Federal Register of Legislation - Australian Government

Primary content

IMMI 13/107 Specifications as made
This instrument operates to allow the use of information relating to movement records by external agencies in order to administer a variety of legislation. The instrument will allow prescribed employees of prescribed Commonwealth, State or Territory agencies to read, examine, reproduce, use or disclose movement records for prescribed purposes.
Administered by: Immigration and Border Protection
Registered 06 Nov 2013
Tabling HistoryDate
Tabled HR12-Nov-2013
Tabled Senate12-Nov-2013
Date of repeal 09 May 2014
Repealed by Migration Regulations 1994 - Specification of Access to Movement Records - IMMI 14/011


Commonwealth of Australia

 

 

Migration Regulations 1994

 

ACCESS TO MOVEMENT RECORDS

(Regulation 3.10A)

 

I, SCOTT MORRISON, Minister for Immigration and Border Protection, acting under regulation 3.10A of the Migration Regulations 1994 (‘the Regulations’):

 

1.                  REVOKE Instrument number IMMI 12/123 signed on 8 March 2013 specifying legislation, agencies, employees and purposes, for the purposes of regulation 3.10A of the Regulations;

 

2.                  SPECIFY, for subregulation 3.10A(1) of the Regulations, the Commonwealth, State or Territory legislation set out in Schedule A to this Instrument;

 

3.                  SPECIFY, for paragraph 3.10A(2)(a) of the Regulations, the agencies set out in column 2 of Schedule B to this Instrument;

 

4.                  SPECIFY, for paragraph 3.10A(2)(c) of the Regulations, the purposes set out in column 4 of Schedule B to this Instrument; AND

 

5.                  SPECIFY, for paragraph 3.10A(2)(b) of the Regulations, the employees holding, or for the time being occupying and performing the duties of, a position number, position title or position within a class of persons listed in column 3 of Schedule B to this Instrument and who are employed by agencies listed in column 2 of Schedule B to this Instrument, who are engaged in functions related to the purposes specified in column 4 of Schedule B to this Instrument.

 

 

This Instrument, IMMI 13/107, commences on 7 November 2013.

 

 

Dated              31.10.2013                 

 

 

 

 

S Morrison

Minister for Immigration and Border Protection

 


 

SCHEDULE A


Column 1
Item No.

Column 2
Legislation

1.       

Veterans’ Entitlements Act 1986 (Cth)

  1.  

Aviation Transport Security Act 2004 (Cth)

Civil Aviation Act 1988 (Cth)

Civil Aviation Regulations 1988 (Cth)

Civil Aviation Safety Regulations 1988 (Cth)

Criminal Code Act 1995 (Cth)

  1.  

Duties Act 1997 (NSW)

First Home Owner Grant Act 2000 (NSW)

Land Tax Act 1956 (NSW)

Land Tax Management Act 1956 (NSW)

Payroll Tax Act 2007 (NSW)

Regional Relocation (Home Buyers Grant) Act 2011 No.26

Taxation Administration Act 1996 (NSW)

  1.  

First Home Owner Grant Act 2000 (VIC)

Taxation Administration Act 1997 (VIC)

  1.  

Building Boost Grant Act 2011 (QLD)

First Home Owner Grant Act 2000 (QLD)

Land Tax Act 2010 (QLD)

Taxation Administration Act 2001 (QLD)

  1.  

Duties Act 2001 (TAS)

First Home Owner Grant Act 2000 (TAS)

Land Tax Act 2000 (TAS)

Payroll Tax Act 2008 (TAS)

Taxation Administration Act 1997 (TAS)

  1.  

First Home Owner Grant Act 2000 (WA)

Taxation Administration Act 2003 (WA)

  1.  

First Home and Housing Construction Grants Act 2000 (SA)

Taxation Administration Act 1996 (SA)

  1.  

First Home Owner Grant Act (NT)

Taxation Administration Act (NT)

  1.  

First Home Owner Grant Act 2000 (ACT)

Taxation Administration Act 1999 (ACT)

  1.  

AusCheck Act 2007 (Cth)

AusCheck Regulations 2007

Aviation Transport Security Act 2004 (Cth)

Aviation Transport Security Regulations 2005 (Cth)

Maritime Transport and Offshore Facilities Security Act 2003 (Cth)

Maritime Transport and Offshore Facilities Security Regulations 2003 (Cth)

  1.  

