9 Aug 2008 |
-- |
|
|
2008 No. 218 |
31 Oct 2008 (see F2008L03611) |
1 Nov 2008 |
-- |
|
|
2008 No. 219 |
31 Oct 2008 (see F2008L03612) |
1 Nov 2008 |
-- |
|
|
2008 No. 220 |
31 Oct 2008 (see F2008L03610) |
1 Nov 2008 |
-- |
|
|
2009 No. 34 |
13 Mar 2009 (see F2009L00835) |
14 Mar 2009 |
-- |
|
|
2009 No. 35 |
13 Mar 2009 (see F2009L00834) |
14 Mar 2009 |
-- |
|
|
2009 No. 36 |
13 Mar 2009 (see F2009L00838) |
14 Mar 2009 |
-- |
|
|
2009 No. 37 |
13 Mar 2009 (see F2009L00837) |
14 Mar 2009 |
-- |
|
|
2009 No. 38 |
13 Mar 2009 (see F2009L00836) |
14 Mar 2009 |
-- |
|
|
2009 No. 39 |
13 Mar 2009 (see F2009L00833) |
14 Mar 2009 |
-- |
|
|
2009 No. 77 |
15 May 2009 (see F2009L01297) |
16 May 2009 |
-- |
|
|
2009 No. 124 |
25 June 2009 (see F2009L02476) |
(b) |
-- |
|
|
2009 No. 125 |
25 June 2009 (see F2009L02471) |
(b) |
-- |
|
|
2009 No. 126 |
25 June 2009 (see F2009L02477) |
(b) |
-- |
|
|
2009 No. 127 |
25 June 2009 (see F2009L02478) |
(b) |
-- |
|
|
2009 No. 208 |
21 Aug 2009 (see F2009L03208) |
22 Aug 2009 |
-- |
|
|
2009 No. 212 |
7 Sept 2009 (see F2009L03396) |
8 Sept 2009 |
-- |
|
|
2009 No. 213 |
7 Sept 2009 (see F2009L03397) |
8 Sept 2009 |
-- |
|
|
2009 No. 214 |
7 Sept 2009 (see F2009L03398) |
8 Sept 2009 |
-- |
|
|
2009 No. 215 |
7 Sept 2009 (see F2009L03399) |
8 Sept 2009 |
-- |
|
|
2010 No. 219 |
21 July 2010 (see F2010L02093) |
22 July 2010 |
-- |
|
|
2010 No. 220 |
21 July 2010 (see F2010L02094) |
22 July 2010 |
-- |
|
|
2010 No. 221 |
21 July 2010 (see F2010L02095) |
22 July 2010 |
-- |
|
|
2010 No. 222 |
21 July 2010 (see F2010L02096) |
(c) |
-- |
|
|
2010 No. 252 |
28 Oct 2010 (see F2010L02825) |
29 Oct 2010 |
-- |
|
|
2010 No. 253 |
28 Oct 2010 (see F2010L02826) |
29 Oct 2010 |
-- |
|
|
2010 No. 254 |
28 Oct 2010 (see F2010L02828) |
29 Oct 2010 |
-- |
|
|
2011 No. 45 |
8 Apr 2011 (see F2011L00586) |
9 Apr 2011 |
-- |
|
|
2012 No. 22 |
9 Mar 2012 (see F2012L00553) |
10 Mar 2012 |
-- |
|
|
2012 No. 23 |
9 Mar 2012 (see F2012L00554) |
10 Mar 2012 |
-- |
|
|
2012 No. 24 |
9 Mar 2012 (see F2012L00555) |
10 Mar 2012 |
-- |
|
|
2012 No. 25 |
9 Mar 2012 (see F2012L00556) |
10 Mar 2012 |
-- |
|
|
2012 No. 40 |
5 Apr 2012 (see F2012L00796) |
9 Apr 2012 |
-- |
|
|
2012 No. 59 |
11 May 2012 (see F2012L01016) |
12 May 2012 |
-- |
|
(a) Schedule 1 (item 3) of the Criminal Code Amendment (Terrorist Organisations) Act 2002 provides as follows:
3 Effect of regulations made before commencement of this Act
In spite of anything in subsection 102.1(4) of the Criminal Code before it was repealed, or in the regulations concerned, regulations made for the purposes of paragraph (c) of the definition of terrorist organisation in section 102.1 of the Criminal Code that were notified in the Gazette before the commencement of this Act are deemed to have taken effect on 21 October 2002. Section 48 of the Acts Interpretation Act 1901 has effect subject to this item.
