1 Subsection 4(1) (subparagraphs (b)(i) and (ii) of the definition of Records offence )
2 Subsection 4(1) (after paragraph (b) of the definition of Records offence )
3 At the end of Part I
(1)
Subject to subsection (2), Chapter 2 of the Criminal Code applies to
an offence against this Act.
(2) For the purposes of a Customs prosecution:
(3) This section is not to be interpreted as affecting in any way the nature
of any offence under this Act, the nature of any prosecution or proceeding in
relation to any such offence, or the way in which any such offence is
prosecuted, heard or otherwise dealt with.
(4) Without limiting the scope of subsection (3), this section is not to
be interpreted as affecting in any way the standard or burden of proof for any
offence under this Act that is the subject of a Customs prosecution.
(5) In this section:
4 Subsection 5A(1)
5 After subsection 5A(1)
(1A) Subsection (1) does not apply if the person has the permission of the CEO given under subsection (2).
6 Subsection 5B(1)
7 After subsection 5B(1)
(1A) Subsection (1) does not apply if the person has the permission of the CEO given under subsection (2).
8 Subsection 20(7)
9 After subsection 20(7)
(7A) Subsection (7) does not apply if the person has a reasonable excuse.
10 Subsection 33A(1)
11 After subsection 33A(1)
(1A) Subsection (1) is an offence of strict liability.
(1B) Subsection (1) does not apply if the person has permission in force under subsection (2).
12 Subsection 33B(1)
13 After subsection 33B(1)
(1A) Subsection (1) is an offence of strict liability.
(1B) Subsection (1) does not apply if the person has permission in force under subsection (2).
14 Subsection 50(4)
(4) A person is guilty of an offence if:
Penalty: 100 penalty units.
(5) Subsection (4) is an offence of strict liability.
(6) Absolute liability applies to paragraph (4)(a), despite subsection (5).
(7) A person is guilty of an offence if:
(8) A person who is convicted of an offence against subsection (7) is
punishable as provided by section 235.
(9) Absolute liability applies to paragraph (7)(a).
(10) In this section:
15 Subsection 58(1)
16 After subsection 58(1)
(1A) Subsection (1) does not apply if the master or pilot has the permission of a Collector given under subsection (2).
17 After subsection 58A(5)
(5A) Subsections (2), (3), (4) and (5) are offences of strict liability.
18 After subsection 58B(5)
(5A) Subsections (2), (3), (4) and (5) are offences of strict liability.
19 After subsection 60(1)
(1A) Subsection (1) is an offence of strict liability.
20 After subsection 60(2)
(2A) For the purposes of an offence against subsection (2), strict liability applies to the physical element of circumstance of the offence, that an airport for which a boarding station is appointed and at which the aircraft did not first land:
21 Subsection 60(4)
22 At the end of section 61
(2) Subsection (1) is an offence of strict liability.
23 At the end of section 62
(2) Subsection (1) is an offence of strict liability.
24 Section 63
25 At the end of section 63
(2)
Subsection (1) does not apply if the removal is by authority or by
direction of the harbour or aerial authority.
(3) Subsection (1) is an offence of strict liability.
26 After subsection 64AE(1)
(1A) Subsection (1) is an offence of strict liability.
27 After subsection 64AE(2)
(2A) Subsection (2) is an offence of strict liability.
28 After subsection 64A(3)
(3A) Subsections (1), (2) and (3) are offences of strict liability.
29 At the end of section 65
(3) Subsections (1) and (2) are offences of strict liability.
30 Section 67
31 At the end of section 67
(2) Subsection (1) does not apply to a person who moves, alters or interferes with the goods by authority.
32 After subsection 70(7)
(7A) Subsection (7) is an offence of strict liability.
33 Subsection 71E(3A)
34 After subsection 71E(3A)
(3AA) Subsection (3A) is an offence of strict liability.
(3AB) Subsection (3A) does not apply if the person has a reasonable excuse.
35 Subsections 73(1) and (2)
36 After subsection 73(2)
(2A) Subsections (1) and (2) are offences of strict liability.
(2B) Subsections (1) and (2) do not apply if the person has the permission of a Collector.
37 Subsection 86(6)
38 At the end of section 87
(8) Subsection (7) is an offence of strict liability.
39 After subsection 90(1)
(1A) Subsection (1) is an offence of strict liability.
40 After subsection 96A(11)
(11A) Subsection (11) is an offence of strict liability.
41 After subsection 96B(11)
(11A) Subsection (11) is an offence of strict liability.
42 At the end of section 100
(3) Subsection (2) is an offence of strict liability.
43 At the end of section 101
(2) Subsection (1) is an offence of strict liability.
44 At the end of subsection 102(1)
Penalty: 10 penalty units.