Adoption Act 2000 (NSW)

Adoption Regulations 2003

Children and Young Persons (Care & Protection) Act 1998 (NSW)

Children and Young Persons (Care & Protection) Regulations 2000 (NSW)

Immigration (Guardianship of Children) Act 1946 (Cth)

Immigration (Guardianship of Children) Regulations 2001 (Cth)

  1.  

Tax Agent Services Act 2009

  1.  

Bankruptcy Act 1966 (Cth)

Bankruptcy Regulations 1996 (Cth)

  1.  

Criminal Code Act 1995 (Cth)

Safety Rehabilitation and Compensation Act 1988 (Cth)

  1.  

Intelligence Services Act 2001

  1.  

Ombudsman Act 1976 (Cth)

  1.  

Australian Human Rights Commission Act 1986 (Cth)

  1.  

Migration Act 1958

Migration Regulations 1994

  1.  

Australian Passports Act 2005 (Cth)       

  1.  

A New Tax System (Family Assistance) (Administration) Act 1999 (Cth)

A New Tax System (Family Assistance) Act 1999 (Cth)

Child Care Act 1972 (Cth)

Child Support (Assessment) Act 1989 (Cth)

Child Support (Registration & Collection) Act 1988 (Cth)

Criminal Code 1995 (Cth)

Dental Benefits Act 2008

Human Services (Medicare) Act 1973

Health Insurance Act 1973

Health and Other Services (Compensation) Act 1995

Medical Indemnity Act 2002

Midwife Professional Indemnity (Commonwealth Contribution) Scheme Act 2010

National Health Act 1953

Paid Parental Leave Act 2010

Social Security Act 1991 (Cth)

Social Security (Administration) Act 1999 (Cth)

Social Security (International Agreements) Act 1999 (Cth)

Student Assistance Act 1973 (Cth)

  1.  

Criminal Code 1995 (Cth)

Extradition Act 1988 (Cth)

Family Law (Child Abduction Convention) Regulations 1986 (Cth)

Family Law (Child Protection Convention) Regulations 2003 (Cth)

International Criminal Court Act 2002 (Cth)

International Transfer of Prisoners Act 1997 (Cth)

International War Crimes Tribunal Act 1995 (Cth)

The Mutual Assistance in Criminal Matters Act 1987 (Cth)

  1.  

Australian Security Intelligence Organisation Act 1979

  1.  

A New Tax System (Australian Business Number) Act 1999 (Cth)

A New Tax System (Goods & Services Tax) Act 1999 (Cth)

A New Tax System (Luxury Car Tax) Act 1999 (Cth)

A New Tax System (Wine Equalisation Tax) Act 1999 (Cth)

Fringe Benefits Tax Assessment Act 1986 (Cth)

Income Tax Assessment Act 1936 (Cth)

Income Tax Assessment Act 1997 (Cth)

Retirement Savings Accounts Act 1997 (Cth)

Small Superannuation Accounts Act 1995

Superannuation (Departing Australia Superannuation Payments Tax) Act 2007

Superannuation (Government Co-contribution for Low Income Earners) Act 2003 (Cth)

Superannuation (Unclaimed Money & Lost Members) Act 1999 (Cth)

Superannuation Contributions Tax (Assessment & Collection) Act 1997 (Cth)

Superannuation Contributions Tax (Members of Constitutionally Protected

Superannuation Funds) Assessment & Collection Act 1997 (Cth)

Superannuation Guarantee (Administration) Act 1992 (Cth)

Superannuation Industry (Supervision) Act 1993 (Cth)

Superannuation Industry Supervision Regulations

Taxation Administration Act 1953 (Cth)

  1.  

Intelligence Services Act 2001 (Cth)

  1.  

Bail Act 1982

Prisons Act 1981

Sentencing Act 1995

Sentence Administration Act 2003

  1.  

Australian Crime Commission Act 2002 (Cth)

Criminal Code Act 1995 (Cth)

Drugs Misuse Act 1986 (QLD)

Weapons Act 1990 (QLD)

  1.  

Crimes Act 1900 (NSW)

Fines Act 1996 (NSW)

Oaths Act 1900 (NSW)

Road Transport Act 2013 (NSW)

  1.  

