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INTERNATIONAL WAR CRIMES TRIBUNALS ACT 1995 - NOTES

No. 18, 1995

Compilation No. 16

Compilation date:   9 December 2018

Includes amendments up to: Act No. 148, 2018

Registered:    12 December 2018

 

About this compilation

This compilation

This is a compilation of the International War Crimes Tribunals Act 1995 that shows the text of the law as amended and in force on 9 December 2018 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1--Preliminary

1 Short title

2 Commencement

3 The objects of this Act

4 Definitions

5 Some Territories to be regarded as States

6 External Territories

6A Application of the Criminal Code

Part 2--Requests by a Tribunal for assistance

7 Tribunal may request assistance

8 Form of requests

Part 3--Surrender of persons to a Tribunal

Division 1--Arrest of persons

9 Notice by Attorney-General

10 Issue of warrants

11 Cancellation of warrants

12 Remand

13 Release from remand on the Attorney-General's direction

14 Release from remand after certain periods

15 Application for search warrants

Division 2--Surrender of persons

16 Surrender determination by Attorney-General

17 Release from remand on refusal to surrender the person

18 Surrender warrants

19 Persons imprisoned under Australian law

20 Detention following surrender warrants

21 Content of surrender warrants

22 Execution of surrender warrants

23 Release from remand

24 Effect of surrender to Tribunal on person's terms of imprisonment

25 Expiry of Australian sentences while under Tribunal detention

Part 4--Other forms of assistance to a Tribunal

Division 1AA--Providing law enforcement agency material

25A Authorising provision of material obtained by law enforcement agencies

Division 1--Taking evidence etc.

26 Attorney-General may authorise taking of evidence etc.

27 Taking of evidence

28 Producing documents or other articles

29 Legal representation

30 Form of certificates

31 Compellability of persons to attend etc.

32 Tribunal immunity certificates

Division 1A--Requests for surveillance devices

32A Authorising applications for surveillance device warrants

Division 1AB--Requests for access to data held in computers

32AA Authorising applications for computer access warrants

Division 1B--Forensic procedures

32B Authorising application for carrying out of forensic procedures

32C Providing forensic evidence to the Tribunal

Division 2--Search and seizure

33 Attorney-General may authorise applications for search warrants

34 Applications for search warrants

Division 2A--Stored communications

34A Authorising application for a stored communications warrant

Division 2B--Prospective telecommunications data

34B Authorising an authorisation for the disclosure of prospective telecommunications data

Division 3--Giving evidence at hearings, or assisting in investigations, in foreign countries

35 Persons giving evidence or assisting (other than prisoners)

36 Prisoners giving evidence or assisting

37 Undertakings relating to prisoners

38 Effect of removal to foreign country on prisoners' terms of imprisonment

Division 4--Custody of persons in transit

39 Transit

Division 5--Service of process

40 Service of process

Division 6--Identification, tracing, and freezing or seizure, of proceeds of Tribunal offences

Subdivision A--Preliminary

40AA Application of Division

40AB Authorising applications under the Proceeds of Crime Act 2002

Subdivision B--Restraining orders

40AC Applying for and making restraining orders

40AD Excluding property from restraining orders

40AE When restraining order ceases to be in force

Subdivision C--Production orders relating to Tribunal offences

40AF Applying for and making production orders

40AG Retaining produced documents

Subdivision D--Notices to financial institutions

40AH Giving notices to financial institutions

40AI Contents of notices to financial institutions

40AJ Protection from suits etc. for those complying with notices

40AK Making false statements in applications

40AL Disclosing existence or nature of notice

40AM Failing to comply with a notice

Subdivision E--Monitoring orders relating to Tribunal offences

40AN Applying for and making monitoring orders

40AO Passing on information given under monitoring orders

Subdivision F--Search warrants relating to proceeds of crime and evidential material

40AP Applying for and issuing search warrants

40AQ Contents of POCA search warrants

40AR Seizure of certain property or things found in the course of search

40AS Return of seized property to third parties

40AT Dealing with certain seized property

40AU Dealing with evidential material and certain property or things seized under POCA search warrants

