AU defence exporter selling to a US counterparty
scenarioAUdefenceSourceDefence Trade Controls Act 2012 (Cth) s 10
An Australian-registered entity is supplying DSGL-listed defence or dual-use technology to a US counterparty. Triggers DTCA 2012 (permit), Customs Act 1901 s 112 (prohibited-exports), WMD Act 1995 (catch-all), and — depending on the AUKUS-exemption status of the specific item — either a full DTCA permit or the 22 CFR 126.7 / DTCA Amendment Act 2024 reciprocal path.
Applies when
product_class=defence_dual_usecounterparty_country=UScountry_of_operation=AU
Applicable legislation (3 items)
- cth/act-2012-153DTCA 2012
- cth/act-1995-072WMD Act 1995
- cth/act-1987-008Safeguards Act 1987 if nuclear material
Applicable topics (6 claims)
- Defence Trade Controls Act 2012 (Cth) regulates export of controlled military and dual-use technologyinstitutionalPrimary permit regime
- Defence and Strategic Goods List (DSGL) enumerates export-controlled goods and technologyinstitutionalControlled-goods schedule
- Customs Act 1901 (Cth) prohibited-exports regime criminalises unauthorised export of DSGL goodsinstitutionalCriminal enforcement
- Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) prohibits WMD programme supportinstitutionalCatch-all if WMD end-use suspected
- AUKUS Pillar 2 establishes trilateral advanced-capability technology transfer between AU, UK and USinstitutionalExemption pathway if item qualifies
- Defence Industry Security Program (DISP) is required for access to classified Defence contractsinstitutionalRequired if classified Defence data is exchanged
Co-applies within this scenario (3 relationships)
Rules don’t globally co-apply — they co-apply when the scenario is true. The pairs below reinforce each other under the AU defence exporter selling to a US counterparty predicates.
- Defence Trade Controls Act 2012 (Cth) regulates export of controlled military and dual-use technology↔AUKUS Pillar 2 establishes trilateral advanced-capability technology transfer between AU, UK and USboth_apply
DTCA 2012 permit regime and AUKUS Pillar 2 exemption pathway both apply to AU→US defence export
- Defence Trade Controls Act 2012 (Cth) regulates export of controlled military and dual-use technology↔Customs Act 1901 (Cth) prohibited-exports regime criminalises unauthorised export of DSGL goodsboth_apply
DTCA permit regime and Customs Act prohibited-exports regime jointly criminalise unauthorised DSGL export
- Defence Trade Controls Act 2012 (Cth) regulates export of controlled military and dual-use technology↔Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) prohibits WMD programme supportmutually_reinforcing
DTCA listed-goods regime + WMD Act intent-based catch-all provide layered export control
Try this in Tailor Fabric
Tailor Fabric can pin this applicability subgraph into any document or meeting context — outline generation, pipeline construction, and compliance review will all draw from the legislation and topics above.
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