Australian Securities and Investments Commission Act 2001

Business Names Registration (Transitional and Consequential Provisions) Act 2011

Business Names Registration Act 2011 (Cth)

Corporations Act 2001

Crimes Act 1900 (ACT)

Crimes Act 1914 (Cth)

Crimes Act 1900 (NSW)

Crimes Act 1958 (VIC)

Criminal Code Act 1995 (Cth)

Criminal Code Act 1983 (NT)

Criminal Code Act 1899 (QLD)

Criminal Code Act 1924 (TAS)

Criminal Code Act 1913 (WA)

Criminal Law Consolidation Act 1935 (SA)

First Home Saver Accounts Act 2008

Insurance Contracts Act 1984

Life Insurance Act 1995

National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009

National Consumer Credit Protection Act 2009

Retirement Savings Accounts Act 1997

Superannuation (Resolution of Complaints) Act 1993

Superannuation Industry (Supervision) Act 1993

  1.  

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Criminal Code Act 1995 (Cth)

Criminal Code and Compilation Act 1913 (WA)

Criminal Investigations Act 2006 (WA)

Migration Act 1958 (Cth)

Misuse of Drugs Act 1981 (WA)

Proceeds of Crime Act 2002 (Cth)

Weapons Act 1999 (WA)

  1.  

Bail Act 1977 (Vic)

Corrections Act 1986 (Vic)

Crimes Act 1958 (Vic)

Crimes (Confiscation of Profits) Act 1986 (Vic)

Drugs, Poisons & Controlled Substances Act 1981 (Vic)

Firearms Act 1966 (Vic)

Terrorism (Community Protections) Act 2003 (Vic)

  1.  

Immigration (Education) Act 1971 (Cth)

Immigration (Education) Charge Act 1992 (Cth)

  1.  

Migration Act 1958 (Cth)


 


SCHEDULE B

Column 1
Item No.

Column 2

Agency

Column 3

Roles

Column 4

Purpose

  1.  

Department of Veterans’ Affairs

1.           APS6 Team Leader, Payments         and Bereavement

2.           APS6 Team Leader, Debt Management Unit

3.           Assistant Director, Claims and S57

4.           Assistant Director, Reviews

5.           Assistant Director, Debt Management and Data Matching

6.           Director, Income Support (Payments, Bereavement, Advices and Debt Recovery)

7.           Director, Income Support (Reviews and Governance)

8.           Director, Claims, Aged Care, S57 and Procedures)

 

For the purpose of verification of immigration status and residence status for the assessment and verification of eligibility and entitlements to benefits payments.

 

  1.  

Civil Aviation Safety Authority

1.           Manager, Investigations Branch

2.           Senior Investigator,         Investigations Branch

3.           Investigator, Investigations Branch

4.           Assistant Investigator, Investigations Branch

5.           Member, ASIC Renewal Team

 

For the purpose of verification of immigration status and residence; and for movement status into and out of Australia.

 

  1.  

Office of State Revenue, NSW Treasury

1.           Assistant Business and Research Analyst, Operations

2.           Assistant Compliance Officer, Operations

3.           Assistant Director, Operations

4.           Business and Research Analyst, Operations

5.           Compliance Manager, Operations

6.           Compliance Officer, Operations

7.           Manager, Compliance Support and Intelligence

8.           Manager, Operations

9.           Operations Officer, Operations

10.       Prosecutions Officer, Operations

11.       Senior Business and Research Analyst, Operations

12.       Senior Compliance Officer, Operations

13.       Senior Operations Officer, Operations

14.       Senior Prosecutions Officer, Operations

15.       Team Leader, Operations

 

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation liabilities.

 

  1.  

The State Revenue Office, Victoria Department of Treasury and Finance

Manager, Investigations Branch

 

For the purpose of verification of immigration status, residence status and absences from Australia for assessment of eligibility and entitlements under the First Home Owner Grant Scheme; and to determine the level of compliance with the provisions of the Taxation Administration Act 1997 (VIC).

  1.  

Office of State Revenue, Queensland Treasury

1.      Manager, Land Revenue

2.      Revenue Officer, Land Revenue

3.      Senior Revenue Officer, Land 

         Revenue

 

 

For the purpose of verification of immigration status and residence status for assessment of eligibility for land tax and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation and duties liabilities.

  1.  