Part 5--Sittings of a Tribunal in Australia

41 Tribunal sittings in Australia

42 Tribunal's powers while sitting in Australia

43 Contravention of Tribunal orders etc.

Part 6--Forfeiture of proceeds of Tribunal offences

44 Requests for enforcement of forfeiture orders

45 Registration of order

46 Effect of order

46A Effect on third parties of registration of forfeiture orders

Part 7--Search, seizure and powers of arrest

Division 1--Search warrants

47 When search warrants can be issued

48 Content of warrants

49 The things authorised by a search warrant in relation to premises

50 The things authorised by a search warrant in relation to a person

51 Restrictions on personal searches

52 Warrants may be issued by telephone etc.

53 Formalities relating to warrants issued by telephone etc.

Division 2--Provisions relating to execution of search warrants

54 Availability of assistance and use of force in executing a warrant

55 Copy of warrant to be shown to occupier etc.

56 Specific powers available to officers executing warrants

57 Use of equipment to examine or process things

58 Use of electronic equipment at premises

59 Compensation for damage to electronic equipment

60 Copies of seized things to be provided

61 Occupier entitled to be present during search

62 Receipts for things seized under warrant

Division 3--Stopping and searching conveyances

63 Searches without warrant in emergency situations

64 How a police officer exercises a power under section 63

Division 4--Arrest and related matters

65 Power to enter premises to arrest person

66 Use of force in making arrest

67 Persons to be informed of grounds of arrest

68 Power to conduct a frisk search of an arrested person

69 Power to conduct an ordinary search of an arrested person

70 Power to conduct search of arrested person's premises

71 Power to conduct an ordinary search or strip search

72 Rules for conduct of strip search

Division 5--General

73 Conduct of ordinary searches and frisk searches

74 Announcement before entry

75 Offence for making false statements in warrants

76 Offences relating to telephone warrants

77 Retention of things seized

Part 8--Miscellaneous

78 Arrest of persons escaping from custody

79 Arrest of person released on bail

80 Aiding persons to escape etc.

81 Legal assistance

82 Arrangements with States

83 Delegation

84 Act not to limit other provision of assistance

85 Regulations

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Endnote 5--Editorial changes

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation "(md)" added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation "(md not incorp)" is added to the details of the amendment included in the amendment history.

 

Endnote 2--Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

    /sub-subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev ... ) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

    effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

    effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub-Ch = Sub-Chapter(s)

    cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

    commenced or to be commenced

 

Endnote 3--Legislation history

 

Act

Number and year

Assent

Commencement

Application, saving and transitional provisions

International War Crimes Tribunals Act 1995

18, 1995

29 Mar 1995

s 1 and 2: 29 Mar 1995 (s 2(1))
Remainder: 28 Aug 1995 (s 2(2),(3) and gaz 1995, No S323)

 

Law and Justice Legislation Amendment (Application of Criminal Code) Act 2001

24, 2001

6 Apr 2001

s 4(1), (2) and Sch 33: 24 May 2001 (s 2(1)(a))

s 4(1) and (2)

Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002

86, 2002

11 Oct 2002

Sch 2 (items 1-5): 1 Jan 2003 (s 2(1) item 2 and gaz 2002, No  GN44)

Sch 2 (item 5)

Crimes Legislation Enhancement Act 2003

41, 2003

3 June 2003

Sch 2 (items 8, 9, 12, 13): 3 June 2003 (s 2(1) item 8)

Sch 2 (item 13)

Statute Law Revision Act 2006

9, 2006

23 Mar 2006

Sch 1 (item 16): 28 Aug 1995 (s 2(1) item 10)

--

Law and Justice Legislation Amendment (Identity Crimes and Other Measures) Act 2011

3, 2011

2 Mar 2011

Sch 2 (item 25): 3 Mar 2011 (s 2(1) item 4)

--

Mutual Assistance in Criminal Matters Amendment (Registration of Foreign Proceeds of Crime Orders) Act 2011

83, 2011

25 July 2011

Sch 1 (items 3, 4, 8, 9): 25 July 2011 (s 2)

Sch 1 (items 8, 9)

Crimes Legislation Amendment Act (No. 2) 2011

174, 2011

5 Dec 2011

Sch 2 (items 210-217): 1 Jan 2012 (s 2(1) item 5)

Sch 2 (item 217)

as amended by

 

 

 

 

Statute Law Revision Act 2012

136, 2012

22 Sept 2012

Sch 2 (items 4, 5): 1 Jan 2012 (s 2(1) item 9)

--

Statute Law Revision Act 2012

136, 2012

22 Sept 2012

Sch 4 (item 51): 22 Sept 2012 (s 2(1) item 35)

--

Crimes Legislation Amendment (Law Enforcement Integrity, Vulnerable Witness Protection and Other Measures) Act 2013

74, 2013

28 June 2013

Sch 5 (items 7-15): 29 June 2013 (s 2(1) item 7)

Sch 5 (item 15)

as amended by

 

 

 

 

Crimes Legislation Amendment (International Crime Cooperation and Other Measures) Act 2018

34, 2018

22 May 2018

Sch 5 (items 5, 6): 23 May 2018 (s 2(1) item 8)

--

Statute Law Revision Act (No. 1) 2014

31, 2014

27 May 2014

Sch 8 (item 24): 24 June 2014 (s 2(1) item 9)

--

Norfolk Island Legislation Amendment Act 2015

59, 2015

26 May 2015

Sch 2 (items 229-232): 1 July 2016 (s 2(1) item 5)
Sch 2 (items 356-396): 18 June 2015 (s 2(1) item 6)

Sch 2 (items 356-396)

as amended by

 

 

 

 

Territories Legislation Amendment Act 2016

33, 2016

23 Mar 2016

Sch 2: 24 Mar 2016 (s 2(1) item 2)

--

Acts and Instruments (Framework Reform) (Consequential Provisions) Act 2015

126, 2015

10 Sept 2015

Sch 1 (item 319): 5 Mar 2016 (s 2(1) item 2)

