Commonwealth Consolidated Regulations

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CUSTOMS (PROHIBITED EXPORTS) REGULATIONS 1958 - NOTES

- made under the Customs Act 1901

Statutory Rules 1958 No. 5 as amended

This compilation was prepared on 4 August 2009
taking into account amendments up to SLI 2009 No. 187

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]                                     5

                        2     Interpretation                                                                   5

Part 2                    Exemptions                                                                

                      2A     Exemption of goods specified in Schedule 3                       8

Part 3                    Prohibited exports                                                   

Division 1                Miscellaneous prohibited exports                                  

                        3     Exportation of objectionable goods                                    9

                        4     Exportation of goods mentioned in Schedule 1 (asbestos) 12

                      4A     Exportation of goods mentioned in Schedule 2 (chemicals) 14

                        5     Exportation of goods specified in Schedule 3 (primary produce)           15

                        6     Exportation of goods specified in Schedule 4 (toothfish)     16

                        8     Exportation of goods specified in Schedule 6 (human substances)       17

                      8A     Exportation of viable material derived from human embryo clones         18

                        9     Exportation of goods specified in Schedule 7 (nuclear material)           20

                  9AAA     Exportation of bulk wheat                                                22

                    9AA     Exportation of rough diamonds                                        23

                    9AB     Exportation of cat and dog fur                                          25

                    9AC     Exportation of security sensitive ammonium nitrate           27

                    9AD     Exportation of goods specified in Schedule 7A (high activity radioactive sources)          27

Division 2                Drugs and precursor substances                                    

                      9A     Definitions for Division 2                                                  29

                       10     Exportation of goods specified in Schedule 8 (drugs)         30

                  10AA     Drugs that may be exported -- Ministerial approval           34

                  10AB     Exportation of goods specified in Schedule 9 (precursor substances)   34

                    10A     Licensed exporters                                                         35

                    10B     Conditions of licences under regulation 10A                      37

5>                    10C     Requirements appropriate to drugs                                  38

                  10CA     Requirements appropriate to precursor substances           38

                    10D     Drugs deemed to be narcotic drugs                                 38

                    10E     Exercise of powers by Secretary, CEO or authorised person 38

                     10F     Review of decisions -- exportation of Schedule 8 drugs and precursor substances        38

Division 3                Exportation of goods to certain countries                      

                  13CH     Exportation of paramilitary equipment to Sierra Leone       39

                    13CI     Exportation of arms or related matériel to Afghanistan       40

                   13CJ     Exportation of acetic anhydride                                       42

                  13CK     Exportation of arms or related matériel to Liberia               42

                   13CL     Exportation of arms or related matériel to the Democratic Republic of the Congo           43

                  13CM     Exportation of arms or related matériel to Sudan               44

                  13CN     Exportation of arms or related matériel to Cote d'Ivoire       45

                  13CO     Exportation of arms or related matériel to Democratic People's Republic of Korea         47

                  13CP     Exportation of arms or related matériel to Lebanon            48

                  13CQ     Exportation of certain goods to Iran                                  50

Division 4                Exportation of goods related to finance, defence and environment        

                    13D     Exportation of counterfeit credit, debit and charge cards    51

                    13E     Exportation of certain goods                                            51

                     13F     Exportation of ozone‑depleting substances and synthetic greenhouse gases    57

                    13G     Exportation of radioactive waste                                      58

Division 5                Devices and documents relating to suicide                    

                  13GA     Exportation of devices and documents relating to suicide   59

Part 4                    Miscellaneous                                                           

                    13H     Certain applications to be referred                                    60

                       14     Regulations do not derogate from any other law                61

Schedule 1             Asbestos                                                                      62

Part 1                      Goods containing asbestos                                             62

Part 2                      Permitted exportation of asbestos                                   63

Schedule 2             Goods, being certain chemicals, the exportation of which is prohibited unless permission is granted under regulation 4A                                       65

Schedule 3             Goods the exportation of which is prohibited unless the approval of the Minister referred to in regulation 5 or of an authorised officer is produced to the collector    69

Schedule 4             Goods the exportation of which is prohibited if permission is not granted under regulation 6                                                                                    70

Schedule 6             Goods the exportation of which is prohibited if permission is not granted under regulation 8                                                                                    71

Schedule 7             Goods the exportation of which is prohibited without the permission of the Minister for Industry, Tourism and Resources or an authorised person           72

Schedule 7A           High activity radioactive sources                                 74

Schedule 8             Drugs the exportation of which is prohibited if specified conditions, restrictions or requirements are not complied with                           75

Part 1                                                                                                          75

Part 2                                                                                                          80

Part 3                                                                                                          82

Part 4                                                                                                          84

Schedule 9             Precursor substances                                                   87

Part 1                                                                                                          87

Part 2                                                                                                          87

Schedule 15           Ozone‑depleting substances                                        88

Part 1                      Chlorofluorocarbons                                                        88

Part 2                      Halons                                                                          89

Part 3                      Carbon tetrachloride                                                       89

Part 4                      Methyl chloroform                                                          89

Part 5                      Hydrochlorofluorocarbons                                                89

Part 6                      Hydrobromofluorocarbons                                               91

Part 7                      Methyl bromide                                                              92

Part 8                      Bromochloromethane                                                     93

Part 9                      HFCs                                                                            93

Part 10                    PFCs                                                                            94

Notes                                                                                                          95

 


  

Notes to the Customs (Prohibited Exports) Regulations 1958

Note 1

The Customs (Prohibited Exports) Regulations 1958 (in force under the Customs Act 1901) as shown in this compilation comprise Statutory Rules 1958 No. 5 amended as indicated in the Tables below.

