Customs and Excise (Border Processing—Trade Single Window and Duties) Amendment Act 2014

1: Title
This Act is the Customs and Excise (Border Processing—Trade Single Window and Duties) Amendment Act 2014.
2: Commencement
1: Section 39 section 134C
2: Before the date appointed for section 39
3: The rest of this Act comes into force on the day immediately after the expiry of the period of 3 months that starts on the date on which this Act receives the Royal assent. Principal Act
3: Principal Act
This Act amends the Customs and Excise Act 1996 principal Act 2014-06-25 Customs and Excise Act 1996 Trade Single Window amendments effective 3 months after assent
4: Section 2 amended (Interpretation)
1: In section 2(1) cargo aggregator
a: in bulk cargo containers, or otherwise; and
b: under a shared space, or other negotiated volume of cargo, arrangement with the craft's owner or operator computer system
a: a computer:
b: 2 or more interconnected (within the meaning of subsection (4)
c: any communication links between computers or to remote terminals or another device:
d: 2 or more interconnected (within the meaning of subsection (4) Joint Border Management System JBMS section 131A .
2: After section 2(3)
4: For the purposes of the definition of computer system, a computer is interconnected with another computer if it can be lawfully used to provide access to that other computer—
a: with or without access information; and
b: whether or not either or both computers are currently turned on; and
c: whether or not access is currently occurring.
5: New section 3A inserted (Transitional and savings provisions relating to amendments to this Act)
After section 3
3A: Transitional and savings provisions relating to amendments to this Act
Schedule 1AA
a: relating to amendments made to this Act on the day immediately after the expiry of the period of 3 months that starts on the date on which the Customs and Excise (Border Processing—Trade Single Window and Duties) Amendment Act 2014 receives the Royal assent; and
b: that affect other provisions of this Act ( see section 306A
6: Section 21 amended (Advice of arrival, etc)
1: Repeal section 21(1)﻿(a)﻿(v) and (vi)
2: Replace section 21(2)
2: The information referred to in subsection (1)﻿(a)—
a: may be provided, on behalf of the person in charge of the craft, by—
i: the owner or operator of the craft referred to in subsection (1); or
ii: an agent of the owner or operator; and
b: must be accompanied by such supporting documents (being documents each of which is genuine, not erroneous in a material particular, and not misleading) as the chief executive may require.
7: New section 21A inserted (Inward cargo report)
After section 21
21A: Inward cargo report
1: This section applies to cargo on a craft if the craft is—
a: en route to, or has arrived in, New Zealand, from a point outside New Zealand; or
b: carrying goods subject to the control of the Customs brought in that craft or any other craft from a point outside New Zealand.
2: Every person responsible for the carriage of the cargo on the craft must give to the Customs, before the prescribed deadline, a report on the cargo, unless a particular person of that kind is exempted from doing so because—
a: that person has been advised by the chief executive that 1 or more other persons of that kind have already done so; or
b: under this paragraph, and for another reason, the chief executive approves that person's being exempted from doing so.
3: A person is, for this section's purposes, responsible for the carriage of cargo on a craft only if the person (whether or not the person owns, or has any proprietary interest of any kind in, all or any part of the cargo) is—
a: a person who is, or who is the agent of, the owner or operator of the craft; or
b: a cargo aggregator who, in the course of that cargo aggregator's business, has (in or outside New Zealand) arranged for the carriage of the cargo on the craft under a shared space, or other negotiated volume of cargo, arrangement with the craft's owner or operator.
4: The report must contain such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed, and must be given in the prescribed form and manner.
5: The information referred to in subsection (4)
6: Information supplied under this section is subject to, but this section does not limit, section 204A
8: Section 34 amended (Certificate of clearance)
In section 34(a) outward report advance notice of departure
9: New section 34AA inserted (Advance notice of departure may be provided by, or by agent of, owner or operator of craft)
After section 34
34AA: Advance notice of departure may be provided by, or by agent of, owner or operator of craft
The advance notice of departure referred to in section 34(a) may be provided, on behalf of the person in charge of the craft referred to in section 34, by—
a: the owner or operator of the craft; or
b: an agent of the owner or operator.