(b) The repeal by
the Criminal Code (Repeal of Amendments) Regulations 2009
(SLI 2009 No. 176) of the Criminal Code Amendment Regulations 2009 (No.
8)
(SLI 2009 No. 124), the Criminal Code Amendment Regulations 2009 (No. 9)
(SLI 2009 No. 125), the Criminal Code Amendment Regulations 2009 (No. 10)
(SLI 2009 No. 126) and the Criminal Code Amendment Regulations 2009
(No. 11) (SLI 2009 No. 127) takes effect before these instruments commenced,
the amendments made by the instruments are taken never to have come into
effect.
(c) Regulation 2 of the Criminal Code Amendment Regulations 2010 (No. 4) provides as follows:
These Regulations commence on the first day on which they are no longer liable to be disallowed, or to have been taken to have been disallowed, under section 42 of the Legislative Instruments Act 2003.
Note
The disallowance period provided for by section 42 of
the Legislative Instruments Act 2003 may be extended if a report on a
review of these Regulations by
the Parliamentary Joint Committee on ASIO, ASIS and DSD is tabled within 15
sittings days after the Regulations are tabled -- see subsection 102.1A (3)
of the Criminal Code Act 1995.
The Criminal Code Amendment Regulations 2010 (No. 4) (SLI 2010 No. 222) commenced on 27 November 2010.
Table of Amendments
|
ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted |
|
|
Provision affected |
How affected |
|
Part 1 |
|
|
Heading to Part 1................. |
ad. 2002 No. 248 |
|
R. 3......................................... |
am. 2007 No. 265 |
|
Part 2 |
|
|
Part 2...................................... |
ad. 2002 No. 248 |
|
Heading to r. 4...................... |
rep. 2005 No. 298 |
|
R. 4......................................... |
ad. 2002 No. 248 |
|
|
rs. 2003 No. 184 |
|
|
am. 2003 No. 285; 2005 Nos. 85, 86, 87 and 88 |
|
|
rep. 2005 No. 298 |
|
|
ad. 2006 No. 178 |
|
|
am. 2006 No. 280 |
|
Note to r. 4............................. |
am. 2003 No. 285 |
|
|
rep. 2005 No. 298 |
|
R. 4A....................................... |
ad. 2004 No. 283 |
|
|
rs. 2006 No. 220, 2008 No. 160; 2010 No. 219 |
|
R. 4B....................................... |
ad. 2004 No. 284 |
|
|
rs. 2006 No. 221; 2008 No. 161; 2010 No. 220 |
|
R. 4C...................................... |
ad. 2004 No. 311 |
|
|
rs. 2006 No. 276; 2008 No. 218; 2010 No. 253 |
|
R. 4D...................................... |
ad. 2004 No. 312 |
|
|
rs. 2006 No. 277; 2008 No. 220; 2010 No. 252 |
|
R. 4E....................................... |
ad. 2004 No. 313 |
|
|
rs. 2006 No. 278 |
|
R. 4F....................................... |
ad. 2004 No. 314 |
|
|
rs. 2006 No. 279; 2008 No. 162; 2010 No. 221 |
|
R. 4G...................................... |
ad. 2005 No. 23 |
|
|
rs. 2007 No. 3; 2008 No. 219; 2010 No. 254 |
|
R. 4H...................................... |
ad. 2005 No. 36 |
|
|
rs. 2007 No. 39; 2009 No. 34; 2012 No. 22 |
|
R. 4I........................................ |
ad. 2005 No. 60 |
|
|
rs. 2007 No. 47; 2009 No. 35 |
|
R. 4J....................................... |
ad. 2005 No. 58 |
|
|
rs. 2007 No. 48; 2009 No. 39; 2012 No. 23 |
|
R. 4K....................................... |
ad. 2005 No. 57 |
|
|
rs. 2007 No. 52; 2009 No. 36; 2012 No. 24 |
|
R. 4L....................................... |
ad. 2005 No. 61 |
|
|
rs. 2007 No. 49; 2009 No. 38; 2012 No. 25 |
|
R. 4M...................................... |
ad. 2005 No. 59 |
|
|
rs. 2007 No. 50 |
|