The Customs (Prohibited Exports) Regulations 1958 are amended by the Prohibition of Human Cloning for Reproduction and the Regulation of Human Embryo Research Amendment Act 2006 (No. 172, 2006) and the Wheat Export Marketing (Repeal and Consequential Amendments Act 2008 (No. 66, 2008). The amendments have been incorporated in this compilation. 

All relevant information pertaining to application, saving or transitional provisions prior to 29 May 2003 is not included in this compilation. For subsequent information see Table A.

Table of Instruments

Year and
number

Date of
notification
in Gazette or FRLI registration

Date of
commencement

Application, saving or
transitional provisions

1958 No. 5

16 Jan 1958

16 Jan 1958

 

1959 No. 5

29 Jan 1959

29 Jan 1959

--

1961 No. 16

3 Feb 1961

3 Feb 1961

--

1961 No. 112

11 Sept 1961

11 Sept 1961

--

1963 No. 129

12 Dec 1963

12 Dec 1963

--

1963 No. 130

12 Dec 1963

12 Dec 1963

--

1964 No. 144

16 Nov 1964

21 Nov 1964

--

1965 No. 136

21 Sept 1965

21 Sept 1965

--

1966 No. 70

24 Mar 1966

24 Mar 1966

--

1966 No. 75

14 Apr 1966

14 Apr 1966

--

1967 No. 42

13 Apr 1967

13 Apr 1967

--

1967 No. 59

11 May 1967

11 May 1967

--

1967 No. 123

14 Sept 1967

14 Sept 1967

--

1968 No. 46

28 Mar 1968

28 Mar 1968

--

1968 No. 83

25 July 1968

25 July 1968

--

1968 No. 101

5 Sept 1968

5 Sept 1968

--

1968 No. 153

12 Dec 1968

12 Dec 1968

--

1968 No. 160

23 Dec 1968

23 Dec 1968

--

1968 No. 162

23 Dec 1968

23 Dec 1968

--

1969 No. 11

31 Jan 1969

31 Jan 1969

--

1969 No. 21

20 Feb 1969

20 Feb 1969

--

1969 No. 22

20 Feb 1969

20 Feb 1969

--

1969 No. 219

30 Dec 1969

30 Dec 1969

--

1970 No. 34

25 Mar 1970

25 Mar 1970

--

1970 No. 68

20 May 1970

20 May 1970

--

1970 No. 89

9 July 1970

9 July 1970

--

1970 No. 106

20 Aug 1970

20 Aug 1970

--

1970 No. 121

10 Sept 1970

10 Sept 1970

--

1972 No. 210

21 Dec 1972

21 Dec 1972

--

1973 No. 4

18 Jan 1973

18 Jan 1973

--

1973 No. 7

18 Jan 1973

18 Jan 1973

--

1973 No. 39

23 Feb 1973

23 Feb 1973

--

1973 No. 74

12 Apr 1973

12 Apr 1973

--

1973 No. 102

6 June 1973

6 June 1973

--

1973 No. 138

26 July 1973

26 July 1973

--

1973 No. 218

15 Nov 1973

15 Nov 1973

--

1973 No. 248

4 Dec 1973

4 Dec 1973

--

1974 No. 46

10 Apr 1974

10 Apr 1974

--

1974 No. 157

17 Sept 1974

17 Sept 1974

--

1974 No. 178

8 Oct 1974

8 Oct 1974

--

1974 No. 250

23 Dec 1974

23 Dec 1974

R. 7

1975 No. 19

20 Feb 1975

20 Feb 1975

--

1975 No. 44

25 Mar 1975

25 Mar 1975

--

1975 No. 45

24 Mar 1975

24 Mar 1975

--

1975 No. 173

26 Aug 1975

26 Aug 1975

--

1975 No. 224

23 Dec 1975

23 Dec 1975

--

1976 No. 169

25 Aug 1976

25 Aug 1976

--

1976 No. 233

25 Oct 1975

25 Oct 1975

--

1977 No. 89

15 June 1977

15 June 1977

--

1978 No. 14

3 Feb 1978

3 Feb 1978

--

1978 No. 58

2 May 1978

2 May 1978

--

1978 No. 59

2 May 1978

2 May 1978

--

1978 No. 277

29 Dec 1978

29 Dec 1978

R. 2

1979 No. 160

14 Aug 1979

14 Aug 1979

--

1979 No. 237

7 Nov 1979

7 Nov 1979

--

1980 No. 21

21 Feb 1980

21 Feb 1980

--

1980 No. 61

18 Mar 1980

18 Mar 1980

--

1980 No. 72

2 Apr 1980

2 Apr 1980

--

1980 No. 76

3 Apr 1980

3 Apr 1980

--

1980 No. 82

18 Apr 1980

18 Apr 1980

--

1980 No. 99

15 May 1980

15 May 1980

--

1980 No. 110

23 May 1980

23 May 1980

--

1980 No. 212

29 July 1980

29 July 1980

--

1980 No. 273

19 Sept 1980

19 Sept 1980

--

1980 No. 358

12 Dec 1980