10: New section 37A inserted (Outward cargo report)
After section 37
37A: Outward cargo report
1: This section applies to cargo on a craft if—
a: the craft is to depart, or has departed, for a point outside New Zealand from a place in New Zealand; and
b: the cargo is commercial or non-commercial cargo for discharge outside New Zealand.
2: Every person responsible for the carriage of the cargo on the craft must give to the Customs, before the prescribed deadline (which may be a time before or after the craft's departure from the point in New Zealand), a report on the cargo, unless a particular person of that kind is exempted from doing so because—
a: that person has been advised by the chief executive that 1 or more other persons of that kind have already done so; or
b: under this paragraph, and for another reason, the chief executive approves that person's being exempted from doing so.
3: A person is, for this section's purposes, responsible for the carriage of cargo on a craft only if the person (whether or not the person owns, or has any proprietary interest of any kind in, all or any part of the cargo) is—
a: a person who is, or who is the agent of, the owner or operator of the craft; or
b: a cargo aggregator who, in the course of that cargo aggregator's business, has (in or outside New Zealand) arranged for the carriage of the cargo on the craft under a shared space, or other negotiated volume of cargo, arrangement with the owner or operator of the craft.
4: The report must contain such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed, and must be given in the prescribed form and manner.
5: The information referred to in subsection (4)
6: Information supplied under this section is subject to, but this section does not limit, section 204A
11: New section 48A and cross-heading inserted
After section 48 Transhipments: international or domestic
48A: Transhipment requests
1: This section applies to cargo on a craft if—
a: the craft—
i: is en route to, or has arrived in, New Zealand, from a point outside New Zealand; or
ii: is carrying goods subject to the control of the Customs brought in that craft or any other craft from a point outside New Zealand; or
iii: is to depart, or is departing, for a point outside New Zealand from a place in New Zealand; and
b: the cargo is to be or has been imported, but is to be or is being transhipped, either—
i: internationally, in that it is not to be entered for home consumption in New Zealand, but is destined for, and will remain subject to the control of the Customs at all times until it reaches, a point outside New Zealand; or
ii: domestically, in that it is not to be entered for home consumption at the (Customs or other) place to which the craft proceeded directly on arriving within New Zealand, but is destined for, and will remain subject to the control of the Customs at all times until it reaches, and is entered for home consumption at, some other (Customs or other) place within New Zealand.
2: Any person may, before the prescribed deadline, make to the chief executive a transhipment request in respect of the cargo.
3: The request must—
a: contain such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed; and
b: be made in the prescribed form and manner; and
c: be accompanied by such supporting documents (being documents each of which is genuine, not erroneous, and not misleading) as the chief executive may require.
4: Information supplied under this section is subject to, but this section does not limit, section 204A
5: The chief executive must as soon as is reasonably practicable agree to or decline each transhipment request made.
6: A transhipment request agreed to by the chief executive authorises (under section 47(1)﻿(a)) removal of the cargo from a Customs controlled area, for the transhipment purposes, and on the conditions (if any), the chief executive specifies when agreeing to the request.
7: However, a transhipment request agreed to by the chief executive does not limit or affect enactments in or under other Acts that apply to the cargo (for example, enactments in or under the Biosecurity Act 1993 on uncleared goods).
8: A person who is dissatisfied with a decision of the chief executive under subsection (4) Duties amendments effective 3 months after assent
12: Section 79A amended (Power to alter rates of excise duty and excise-equivalent duty on motor spirits by Order in Council)
In section 79A(2) motor spirits motor spirits
a: motor spirit, or fuels that contain motor spirit; or
b: specified in the Excise and Excise-equivalent Duties Table under (or under later items or numbers that, with or without modification, replace, or correspond to) any of the following numbers or items (specified in that Table on the commencement of this definition):
i: excise item numbers 99.75.05F, 99.75.23D, 99.75.29C, 99.75.37D, 99.75.51K, 99.75.59E, 99.75.73L, 99.75.81A, and 99.75.93E; and
ii: Tariff items 2207.20.23, 2207.20.35, 2710.12.15, 2710.12.17, 2710.12.19, 2710.12.23, 2710.12.25, 2710.12.29, 2710.19.34, 2710.19.42, 3824.90.87, 3824.90.93, and 3826.00.20.