Tasmanian State Revenue Office, Department of Treasury and Finance

1.           Manager, Intelligence and Analysis

2.           Senior Intelligence and Data Analyst, Intelligence and Analysis

3.           Assistant Director Compliance

4.           Deputy Commissioner of State

Revenue

5.           Data Analyst, Intelligence and Analysis

 

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant and Builder Boost schemes; and to assist in the administration and enforcement of taxation and duties liabilities.

  1.  

Office of State Revenue, Department of Finance Western Australia

1.           Assistant Director Compliance         Group 1

2.           Director Compliance

3.           Principal Specialist Compliance         Officer

 

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme; and for purposes of any requirement under the Taxation Administration Act 2003 (WA).

  1.  

Revenue SA, Department of Treasury and Finance

1.           Deputy Commissioner of State Taxation

2.           Manager, Audit Compliance Services

3.           Principle Compliance Officer, Strategic Intelligence and Planning

4.           Principle Debt Management         Officer

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home and Housing Construction Grants Act 2000 (SA); and to assist with the administration and enforcement of the Taxation Administration Act 1996 (SA), and its associated acts.

  1.  

Territory Revenue Office, Northern Territory Treasury

1.     Assistant Director, Revenue         Collections

2.     Director, Revenue Collections

 

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme.

  1.  

Australian Capital Territory Revenue Office, Treasury Directorate

1.     Assistant Manager,         Compliance

2.     Manager, Compliance

 

For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme and the Home Buyer Concession Scheme.

  1.  

AusCheck, Attorney-General’s Department

1.           Assessors, Background Checking Operations Section

2.           Assistant Directors, Background Checking Operations Section

3.           Assistant Secretary, AusCheck Branch

4.           Communications Officer, AusCheck Branch

5.           Directors, AusCheck Branch

6.           Legal Officers, AusCheck Branch

7.           Senior Legal Officers, AusCheck Branch

8.           Team Leaders, Background Checking Operations Section

 

 

For the purpose of administering the AusCheck Act 2007; to carry out background checks of individuals for the purposes of the Aviation Transport Security Act 2004 or regulations made under that Act and the Maritime Transport and Offshore Facilities Act 2003 or regulations made under that Act.

  1.  

Department of Family and Community Services, New South Wales

1.           Director, Adoption &         Permanent       Care Services

2.           Director, Child & Family

3.           Director, Legal Services

4.           District Director

5.           Manager, Casework

6.           Manager, Client Services

 

For the purpose of fulfilling statutory obligations in relation to the protection of children and young people, children who are the subject of adoption applications, and as the delegated guardian of non-citizen children present in NSW.

  1.  

Tax Practitioners Board

1.           Chair

2.           Director of Legal Unit

3.           Director of Regulatory             Assurance

4.           Secretary

5.           Senior Advisor to the Chair

6.           Senior Legal Officer

For the purpose of verifying the immigration and residence status of individuals to assist in the investigation of breaches of the Tax Agent Services Act 2009.

  1.  

Australian Financial Security Authority

1.            Assistant National Manager,          Business Services

2.            Assistant National Manager, Regulation and Enforcement

3.            Business Manager, Business Services

4.            Business Manager, Regulation and Enforcement

5.            National Manager, Business Services

6.            National Manager, Regulation and Enforcement

For the purpose of verification of immigration and residence status, and movement status into and out of Australia to assist in the administration of the Bankruptcy Act 1966, including the administration of bankrupt estates and the regulation of personal insolvency practitioners.

  1.  

Comcare

1.           Assistant Director, Fraud Response Unit

2.           Fraud Investigator, Fraud Response Unit

3.           Senior Fraud Investigator, Fraud Response Unit

For the purpose of verification of immigration status and movements from and to Australia for assessment of eligibility and entitlements under the Safety Rehabilitation and Compensation Act 1988.

  1.  

Australian Secret Intelligence Service

Intelligence and Specialist Officers

 

For the purpose of administering its functions under the Intelligence Services Act 2001.

  1.  

Commonwealth Ombudsman

1.      Commonwealth and Immigration Ombudsman

2.      Commonwealth and Immigration Deputy Ombudsman

3.      Senior Assistant Ombudsman Immigration and Overseas Students

4.      Staff in the Immigration and Overseas Students Branch

5.      Staff in the Operations Branch in the office of the Commonwealth Ombudsman

For the purpose of considering enquiries, handling complaints and conducting investigations with respect to matters relating to the Department of Immigration and Citizenship.

