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EXPORT CONTROL ACT 2020 - SECT 217

Conditions of export licence must not be contravened

Export licence that is not suspended

  (1)   A person contravenes this subsection if:

  (a)   the person is the holder of an export licence; and

  (b)   the licence is not suspended wholly or in part under Part   5; and

  (c)   a condition of the licence is contravened.

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 paragraph   (1)(c).

Civil penalty provision

  (4)   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.

Export licence that is suspended

  (5)   A person contravenes this subsection if:

  (a)   the person is the holder of an export licence; and

  (b)   the licence is suspended wholly or in part under Part   5; and

  (c)   a condition of the licence is contravened; and

  (d)   the condition is required to be complied with during the period of the suspension.

Note:   The physical elements of an offence against subsection   (6) are set out in this subsection   (see section   370).

Fault - based offence

  (6)   A person commits an offence if the person contravenes subsection   (5).

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.

  (7)   For the purposes of subsection   (6), strict liability applies to paragraphs   (5)(c) and (d).

Civil penalty provision

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

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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