12 Dec 1980

R. 2

1980 No. 381

31 Dec 1980

31 Dec 1980

--

1980 No. 383

31 Dec 1980

31 Dec 1980

--

1981 No. 49

31 Mar 1981

31 Mar 1981

--

1981 No. 72

15 Apr 1981

15 Apr 1981

--

1981 No. 86

6 May 1981

6 May 1981

--

1981 No. 149

23 June 1981

23 June 1981

--

1981 No. 225

21 Aug 1981

21 Aug 1981

--

1982 No. 251

4 Sept 1981

4 Sept 1981

--

1982 No. 324

13 Nov 1981

13 Nov 1981

--

1982 No. 169

16 July 1982

16 July 1982

--

1982 No. 171

16 July 1982

16 July 1982

--

1982 No. 310

17 Nov 1982

17 Nov 1982

--

1983 No. 272

14 Nov 1983

14 Nov 1983

--

1984 No. 35

15 Mar 1984

15 Mar 1984

--

1984 No. 63

30 Apr 1984

30 Apr 1984

--

1984 No. 191

10 Aug 1984

10 Aug 1984

--

1984 No. 262

28 Sept 1984

28 Sept 1984

--

1984 No. 263

28 Sept 1984

28 Sept 1984

--

1984 No. 316

2 Nov 1984

2 Nov 1984

--

1985 No. 1

24 Jan 1985

1 Feb 1985

--

1985 No. 68

17 May 1985

17 May 1985

--

1985 No. 138

28 June 1985

28 June 1985

--

1985 No. 378

20 Dec 1985

20 Dec 1985

--

1986 No. 76

24 Apr 1986

1 July 1986

--

1986 No. 89

14 May 1986

14 May 1986

--

1986 No. 177

4 July 1986

4 July 1986

--

1986 No. 178

4 July 1986

4 July 1986

--

1986 No. 328

6 Nov 1986

6 Nov 1986

--

1986 No. 364

19 Dec 1986

19 Dec 1986

--

1986 No. 365

19 Dec 1986

19 Dec 1986

--

1986 No. 366

19 Dec 1986

19 Dec 1986

--

1986 No. 388

22 Dec 1986

22 Dec 1986

--

1987 No. 97

29 May 1987

Rr. 3 and 6: 1 June 1987
Remainder: 29 May 1987

--

1987 No. 115

15 June 1987

15 June 1987

--

1987 No. 156

15 July 1987

15 July 1987

--

1987 No. 176

27 Aug 1987

27 Aug 1987

--

1987 No. 301

17 Dec 1987

17 Dec 1987

--

1987 No. 317

22 Dec 1987

1 Jan 1988

--

1987 No. 318

22 Dec 1987

22 Dec 1987

--

1987 No. 319

22 Dec 1987

22 Dec 1987

--

1988 No. 65

29 Apr 1988

29 Apr 1988

--

1988 No. 178

8 July 1988

8 July 1988

--

1988 No. 195

29 July 1988

1 Aug 1988

--

1988 No. 361

21 Dec 1988

21 Dec 1988

--

1989 No. 57

14 Apr 1989

14 Apr 1989

--

1989 No. 59

17 Apr 1989

23 May 1989

--

1989 No. 196

21 July 1989

25 July 1989

R. 11

1989 No. 264

6 Oct 1989

6 Oct 1989

--

1989 No. 388

21 Dec 1989

21 Dec 1989

--

1990 No. 125

5 June 1990

5 June 1990

--

1990 No. 146

25 June 1990

25 June 1990

--

1990 No. 190

29 June 1990

Rr. 2 and 4: 21 Mar 1990
Remainder: 29 June 1990

--

1990 No. 264

8 Aug 1990

8 Aug 1990

--

1990 No. 333

18 Oct 1990

18 Oct 1990

--

1990 No. 438

21 Dec 1990

1 Jan 1991

--

1991 No. 24

27 Feb 1991

27 Feb 1991

--

1991 No. 77

30 Apr 1991

30 Apr 1991

--

1991 No. 118

6 June 1991

6 June 1991

--

1991 No. 288

17 Sept 1991

17 Sept 1991

--

1991 No. 413

12 Dec 1991

12 Dec 1991

--

1992 No. 61

5 Mar 1992

5 Mar 1992

--

1992 No. 83

2 Apr 1992

2 Apr 1992

--

1992 No. 103

16 Apr 1992

16 Apr 1992

--

1992 No. 155

2 June 1992

2 June 1992

--

1992 No. 412

16 Dec 1992

16 Dec 1992

--

1992 No. 414

16 Dec 1992

16 Dec 1992

--

1993 No. 68

11 May 1993

11 May 1993

--

1993 No. 212

3 Aug 1993

3 Aug 1993

--

1993 No. 258

1 Oct 1993

1 Oct 1993

--

1993 No. 322

3 Dec 1993

3 Dec 1993

--

1994 No. 32

7 Mar 1994

7 Mar 1994

--

1994 No. 143

23 May 1994

23 May 1994

--

1994 No. 172

8 June 1994

8 June 1994

--

1994 No. 242

4 July 1994

4 July 1994

--

1994 No. 313

6 Sept 1994

6 Sept 1994

--

1994 No. 379

16 Nov 1994

16 Nov 1994

--

1994 No. 392

25 Nov 1994

25 Nov 1994

--

1994 No. 416

13 Dec 1994

13 Dec 1994

--