13: Section 81 amended (Power of Governor-General in Council to suspend, remit, refund, or create exemptions from excise duties and excise-equivalent duties on goods supplied to certain organisations and their members)
1: In section 81(1)﻿(a) Minister chief executive
2: After section 81(2)
3: An approval that was given by the Minister under subsection (1)﻿(a) (as in force before the commencement of this subsection) and that was in force immediately before that commencement continues in force after that commencement as if it had been given (and may be amended, revoked, or revoked and replaced) by the chief executive under subsection (1)﻿(a) (as in force after that commencement).
3: Subsection (4) amends the Excise and Excise-Equivalent Duties Exemption (Inter-Governmental Agreements) Order 1996
4: In the Schedule
a: replace Schedule 3 of the Customs and Excise Act 1996 the Excise and Excise-equivalent Duties Table (as defined in section 76A of the Customs and Excise Act 1996)
b: replace Minister of Customs chief executive (as defined in section 2(1) of the Customs and Excise Act 1996) 2014-06-25 Excise and Excise-Equivalent Duties Exemption (Inter-Governmental Agreements) Order 1996 subsection (3) amends the above act
14: Section 109 replaced (Reimportation of goods exported)
Replace section 109
109: Reimportation of goods exported
1: This section applies to goods only if the goods—
a: have been exported from New Zealand, and are to be or have been reimported into New Zealand; and
b: when reimported into New Zealand, are to be or are in substantially the same condition as when exported from New Zealand.
2: The goods may, in any cases, and under any conditions, the chief executive from time to time approves, be readmitted—
a: free of duty; or
b: at a rate or amount of duty the chief executive determines and that does not exceed the greater of the following:
i: the rate or amount of duty that would be payable on the goods if imported for the first time:
ii: the rate or amount of drawback of duty allowed under section 117 when the goods were (last) exported.
15: Section 118 amended (Regulations may prescribe minimum duty collectable or refundable and minimum drawback allowable)
1: In the heading to section 118 minimum duty collectable or refundable minimum duty collectable, value of goods below which duty need not be collected, minimum duty refundable,
2: After section 118(a)
ab: the value of goods below which duty need not be collected, how that value must be determined (despite anything to the contrary in this Act and, in particular, in the definition of Customs value or value in section 2(1), and in sections 60, 61, 63(6)﻿(a), and 229(1)﻿(a), and Schedule 2), and the circumstances in which that duty need not be collected; and .
3: In section 118
2: Regulations made under section 286 and prescribing all or any of the matters specified in subsection (1)﻿(a) or (ab)
3: Before making a recommendation under subsection (2)
4: For the purposes of subsection (3)
5: A failure to comply with subsection (3) subsection (2) Trade Single Window amendments effective 3 months after assent
16: Part 11 replaced
Replace Part 11
11: Joint Border Management System (JBMS)
131A: Joint Border Management System (JBMS) defined
Joint Border Management System JBMS
a: is designed for the collection, storage, and use of border information (as defined in section 282D) by—
i: the Ministry (as defined in section 282D); and
ii: the Customs; and
b: enables entities to transmit information to it, and receive information from it, through systems that include, or may include, a system called Trade Single Window.
131: Access generally restricted to registered users
An entity must not access, transmit information to, or receive information from, the JBMS, unless that entity is—
a: a registered JBMS user (acting through a representative, if the entity is not an individual ordinarily resident in New Zealand); or
b: otherwise authorised by or on behalf of the chief executive to do so.
132: Application to be registered JBMS user
1: Any entity that wants to be a registered JBMS user may send the chief executive an application to be a registered JBMS user.
2: The entity may be an individual, a body corporate (whether incorporated in or outside New Zealand), or an unincorporated body of persons but, if the entity is not an individual ordinarily resident in New Zealand, the entity must nominate 1 or more individuals ordinarily resident in New Zealand to be the entity's representative or representatives.
3: The application must be written and in the prescribed form.
4: The applicant entity must provide, with and in relation to the application, the information prescribed.
5: The chief executive may require the applicant entity to provide either or both of the following:
a: any additional information the chief executive considers necessary for the purposes of the application:
b: evidence of the entity's competence in any area the chief executive considers relevant to the application.
6: The chief executive may, if the applicant entity is a body corporate or an unincorporated body, require additional information or evidence of that kind (including, without limitation, evidence of the competence in any area the chief executive considers relevant of all or any individuals who are representatives or other agents or employees of the entity) from all or any individuals (however described) concerned in the entity's management.