45 Section 102 (penalty)
46 At the end of section 102
(3) Subsections (1) and (2) are offences of strict liability.
47 Subsection 112(2B)
(2B) A person is guilty of an offence if:
Penalty: 100 penalty units.
(2BA) Subsection (2B) is an offence of strict liability.
(2BB) Absolute liability applies to paragraph (2B)(a), despite subsection (2BA).
(2BC) A person is guilty of an offence if:
(2BD) A person who is convicted of an offence against subsection (2BC) is
punishable as provided by section 235.
(2BE) Absolute liability applies to paragraph (2BC)(a).
48 At the end of section 112
(4) In this section:
49 Subsection 114B(7)
50 After subsection 114B(7)
(7A) Subsection (7) does not apply if the
person has a reasonable excuse.
(7B) Subsection (7) is an offence of strict liability.
51 At the end of section 123
(3) Subsections (1) and (2) are offences of strict liability.
52 At the end of section 124
(2) Subsection (1) is an offence of strict liability.
53 Section 125
54 At the end of section 125
(2) Subsection (1) does not apply if
the goods are unshipped or landed with the permission of the Collector.
(3) Subsection (1) is an offence of strict liability.
55 Section 126C
56 At the end of section 126C
(2) Subsection (1) is an offence of strict liability.
(3) Subsection (1) does not apply if the CEO has given written permission for the export of the goods in that way.
57 Paragraph 127(a)
58 Paragraph 127(b)
59 At the end of section 127
(2) Subsection (1) is an offence of strict liability.
(3) Subsection (1) does not apply if the Collector has consented to the unshipping, unloading or use.
60 After subsection 129(3)
(3A) Subsection (3) is an offence of strict liability.
61 After subsection 130B(3)
(3A) Subsection (3) is an offence of strict liability.
62 After subsection 164AC(14)
(14A) Subsection (14) is an offence of strict liability.
63 Subsections 175(2) and (3)
64 Subsections 175(3A) and (3B)
65 After subsection 175(3B)
(3BA) For the purposes of subsections (2), (3), (3A) and (3B), strict liability applies to such of the following physical elements of circumstance as are relevant to the offence:
66 Subsection 175(3C)
67 Subsection 175(4)
68 At the end of section 175
(8) Subsection (7) is an offence of strict liability.
(9) Subsection (2), (3), (3A) or (3B) does not apply to allowing a transfer of goods for the purpose of securing the safety of a ship or an aircraft or saving life.
69 At the end of section 181
(6) Subsection (5) is an offence of strict liability.
70 Paragraph 183P(a)
71 Paragraph 183P(c)
72 At the end of section 183P
(2) Paragraphs (1)(a) and (c) do not apply if the person has reasonable cause for the failure or refusal.
73 Subsection 184A(12)
74 At the end of section 184A
(13) Subsection (12) does not apply if the master has a reasonable excuse.
75 Subsection 184D(6)
76 After subsection 184D(6)
(6A) Subsection (6) does not apply if the pilot of the other aircraft has a reasonable excuse.
77 Subsection 185(4)
78 After subsection 185(4)
Reasonable excuse for non-compliance
(4AA) Subsection (4) does not apply if the person has a reasonable excuse.
79 At the end of section 188
(2) Subsection (1) is an offence of strict liability.
80 Section 191
81 At the end of section 191
(2) Subsection (1) is an offence of strict liability.
(3) Subsection (1) does not apply to an opening, alteration, breaking or erasure by authority.
82 Section 192
83 At the end of section 192
(2) Subsection (1) is an offence of strict liability.
(3) Subsection (1) does not apply to an opening, alteration, breaking or erasure by authority.
84 At the end of section 195
(3) Subsection (2) is an offence of strict liability.
85 Subsection 196C(2)
86 After subsection 196C(2)
(2A) Subsection (2) does not apply if the person has a reasonable excuse.
87 Paragraph 203Q(a)
88 At the end of section 203Q
(2) Paragraph (1)(a) does not apply if the judicial officer named in the warrant issued it.
89 Subsection 214B(9)
90 At the end of section 214B
(10) Subsection (9) does not apply if the person has a reasonable excuse.
91 Subsection 227E(5)
92 At the end of section 227E
(7) Subsection (5) does not apply if the person has the written permission of an officer for the interference or removal.
93 Subsection 231(1)
94 After subsection 233(1AA)
(1AB) Subsection (1AA) is an offence of strict liability, to the extent that it relates to paragraphs (1)(b), (c) and (d).
95 Paragraph 232A(a)
96 Subsection 233A(1)
97 Subsection 233A(1)
98 After subsection 233A(1)
(1A) Subsection (1) does not apply if the goods smuggled, imported, exported or conveyed are narcotic goods.