1995 No. 71

11 Apr 1995

11 Apr 1995

--

1995 No. 90

12 May 1995

12 May 1995

--

1996 No. 32

22 Mar 1996

22 Mar 1996

--

1996 No. 47 (a)

30 Apr 1996

30 Apr 1996

--

1996 No. 48 (a)

30 Apr 1996

30 Apr 1996

--

1996 No. 49 (a)

30 Apr 1996

30 Apr 1996

--

1996 No. 50 (a)

30 Apr 1996

30 Apr 1996

--

1996 No. 69

31 May 1996

31 May 1996

--

1996 No. 225

24 Oct 1996

24 Oct 1996

--

1996 No. 281

12 Dec 1996

R. 5.4: 29 Apr 1997
Remainder: 12 Dec 1996

--

1996 No. 282

12 Dec 1996

12 Dec 1996

--

1997 No. 30

6 Mar 1997

6 Mar 1997

--

1997 No. 31

6 Mar 1997

6 Mar 1997

--

1997 No. 32

6 Mar 1997

6 Mar 1997

--

1997 No. 33

6 Mar 1997

6 Mar 1997

--

1997 No. 380

24 Dec 1997

24 Dec 1997

--

1997 No. 381

24 Dec 1997

24 Dec 1997

--

1997 No. 382

24 Dec 1997

24 Dec 1997

--

1997 No. 383

24 Dec 1997

24 Dec 1997

--

1998 No. 211

1 July 1998

1 July 1998

--

1999 No. 9

11 Feb 1999

11 Feb 1999

--

1999 No. 164

16 Aug 1999

16 Aug 1999

--

1999 No. 200

16 Sept 1999

16 Sept 1999

--

1999 No. 216

17 Sept 1999

17 Sept 1999

--

1999 No. 248

27 Oct 1999

27 Oct 1999

--

1999 No. 274

12 Nov 1999

12 Nov 1999

--

1999 No. 331

22 Dec 1999

22 Dec 1999

--

2000 No. 211

11 Aug 2000

11 Aug 2000

--

2000 No. 212

11 Aug 2000

11 Aug 2000

--

2001 No. 171

5 July 2001

5 July 2001

--

2002 No. 29

7 Mar 2002

7 Mar 2002

--

2002 No. 139

27 June 2002

Rr. 1-3 and Schedule 1:
1 July 2002
Remainder: 1 Sept 2002

--

2002 No. 204

6 Sept 2002

6 Sept 2002

--

2002 No. 205

6 Sept 2002

6 Sept 2002

--

2002 No. 330

20 Dec 2002

1 Jan 2003

--

2003 No. 17

27 Feb 2003

27 Feb 2003

--

2003 No. 44

27 Mar 2003

27 Mar 2003

--

2003 No. 52

14 Apr 2003

14 Apr 2003

--

2003 No. 88

22 May 2003

22 May 2003

--

2003 No. 97

29 May 2003

29 May 2003

Rr. 4-9 [see Table A]

2003 No. 308

11 Dec 2003

11 Dec 2003

--

2003 No. 320

19 Dec 2003

31 Dec 2003

--

2004 No. 32

18 Mar 2004

18 Mar 2004

--

2004 No. 107

3 June 2004

3 June 2004

--

2004 No. 141

25 June 2004

25 June 2004

--

2004 No. 244

12 Aug 2004

18 Aug 2004

--

2005 No. 16

25 Feb 2005 (see F2005L00375)

1 Mar 2005

--

2005 No. 95

27 May 2005 (see F2005L01003)

28 May 2005

--

2005 No. 162

22 July 2005 (see F2005L02004)

23 July 2005

--

2005 No. 278

2 Dec 2005 (see F2005L03718)

6 Dec 2005

--

2005 No. 299

16 Dec 2005 (see F2005L04018)

31 Dec 2005

--

2006 No. 115

6 June 2006 (see F2006L01689)

12 June 2006

--

2006 No. 195

27 July 2006 (see F2006L02432)

28 July 2006

--

2006 No. 281

2 Nov 2006 (see F2006L03550)

3 Nov 2006

--

2006 No. 289

17 Nov 2006 (see F2006L03705)

18 Nov 2006

--

2007 No. 4

19 Feb 2007 (see F2007L00416)

20 Feb 2007

--

2007 No. 234

13 Aug 2007 (see F2007L02476)

Rr. 1-3 and Schedule 1:
27 Aug 2007 (see r. 2 (a))
Remainder: 1 Mar 2008

--

2007 No. 292

28 Sept 2007 (see F2007L03838)

29 Sept 2007

--

2007 No. 346

19 Oct 2007 (see F2007L04093)

20 Oct 2007

--

2008 No. 22

20 Mar 2008 (see F2008L00928)

(b)

--

2008 No. 174

1 Sept 2008 (see F2008L03224)

2 Sept 2008

--

2009 No. 187

3 Aug 2009 (see F2009L02946)

4 Aug 2009

--

(a)    Statutory Rules 1996 Nos. 47-50 were disallowed by the Senate on 23 May 1996.

(b)    Regulation 2 of SLI 2008 No. 22 provides as follows:

These Regulations commence immediately after the commencement of Schedule 1 of the International Trade Integrity Act 2007.

         The International Trade Integrity Act 2007 commenced on 24 March 2008.