132A: Chief executive must determine application
1: The chief executive must determine an application to be a registered JBMS user by—
a: granting the application (subject to any conditions the chief executive thinks fit), if satisfied the applicant entity (including every nominated representative, if any, of the entity) is (subject to those conditions, if any) fit and proper to be (or, as the case requires, to be a or the nominated representative of) a registered JBMS user; or
b: refusing the application, in every other case.
2: In determining whether the applicant entity (including every nominated representative, if any, of the entity) is fit and proper to be (or, as the case requires, to be a or the nominated representative of) a registered JBMS user, the chief executive may consider all relevant information available to the chief executive, and may take into account all or any of the following that apply to, or in respect of, the applicant entity (including every nominated representative, if any, of the entity):
a: a serious or repeated failure by or on behalf of the applicant entity to comply with requirements in or under this Act, the Biosecurity Act 1993, the Hazardous Substances and New Organisms Act 1996, or any other enactment that regulates the importation of goods (or with requirements in or under any corresponding overseas laws):
b: convictions for any border-related offence, dishonesty offence, or drugs offence (as those terms are defined by section 132B
c: other relevant grounds (including, without limitation, all other relevant grounds prescribed) for considering that the applicant entity (or, as the case requires, a or the nominated representative of the entity) is (in any way, and to any extent) likely to fail to comply with requirements in or under this Act, the Biosecurity Act 1993, or both (including, without limitation, the requirement to comply with conditions imposed under subsection (1)﻿(a)
3: Conditions imposed under subsection (1)﻿(a)
4: The chief executive must give written notice of his or her decision to the applicant entity.
5: An applicant entity that is dissatisfied with a decision of the chief executive under this section may, within 20 working days after the date on which notice of the decision is given, appeal to a Customs Appeal Authority against that decision.
132B: Border-related offence, dishonesty offence, and drugs offence defined
1: Border-related offence sections 132A(2)﻿(b) and 135(1)﻿(c)
a: Agricultural Compounds and Veterinary Medicines Act 1997:
b: Animal Products Act 1999:
c: Biosecurity Act 1993:
d: Food Act 1981:
e: Hazardous Substances and New Organisms Act 1996:
f: Human Assisted Reproductive Technology Act 2004:
g: Immigration Advisers Licensing Act 2007:
h: Immigration Act 2009:
i: Passports Act 1992:
j: Protected Objects Act 1975:
k: Terrorism Suppression Act 2002:
l: Trade in Endangered Species Act 1989:
m: regulations under the United Nations Act 1946:
n: Wine Act 2003:
o: any other enactment involving the unlawful entry into, or unlawful removal from, New Zealand, of a person, matter, or thing.
2: Dishonesty offence sections 132A(2)﻿(b) and 135(1)﻿(c)
3: Drugs offence sections 132A(2)﻿(b) and 135(1)﻿(c)
133: Assignment, use, and security of unique user identifier
1: An applicant entity that is registered as a JBMS user may be assigned by the chief executive a unique user identifier—
a: for use by the entity, or for use on its behalf by a or the nominated representative of it, in relation to the JBMS; and
b: in a form, or of a nature, that the chief executive determines.
2: Subsection (1)
a: authorises the Director-General (as defined in section 282D) to assign to an applicant entity that is an individual, or to an individual who is a or the nominated representative of an applicant entity that is not an individual, and to use for the purposes of the JBMS, a unique identifier that, to the Director-General's knowledge, has been assigned to that individual by another agency (namely by the Customs, under subsection (1)
b: overrides information privacy principle 12(2) of (in section 6 of, and as contemplated by section 7(4) of) the Privacy Act 1993.
3: A unique user identifier assigned under subsection (1)
4: The chief executive may, by notice in writing, impose conditions on a particular registered JBMS user (including every nominated representative, if any, of the user), or on registered JBMS users generally (including every nominated representative, if any, of the users), relating to the use and security of unique user identifiers.
134: Use of unique user identifier presumed secure
1: If information is transmitted to the JBMS using a unique user identifier issued to a registered JBMS user by the chief executive for that purpose, the transmission of that information is, in the absence of proof to the contrary, sufficient evidence that the registered JBMS user or nominated representative of a registered JBMS user to whom the unique user identifier has been issued has transmitted that information.
