Here you will find a range of resources that can help with your due diligence process. This page will be updated as new resources become available.
Download
Establishing an Illegal Logging Due Diligence System – guidance for importers (PDF 185 KB)
Establishing an Illegal Logging Due Diligence System – guidance for importers (DOCX 236 KB)
Illegal logging Due Diligence Toolkit for Importers (PDF 185 KB)
Illegal logging Due Diligence Toolkit for Importers (DOCX 236 KB)
Illegal logging Timber Legality Framework risk assessment template for importers (PDF 185 KB)
Illegal logging Timber Legality Framework risk assessment template for importers (DOCX 236 KB)
Illegal logging Country Specific Guideline risk assessment template for importers (PDF 185 KB)
Illegal logging Country Specific Guideline risk assessment template for importers (DOCX 236 KB)
Illegal logging Regulated Risk Factors risk assessment template for importers (PDF 185 KB)
Illegal logging Regulated Risk Factors risk assessment template for importers (DOCX 236 KB)
Request for information notice - Response template (PDF 217 KB)
Request for information notice - Response template (DOCX 233 KB)
If you have difficulty accessing these files, visit web accessibility for assistance.
Country Specific Guidelines (CSGs) outline the legal frameworks used in other countries to regulate timber harvesting and may set out some of the documents that you are required to gather for due diligence. This information can help with your due diligence when determining the risk of illegal logging for regulated timber and timber products imported from specific countries.
If a CSG applies to the timber in the product, or the place in which the timber is harvested, you must obtain, where reasonably practicable, the information or evidence (such as a certificate, licence or other document) relating to the product that is set out in the guideline. When electing to use the Country Specific Guideline risk assessment method, you must also use the applicable CSG to complete this step of the due diligence process.
CSGs currently endorsed under Australia’s illegal logging laws are listed below. We continue to work with our trading partners to develop and routinely update CSGs. New and updated CSGs will be added to this list as they are finalised, outdated and superseded CSGs removed, and the illegal logging laws amended accordingly. Please check this webpage regularly to ensure you use the current version of CSG documents.
If a CSG for a particular country is not provided below, it either has not been developed yet or is no longer endorsed under the laws. If this is the case, the CSG risk assessment method cannot be used for regulated imports from that particular country.
Each CSG is accompanied by a Quick Reference Guide. This provides a high level overview of the CSG’s content.
Canada Country Specific Guideline
| Document | File size | Released |
|---|---|---|
| Canada Country Specific Guideline – Quick Reference Guide PDF | 647 KB | September 2014 |
| Canada Country Specific Guideline – Quick Reference Guide DOC | 99 KB | September 2014 |
| Canada Country Specific Guideline PDF | 1.1 MB | September 2014 |
| Canada Country Specific Guideline DOC | 1.5 MB | September 2014 |
Chile Country Specific Guideline
| Document | File size | Released |
|---|---|---|
| Chile Country Specific Guideline – Quick Reference Guide PDF | 694 KB | July 2020 |
| Chile Country Specific Guideline – Quick Reference Guide DOCX | 581 KB | July 2020 |
| Chile Country Specific Guideline PDF | 1.1 MB | July 2020 |
| Chile Country Specific Guideline DOCX | 717 KB | July 2020 |
Finland Country Specific Guideline
| Document | File size | Released | Revised |
|---|---|---|---|
| Finland Country Specific Guideline – Quick Reference Guide PDF | 746 KB | September 2014 | July 2020 |
| Finland Country Specific Guideline – Quick Reference Guide DOC | 709 KB | September 2014 | July 2020 |
| Finland Country Specific Guideline PDF | 1.1 MB | September 2014 | July 2020 |
| Finland Country Specific Guideline DOC | 860 KB | September 2014 | July 2020 |
Indonesia Country Specific Guideline
