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LIN 20/033 Other as made
This instrument operates to update the information previously contained in the Migration (LIN 18/068: Access to Movement Records) Instrument 2018 to ensure all officers, agencies and their employees who require access to movement records for various purposes are authorised to do so.
Administered by: Home Affairs
Registered 30 Mar 2020
Tabling HistoryDate
Tabled HR08-Apr-2020
Tabled Senate08-Apr-2020

Commonwealth Coat of Arms of Australia

 

Migration (LIN 20/033: Access to Movement Records) Instrument 2020

I, Michael Shelton, Delegate of the Minister for Home Affairs, make the following instrument.

Dated    24 March 2020

 

Michael Shelton

Michael Shelton

Acting Senior Executive Service, Band One
Border Systems and Programme Management Branch
Strategic Border Command Division

 

 


Contents

Part 1—Preliminary                                                                                                     1

1  Name........................................................................................................................................ 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Definitions................................................................................................................................ 1

5  Schedules................................................................................................................................. 2

Part 2—Access to movement records                                                                          3

6  Prescribed legislation................................................................................................................ 3

7  Prescribed agencies, employees and purposes.......................................................................... 3

Schedule 1—Prescribed Commonwealth, State or Territory legislation                  4

Schedule 2—Prescribed agencies, employees and purposes                                    11

Schedule 3—Repeals                                                                                                   31

 

 


Part 1—Preliminary

1  Name

(1)     This instrument is the Migration (LIN 20/033: Access to Movement Records) Instrument 2020.

(2)     This instrument may be cited as LIN 20/033.

2  Commencement

This instrument commences the day after it is registered on the Federal Register of Legislation.

3  Authority

This instrument is made under regulation 3.10A of the Regulations.

4  Definitions

(1)          In this instrument:

Act means the Migration Act 1958.

authorised vetting agency means a Commonwealth, State or Territory agency that is authorised or approved by the Commonwealth to issue security clearances.

Regulations means the Migration Regulations 1994.

security vetting includes pre-employment screening in assessing the eligibility and suitability of personnel and ongoing assessment of personnel for the grant, maintenance and review of security clearances.

(2)          A term mentioned in Column 1 of the following table refers to an Australian Public Service (APS) employee classified under the Public Service Classification Rules 2000 as an employee at the level mentioned in Column 2 for that item.

APS employee classifications

 

Item

Column 1

Term

Column 2

Level

1

APS 1

APS Level 1

 

2

APS 2

APS Level 2

 

3

APS 3

APS Level 3

 

4

APS 4

APS Level 4

 

5

APS 5

APS Level 5

 

6

APS 6

APS Level 6

 

7

EL 1

Executive Level 1

 

8

EL 2

Executive Level 2

 

9

SES 1

Senior Executive Band 1

10

SES 2

Senior Executive Band 2

5  Schedules

(1)          Schedule 1 prescribes Commonwealth, State or Territory legislation for subparagraph 488(2)(a)(vii) of the Act in accordance with subregulation 3.10A(1) of the Regulations.

(2)          Schedule 2 prescribes agencies, employees and purposes for paragraph 488(2)(g) of the Act in accordance with subregulation 3.10A(2) of the Regulations.

(3)          Each instrument that is specified in Schedule 3 is repealed as set out in the applicable items in that Schedule.

 


Part 2—Access to movement records

6  Prescribed legislation

For the purposes of subregulation 3.10A(1) of the Regulations, the table in Schedule 1 prescribes Commonwealth, State or Territory legislation for subparagraph 488(2)(a)(vii) of the Act.

Note:          Subparagraph 488(2)(a)(vii) of the Act permits the Minister to authorise an officer to perform one or more actions prohibited under subsection 488(1) of the Act for the purposes of prescribed Commonwealth, State or Territory legislation.

7  Prescribed agencies, employees and purposes

For an item in the table in Schedule 2, the following is prescribed:

(a)     for the purposes of paragraph 3.10A(2)(a) of the Regulations, in column 1—an agency of the Commonwealth, a State or a Territory;

(b)     for the purposes of paragraph 3.10A(2)(b) of the Regulations, in column 2—an employee of the agency mentioned in paragraph (a);

(c)     for the purposes of paragraph 3.10A(2)(c) of the Regulations, in column 3—a purpose to obtain access to the moment records on behalf of the agency mentioned in paragraph (a).

Note:          Paragraph 488(2)(g) of the Act permits the Minister to authorise a prescribed employee of a prescribed agency of the Commonwealth, or of a State or Territory, to perform one or more actions prohibited under subsection 488(1) for a prescribed purpose.