2: If a unique user identifier is used by an individual who is not entitled to use it, subsection (1)
134A: Conditions on registration of registered users
1: The chief executive may impose a condition on the registration of either or both of the following:
a: a specified registered JBMS user or class of registered JBMS users (including every nominated representative, if any, of the user or users):
b: all registered JBMS users (including their nominated representative or representatives, if any).
2: Conditions imposed under subsection (1)
3: A condition imposed under subsection (1) subsection (4)
a: the 20th working day after the date of notification of the imposition of the condition on the registered JBMS user's registration; or
b: a later date specified by the chief executive.
4: A registered JBMS user that is dissatisfied with the imposition under subsection (1)
5: If the Customs Appeal Authority is of the view that the imposition under subsection (1)
a: the 10th working day after the date of notification of the Authority's decision; or
b: a later date specified by the Customs Appeal Authority.
134B: Border information supplied using JBMS must be supplied in approved form and manner
1: This section applies to a requirement by or under this Act to supply to the Customs any border information (as defined in section 282D).
2: Any person who uses the JBMS to comply with the requirement (including, without limitation, by supplying the information to the Ministry, or to an appointed agency, in accordance with section 282G or 282K) must supply the information in a form and manner—
a: for complying with the requirement by using the JBMS; and
b: for the time being generally approved in writing by the chief executive.
3: The approved form and manner referred to in subsection (2)
a: must be notified via an Internet site that is, so far as practicable, publicly available free of charge; and
b: may be set out, for the information of registered JBMS users, in Customs rules under section 288(1)﻿(j)
135: Cancellation or suspension of registration
1: The chief executive may by written notice to a registered JBMS user (which must state grounds for the cancellation) cancel that registered JBMS user's registration if satisfied that the user (or, as the case requires, a or the nominated representative of the user)—
a: has failed to comply with a condition imposed by the chief executive under section 132A(1)﻿(a) or 133(4)
b: has failed to comply with a condition imposed by the chief executive under section 134A(1) section 134A(3) and (4)
c: has been convicted of any border-related offence, dishonesty offence, or drugs offence (as those terms are defined by section 132B
d: is, on 1 or more prescribed grounds, unfit to continue to be (or, as the case requires, to be a or the nominated representative of) a registered JBMS user.
2: The chief executive may (despite subsection (1)
a: has failed to comply with a condition imposed by the chief executive under section 132A(1)﻿(a) or 133(4)
b: has failed to comply with a condition imposed by the chief executive under section 134A(1) section 134A(3) and (4)
3: The date or event specified in the notice under subsection (2) section 132A(1)﻿(a), 133(4), or 134A(1)
4: An entity dissatisfied with a decision of the chief executive under this section to cancel or suspend that entity's registration as a JBMS user may, within 20 working days after the date on which notice of the decision is given, appeal to a Customs Appeal Authority against that decision.
136: Customs must keep records of transmissions
1: The Customs must keep a record of every transmission using the JBMS sent to, or received from, a registered JBMS user (including, without limitation, by way of a or the nominated representative of the user).
2: The record described in subsection (1)
a: 7 years starting on the day after the date of the sending, or as the case requires the receipt, of the transmission; or
b: any other period prescribed.
17: Section 182 amended (Unauthorised access to or improper use of Customs computerised entry processing system)
1: In the heading to section 182 Customs computerised entry processing system JBMS
2: In section 182(1)﻿(a), (b), and (c) any Customs computerised entry processing system the JBMS
3: In section 182(1)﻿(b) such a computer system the JBMS
18: Section 183 amended (Interference with Customs computerised entry processing system)
1: In the heading to section 183 Customs computerised entry processing system JBMS
2: In section 183(1)﻿(a) and (b) any Customs computerised entry processing system the JBMS
3: In section 183(1)﻿(c)
a: replace duplicate tape or disc or other medium computer system
b: replace a Customs computerised entry processing system the JBMS
19: Section 184 amended (Offences in relation to security of, or unauthorised use of, unique user identifiers)
1: In section 184(1) a Customs computerised entry processing system the JBMS
2: In section 184(2) Customs computerised entry processing system JBMS
20: Section 191 amended (Offences in relation to arrival of craft)
1: In section 191(1)﻿(a) 21(1) 21
2: After section 191(1)﻿(a)﻿(iii)
iiia: to ensure that information referred to in section 21(1)﻿(a) is accompanied by the supporting documents required under section 21(2)﻿(b)
iiib: to ensure that each supporting document that, as required under section 21(2)﻿(b) .