| Document | File size | Released | Revised |
|---|---|---|---|
| Indonesia Country Specific Guideline – Quick Reference Guide PDF | 286 KB | October 2014 | October 2018 |
| Indonesia Country Specific Guideline – Quick Reference Guide DOC | 3.1 MB | October 2014 | October 2018 |
| Indonesia Country Specific Guideline PDF | 1.0 MB | October 2014 | October 2018 |
| Indonesia Country Specific Guideline DOC | 3.3 MB | October 2014 | October 2018 |
Italy Country Specific Guideline
| Superseded document in effect until 12 August 2023 | File size | Released |
|---|---|---|
| Italy Country Specific Guideline – Quick Reference Guide PDF | 658 KB | October 2014 |
| Italy Country Specific Guideline – Quick Reference Guide DOC | 218 KB | October 2014 |
| Italy Country Specific Guideline PDF | 947 KB | October 2014 |
| Italy Country Specific Guideline DOC | 345 KB | October 2014 |
| Updated Document in effect as of 13 August 2023 | File size | Released | Revised |
|---|---|---|---|
| Updated Italy Country Specific Guideline – Quick Reference Guide PDF | 215 KB | October 2014 | December 2022 |
| Updated Italy Country Specific Guideline – Quick Reference Guide DOC | 149 KB | October 2014 | December 2022 |
| Updated Italy Country Specific Guideline PDF | 1.37 MB | October 2014 | December 2022 |
| Updated Italy Country Specific Guideline DOC | 3.83 MB | October 2014 | December 2022 |
Malaysia’s forestry and timber industry operates in three defined regions; Peninsular, Sabah and Sarawak. To assist importers, a Country Specific Guideline is available for each region. The Quick Reference Guide covers all three regions.
| Document | File size | Released | Revised |
|---|---|---|---|
| Malaysia Country Specific Guideline – Quick Reference Guide PDF | 568 KB | February 2015 | July 2020 |
| Malaysia Country Specific Guideline – Quick Reference Guide DOCX | 654 KB | February 2015 | July 2020 |
| Malaysia Country Specific Guideline – Peninsula PDF | 2.3 MB | February 2015 | July 2020 |
| Malaysia Country Specific Guideline – Peninsula DOCX | 2.9 MB | February 2015 | July 2020 |
| Country Specific Guideline – Sabah PDF | 2.1 MB | February 2015 | July 2020 |
| Country Specific Guideline – Sabah DOCX | 6.2 MB | February 2015 | July 2020 |
| Country Specific Guideline – Sarawak PDF | 3.9 MB | February 2015 | July 2020 |
| Country Specific Guideline – Sarawak DOCX | 6.7 MB | February 2015 | July 2020 |
New Zealand Country Specific Guideline
| Document | File size | Released | Revised |
|---|---|---|---|
| New Zealand Country Specific Guideline – Quick Reference Guide PDF | 652 KB | October 2014 | July 2020 |
| New Zealand Country Specific Guideline – Quick Reference Guide DOCX | 604 KB | October 2014 | July 2020 |
| New Zealand Country Specific Guideline PDF | 1.1 MB | October 2014 | July 2020 |
| New Zealand Country Specific Guideline DOCX | 1.3 MB | October 2014 | July 2020 |
Papua New Guinea
| Document | File size | Released |
|---|---|---|
| Papua New Guinea Country Specific Guideline – Quick Reference Guide PDF | 231 KB | March 2016 |
| Papua New Guinea Country Specific Guideline – Quick Reference Guide DOC | 7.7 MB | March 2016 |
| Papua New Guinea Country Specific Guideline PDF | 2.0 MB | March 2016 |
| Papua New Guinea Country Specific Guideline DOC | 7.0 MB | March 2016 |
Republic of Korea
| Document | File size | Released |
|---|---|---|
| Republic of Korea Country Specific Guideline – Quick Reference Guide PDF | 1.7 MB | June 2018 |
| Republic of Korea Country Specific Guideline – Quick Reference Guide DOCX | 3.2 MB | June 2018 |
| Republic of Korea Country Specific Guideline PDF | 374 KB | June 2018 |
| Republic of Korea Country Specific Guideline DOCX | 848 KB | June 2018 |
Thailand
| Document | File size | Released |
|---|---|---|
| Thailand Country Specific Guideline – Quick Reference Guide PDF | 3,616 KB | December 2021 |
| Thailand Country Specific Guideline – Quick Reference Guide DOCX | 6,196 KB | December 2021 |
| Thailand Country Specific Guideline PDF | 265 KB | December 2021 |
| Thailand Country Specific Guideline DOCX | 146 KB | December 2021 |
If you have difficulty accessing these files, visit web accessibility.