--

Law and Justice Legislation Amendment (Northern Territory Local Court) Act 2016

26, 2016

23 Mar 2016

Sch 1 (items 24-26, 34, 35): 1 May 2016 (s 2(1) item 2)

Sch 1 (items 34, 35)

Crimes Legislation Amendment (International Crime Cooperation and Other Measures) Act 2018

34, 2018

22 May 2018

Sch 1 (items 3, 4, 17-21, 26-29, 73, 74, 82, 83, 137-139, 201-212): 22 Nov 2018 (s 2(1) item  2)

Sch 1 (items 21, 139, 212)

Telecommunications and Other Legislation Amendment (Assistance and Access) Act 2018

148, 2018

8 Dec 2018

Sch 2 (item 134): 9 Dec 2018 (s 2(1) item 5)

--

 

Endnote 4--Amendment history

 

Provision affected

How affected

Part 1

 

s 4.....................

am No 41, 2003; No 174, 2011; No 74, 2013; No 31, 2014; No 59, 2015; No 26, 2016; No 34, 2018

s 5.....................

am No 59, 2015

s. 6A....................

ad. No. 24, 2001

Part 4

 

Division 1AA

 

Division 1AA..............

ad No 34, 2018

s 25A...................

ad No 34, 2018

Division 1

 

s 28....................

am No 34, 2018

s. 29....................

am. No. 41, 2003

Division 1A

 

Division 1A...............

ad No 34, 2018

s 32A...................

ad No 34, 2018

Division 1AB

 

Division 1B (first occurring)....

ad No 148, 2018

 

renum

 

ed C16

Division 1AB (prev Division 1B first occurring)

 

s 32B (first occurring)........

ad No 148, 2018

 

renum

 

ed C16

s 32AA (prev s 32B first occurring)

 

Division 1B

 

Division 1B...............

ad No 34, 2018

s 32B...................

ad No 34, 2018

s 32C...................

ad No 34, 2018

Division 2A

 

Division 2A...............

ad No 34, 2018

s 34A...................

ad No 34, 2018

Division 2B

 

Division 2B...............

ad No 34, 2018

s 34B...................

ad No 34, 2018

Division 6

 

Division 6................

ad No 34, 2018

Subdivision A

 

s 40AA..................

ad No 34, 2018

s 40AB..................

ad No 34, 2018

Subdivision B

 

s 40AC..................

ad No 34, 2018

s 40AD..................

ad No 34, 2018

s 40AE..................

ad No 34, 2018

Subdivision C

 

s 40AF..................

ad No 34, 2018

s 40AG..................

ad No 34, 2018

Subdivision D

 

s 40AH..................

ad No 34, 2018

s 40AI...................

ad No 34, 2018

s 40AJ..................

ad No 34, 2018

s 40AK..................

ad No 34, 2018

s 40AL..................

ad No 34, 2018

s 40AM..................

ad No 34, 2018

Subdivision E

 

s 40AN..................

ad No 34, 2018

s 40AO..................

ad No 34, 2018

Subdivision F

 

s 40AP..................

ad No 34, 2018

s 40AQ..................

ad No 34, 2018

s 40AR..................

ad No 34, 2018

s 40AS..................

ad No 34, 2018

s 40AT..................

ad No 34, 2018

s 40AU..................

ad No 34, 2018

Part 5

 

s. 42....................

am. No. 136, 2012; No 74, 2013; No 126, 2015

s. 43....................

am. No. 24, 2001

Part 6

 

s 44....................

am No 174, 2011; No 34, 2018

s 45....................

am No 83, 2011; No 174, 2011 (as am. by No. 136, 2012); No 34, 2018

s 46....................

am No 86, 2002; No 174, 2011; No 34, 2018

s. 46A...................

ad. No. 86, 2002

 

am. No. 174, 2011 (as am. by No. 136, 2012); No 34, 2018

Part 7

 

Division 1

 

s. 51....................

am. No. 9, 2006

Part 8

 

s. 80....................

am. No. 41, 2003

 

rs. No. 3, 2011

s 82....................

am No 59, 2015; No 26, 2016

Schedule 1................

rep No 74, 2013

Schedule 2................

rep No 74, 2013

Schedule 3................

rep No 74, 2013

Schedule 4................

rep No 74, 2013

Endnote 5--Editorial changes

In preparing this compilation for registration, the following kinds of editorial change(s) were made under the Legislation Act 2003.

 

Division 1B and Section 32B (first occurring)

 

Kind of editorial change

 

Renumbering of provisions

 

Details of editorial change

 

Schedule 2 item 134 of the Telecommunications and Other Legislation Amendment (Assistance and Access) Act 2018 instructs to insert Division  1B and section 32B after Division 1A of Part 4.

 

Division 1B and section 32B already appear in Part 4.

 

This compilation was editorially changed by renumbering the Division and section inserted by Schedule 2 item 134 of the Telecommunications and Other Legislation Amendment (Assistance and Access) Act 2018 as Division 1AB and section 32AA.

 

 


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