 

  1.  

Australian Human Rights Commission

1.      President

2.      Commissioners

3.      Staff in the Investigation Conciliation Service

4.      Staff in the Civil and Political Rights Team

5.      Staff in the Legal Section

For the purpose of handling complaints, conducting inquiries, conciliating and/or reporting with respect to matters relating to the Department of Immigration and Citizenship.

  1.  

Department of Immigration and Border Protection

APEC Business Travel Card Assessors

 

 

 

 

1.   All Information Technology (‘IT’) Contractors undertaking integrated management reporting and analysis functions

2.   All Ongoing Immigration IT Reporting Analysts undertaking reporting and analysis functions

 

Contractors accessing movement records for border-related functions.

 

 

 

 

Ongoing officers, non-ongoing officers or contractors required to assist the Department of Foreign Affairs and Trade in the provision of movement records for consular functions or activities during international event situations

Purpose 1

For the purpose of assessing an Australian applicant’s eligibility for the APEC Business Travel Card which is administered by the department.

Purpose 2

For the purpose of integrated management reporting and analysis under the Migration Act 1958.

 

 

 

Purpose 3

For the purpose of performing border-related functions under the Migration Act 1958.

 

 

Purpose 4

For the purpose of providing information required to assist with consular enquiries or activities in response to international events that may jeopardise the wellbeing of Australian citizens.

 

  1.  

Department of Foreign Affairs and Trade

1.           Consular Officers, Canberra

2.           Consular Officer, Passports, London

3.           Consular Officer, Passports, Washington

4.           Director, Passports/Consular, Washington

5.           Eligibility Officer, Passports, Adelaide

6.           Eligibility Officer, Passports, Brisbane

7.           Eligibility Officer, Passports, Canberra

8.           Eligibility Officer, Passports, Darwin

9.           Eligibility Officer, Passports, London

10.       Eligibility Officer, Passports, Melbourne

11.       Eligibility Officer, Passports, Newcastle

12.       Eligibility Officer, Passports, Perth

13.       Eligibility Officer, Passports, Sydney

14.       Eligibility Officer, Passports, Hobart

15.       Fraud Officer, Passports, Brisbane

16.       Fraud Officer, Passports, Canberra

17.       Fraud Officer, Passports, Melbourne

18.       Fraud Officer, Passports, Perth

19.       Fraud Officer, Passports, Sydney

20.       Manager, Passports, Adelaide

21.       Manager, Passports, Brisbane

22.       Manager, Passports, Canberra

23.       Manager, Passports, Darwin

24.       Manager, Passports, Hobart

25.       Manager, Passports, London

26.       Manager, Passports, Melbourne

27.       Manager, Passports, Newcastle

28.       Manager, Passports, Perth

29.       Manager, Passports, Sydney

30.       Manager, Passports, Washington

31.       Officers, Consular Emergency Centre (CEC), Canberra

32.       Officers, Passport Policy and Operations Section (PPOS), Canberra

33.       Policy Officers, Passports, Canberra

34.       Protocol Officers, Canberra

35.       Regional Director, Passports, Brisbane

36.       Regional Director, Passports, Canberra

37.       Regional Director, Passports, Melbourne

38.       Regional Director, Passports, Sydney

For the purpose of issuing and administering passports under the Australian Passports Act 2005; and for the purpose of performing diplomatic or consular functions to confirm the movements of consular clients, including confirming safe arrival of consular clients back to Australia; and departure records for whereabouts of Australian citizens.

 

  1.  