The Australasian Furnishing Association (AFA) have developed a Furnishing Industry Timber Due Diligence Toolkit. This can be used with the information on our website to help you understand and comply with your due diligence obligations. It also provides several useful templates for carrying out your due diligence.
Downloads
AFA Timber Due Diligence Toolkit – Guidance Manual (PDF 829 KB)
AFA Timber Due Diligence Toolkit – Template for Importers (PDF 596 KB)
If you have difficulty accessing these files, visit web accessibility for assistance.
A number of third parties have published materials and developed tools that can be used to inform your due diligence process. We have included a selection below.
How you use these resources is up to you. However, you need to be aware that you cannot rely on a third party risk assessment to satisfy your due diligence obligations. You still need to undertake your own due diligence process.
If you do use these resources, you should be aware that the information on these websites represents the views of a third party and may not be accurate, up to date, or relevant to your due diligence process.
If you have questions about the information in these resources, you should contact the publisher directly.
Certification schemes resources
These resources may assist with the Timber Legality Framework risk assessment method.
Forest Stewardship Council (FSC) – Public Search Database
The FSC maintains a database with information about certificate holders, logo and label users, certified products, and so on. This information can be used to help verify FSC certification claims.
Forest Stewardship Council (FSC) - Chain of Custody Standard
The FSC provides a chain of custody certification. Their website includes information on the core requirements behind this standard.
Programme for the Endorsement of Forest Certification (PEFC) – Public Search Database
The PEFC maintains a database with relevant information about certificate holders, logo and label users, certified products, and so on. This information can be used to help verify PEFC certification claims.
Programme for the Endorsement of Forest Certification (PEFC) – Chain of Custody Standard
The PEFC provides a chain of custody standard. Their website lays out the requirements and conditions a company must meet for chain of custody certification.
Timber legality
Chatham House – Illegal Logging Portal
The Illegal Logging Portal provides information on the trade in illegal timber. This includes an overview of emerging issues and developments, reports, and a searchable database of global news articles.
Forest Trends – Illegal Deforestation and Associated Trade (IDAT) Risk Tool
Forest Trends provides a series of tools to support the national risk assessments when sourcing timber products. The IDAT risk tool includes country risk ratings and information about specific risks associated with illegal timber entering international supply chains.
Preferred By Nature – Timber sourcing hub
Preferred by Nature’s timber sourcing hub includes national timber legality risk assessments with information on the risks associated with a particular country, and advice on mitigating actions.
Forest Legality Alliance – Forest Products Risk Tool
The Forest Legality Alliance website provides resources to help businesses source legal timber products. This includes a listing of current logging and export bans; country and species specific risk information; and a sustainable procurement guide.
TimberLex – Country Specific Legal Information
The TimberLex database provides country-specific legal information on forest management, timber production and trade.
Forest Stewardship Council (FSC) – Risk Assessment Tool
The FSC’s Risk Assessment Platform provides an overview of the FSC national risk assessments. The platform includes summaries of the risk descriptions and control measures in the original risk assessments.
European Timber Trade Federation – Timber Trade Portal
The Timber Trade Portal includes country profiles outlining timber trade; forestry frameworks; relevant documents; and key points of contact.
