Commonwealth Numbered Acts

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EXPORT CONTROL ACT 2020 (NO. 12, 2020) - SECT 40

Exporting prescribed goods--non-compliance with prescribed export conditions--economic consequences for Australia

             (1)  A person contravenes this subsection if:

                     (a)  the person exports goods; and

                     (b)  the goods are prescribed goods; and

                     (c)  the export of the goods is prohibited unless prescribed export conditions are complied with; and

                     (d)  prescribed export conditions were not complied with; and

                     (e)  the export of the goods causes, or has the potential to cause, economic consequences for Australia.

Note:          The physical elements of an offence against subsection (2) are set out in this subsection (see section 370).

Fault-based offence

             (2)  A person commits an offence if the person contravenes subsection (1).

Penalty:

                     (a)  if the person is an individual--imprisonment for 10 years or 2,000 penalty units, or both; or

                     (b)  if the person is a body corporate--the amount under section 50A.

             (3)  For the purposes of subsection (2), strict liability applies to paragraphs (1)(b), (c) and (d).

Alternative verdict

             (4)  In a trial for an offence against subsection (2), the trier of fact may find the defendant not guilty of that offence, but guilty of an offence against subsection 38(2), if:

                     (a)  the trier of fact is not satisfied that the defendant is guilty of the offence against subsection (2) of this section; and

                     (b)  the trier of fact is satisfied that the defendant is guilty of the offence against subsection 38(2); and

                     (c)  the defendant has been accorded procedural fairness in relation to that finding of guilt.

Civil penalty provision

             (5)  A person is liable to a civil penalty if the person contravenes subsection (1).

Civil penalty:

                     (a)  if the person is an individual--4,000 penalty units; or

                     (b)  if the person is a body corporate--the amount under section 50A.



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