21: New section 192A inserted (Offences in relation to inward cargo report)
After section 192
192A: Offences in relation to inward cargo report
1: A person commits an offence if the person fails to comply with any 1 or more or all of the following requirements in section 21A
a: to give to the Customs before the prescribed deadline a report on the cargo:
b: to give to the Customs a report containing such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed:
c: to give a report to the Customs in the prescribed form and manner:
d: to ensure that information referred to in section 21A(4) section 21A(5)
e: to ensure that each supporting document that, as required under section 21A(5) section 21A(4)
2: Every person who commits an offence against this section is liable on conviction,—
a: in the case of an individual, to a fine not exceeding $5,000:
b: in the case of a body corporate, to a fine not exceeding $15,000.
22: Section 193 amended (Offences in relation to departure of craft)
In section 193(1)﻿(b)﻿(i) outward reports advance notices of departure
23: Section 194 amended (Offences in relation to outward report)
1: In the heading to section 194 outward report advance notice of departure
2: In section 194(1)﻿(a) outward report advance notice of departure
3: In section 194(1)﻿(b) report advance notice
24: New sections 194B and 194C inserted
After section 194A
194B: Offences in relation to outward cargo report
1: A person commits an offence if the person fails to comply with any 1 or more or all of the following requirements in section 37A
a: to give to the Customs before the prescribed deadline a report on the cargo:
b: to give to the Customs a report containing such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed:
c: to give a report to the Customs in the prescribed form and manner:
d: to ensure that information referred to in section 37A(4) section 37A(5)
e: to ensure that each supporting document that, as required under section 37A(5) section 37A(4)
2: Every person who commits an offence against this section is liable on conviction,—
a: in the case of an individual, to a fine not exceeding $5,000:
b: in the case of a body corporate, to a fine not exceeding $15,000.
194C: Offences in relation to transhipment requests
1: A person who makes, or purports to make, a transhipment request, commits an offence if the person fails to comply with any 1 or more or all of the following requirements in section 48A
a: to make the request to the chief executive before the prescribed deadline:
b: to ensure that the request contains such information relating to the cargo (being information that is genuine, not erroneous in a material particular, and not misleading) as may be prescribed:
c: to ensure that each supporting document that, as required under section 48A(3)﻿(c)
2: Every person who commits an offence against this section is liable on conviction,—
a: in the case of an individual, to a fine not exceeding $5,000:
b: in the case of a body corporate, to a fine not exceeding $15,000.
25: Section 195 amended (Defences)
In section 195 194A 194C
26: New section 204A inserted (Offence relating to failure to update information supplied in advance)
After section 204
204A: Offence relating to failure to update information supplied in advance
1: This section applies to a person, and to information that the person supplies to the chief executive, the Customs, or a Customs officer, if—
a: the person supplies the information for the purposes of an enactment in or made under this Act, and before the deadline prescribed by or under this Act for doing so; and
b: the information becomes erroneous, or misleading in a material particular, after it is supplied but before that deadline and before the person is notified of any decision made in response to the information.
2: The person commits an offence if the person—
a: knows, or ought reasonably to know, that the information has become erroneous or misleading in a material particular; and
b: fails to take all reasonable steps to supply to the chief executive, the Customs, or a Customs officer, as soon as is reasonably practicable, replacement information that is not erroneous, or misleading in a material particular.
3: Every person who commits an offence against subsection (2) subsection (2)﻿(a)
a: in the case of an individual, to a fine not exceeding $1,000; or
b: in the case of a body corporate, to a fine not exceeding $5,000.
4: Every person who commits an offence against subsection (2) subsection (2)﻿(a)
a: in the case of an individual, to imprisonment for a term not exceeding 6 months or to a fine not exceeding $10,000; or
b: in the case of a body corporate, to a fine not exceeding $50,000.