Department of Human Services

1.      All staff with the responsibility for processing Family payments and services, and providing assistance with claim forms, Families and Child Care Branch

2.      An employee at the APS level 2 and higher, International Services (Centrelink)

3.      An employee at the APS level 3 and higher, Business Integrity Division

4.      An employee at the APS level 3 and higher, Multicultural Services Branch

5.      An employee at the APS level 4 and higher, Older Australian and International Branch

6.      An employee at the APS level 4 and higher, ICT Level 2 Service Desk, ICT Infrastructure Division.

7.      An employee at the APS level 4 and higher, Intensive Services Branch

8.      An employee at the APS level 4 and higher, Quality, Service Recovery and Customer Review Branch

 

 

1.           An employee at the APS level 2 and higher, International Services (Centrelink).

2.           An employee at the APS level 4 and higher, Older Australian and International Branch.

3.           An employee at the APS level 4 and higher, ICT Level 2 Service Desk, ICT Infrastructure Division

 

 

1.      An employee at the APS level 2 and higher, Child Support Smart Centres Division

2.      An employee at the APS level 2 and higher, International Services (Child Support)

3.      An employee at the APS level 3 and higher, Business Integrity Division

4.      An employee at the APS level 4 and higher, Quality, Service Recovery and Customer Review Branch

5.      An employee at the APS level 4 and higher, ICT Level 2 Service Desk, ICT Infrastructure Division

 

 

An employee at the APS level 4 and higher, Risk & Intelligence Section, Medicare Program, Recovery Health & Business Compliance Division

 

Purpose 1

For the purpose of verification of immigration status and residence status for determination of eligibility and entitlements for certain Social Security and Family Assistance payments; and for identification and prevention of overpayments; and to ensure accuracy of claimant data.

 

 

 

 

 

 

 

 

 

 

 

 

Purpose 2

For the purpose of giving effect to Australia’s international obligations in relation to reciprocal Social Security Agreements.

 

 

 

 

Purpose 3

For the purpose of verification of immigration status and residence status for determination of eligibility assessments for child support; and to give effect to Australia’s international obligations in relation to reciprocal enforcement of child support; and to enforce child support liabilities.

 

 

 

 

Purpose 4

For the purpose of identification and prevention of incorrect payments, and to ensure accuracy of claimant data; and to support investigation of offences against programs administered by the Medicare Program.

  1.  

Attorney-General’s Department

1.      Assistant Secretary, Transnational Crime and Corruption Branch

2.      Assistant Secretary, International Crime Cooperation Central Authority

3.      Case Officer, Mutual Assistance Unit

4.      Director, Mutual Assistance Unit

5.      Graduate, Mutual Assistance Unit

6.      Legal Officer, Mutual Assistance Unit

7.      Principal Legal Officer, Mutual Assistance Unit

8.      Senior Legal Officer, Mutual Assistance Unit

9.      Case Officer, Extradition Unit

10.  Director, Extradition Unit

11.  Graduate, Extradition Unit

12.  Legal Officer, Extradition Unit

13.  Principal Legal Officer, Extradition Unit

14.  Senior Legal Officer, Extradition Unit

15.  Assistant Director, International Transfer of Prisoners Unit

16.  Case Officer, International Transfer of Prisoners Unit\

17.  Director, International Transfer of Prisoners Unit

18.  Graduate, International Transfer of Prisoners Unit

19.  Legal Officer, International Transfer of Prisoners Unit

20.  Principal Legal Officer, International Transfer of Prisoners Unit

21.  Project Officer, International Transfer of Prisoners Unit

 

1.      Assistant Secretary, Family Law Branch

2.      Case Officer, International Family Law Section

3.      Director, International Family Law Section

4.      Executive Level 1, International Family Law Section

5.      Graduate, International Family Law Section

6.      Legal Officer, International Family Law Section

7.      Principal Legal Officer, International Family Law Section

8.      Senior Legal Officer, International Family Law Section

Purpose 1

For the purpose of considering enquiries in connection with applications by prisoners for international transfer, or applications for international transfer in accordance with the International Transfer of Prisoners Act 1997 (Cth); and for the purpose of considering enquiries in connection with extradition, or extradition requests from Australia to another country or from another country to Australia; and for the purpose of considering enquiries in connection with mutual assistance, or mutual assistance requests; and for the purpose of considering enquiries in connection with assistance, or requests for assistance pursuant to the International War Crimes Tribunal Act 1995 (Cth); and for the purpose of considering enquiries in connection with cooperation, or requests for cooperation pursuant to the International Criminal Court Act 2002 (Cth).

 

 

 

 

 

 

Purpose 2

For the purpose of exercising child protection measures and assisting to combat child abduction.

 

 

 

 

 

  1.  

Australian Security Intelligence Organisation

Assessors

 

For the purpose of the functions of section 17 of the Australian Security Intelligence Organisation Act 1979.

  1.  