 


Schedule 1—Prescribed Commonwealth, State or Territory legislation

Note:       See section 6.

 


Item

Column 2
Prescribed legislation

1

Administrative Appeals Tribunal Act 1975 (Cth)

2

Adoption Act 2000 (NSW)

3

Adoption Regulations 2003 (NSW)

4

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

5

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

6

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

7

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

8

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

9

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

10

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)

11

Archives Act 1983 (Cth)

12

AusCheck Act 2007 (Cth)

13

AusCheck Regulations 2007 (Cth)

14

Australian Border Force Act 2015 (Cth)

15

Australian Bureau of Statistics Act 1975 (Cth)

16

Australian Citizenship Act 2007 (Cth)

17

Australian Crime Commission Act 2002 (Cth)

18

Australian Federal Police Act 1979 (Cth)

19

Australian Human Rights Commission Act 1986 (Cth)

20

Australian Meat and Live-stock Industry Act 1997 (Cth)

21

Australian Passports Act 2005 (Cth)

22

Australian Securities and Investments Commission Act 2001 (Cth)

23

Australian Security Intelligence Organisation Act 1979 (Cth)

24

Australian Sports Anti-Doping Authority Act 2006 (Cth)

25

Australian Sports Anti-Doping Authority Regulations 2006 (Cth)

26

Aviation Transport Security Act 2004 (Cth)

27

Aviation Transport Security Regulations 2005 (Cth)

28

Bail Act 1977 (Vic)

29

Bail Act 1982 (WA)

30

Bankruptcy Act 1966 (Cth)

31

Bankruptcy Regulations 1996 (Cth)

32

Biosecurity Act 2015 (Cth)

33

Biosecurity Charges Imposition (Customs) Act 2015 (Cth)

34

Biosecurity Charges Imposition (Excise) Act 2015 (Cth)

35

Biosecurity Charges Imposition (General) Act 2015 (Cth)

36

Biosecurity (Consequential Amendments and Transitional Provisions) Act 2015 (Cth)

37

Building Boost Grant Act 2011 (Qld)

38

Building Services (Complaints Resolution and Administration) Act 2011 (WA)

39

Building Services Registration Act 2011 (WA)

40

Business Names Registration Act 2011 (Cth)

41

Business Names Registration (Transitional and Consequential Provisions) Act 2011 (Cth)

42

Care and Protection of Children Act 2007 (NT)

43

Census and Statistics Act 1905 (Cth)

44

Child and Young People (Safety) Act 2007 (SA)

45

Child Care Act 1972 (Cth)

46

Child Protection Act 1999 (Qld)

47

Children and Community Services Act 2004 (WA)

48

Children and Young People Act 2008 (ACT)

49

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

50

Children and Young Persons (Care and Protection) Regulation 2012 (NSW)

51

Children, Young Persons and Their Families Act (Tas)

52

Child Support (Assessment) Act 1989 (Cth)

53

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

54

Child, Youth and Families Act 2005 (Vic)

55

Civil Aviation Act 1988 (Cth)

56

Civil Aviation Regulations 1988 (Cth)

57

Civil Aviation Safety Regulations 1988 (Cth)

58

Commonwealth Electoral Act 1918 (Cth)

59

Competition and Consumer Act 2010 (Cth)

60

Confiscation Act 1997 (Vic)

61

Confiscation of Criminal Assets Act 2003 (ACT)

62

Confiscation of Proceeds of Crime Act 1989 (NSW)

63

Coroners Act 1993 (NT)

64

Coroners Act 1995 (Tas)

65

Coroner’s Act 1996 (WA)

66

Coroners Act 1997 (ACT)

67

Coroners Act 2003 (Qld)

68

Coroners Act 2003 (SA)

69

Coroners Act 2008 (Vic)

70

Coroners Act 2009 (NSW)

71

Corporations Act 2001 (Cth)

72

Corrections Act 1986 (Vic)

73

Crimes Act 1900 (ACT)

74

Crimes Act 1900 (NSW)

75

Crimes Act 1914 (Cth)

76

Crimes Act 1958 (Vic)

77

Crimes (Confiscation of Profits) Act 1986 (Vic)

78

Crimes (Domestic and Personal Violence) Act 2007 (NSW)

79

Crimes (Sentencing Procedure) Act 1999 (NSW)

80

Criminal Code Act 1899 (Qld)

81

Criminal Code Act 1924 (Tas)

82

Criminal Code Act 1983 (NT)