APEC Experts Group on Illegal Logging and Associated Trade (EGILAT) – Country Timber Legality Templates
In 2014, APEC EGILAT members agreed to develop legality guidance documents. These legality templates seek to provide clarity on what constitutes legal and illegally logged timber within individual APEC economies.
Mapping – Illegal logging, deforestation and armed conflict
World Resources Institute – Global Forest Watch
The Global Forest Watch website hosts geographical datasets that can be used to analyse and identify illegal logging, including forest change, forest cover and forest use data. The site has concession maps (including names of licensees) for logging and plantation concessions in many countries.
Forest Link – Mapping of Illegal Logging Reports
Forest Link is an initiative which maps community alerts of illegal forest activities and information from in-country investigations.
Crisis Group – Crisis Watch Conflict Tracker
Crisis Watch is a global conflict tracker. The tracker is updated monthly with summaries of political and security developments in crisis areas and vulnerable countries.
Emmeline Carto – Conflict Map
Emmeline Carto maps all major active conflicts across the globe, providing succinct information on each conflict.
Corruption and governance
Transparency International – Corruption Perception Index
The Corruption Perception Index (CPI) ranks countries by their perceived levels of public sector corruption. A low CPI ranking (less than 50) could suggest that a country’s forestry governance arrangements are vulnerable to illegal logging.
World Bank - Worldwide Governance Indicators
The Worldwide Governance Indicators report governance indicators for over 200 countries looking at several aspects of governance including control of corruption, regulatory quality and government effectiveness.
Endangered Species
International Union for Conservation of Nature – Redlist of Threatened Species
The IUCN Redlist of Threatened Species lists plants and animals that are facing a high risk of global extinction. This includes information on geographical ranges and potential vulnerability to illegal logging.
Convention on the International Trade of Endangered Species – Appendices I, II and III
The Convention on the International Trade of Endangered Species (CITES) aims to ensure that international trade in specimens of wild animals and plants does not threaten the survival of the species. Species at risk because of trade are listed in the Appendices.
Australia Government – Trading in endangered species
The Department of Climate Change, Energy, the Environment and Water (DCCEEW)’s website provides advice on the regulatory requirements associated with trading in endangered species, including timber species.
Media and NGO Reports
Environmental Investigation Agency (EIA) – International
The EIA website provides information on recent forest reports and forest news, including deforestation, illegal logging and timber trafficking issues.
Global Witness
Global Witness in an international NGO investigating environmental and human rights abuses. Global Witness investigations and articles found here may help you stay on top of emerging issues.
World Wildlife Foundation (WWF) - Forests Forward
WWF’s Forests Forward website focusses on WWFs work in forestry and plantations. Forests Forward highlights the areas of action for WWF in forestry. The Newsroom provides information on key issues in global forestry.
Mongabay – Illegal logging news
Mongabay is a non-profit conservation news platform. The illegal logging news page may help you stay aware of emerging issues.
Other resources
Global Timber Tracking Network (GTTN) - Service Provider Directory
GTTN’s Service Provider Directory provides a system to help anyone seeking wood identification services to find information on scientific methods and available laboratories.
SPOTT Assessment Score
SPOTT is an online platform assessing commodity producers, processors and traders on their public disclosure regarding their practices related to environmental, social and governance issues. SPOTT considers palm oil, timber and pulp, and natural rubber.
Open Timber Portal – Producer Transparency Rating
The World Resources Institute’s Open Timber Portal focuses on the Congo Basin and uses a range of information to calculate a transparency score for each producer.
Preferred by Nature – Guide to identifying fake documents
This guide includes examples of forged documents, ways of distinguishing between genuine and fake documents, and advice on what to do if you encounter fake documents.
APEC Experts Group on Illegal Logging and Associated Trade (EGILAT) - Compendium of Resources
APEC EGILAT compiled ‘The Compendium of Resources for the Facilitation of the Trade and Distribution of Legally Harvested Forest Products in the APEC Region.’ The Compendium identifies and organises a range of resources, similar to some of those listed here, that aims to facilitate the trade in legal forest products.