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. 139

 

R. 1.......................................

rs. 1999 No. 9

 

R. 2.......................................

rs. 1963 No. 129

 

 

am. 1969 No. 219; 1991 No. 288; 1994 No. 172; 1999 No. 164; 2001 No. 171; 2002 No. 29; 2003 Nos. 17 and 320; 2004 No. 107; 2005 No. 162; 2006 No. 115; 2009 No. 187

 

Part 2

 

 

Heading to Part 2..............

ad. 2002 No. 139

 

R. 2A....................................

ad. 1976 No. 169

 

 

rs. 1977 No. 89

 

 

am. 1989 No. 264; 1991 No. 288

 

Part 3

 

 

Heading to Part 3..............

ad. 2002 No. 139

 

Division 1

 

 

Heading to Div. 1...............
of Part 3

ad. 2002 No. 139
rs. 2002 No. 330

 

R. 3.......................................

rep. 1989 No. 57

 

 

ad. 1997 No. 381

 

 

am. 2005 No. 16; 2007 No. 346

 

R. 4.......................................

rs. 1988 No. 195

 

 

rep. 1989 No. 196

 

 

ad. 2003 No. 320

 

R. 4A....................................

ad. 2004 No. 244

 

 

am. 2006 No. 115

 

Heading to r. 5...................

rs. 2002 No. 139

 

R. 5.......................................

rs. 1973 No. 138

 

 

am. 1980 No. 358; 1981 No. 324; 1984 No. 262; 1987 No. 318; 1990 No. 125; 1991 No. 288; 1999 No. 331; 2002 No. 139; 2007 No. 234; Act No. 66, 2008

 

Note to r. 5 (4)....................

rep. 2007 No. 234

 

R. 5A....................................

ad. 1973 No. 138

 

 

am. 1975 No. 224

 

 

rep. 1976 No. 233

 

 

ad. 1980 No. 61

 

 

rep. 1980 No. 76

 

R. 6.......................................

rep. 1959 No. 5

 

 

ad. 1968 No. 160

 

 

am. 1973 No. 7

 

 

rep. 1980 No. 72

 

 

ad. 1988 No. 65

 

 

rep. 1997 No. 380

 

 

ad. 2000 No. 211

 

R. 6A....................................

rep. 1986 No. 365

 

R. 6B....................................

ad. 1970 No. 68

 

 

rep. 1980 No. 72

 

 

ad. 1980 No. 110

 

 

rep. 1981 No. 86

 

R. 7.......................................

am. 1975 No. 224; 1982 No. 171; 1987 No. 318

 

 

rs. 1988 No. 195

 

 

rep. 1989 No. 196

 

 

ad. 2003 No. 17

 

 

rs. 2003 No. 44

 

 

am. 2004 No. 32; 2006 No. 195

 

 

rep. Act No. 172, 2006

 

Heading to r. 8...................

rs. 2002 No. 139

 

R. 8.......................................

am. 1987 No. 318; 1990 No. 125

 

 

rs. 1991 No. 288

 

 

am. 1992 No. 414; 1993 No. 212; 2002 No. 139

 

R. 8A....................................

ad. 2009 No. 187

 

Heading to r. 9...................

rs. 2000 No. 211; 2002 No. 139; 2005 No. 299

 

R. 9.......................................

rs. 1973 No. 39

 

 

am. 1973 No. 248; 1974 No. 46; 1975 No. 224; 1976 No. 233; 1978 Nos. 14 and 277; 1981 No. 149; 1986 No. 177; 1987 Nos. 317 and 318; 1990 No. 125; 2000 No. 211; 2002 No. 139

 

R. 9AAA................................

ad. Act No. 66, 2008

 

R. 9AA..................................

ad. 2002 No. 330

 

R. 9AB..................................

ad. 2004 No. 141

 

R. 9AC.................................

ad. 2005 No. 162

 

R. 9AD.................................

ad. 2005 No. 299

 

Division 2

 

 

Heading to Div. 2...............
of Part 3

ad. 2002 No. 139
rs. 2002 No. 139

 

R. 9A....................................

ad. 2002 No. 139

 

 

am. 2002 No. 139

 

R. 10....................................

rep. 1959 No. 5

 

 

ad. 1969 No. 219

 

 

am. 1974 No. 250; 1976 No. 233; 1987 No. 318; 1990 No. 125; 1991 No. 288; 1992 No. 414; 1993 No. 212

 

 

rs. 2002 No. 139

 

R. 10AA................................

ad. 2002 No. 139

 

R. 10AB...............................

ad. 2002 No. 139

 

R. 10A..................................

ad. 1969 No. 219

 

 

am. 1974 No. 250; 1987 No. 318; 1990 No. 125; 1991 No. 288; 1993 No. 212

 

 

rs. 2002 No. 139

 

 

am. 2002 No. 139

 

R. 10B..................................

ad. 1969 No. 219

 

 

am. 1974 No. 250; 1987 No. 318; 1990 No. 125; 1991 No. 288; 1993 No. 212; 1997 No. 383

 

 

rs. 2002 No. 139

 

 

am. 2002 No. 139

 

R. 10C.................................

ad. 1974 No. 250

 

R. 10CA...............................

ad. 2002 No. 139

 

R. 10D.................................

ad. 1974 No. 250

 

 

am. 2002 No. 139

 

Heading to r. 10E..............

am. 1997 No. 383

 

R. 10E..................................

ad. 1974 No. 250

 

 

am. 1987 No. 318; 1991 No. 288; 1993 No. 212; 1997 No. 383

 

 

rs. 2002 No. 139

 

 

am. 2002 No. 139

 

Heading to r. 10F...............

rs. 2002 No. 139

 

R. 10F..................................

ad. 1991 No. 288

 