27: Section 282D amended (Definitions)
1: In section 282D biosecurity-related border management function Ministry-related border management function
a: any function, duty, or power imposed or conferred on the Ministry by or under Part 3 of the Biosecurity Act 1993:
b: any other function, duty, or power imposed or conferred on the Ministry by or under the Biosecurity Act 1993 that is necessary—
i: to achieve the purpose of Part 3 of that Act; or
ii: for the administration of Part 3 of that Act:
c: any function, duty, or power imposed or conferred on the Ministry by or under any of the following Acts in relation to the effective management of risks associated with the movement of goods, persons, or craft into or out of New Zealand:
i: the Food Act 1981:
ii: the Hazardous Substances and New Organisms Act 1996:
iii: the Agricultural Compounds and Veterinary Medicines Act 1997:
iv: the Animal Products Act 1999:
v: the Wine Act 2003:
vi: any other Act specified by Order in Council made under section 165A of the Biosecurity Act 1993 .
2: In section 282D border protection purpose biosecurity-related Ministry-related
3: In section 282D
a: the definition of computer system
b: the definition of Joint Border Management System JBMS
28: Section 282E amended (Purpose of sections 282F to 282H)
1: In section 282E operational fully
2: In section 282E(b) biosecurity-related Ministry-related
29: Section 282I amended (Expiry of sections 282E to 282H and agreements made under section 282H)
1: After section 282I(1)
1A: A date later than 1 July 2015 appointed by an Order in Council under subsection (1) may, before that date, be replaced by another date later than 1 July 2015 appointed by a later Order in Council under subsection (1).
2: In section 282I(2) implementation full operationalisation
30: New section 282JAA inserted (Application of sections 282J to 282L)
Before section 282J
282JAA: Application of sections 282J to 282L
1: Sections 282J to 282L apply to border information only on and after the date of expiry of the interim arrangements for information sharing (as that date of expiry is provided in section 282I(1)).
2: The interim arrangements for information sharing are the arrangements under all or any of the following:
a: sections 282E to 282H (and any agreements under section 282H) of this Act; and
b: sections 41B to 41E (and any agreements under section 41E) of the Biosecurity Act 1993.
3: On that date of expiry (as provided in section 282I(1)), sections 282E to 282I, and the cross-heading above section 282E, are repealed, and all orders (if any) under section 282I(2) are revoked.
31: Section 284 amended (Giving of notice)
1: In section 284(1)﻿(g)
a: replace a Customs computerised entry processing system and uses the system the JBMS and uses the JBMS
b: replace the relevant Customs computerised entry processing system the JBMS
2: In section 284(2)﻿(f)
a: replace a Customs computerised entry processing system and uses the system the JBMS and uses the JBMS
b: replace the relevant Customs computerised entry processing system the JBMS
3: In section 284(3)﻿(e)
a: replace a Customs computerised entry processing system and uses the system the JBMS and uses the JBMS
b: replace the relevant Customs computerised entry processing system the JBMS
4: In section 284(4)﻿(d)
a: replace a Customs computerised entry processing system the JBMS
b: replace the relevant Customs computerised entry processing system the JBMS
32: Section 285 amended (Additional provision relating to notices under this Act)
In section 285(2)﻿(f) the relevant Customs computerised entry processing system the JBMS
33: Section 286 amended (Regulations)
1: Repeal section 286(1)﻿(b) and (ba)
2: After section 286(1)﻿(d)
da: prescribing the deadline before which inward cargo reports must (under section 21A(2)
db: prescribing the deadline before which outward cargo reports must (under section 37A(2) .
3: In section 286(1)﻿(e) must (under section 26(2)﻿(a))
4: In section 286(1)﻿(ga) outward reports advance notices of departure
5: After section 286(1)﻿(j)
ja: prescribing the deadline before which transhipment requests must (under section 48A(2) .
6: Replace section 286(1)﻿(x), (xa), and (y)
ya: prescribing, for the purposes of section 132A(2)﻿(c)
yb: prescribing, for the purposes of section 135(1)﻿(d)
yc: prescribing for the purposes of section 136(2)﻿(b) section 136(2)﻿(a) .
34: Section 286B amended (Regulations made under section 286A to be confirmed)
1: In section 286B(1) validated and
2: In section 286B(2) validating and
35: Section 288 amended (Chief executive may make rules for certain purposes)
1: Before section 288(1)﻿(a)
aaa: prescribing the form and content of, and the procedure to be followed in making, an application for an area to be licensed as a Customs controlled area:
aab: prescribing the form and content of, and the procedure to be followed in making, an application for an area to be licensed as a CASE: .