*Disclaimer: The provision of the links to these third party resources does not in any way affect or modify the requirements under Australia’s illegal logging laws. Accessing these resources does not constitute specific compliance with any particular due diligence requirement or other requirements under the laws. The resources are provided solely for your information, if you wish to access them.
The Commonwealth does not accept responsibility for the accuracy, currency or completeness of any of the third party resources, and expressly disclaims liability for any loss or damage whether due to negligence or otherwise however caused that may be occasioned directly or indirectly through the use of, or reliance on, the third party resources.
The third party resources are provided for the information of the reader only and should not in any way be construed as an endorsement of any website, publication, resource, organisation or product by the Commonwealth. Conversely, the fact that a particular website, publication, resource, organisation or product is not included should not be taken as any indication of the Commonwealth’s opinion of that website, publication, resource organisation or product.
Neither the Department of Agriculture, Fisheries and Forestry, nor the Commonwealth, can accept any responsibility for the content of any material that may be encountered in the third party resources.
We have prepared factsheets in the languages of several of our trading partners. These provide an overview of an importer and overseas supplier’s obligations under the illegal logging laws.
They can be used to educate your suppliers on your responsibilities under the illegal logging laws.
Chinese / 中文
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| 打击非法采伐的相关法律 - 进口商须知 Illegal logging factsheet 1.1 – Information for importers PDF |
297 KB | July 2014 | July 2016 |
| 打击非法采伐的相关法律 - 进口商须知 Illegal logging factsheet 1.1 – Information for importers DOCX |
118 KB | July 2014 | July 2016 |
| 澳大利亚打击非法采伐的相关法律– 面向澳大利亚的出口商须知 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
443 KB | July 2014 | July 2016 |
| 澳大利亚打击非法采伐的相关法律– 面向澳大利亚的出口商须知 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
117 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Indonesian / Indonesia
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| Undang-Undang untuk memerangi penebangan liar - Informasi untuk importir Illegal logging factsheet 1.1 – Information for importers PDF |
275 KB | July 2014 | July 2016 |
| Undang-Undang untuk memerangi penebangan liar - Informasi untuk importir Illegal logging factsheet 1.1 – Information for importers DOCX |
117 KB | July 2014 | July 2016 |
| Undang-Undang penebangan liar Australia - Informasi untuk perusahaan yang mengekspor ke Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
447 KB | July 2014 | July 2016 |
| Undang-Undang penebangan liar Australia - Informasi untuk perusahaan yang mengekspor ke Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
117 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Japanese / 日本語
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| 違法伐採に対する法律 – 輸入業者向けの情報 - Illegal logging factsheet 1.1 – Information for importers PDF |
418 KB | July 2014 | July 2016 |
| 違法伐採に対する法律 – 輸入業者向けの情報 - Illegal logging factsheet 1.1 – Information for importers DOCX |
117 KB | July 2014 | July 2016 |
| オーストラリアの違法伐採禁止法 – オーストラリアへ輸出する企業のための情報 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
418 KB | July 2014 | July 2016 |
| オーストラリアの違法伐採禁止法 – オーストラリアへ輸出する企業のための情報 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
117 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Korean / 한국어
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| 불법 벌목 금지법 – 수입업체 안내 정보 Illegal logging factsheet 1.1– Information for importers PDF |
282 KB | July 2014 | July 2016 |
| 불법 벌목 금지법 – 수입업체 안내 정보 Illegal logging factsheet 1.1– Information for importers DOCX |
118 KB | July 2014 | July 2016 |
