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DEFENCE TRADE CONTROLS REGULATION 2013 (SLI NO 93 OF 2013) - NOTES

 

Select Legislative Instrument No. 93, 2013

I, Professor Marie Bashir AC CVO, Administrator of the Government of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulation under the Defence Trade Controls Act 2012.

Dated 30 May 2013

Marie Bashir

Administrator

By Her Excellency's Command

Stephen Smith

Minister for Defence

 

  

  

  

Contents

Part 1--Preliminary                                                                                                             1

1............ Name of regulation.............................................................................. 1

2............ Commencement................................................................................... 1

3............ Authority............................................................................................. 2

4............ Definitions.......................................................................................... 2

5............ Australian Community member--requirements to be satisfied........... 3

Part 2--Dealings in items on the Defence and Strategic Goods List      5

6............ Exception to offence--licence or permission...................................... 5

7............ Exception to offence--Australian Defence Article.............................. 5

8............ Issue of permits--criteria to which the Minister must have regard..... 6

Part 3--Defense Trade Cooperation Treaty                                                         8

Division 1--Approval conditions: US Defence Articles                             8

9............ Approval conditions--access to US Defence Articles........................ 8

10.......... Approval conditions--loss, theft or destruction of US Defence Articles 8

11.......... Approval conditions--marking of US Defence Articles or technology 9

12.......... Approval conditions--marking for defence services relating to US Defence Article               11

13.......... Approval conditions--marking for defence services relating to technology             11

Division 2--Approval conditions: Australian Defence Articles           13

14.......... Approval conditions for dealing with Australian Defence Articles... 13

15.......... Approval conditions--marking of Australian Defence Articles or technology        13

16.......... Approval conditions--marking for defence services relating to Australian Defence Articles  14

17.......... Approval conditions--marking for defence services relating to technology             15

Division 3--Approval condition: annual compliance report                 16

18.......... Annual compliance report................................................................. 16

Division 4--Exceptions to treaty offences                                                       17

Subdivision A--Exceptions to main offence                                                     17

19.......... Supply of goods, technology relating to goods or defence services.. 17

Subdivision B--Approval of intermediate consignees                                   18

20.......... Application for approval................................................................... 18

21.......... Cancellation of approval.................................................................... 19

22.......... Review of decisions.......................................................................... 20

Part 4--Monitoring powers                                                                                           22

23.......... Identity cards..................................................................................... 22

Part 6--Record-keeping                                                                                                  23

Division 1--Permit-holders under Part 2 of the Act                                  23

24.......... Section 11 permit holders--information to be contained in records.. 23

25.......... Registered brokers--information to be contained in records............. 23

Division 2--Approval-holders under section 27 of the Act                    25

26.......... Activities for which records must be kept......................................... 25

27.......... Information to be contained in records.............................................. 25

Part 8--Other matters                                                                                                       27

Division 1--Notices, permits or approvals                                                     27

28.......... Notices, permits or approvals--service and receipt........................... 27

Division 2--Forfeiture                                                                                               29

29.......... Storage of seized goods etc............................................................... 29

30.......... Destruction of condemned goods etc................................................ 29

31.......... Dealing with condemned goods etc................................................... 30

32.......... Storage of condemned goods etc....................................................... 30

  


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