R. 4N...................................... |
ad. 2005 No. 62 |
|
|
rs. 2007 No. 51; 2009 No. 37 |
|
R. 4P....................................... |
ad. 2005 No. 88 |
|
|
rep. 2005 No. 214 |
|
R. 4Q...................................... |
ad. 2005 No. 85 |
|
|
rs. 2007 No. 125; 2009 No. 77; 2012 No. 59 |
|
R. 4R....................................... |
ad. 2005 No. 86 |
|
|
rep. 2005 No. 214 |
|
R. 4S....................................... |
ad. 2005 No. 87 |
|
|
rep. 2005 No. 214 |
|
R. 4T....................................... |
ad. 2005 No. 214 |
|
|
rs. 2007 No. 265; 2009 No. 212 |
|
R. 4U...................................... |
ad. 2005 No. 214 |
|
|
rs. 2007 No. 266; 2009 No. 213 |
|
R. 4V....................................... |
ad. 2005 No. 214 |
|
|
rs. 2007 No. 267; 2009 No. 214 |
|
R. 4W...................................... |
ad. 2005 No. 298 |
|
|
rs. 2007 No. 290; 2009 No. 215 |
|
R. 4X....................................... |
ad. 2009 No. 208 |
|
R. 4Y....................................... |
ad. 2010 No. 222 |
|
Part 3 |
|
|
Part 3...................................... |
ad. 2003 No. 30 |
|
R. 5AA.................................... |
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
R. 5AB.................................... |
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
R. 5AC.................................... |
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
R. 5......................................... |
ad. 2003 No. 30 |
|
Part 4 |
|
|
Heading to Part 3................. |
ad. 2002 No. 248 |
|
... Renumbered as Part 4.... |
2003 No. 30 |
|
R. 4 |
|
|
... Renumbered as r. 5......... |
2002 No. 248 |
|
R. 5 |
|
|
.. Renumbered as r. 6......... |
2003 No. 30 |
|
Schedule 1 |
|
|
Schedule 1............................ |
ad. 2002 No. 248 |
|
|
am. 2002 Nos. 249, 250, 269, 270, 271 and 272; 2003 Nos. 43, 59, 60, 61, 62, 63 and 64; 2004 Nos. 83, 283, 284, 311, 312, 313 and 314; 2005 Nos. 36, 57, 58, 59, 60, 61 and 62 |
|
|
rep. 2005 No. 88 |
|
|
ad. 2006 No. 178 |
|
|
am. 2006 No. 280 |
|
Heading to Schedule 1A.... |
rs. 2003 No. 285 |
|
|
rep. 2005 No. 298 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Schedule 1A......................... |
ad. 2003 No. 184 |
|
|
rep. 2005 No. 298 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Heading to Part 1................. |
ad. 2003 No. 285 |
|
|
rep. 2005 No. 85 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Part 1...................................... |
rep. 2005 No. 85 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Part 2...................................... |
ad. 2003 No. 285 |
|
|
rep. 2005 No. 86 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Part 3...................................... |
ad. 2003 No. 285 |
|
|
rep. 2005 No. 87 |
|
|
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Part 4...................................... |
ad. 2011 No. 45 |
|
|
rep. 2012 No. 40 |
|
Schedule 2 |
|
|
Schedule 2............................ |
ad. 2003 No. 30 |
Note 2
Regulation 4E ceased to have effect on 3 November 2008 and regulation 4M ceased to have effect on 31 March 2009 in accordance with subsection 102.1 (3) of the Criminal Code Act 1995 on the second anniversary of the day on which they took effect.
Regulations 4I and 4N ceased to have effect on 14 March 2012 in accordance with subsection 102.1 (3) of the Criminal Code Act 1995 on the third anniversary of the day on which they took effect.