Counterfeit credit cards

Member: 

Basic information

1

Outline of the system

The importation of counterfeit credit, debit or charge cards is prohibited under provisions of the Customs Act 1901 (Customs Act) and the Customs (Prohibited Imports) Regulations 1956 (PI Regulations), unless the permission of the Minister administering the Australian Federal Police Act 1979 – presently the Attorney General – has been obtained.

2

Product coverage

The goods covered are any non-genuine credit, debit and charge cards that are made to imitate and pass for genuine cards. The relevant tariff classification code is 8523.21.

Nature of licensing

Automatic

3

If Automatic, administrative purpose

Non-Automatic

4

If Non-Automatic, description of the notified Non-Automatic Licensing regime

5

Products under restriction as to the quantity or value of imports

The PI Regulations are intended to prohibit the importation of counterfeit credit, debit or charge cards.

6

Questions for products under restriction as to the quantity or value of imports

Not applicable.

7

The system applies to products originating from which country?

The system applies to any non-genuine credit, debit and charge cards that are made to imitate and pass for genuine cards originating from all countries.

8

Expected duration of licensing procedure

Eligibility of applicants

12

Is there a system of registration of persons or firms permitted to engage in importation?

13

What persons or firms are eligible to apply for a licence?

All persons, firms and institutions are eligible to apply.

14

Is there a registration fee?

15

Is there a published list of authorized importers?

Contact point for information on eligibility

16

Ministry/Authority

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Address

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Telephone

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Fax

20

E-mail address

21

Website

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Contact officer

Submission of an application

23

Administrative body(ies) for submission of an application

Documentation requirements

24

What information is required in applications?

Applications must be made in writing to the Minister. The application should include the following information: - Importer's name and address; - Details of the goods to be imported.

25

What documents is the importer required to supply with the application?

Window of submission of an application

26

How far in advance of importation must application for a licence be made?

Applications for permission to import should be made in advance of arrival of the goods.

27

Are there any limitations as to the period of the year during which application for licence can be made? If so, explain

Permits may be issued at any period of the year.

Issuing the license

28

Can a licence be granted immediately on request?

Applications for permission to import can be processed immediately, provided all information is available and the application is considered to be urgent.

29

Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence

30

Which administrative body is responsible for approving application of licences?

Permits are granted by the relevant Ministers.

31

Must the applications be passed on to other organs for visa, note or approval?

32

Are there any other conditions attached to the issue of a licence?

Conditions may be imposed on the permission and quantities are specified.

Fees and other administrative charges

33

Is there any licensing fee or administrative charge?

There is no licensing fee.

34

What is the amount of the fee or charge?

35

Is there any deposit or advance payment required associated with the issue of licences?

There is no deposit or advance payment requirement associated with the issue of these licenses.

36

Amount or rate?

37

Is it refundable?

38

What is the period of retention?

39

What is the purpose of this requirement?

Refusal of an application

40

Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria?

Applications for permission to import can be refused at the discretion of the relevant Minister.

41

Are the reasons for any refusal given to applicants?

Reasons for refusal are given to applicants.

42

Have applicants a right of appeal in the event of refusal to issue a licence?

Applicants refused permission to import may appeal on the decision-making process under the Administrative Decisions (Judicial Review) Act 1977.

43

If so, to what bodies and under what procedures?

Importation

44

Are there any limitations as to the period of year during which importation may be made?

Permits may be issued at any period of the year.

45

What documents are required upon actual importation?

The original permission from the Minister or authorised person is required upon importation.

46

Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?

No

Conditions of licensing

47

What is the period of validity of a licence? Can the validity be extended? How?

The Minister may specify a time period for the validity of the permission.

48

Is there any penalty for the non-utilization of a licence or a portion of a licence?

There is no penalty for the non-utilisation of a license or a portion of a license.

49

Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?

Permits/licenses are not transferable between importers.

Foreign Exchange

50

Is foreign exchange automatically provided by the banking authorities for goods to be imported?

Not applicable.

51

Is a licence required as a condition to obtaining foreign exchange?

Not applicable.

52

Is foreign exchange always available to cover licences issued?

Not applicable.

53

What formalities must be fulfilled for obtaining the foreign exchange?

Not applicable.