83

Criminal Code Act 1995 (Cth)

84

Criminal Code Act Compilation Act 1913 (WA)

85

Criminal Investigations Act 2006 (WA)

86

Criminal Law Consolidation Act 1935 (SA)

87

Criminal Law (Sentencing) Act 1988 (SA)

88

Criminal Property Confiscation Act 2000 (WA)

89

Criminal Property Forfeiture Act 2002 (NT)

90

Customs (Prohibited Exports) Regulations 1958 (Cth)

91

Customs (Prohibited Imports) Regulations 1956 (Cth)

92

Customs Regulations 2015 (Cth)

93

Dental Benefits Act 2008 (Cth)

94

Domestic and Family Violence Act 2007 (NT)

95

Domestic and Family Violence Protection Act 2012 (Qld)

96

Domestic Violence Act 1994 (SA)

97

Drugs Misuse Act 1986 (Qld)

98

Drugs Misuse and Trafficking Act 1985 (NSW)

99

Drugs, Poisons and Controlled Substances Act 1981 (Vic)

100

Duties Act 1997 (NSW)

101

Duties Act 2000 (Vic)

102

Duties Act 2001 (Tas)

103

Duties Act 2008 (WA)

104

Education Services for Overseas Students Act 2000 (Cth)

105

Energy Grants (Cleaner Fuels) Scheme Act 2004 (Cth)

106

Excise Tariff Act 1921 (Cth)

107

Expiation of Offences Act 1996 (SA)

108

Export Control Act 1982 (Cth)

109

Extradition Act 1988 (Cth)

110

Fair Trading Act 1987 (NSW)

111

Fair Trading Act 2010 (WA)

112

Fair Work Act 2009 (Cth)

113

Family Court Act 1997 (WA)

114

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

115

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

116

Family Law Regulations 1984 (Cth)

117

Family Violence Act 2004 (Tas)

118

Family Violence Act 2016 (ACT)

119

Family Violence Protection Act 2008 (Vic)

120

Fines Act 1996 (NSW)

121

Firearms Act 1996 (Vic)

122

First Home and Housing Construction Grants Act 2000 (SA)

123

First Home Owner Grant Act 2000 (ACT)

124

First Home Owner Grant Act 2000 (NT)

125

First Home Owner Grant Act 2000 (Qld)

126

First Home Owner Grant Act 2000 (Tas)

127

First Home Owner Grant Act 2000 (Vic)

128

First Home Owner Grant Act 2000 (WA)

129

First Home Owner Grant (New Homes) Act 2000 (NSW)

130

First Home Saver Accounts Act 2008 (Cth)

131

Fringe Benefits Tax Assessment Act 1986 (Cth)

132

Fuel Tax Act 2006 (Cth)

133

Health Administration Act 1982 (NSW)

134

Health and Other Services (Compensation) Act 1995 (Cth)

135

Health Care Complaints Act 1993 (NSW)

136

Health Insurance Act 1973 (Cth)

137

Health Ombudsman Act 2013 (Qld)

138

Health Practitioner Regulation National Law Act 2009 (NSW)

139

Health Practitioner Regulation National Law Act 2009 (Qld)

140

Higher Education Support Act 2003 (Cth)

141

Human Services (Medicare) Act 1973 (Cth)

142

Illegal Logging Prohibition Act 2012 (Cth)

143

Immigration (Education) Act 1971 (Cth)

144

Immigration (Education) Charge Act 1992 (Cth)

145

Immigration (Guardianship of Children) Act 1946 (Cth)

146

Immigration (Guardianship of Children) Regulations 2001 (Cth)

147

Imported Food Control Act 1992 (Cth)

148

Income Tax Assessment Act 1936 (Cth)

149

Income Tax Assessment Act 1997 (Cth)

150

Information Act 2002 (NT)

151

Insurance Contracts Act 1984 (Cth)

152

Intelligence Services Act 2001 (Cth)

153

International Criminal Court Act 2002 (Cth)

154

International Transfer of Prisoners Act 1997 (Cth)

155

International War Crimes Tribunal Act 1995 (Cth)

156

Land Tax Act 1956 (NSW)

157

Land Tax Act 2000 (Tas)

158

Land Tax Act 2005 (Vic)

159

Land Tax Act 2010 (Qld)

160

Land Tax Assessment Act 2002 (WA)

161

Land Tax Management Act 1956 (NSW)

162

Life Insurance Act 1995 (Cth)

163

Maritime Transport and Offshore Facilities Security Act 2003 (Cth)

164

Maritime Transport and Offshore Facilities Security Regulations 2003 (Cth)

