Commonwealth Consolidated Regulations

DEFENCE TRADE CONTROLS REGULATION 2013

- made under the Defence Trade Controls Act 2012

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name of regulation  
   3.       Authority  
   4.      Definitions  
   5.      Australian Community member--requirements to be satisfied  
   5A.     Covered security clearance  
   5B.     Requirements relating to the definitions of relevant supply and relevant DSGL services  

   PART 2--DEALINGS--IN ITEMS ON THE DEFENCE AND STRATEGIC GOODS LIST

   6.      Exception to offence--permission to export DSGL technology  
   7.      Exception to offences under sections 10, 10A, 10B and 10C of the Act--Australian Defence Article  
   7A.     Exception to offence under section 10A of the Act--supply to producer of components  
   7B.     Exception to offence under section 10A of the Act--foreign work authorisation  
   7C.     Exception to offence under section 10B of the Act--elapsed period  
   7D.     Exception to offence under section 10B of the Act--supply of DSGL goods or DSGL technology from the United Kingdom or the United States of America  
   7E.     Exception to offence under section 10 of the Act--supply of DSGL technology that is not a relevant supply  
   8.      Criteria for deciding whether things prejudicial to security, defence or international relations of Australia  

   PART 3--DEFENSE--TRADE COOPERATION TREATY

           Division 1--Approval conditions: US Defence Articles

   9.      Approval conditions--access to US Defence Articles  
   10.     Approval conditions--loss, theft or destruction of US Defence Articles  
   11.     Approval conditions--marking of US Defence Articles or technology  
   12.     Approval conditions--marking for defence services relating to US Defence Article  
   13.     Approval conditions--marking for defence services relating to technology  

           Division 2--Approval conditions: Australian Defence Articles

   14.     Approval conditions for dealing with Australian Defence Articles  
   15.     Approval conditions--marking of Australian Defence Articles or technology  
   16.     Approval conditions--marking for defence services relating to Australian Defence Articles  
   17.     Approval conditions--marking for defence services relating to technology  

           Division 3--Approval condition: annual compliance report

   18.     Annual compliance report  

           Division 4--Exceptions to treaty offences

              Subdivision A--Exceptions to main offence

   19.     Supply of goods, technology relating to goods or defence services  

              Subdivision B--Approval of intermediate consignees

   20.     Application for approval  
   21.     Cancellation of approval  
   22.     Review of decisions  

   PART 4--MONITORING--POWERS

   23.     Identity cards  

   PART 6--RECORD---KEEPING

           Division 1--Permit-holders under Part 2 of the Act

   24.     Section 11 permit holders--information to be contained in records  
   25.     Registered brokers--information to be contained in records  

           Division 2--Approval-holders under section 27 of the Act

   26.     Activities for which records must be kept  
   27.     Information to be contained in records  

           Division 3--Records for certain other activities

   27A.    Circumstances in which records are not required for other activities  
   27B.    Other activities--information to be contained in records  

   PART 8--OTHER--MATTERS

           Division 1--Notices, permits or approvals

   28.     Notices, permits or approvals--service and receipt  

           Division 2--Forfeiture

   29.     Storage of seized goods etc  
   30.     Destruction of condemned goods etc  
   31.     Dealing with condemned goods etc  
   32.     Storage of condemned goods etc