| 호주 불법 벌목법 – 호주 수출업체를 위한 정보 안내 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
442 KB | July 2014 | July 2016 |
| 호주 불법 벌목법 – 호주 수출업체를 위한 정보 안내 Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
118 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Malaysian / Malaysia
General factsheets:
| Document | File size | Released |
|---|---|---|
| Undang-undang terhadap pembalakan haram - Maklumat untuk pengimport Illegal logging factsheet 1.1 – Information for importers PDF |
218 KB | July 2016 |
| Undang-undang terhadap pembalakan haram - Maklumat untuk pengimport Illegal logging factsheet 1.1 – Information for importers DOCX |
118 KB | July 2016 |
| Undang-undang Australia untuk memerangi pembalakan haram - Maklumat untuk perniagaan mengeksport ke Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
404 KB | July 2016 |
| Undang-undang Australia untuk memerangi pembalakan haram - Maklumat untuk perniagaan mengeksport ke Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
117 KB | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Spanish / Español
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| Leyes para combatir la tala ilegal – Información para importadores Illegal logging factsheet 1.1 – Information for importers PDF |
245 KB | July 2014 | July 2016 |
| Leyes para combatir la tala ilegal – Información para importadores Illegal logging factsheet 1.1 – Information for importers DOCX |
118 KB | July 2014 | July 2016 |
| Leyes de Australia para combatir la tala ilegal – Información para empresas que exportan a Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
428 KB | July 2014 | July 2016 |
| Leyes de Australia para combatir la tala ilegal – Información para empresas que exportan a Australia Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
118 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Thai / ไทย
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| กฎหมายต่อต้านการตัดไม้ที่ ผิดกฎหมาย – ำเข้าไม้เยื่อไม้ และผลิตภัณฑ์กระดาษ Illegal logging factsheet 1.1 – Information for importers PDF |
222 KB | July 2014 | July 2016 |
| กฎหมายต่อต้านการตัดไม้ที่ ผิดกฎหมาย – ำเข้าไม้เยื่อไม้ และผลิตภัณฑ์กระดาษ Illegal logging factsheet 1.1 – Information for importers DOCX |
118 KB | July 2014 | July 2016 |
| กฎหมายต่อต้านการตัดไม้ผิดกฎหมายออสเตรเลีย – ข้อมูลสำหรับธุรกิจที่ส่งออกมายังออสเตรเลีย Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
418 KB | July 2014 | July 2016 |
| กฎหมายต่อต้านการตัดไม้ผิดกฎหมายออสเตรเลีย – ข้อมูลสำหรับธุรกิจที่ส่งออกมายังออสเตรเลีย Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
118 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Vietnamese / Tiếng Việt
General factsheets:
| Document | File size | Released | Revised |
|---|---|---|---|
| Các luật lệ bài trừ nạn khai thác gỗ bất hợp pháp – Thông tin dành cho nhà nhập khẩu Illegal logging factsheet 1.1 – Information for importers PDF |
316 KB | July 2014 | July 2016 |
| Các luật lệ bài trừ nạn khai thác gỗ bất hợp pháp – Thông tin dành cho nhà nhập khẩu Illegal logging factsheet 1.1 – Information for importers DOCX |
117 KB | July 2014 | July 2016 |
| Luật lệ về khai thác gỗ bất hợp pháp của Úc – Thông tin dành cho doanh nghiệp xuất khẩu sang Úc Illegal logging factsheet 1.4 – Information for businesses exporting to Australia PDF |
421 KB | July 2014 | July 2016 |
| Luật lệ về khai thác gỗ bất hợp pháp của Úc – Thông tin dành cho doanh nghiệp xuất khẩu sang Úc Illegal logging factsheet 1.4 – Information for businesses exporting to Australia DOCX |
119 KB | July 2014 | July 2016 |
If you have difficulty accessing these files, visit web accessibility.
Disclaimer
Some publications, not prepared by us, may not meet Australian Government accessibility guidelines. If you require an accessible version, please contact its author.
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Illegal logging reporting
Call 1800 803 006
See Report Illegal Logging
Email Operational Intelligence and Coordination Branch