Australian Taxation Office

1.      Officers in the Client Identity Unit

2.      Officers in Fraud Prevention and Internal Investigations

3.      Officers in the Operations sub-plan

4.      Officers in the Compliance sub-plan

 

For the purpose of client identification, identifying false identities and inaccurate records, improving the accuracy of data to reduce identity theft; and to assist the ATO to administer taxation and superannuation laws including determining eligibility and entitlements for certain Taxation payments which includes verification of temporary residency and immigration status; and to assist in the location of individuals.

  1.  

Department of Defence

1.           Assistant Director Compliance

2.           Assistant Director Oversight

3.           Compliance Officer Capability

4.           Compliance Officer Oversight

5.           Compliance Officer Reporting

6.           Director Compliance and Oversight

7.           Principal Compliance Officer Capability

8.           Principal Compliance Officer Oversight

9.           Principal Compliance Officer Reporting

10.       Senior Compliance Officer Capability

11.       Senior Compliance Officer Oversight

12.       Senior Compliance Officer Reporting

For the purposes of verifying a person’s nationality to determine whether Ministerial authorisation is required for performance of activities specified in the Intelligence Services Act 2001.

 

  1.  

Department of Corrective Services, Western Australia

1.          Information Compliance Officer – Position No. 006851

2.          Manager Information Release – Position No. 011979

3.          Records Management Administrator – Position No. 009486

4.          Senior Information Management Officer - Position No. 009557

For the purpose of enforcing and administering WA legislation in relation to criminal justice and monitoring movements of parolees in relation to parole violations and return-to-prison warrants.

 

  1.  

Australian Crime Commission

1.           Employees of the Fusion Section

2.           Employees of the Advanced Analytics Team, Information Branch

3.           Employees of the Fusion Collection Team

4.           Employees of the Financial Intelligence Assessment Team

5.           Employees of the Intelligence Branch

6.           Employees of the Data Exploitation Team, Information Branch

For purposes connected with, or reasonably incidental to, the performance of one or more of the functions of the Australian Crime Commission set out in section 7A of the Australian Crime Commission Act 2002 (Cth).

 

  1.  

State Debt Recovery Office, New South Wales Department of Finance and Services

1.          Deputy Director, Operations

2.          Assistant Director, Compliance

3.          Assistant Director, Product and Relationships

4.          SDRO Manager

5.          SDRO Officer, Compliance

6.          SDRO Officer, Fines Enforcement

For the purpose of assisting in the investigation, prosecution and enforcement of fines and penalties including the location of individuals falsely nominated for demerit point driving offences.

 

  1.  

Australian Securities and Investments Commission

1.          Information Analyst

2.          Information Officer

3.          Intelligence Analyst

4.          Manager, Intelligence Gathering

5.          Team Leader, Intelligence Gathering

 

For purposes connected with, or reasonably incidental to, the performance of one or more of the functions, or the exercise of one or more of the powers of, ASIC  set out in Section 11 and Section 12A of the Australian Securities and Investments Commission Act 2001.

  1.  