 

am. 1993 No. 212; 2002 No. 139

 

Division 3

 

 

Heading to Div. 3...............
of Part 3

ad. 2002 No. 139

 

R. 11....................................

rs. 1973 No. 39

 

 

am. 1975 No. 224; 1978 No. 14; 1987 No. 318; 1989 No. 388; 1990 No. 125; 1996 No. 32

 

 

rep. 2000 No. 211

 

R. 12....................................

rep. 1963 No. 130

 

 

ad. 1968 No. 83

 

 

am. 1975 No. 224; 1980 No. 21; 1985 No. 1; 1987 No. 318; 1990 No. 125

 

 

rep. 1992 No. 414

 

R. 13....................................

rep. 1986 No. 178

 

R. 13A..................................

ad. 1973 No. 138

 

 

am. 1980 No. 21; 1982 No. 310; 1983 No. 272; 1984 No. 316; 1986 No. 89; 1987 No. 318

 

 

rep. 1988 No. 195

 

R. 13B..................................

ad. 1979 No. 237

 

 

am. 1980 No. 383; 1982 No. 171; 1987 No. 97; 1989 No. 196; 1992 No. 61; 1994 Nos. 32 and 392; 1995 No. 90

 

 

rep. 1996 No. 281

 

R. 13C.................................

ad. 1985 No. 378

 

 

am. 1987 Nos. 97, 317 and 318; 1990 No.190; 1993 No. 258

 

 

rep. 1994 No. 242

 

R. 13CA...............................

ad. 1990 No. 264

 

 

am. 1991 No. 24; 1991 No. 77

 

 

rs. 1991 No. 118

 

 

am. 1996 No. 69; 2002 No. 139

 

 

rep. 2003 No. 97

 

Note to r. 13CA (1).............

ad. 2002 No. 330

 

 

rep. 2003 No. 97

 

R. 13CB...............................

ad. 1992 No. 103

 

 

am. 2002 No. 139

 

 

rep. 2002 No. 204

 

R. 13CC..............................

ad. 1992 No. 155

 

 

am. 1996 No. 32

 

 

rep. 1996 No. 282

 

R. 13CD..............................

ad. 1993 No. 68

 

 

rep. 1996 No. 32

 

R. 13CE...............................

ad. 1994 No. 172

 

 

am. 1997 No. 382; 1998 No. 211; 2002 No. 139

 

 

rep. 2003 No. 52

 

R. 13CF...............................

ad. 1994 No. 172

 

 

rep. 1994 No. 379

 

 

ad. 1999 No. 164

 

 

am. 2002 No. 139

 

 

rep. 2003 No. 52

 

R. 13CG..............................

ad. 1994 No. 313

 

 

am. 2002 No. 139; 2008 No. 22

 

 

rep. 2008 No. 174

 

R. 13CH..............................

ad. 1997 No. 382

 

 

am. 1998 No. 211

 

 

rs. 1999 No. 164

 

 

am. 2001 No. 171; 2002 No. 139; 2008 No. 22

 

R. 13CI................................

ad. 2001 No. 171

 

 

am. 2002 Nos. 29 and 139; 2008 No. 22

 

R. 13CJ...............................

ad. 2001 No. 171

 

R. 13CK...............................

ad. 2002 No. 29

 

 

am. 2002 No. 139; 2008 No. 22

 

R. 13CL...............................

ad.  2005 No. 95

 

 

am. 2008 No. 22

 

R. 13CM..............................

ad.  2005 No. 95

 

 

am. 2008 No. 22

 

R. 13CN..............................

ad.  2005 No. 95

 

 

am. 2008 No. 22

 

R. 13CO..............................

ad. 2006 No. 281

 

 

am. 2008 No. 22

 

R. 13CP...............................

ad. 2006 No. 289

 

 

am. 2008 No. 22

 

R. 13CQ..............................

ad. 2007 No. 4

 

 

am. 2008 No. 22

 

Division 4

 

 

Heading to Div. 4...............
of Part 3

ad. 2002 No. 139

 

R. 13D.................................

ad. 1987 No. 97

 

 

am. 1987 No. 319; 1989 No. 196

 

 

rep. 1996 No. 281

 

 

ad. 1999 No. 200

 

R. 13E..................................

ad. 1987 No. 115

 

 

am. 1987 Nos. 156 and 319; 1989 Nos. 59 and 196; 1990 No. 146; 1991 Nos. 118 and 413; 1992 No. 412; 1993 No. 322; 1994 No. 416; 1995 No. 90; 1996 No. 281; 1999 Nos. 216 and 274; 2000 No. 212; 2001 No. 171; 2003 Nos. 88 and 308

 

R. 13F..................................

ad. 1987 No. 115

 

 

am. 1987 Nos. 156 and 319

 

 

rs. 1988 No. 178

 

 

rep. 1989 No. 59

 

 

ad. 1993 No. 322

 

 

rep. 1996 No. 281

 

 

ad. 1997 No. 383

 

 

am. 2002 No. 139

 

 

rs. 2004 No. 107

 

R. 13G.................................

ad. 1987 No. 176

 

 

am. 1987 No. 319

 

 

rep. 1989 No. 59

 

 

ad. 1993 No. 322

 

 

rep. 1996 No. 281

 

 

ad. 1999 No. 9

 

 

am. 2002 No. 139

 

Division 5

 

 

Div. 5 of Part 3....................

ad. 2002 No. 205

 