99 Paragraph 233A(2)(a)
100 Paragraph 233A(2)(b)
101 After section 233AB
(1) The master of a ship or the pilot of an aircraft must not intentionally use his or her ship or aircraft, or intentionally suffer it to be used:
(2) A person who contravenes subsection (1) is guilty of an offence punishable upon conviction as provided by section 235.
102 Paragraph 233B(1)(aa)
103 Paragraph 233B(1)(b)
104 Paragraph 233B(1)(b)
105 Paragraph 233B(1)(c)
106 Paragraph 233B(1)(caa)
107 Paragraph 233B(1)(ca)
108 Paragraphs 233B(1)(cb) and (d)
109 Subsection 233B(1A)
(1AA) For the purposes of an offence against paragraph (1)(a), absolute liability applies to the physical element of circumstance of the offence, that the relevant possession is on board any ship or aircraft.
(1AB) For the purposes of an offence against paragraph (1)(c) or (caa), absolute liability applies to the physical element of circumstance of the offence, that the prohibited imports have been imported into Australia in contravention of this Act.
(1AC) For the purposes of an offence against paragraph (1)(ca), absolute liability applies to the physical element of circumstance of the offence, that the prohibited imports are reasonably suspected of having been imported into Australia in contravention of this Act.
(1A) On the prosecution of a person for an offence against subsection (1), being an offence to which paragraph (c) of that subsection applies, it is a defence if the person proves that he or she did not know that the goods in his or her possession had been imported into Australia in contravention of this Act.
110 Paragraph 233BAA(4)(a)
111 Paragraph 233BAA(4)(b)
112 After subsection 233BAA(4)
(4A) Subject to subsection (4B), absolute liability applies to paragraph (4)(c).
(4B) For the purposes of an offence against subsection (4), strict liability applies to the physical element of circumstance of the offence, that an approval referred to in subparagraph (4)(c)(ii) had not been obtained at the time of the importation.
113 Paragraph 233BAA(5)(a)
114 Paragraph 233BAA(5)(b)
115 After subsection 233BAA(5)
(5A) Subject to subsection (5B), absolute liability applies to paragraph (5)(c).
(5B) For the purposes of an offence against subsection (5), strict liability applies to the physical element of circumstance of the offence, that an approval referred to in subparagraph (5)(c)(ii) had not been obtained at the time of the exportation.
116 Paragraph 233BAB(5)(a)
117 Paragraph 233BAB(5)(b)
118 After subsection 233BAB(5)
(5A) Subject to subsection (5B), absolute liability applies to paragraph (5)(c).
(5B) For the purposes of an offence against subsection (5), strict liability applies to the physical element of circumstance of the offence, that an approval referred to in subparagraph (5)(c)(ii) had not been obtained at the time of the importation.
119 Paragraph 233BAB(6)(a)
120 Paragraph 233BAB(6)(b)
121 After subsection 233BAB(6)
(6A) Subject to subsection (6B), absolute liability applies to paragraph (6)(c).
(6B) For the purposes of an offence against subsection (6), strict liability applies to the physical element of circumstance of the offence, that an approval referred to in subparagraph (6)(c)(ii) had not been obtained at the time of the exportation.
122 Paragraph 234(1)(c)
123 Paragraph 234(1)(d)
124 After subsection 234(2)
(2AA) For the purposes of an offence against paragraph (1)(c), absolute liability applies to the physical element of circumstance of the offence, that the lack of entitlement is under section 164.
125 Subsection 234(4) (the subsection 234(4) added by item 2 of Schedule 1 to the Customs and Excise Legislation Amendment Act (No. 2) 1997 )
126 Subsection 234(5)
127 Subsection 234(6) (note)
128 After subsection 234(6)
(6A) Subsection (6) is an offence of strict liability.
129 Subsection 234(7) (note)
130 After subsection 234(7)
(7A) Subsection (7) is an offence of strict liability.
131 Subsection 234A(1)
132 After subsection 234A(1)
(1A) Subsection (1) does not apply if the person:
133 Subsection 234A(2)
134 Subsection 234AB(3)
135 After subsection 234AB(3)
(3A) Subsection (3)
does not apply if the person has a reasonable excuse.
(3B) Subsection (3) is an offence of strict liability.
136 Subsection 235(1)
(1) The penalty for an offence against subsection 50(7) or subsection 112(2BC) is a fine not exceeding $2,000 or imprisonment for a period not exceeding 2 years, or both.
137 Paragraph 235(2)(a)
138 Section 236
139 Section 237
140 Subsection 243K(1)
141 After subsection 275A(2)
(2A) Subsection (2) is an offence of strict liability.