Western Australia Police

1.          Intelligence Analyst, Analytical Services

2.          Intelligence Assistant Analyst, Analytical Services

3.          Principal Intelligence Analyst, Analytical Services

4.          Intelligence Analyst, Arson Squad

5.          Intelligence Assistant Analyst, Arson Squad

6.          Intelligence Analyst, Central Metropolitan CICU

7.          Intelligence Assistant Analyst, Central Metropolitan CICU

8.          Intelligence Analyst Child Abuse Squad

9.          Intelligence Assistant Analyst, Child Abuse Squad

10.      Intelligence Analyst, Child Assessment and Interview Team

11.      Intelligence Assistant Analyst, Child Assessment and Interview Team

12.      Intelligence Analyst, East Metropolitan CICU

13.      Intelligence Assistant Analyst, East Metropolitan CICU

14.      Intelligence Analyst, Gang Crime Squad

15.      Intelligence Assistant Analyst, Gang Crime Squad

16.      Intelligence Analyst, Goldfields Esperance CICU

17.      Intelligence Analyst, Great Southern CICU

18.      Intelligence Assistant Analyst, Great Southern CICU

19.      Information Officer, Information Services Unit

20.      Team Leader, Information Services

21.      Quality Assurance Officer, Information Services

22.      Business Analyst, Intelligence Business Systems

23.      System Delivery Coordinator, Intelligence Business Systems

24.      Systems Administrator, Intelligence Business Systems

25.      Intelligence Analyst, Kimberley CICU

26.      Intelligence Assistant Analyst, Kimberley CICU

27.      Intelligence Analyst, Licensing Enforcement Division

28.      Intelligence Assistant Analyst, Licensing Enforcement Division

29.      Intelligence Analyst, Major Crime

30.      Intelligence Assistant Analyst, Major Crime

31.      Intelligence Analyst, Major Fraud Squad

32.      Intelligence Assistant Analyst, Major Fraud Squad

33.      Intelligence Analyst, Metro and Regional Intelligence

34.      Intelligence Assistant Analyst, Metro and Regional Intelligence

35.      Principal Intelligence Analyst, Metro and Regional Intelligence

36.      Senior Intelligence Analyst, Metro and Regional Intelligence

37.      Intelligence Analyst, Mid West Gascoyne CICU

38.      Intelligence Assistant Analyst, Mid West Gascoyne CICU

39.      Intelligence Analyst, North West Metropolitan CICU

40.      Intelligence Analyst, Organised Crime

41.      Intelligence Assistant Analyst, Organised Crime

42.      Intelligence Analyst, Peel CICU

43.      Intelligence Assistant Analyst, Peel CICU

44.      Intelligence Supervisor, Police Operations Centre (Communications Division)

45.      Intelligence Analyst, Proceeds of Crime Squad

46.      Intelligence Assistant Analyst, Proceeds of Crime Squad

47.      Intelligence Analyst, Professional Standards

48.      Intelligence Analyst, Security Operations

49.      Intelligence Assistant Analyst, Security Operations

50.      Senior Intelligence Analyst, Serious and Organised Crime Division

51.      Senior Intelligence Analyst, Sex Crimes Division

52.      Intelligence Analyst, Sex Offender Management

53.      Intelligence Assistant Analyst, Sex Offender Management

54.      Intelligence Analyst, South East Metropolitan CICU

55.      Intelligence Assistant Analyst, South East Metropolitan CICU

56.      Intelligence Analyst, South Metropolitan CICU

57.      Intelligence Assistant Analyst, South Metropolitan CICU

58.      Intelligence Analyst, South West CICU

59.      Intelligence Assistant Analyst, South West CICU

60.      Intelligence Analyst, Special Crime Squad

61.      Intelligence Assistant Analyst, Special Crime Squad

62.      Intelligence Analyst, State Crime Intelligence Coordination

63.      Intelligence Assistant Analyst, State Crime Intelligence Coordination

64.      Intelligence Analyst, Traffic Intelligence

65.      Intelligence Assistant Analyst, Traffic Intelligence

66.      Intelligence Analyst, West Metropolitan CICU

67.      Intelligence Assistant Analyst, West Metropolitan CICU

68.      Intelligence Analyst, Wheatbelt CICU

69.      Intelligence Assistant Analyst, Wheatbelt CICU

For the purpose of administering and enforcing WA legislation in relation to criminal justice and monitoring movements of illegal immigrants, locating unlawful non-citizens in Australia and detailing unlawful non-citizens.

 

  1.  

Victoria Police

Sworn or unsworn member of Police personnel owning or occupying an Analyst position within Victoria Police.

 

For the purpose of verification of immigration status and residence status to assist in investigating a serious offence; or enforcing a law, the contravention of which is a serious offence; and is a breach of an Act of Victorian legislation.

  1.  

Department of Industry

Employees in the above sections where access is required to enable proper or efficient performance of their duties or functions

 

 1.   EL1 Team Leader, ARMS Support Manager, AMEP Section

2.    APS6, ARMS Reporting Analyst, AMEP Section

3.    APS6, ARMS Reporting Analyst, AMEP Section

4.    APS5, ARMS Support Officer, AMEP Section

5.    APS4, ARMS Support Officer, AMEP Section

 

For the purpose of verification of immigration status and residence status for the determination and verification of eligibility for the Adult Migrant English Program.

  1.  

Department of Social Services

Staff undertaking settlement and multicultural affairs functions

For the purpose of verification of client information and/or continuing quality assurance of the Settlement Database as required under the Migration Act 1958 and instruments and/or arrangements.