R. 13GA...............................

ad. 2002 No. 205

 

Part 4

 

 

Heading to Part 4..............

ad. 2002 No. 139

 

R. 13H.................................

ad. 1987 No. 319

 

 

am. 1989 Nos. 59 and 196; 1990 Nos. 125, 264 and 333; 1992 Nos. 103 and 155; 1993 Nos. 68 and 322; 1994 Nos. 172, 313 and 379; 1996 No. 281; 1997 No. 382; 1998 No. 211; 1999 Nos. 9, 164 and 331; 2001 No. 171; 2002 No. 139; 2003 No. 52; 2008 No. 174

 

R. 15....................................

rep. 1990 No. 125

 

Heading to The..................
Schedules

rep. 1990 No. 125

 

Schedule 1

 

 

First Schedule....................

am. 1961 Nos. 16 and 112; 1965 No. 136; 1969 No. 21; 1970 No. 106; 1973 No. 74; 1981 No. 251; 1987 No. 317; 1988 No. 178

 

 

rep. 1989 No. 57

 

Schedule 1.........................

ad. 2003 No. 320

 

Schedule 2

 

 

Second Schedule..............

am. 1959 No. 5; 1961 Nos. 16 and 112; 1963 Nos. 129 and 130; 1965 No. 136; 1967 Nos. 42 and 59; 1968 No. 101; 1969 Nos. 21 and 219; 1970 Nos. 34 and 106; 1972 No. 210; 1973 Nos. 4, 74, 102, 138 and 218; 1974 Nos. 157, 178 and 250; 1975 Nos. 19 and 173; 1976 No. 169; 1978 No. 58; 1979 No. 237; 1980 Nos. 212, 273 and 381; 1981 No. 72; 1984 No. 63; 1985 No. 138; 1987 No. 317; 1988 No. 65

 

 

rep. 1988 No. 195

 

Schedule 2.........................

ad. 2004 No. 244

 

 

am. 2006 No. 115

 

Schedule 3

 

 

Heading to Third................
Schedule

rep. 1990 No. 125

 

Heading to Schedule 3....

ad. 1990 No. 125

 

 

am. 2002 No. 139

 

Third Schedule..................

am. 1959 No. 5; 1961 No. 112; 1963 No. 130; 1967 No. 123; 1970 No. 121; 1973 No. 138; 1975 No. 45; 1976 No. 233; 1980 Nos. 21, 82 and 99; 1981 Nos. 49, 86, 251 and 234; 1982 No. 169; 1986 Nos. 76, 178 and 366; 1987 Nos. 301 and 318; 1988 No. 361; 1989 No. 264

 

Schedule 3.........................

am. 2007 No. 234; Act No. 66, 2008

 

Schedule 4

 

 

Fourth Schedule................

rep. 1959 No. 5

 

 

ad. 1968 No. 160

 

 

rep. 1973 No. 7

 

 

ad. 1973 No. 138

 

 

am. 1975 No. 224

 

 

rep. 1976 No. 233

 

Schedule 4.........................

ad. 2000 No. 211

 

Fifth Schedule....................

am. 1975 No. 224; 1982 No. 171; 1987 No. 318

 

 

rep. 1988 No. 195

 

Schedule 6

 

 

Heading to Sixth................
Schedule

rep. 1990 No. 125

 

Heading to Schedule 6....

ad. 1990 No. 125

 

Sixth Schedule...................

am. 1961 No. 112; 1963 No. 130; 1966 No. 70; 1973 No. 74; 1987 Nos. 317 and 318

 

Schedule 6.........................

rs. 1991 No. 288

 

 

am. 2003 No. 17; 2009 No. 187

 

Schedule 7

 

 

Heading to Seventh..........
Schedule

rep. 1990 No. 125

 

Heading to Schedule 7....

ad. 1990 No. 125

 

 

rs. 2005 No. 299

 

Seventh Schedule.............

am. 1959 No. 5; 1961 Nos. 16 and 112; 1964 No. 144; 1966 No. 75; 1967 No. 123; 1968 No. 162; 1969 No. 22; 1970 No. 89

 

 

rep. 1973 No. 39

 

 

ad. 1981 No. 149

 

 

am. 1986 Nos. 177 and 364; 1987 Nos. 317 and 318

 

Schedule 7.........................

am. 1990 No. 190

 

 

rs. 1990 No. 438

 

 

am. 1992 No. 103; 1997 Nos. 30, 31, 32 and 33

 

 

rs. 2000 No. 211

 

 

am. 2007 No. 292

 

Schedule 7A

 

 

Schedule 7A.......................

ad. 2005 No. 299

 

Schedule 8

 

 

Heading to Eighth.............
Schedule

rep. 1990 No. 125

 

Heading to Schedule 8....

ad. 1990 No. 125

 

Eighth Schedule................

ad. 1969 No. 219

 

 

am. 1970 No. 106

 

 

rs. 1974 No. 250

 

 

am. 1981 No. 251; 1984 No. 263; 1986 No. 388; 1987 No. 317; 1988 No. 178

 

Schedule 8.........................

rs. 1991 No. 288

 

 

am. 1993 No. 212; 1996 No. 225; 1999 No. 248; 2000 No. 211; 2002 Nos. 29 and 139; 2005 No. 278

 

Schedule 9

 

 

Ninth Schedule..................

am. 1959 No. 5

 

 

rs. 1961 No. 112; 1963 No. 130

 