2: In section 288(1)﻿(a) outward reports advance notices of departure
3: After section 288(1)﻿(a)
aa: prescribing the form and manner in which an inward cargo report under section 21A .
4: After section 288(1)﻿(c)
ca: prescribing the form and manner in which an outward cargo report under section 37A .
5: After section 288(1)﻿(d)
da: prescribing the form and manner in which a transhipment request under section 48A .
6: After section 288(1)﻿(h)
ha: prescribing the form of application for registration as a JBMS user, and the information to be provided by the applicant: .
7: After section 288(1)﻿(i)
j: setting out, for the information of registered JBMS users, the form and manner for the time being generally approved in writing under a border management function Act (as defined in subsection (1A)
8: After section 288(1)
1A: Border management function Act
a: this Act ( see section 134B(3)﻿(b)
b: the Biosecurity Act 1993 ( see section 7E(3)﻿(b)
c: an Act that is specified by regulations under section 165A of the Biosecurity Act 1993 to be an Act for the purposes of the definition of Ministry-related border management function in section 41A(1) of that Act ( see section 7E(3)﻿(b)
d: the Agricultural Compounds and Veterinary Medicines Act 1997 ( see section 4B(3)﻿(b)
e: the Animal Products Act 1999 ( see section 6A(3)﻿(b)
f: the Food Act 1981 ( see section 8AAA(3)﻿(b)
g: the Hazardous Substances and New Organisms Act 1996 ( see section 97AA(3)﻿(b)
h: the Wine Act 2003 ( see section 113A(3)﻿(b)
9: After section 288(2)
2A: No rule under subsection (1)﻿(j) subsection (1A)
a: agreed in writing between the chief executive and the chief executive of the department of State for the time being responsible for that Act's administration; and
b: for the purpose of developing all, or any specified, proposed rules of that kind; and
c: promptly after it is agreed or amended, revoked, or revoked and replaced, notified via an Internet site that is, so far as practicable, publicly available free of charge.
10: In section 288(5) paragraph (a), (b), (c), (g), (h), or (i) any paragraph (except paragraph (d), (e), or (f))
36: New section 306A inserted (Transitional and savings provisions relating to amendments to this Act)
After section 306
306A: Transitional and savings provisions relating to amendments to this Act
The transitional and savings provisions set out in Schedule 1AA Customs and Excise (Border Processing—Trade Single Window and Duties) Amendment Act 2014
37: New Schedule 1AA inserted
Before Schedule 1 Schedule 1AA Schedule
38: Consequential amendments to other Acts
1: In the Copyright Act 1994, section 144A(2)﻿(d)﻿(iv)
a: replace a Customs computerised entry processing system the JBMS (within the meaning of section 131A
b: replace the relevant Customs computerised entry processing system the JBMS
2: In the Copyright Act 1994, section 144B(2)﻿(d)﻿(iv)
a: replace a Customs computerised entry processing system the JBMS (within the meaning of section 131A
b: replace the relevant Customs computerised entry processing system the JBMS
3: In the Trade Marks Act 2002, section 155B(2)﻿(d)﻿(iv)
a: replace a Customs computerised entry processing system the JBMS (within the meaning of section 131A
b: replace the relevant Customs computerised entry processing system the JBMS
4: In the Trade Marks Act 2002, section 155C(2)﻿(d)﻿(iv)
a: replace a Customs computerised entry processing system the JBMS (within the meaning of section 131A
b: replace the relevant Customs computerised entry processing system the JBMS 2014-06-25 Copyright Act 1994 Trade Marks Act 2002 Trade Single Window amendment effective on or before 1 July 2016
39: New section 134C inserted (Duty to use JBMS to supply border information to Customs)
After section 134B section 16
134C: Duty to use JBMS to supply border information to Customs
1: This section applies to a requirement by or under this Act to supply to the Customs any border information (as defined in section 282D).
2: After the commencement of this section, the only ways in which a person can comply with the requirement are—
a: by using the JBMS; or
b: by using another means for the time being generally or specifically approved in writing by the chief executive. 2016-07-01 Customs and Excise Act 1996 effective on or before 1 July 2016 came come in earlier by OIC