Illegal Logging Prohibition Rules 2024.

The Illegal Logging Prohibition Rules 2024 prescribe a scheme regulating the importation of specified timber and timber-derived products and the processing of raw logs within Australia. They define regulated timber products by reference to customs tariff classifications and establish limited exemptions, including products wholly comprised of recycled material and low-value consignments below a specified customs value threshold. Importers and processors are subject to mandatory due diligence obligations requiring the establishment and maintenance of a due diligence system, the collection of specified supply chain information, and the identification and assessment of the risk that timber is illegally logged. The Rules differentiate between certified and non-certified timber, with certification under recognised forest certification standards informing, but not displacing, risk assessment obligations. Where a non-low risk of illegal logging is identified, regulated entities must undertake reasonable and proportionate risk mitigation measures and reassess residual risk. Detailed record-keeping requirements apply, with records required to be retained for a minimum period of five years. The instrument also incorporates country-specific and state-specific guidelines, recognises conservation and governance risks including CITES listings, corruption, and conflict, and establishes limited exceptions for repeat transactions where no material change in risk circumstances has occurred. Non-compliance may attract criminal offences and civil penalties under the Act.