 

am. 1973 No. 39; 1975 Nos. 44 and 224; 1978 Nos. 14 and 59; 1979 No. 160; 1981 No. 225; 1984 No. 35; 1985 No. 68; 1987 No. 318

 

 

rep. 1989 No. 388

 

Heading to Schedule 9....

rs. 1996 No. 281

 

Schedule 9.........................

ad. 1989 No. 388

 

 

am. 1992 No. 83

 

 

rs. 1994 No. 143

 

 

am. 1995 No. 71; 1996 No. 281

 

 

rep. 2000 No. 211

 

 

ad. 2002 No. 139

 

Heading to Tenth ..............
Schedule

rep. 1990 No. 125

 

Heading to Schedule 10..

ad. 1990 No. 125

 

 

rep. 1992 No. 414

 

Tenth Schedule.................

rs. 1959 No. 5

 

 

am. 1961 No. 112

 

 

rep. 1963 No. 130

 

 

ad. 1968 No. 83

 

 

am. 1975 No. 224; 1980 No. 21

 

 

rs. 1985 No. 1

 

 

am. 1987 No. 318

 

Schedule 10.......................

rep. 1992 No. 414

 

Eleventh Schedule............

am. 1968 Nos. 46 and 153; 1970 No. 34

 

 

rep. 1986 No. 178

 

Twelfth Schedule...............

ad. 1973 No. 138

 

 

am. 1980 No. 21; 1982 No. 310

 

 

rs. 1983 No. 272

 

 

am. 1984 Nos. 63 and 316; 1986 Nos. 89 and 328; 1987 No. 318

 

 

rep. 1988 No. 195

 

Schedule 13.......................

ad. 1979 No. 237

 

 

am. 1980 No. 383; 1982 No. 171; 1984 No. 191; 1987 Nos. 97 and 115

 

 

rs. 1989 No. 196

 

 

am. 1992 No. 61

 

 

rs. 1994 No. 32

 

 

rep. 1996 No. 281

 

Schedule 14.......................

ad. 1985 No. 378

 

 

am. 1987 Nos. 97, 317 and 318; 1989 No. 196; 1990 No. 190; 1993 No. 258

 

 

rep. 1994 No. 242

 

Schedule 14A.....................

ad. 1992 No. 103

 

 

rs. 1994 No. 172

 

 

am. 1996 No. 281

 

 

rep. 2002 No. 204

 

Schedule 14AA..................

ad. 1999 No. 164

 

 

rep. 2003 No. 52

 

Schedule 14B

 

 

Schedule 14B....................

ad. 1994 No. 313

 

 

rep. 2008 No. 174

 

Schedule 15

 

 

Schedule 15.......................

ad. 1987 No. 97

 

 

am. 1990 No. 333; 1991 No. 413

 

 

rep. 1987 No. 156

 

 

ad. 1997 No. 383

 

 

am. 2004 No. 107

 

Schedule 16.......................

ad. 1987 No. 156

 

 

rep. 1989 No. 59

 

 

ad. 1993 No. 322

 

 

rep. 1996 No. 281

 

Table A                  Application, saving or transitional provisions

Statutory Rules 2003 No. 97

4              Extra‑territorial operation of Regulations

                These Regulations have extra‑territorial operation according to their terms.

5              Application of Regulations

                These Regulations apply to a person in Australia or a citizen of Australia who is outside Australia.

6              Application of Criminal Code

                Chapter 2 of the Criminal Code applies to all offences created by these Regulations.

Note   Chapter 2 of the Criminal Code sets out the general principles of criminal responsibility.

Part 2                 General provisions relating to    Iraq

7              Cultural property

                A person must not transfer an item of cultural property that:

                (a)    was illegally removed from a place in Iraq (including the Iraq National Museum or the National Library of Iraq) after the adoption of Resolution 661; or

               (b)    the person ought reasonably to suspect was illegally removed from a place in Iraq (including the Iraq National Museum or the National Library of Iraq) after the adoption of Resolution 661.

Penalty:   50 penalty units.

8              Return of cultural property

                A person who is in possession or control of an item of cultural property mentioned in regulation 7 must, as soon as practicable, give the property to:

                (a)    a member of the personnel of the United Nations; or

               (b)    a member of the Defence Forces; or

                (c)    a representative of the Authority mentioned in Resolution 1483; or

               (d)    a representative of the Iraq National Museum or the National Library of Iraq; or

                (e)    a representative of the place from which the item was removed, or is reasonably suspected of having been removed; or

                (f)    a member of the Australian Federal Police, or of a police force of a State or Territory.

Penalty:   50 penalty units.

Note   The Commonwealth will make arrangements to ensure that a person mentioned in paragraph (b) or (f) will arrange for the safe return of an item to the appropriate institution in Iraq.

9              Status of petroleum, petroleum products, and natural    gas originating in Iraq

         (1)   An action, suit or proceeding does not lie in respect of anything done, or omitted to be done, in relation to:

                (a)    petroleum that originates in Iraq; or

               (b)    another petroleum product that originates in Iraq; or

                (c)    natural gas that originates in Iraq;

at any time before the title in the petroleum, petroleum product or natural gas passes to the initial purchaser of the petroleum, petroleum product or natural gas.

         (2)   This regulation ceases to have effect on the earlier of:

                (a)    the end of 31 December 2007; and

               (b)    the time, before the end of 31 December 2007, that the Security Council declares to be the time at which it is
no longer necessary for the arrangement described in subregulation (1) to operate.