165

Medical Indemnity Act 2002 (Cth)

166

Midwife Professional Indemnity (Commonwealth Contribution) Scheme Act 2010 (Cth)

167

Migration Regulations 1994 (Cth)

168

Misuse of Drugs Act 1981 (WA)

169

Mutual Assistance in Criminal Matters Act 1987 (Cth)

170

National Consumer Credit Protection Act 2009 (Cth)

171

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

172

National Disability Insurance Scheme Act 2013 (Cth)

173

National Health Act 1953 (Cth)

174

National Health Reform Act 2011 (Cth)

175

National Health Security Act 2007 (Cth)

176

Oaths Act 1900 (NSW)

177

Office of National Intelligence Act 2018 (Cth)

178

Ombudsman Act 1976 (Cth)

179

Paid Parental Leave Act 2010 (Cth)

180

Payroll Tax Act 2007 (NSW)

181

Payroll Tax Act 2008 (Tas)

182

Payroll Tax Assessment Act 2002 (WA)

183

Police Powers and Responsibilities Act 2000 (Qld)

184

Prisons Act 1981 (WA)

185

Proceeds of Crime Act 2002 (Cth)

186

Product Grants and Benefits Administration Act 2000 (Cth)

187

Public Health Act 2010 (NSW)

188

Regional Relocation (Home Buyers Grant) Act 2011 (NSW)

189

Regional Relocation (Home Buyers Grant) Amendment Act 2013 (NSW)

190

Residential Tenancies Act 1987 (WA)

191

Residential Tenancies Act 2010 (NSW)

192

Restraining Orders Act 1997 (WA)

193

Retirement Savings Accounts Act 1997 (Cth)

194

Road Safety Act 1986 (Vic)

195

Road Transport Act 2013 (NSW)

196

Safety Rehabilitation and Compensation Act 1988 (Cth)

197

Sentence Administration Act 2003 (WA)

198

Sentencing Act 1995 (WA)

199

Small Superannuation Accounts Act 1995 (Cth)

200

Social Security Act 1991 (Cth)

201

Social Security (Administration) Act 1999 (Cth)

202

Social Security (International Agreements) Act 1999 (Cth)

203

Student Assistance Act 1973 (Cth)

204

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

205

Superannuation Contributions Tax (Members of Constitutionally Protected Superannuation Funds) Assessment and Collection Act 1997 (Cth)

206

Superannuation (Departing Australia Superannuation Payments Tax) Act 2007 (Cth)

207

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

208

Superannuation Guarantee (Administration) Act 1992 (Cth)

209

Superannuation Industry (Supervision) Act 1993 (Cth)

210

Superannuation Industry (Supervision) Regulations 1994 (Cth)

211

Superannuation (Resolution of Complaints) Act 1993 (Cth)

212

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

213

Tax Agent Services Act 2009 (Cth)

214

Taxation Administration Act 1953 (Cth)

215

Taxation Administration Act 1996 (NSW)

216

Taxation Administration Act 1996 (SA)

217

Taxation Administration Act 1997 (Tas)

218

Taxation Administration Act 1997 (Vic)

219

Taxation Administration Act 1999 (ACT)

220

Taxation Administration Act 2001 (Qld)

221

Taxation Administration Act 2003 (WA)

222

Taxation Administration Act 2007 (NT)

223

Terrorism (Community Protection) Act 2003 (Vic)

224

Terrorism (High Risk Offenders) Act 2017 (NSW)

225

Trade Support Loans Act 2014 (Cth)

226

Veterans’ Entitlements Act 1986 (Cth)

227

Water Efficiency Labelling and Standards Act 2005 (Cth)

228

Weapons Act 1990 (Qld)

229

Weapons Act 1999 (WA)

230

Witness Protection Act 1994 (Cth)

 


Schedule 2—Prescribed agencies, employees and purposes

Note 1:    See section 7.

Note 2:    For each of the items in the following table, an employee prescribed in column 2 of an agency prescribed in column 1 can access the movement records for the purpose prescribed in column 3 on behalf of the agency corresponding to that item.

 


Item

Column 1
Prescribed agency

Column 2
Prescribed employee

Column 3
Prescribed purpose

1

Administrative Appeals Tribunal (AAT)

APS 3 and above with responsibility to perform statutory duties and associated functions on behalf of the AAT

To perform statutory duties and associated functions under the following:

(a)  Administrative Appeals Tribunal Act 1973 (Cth);

(b)  Migration Act 1958 (Cth)

2

Attorney-General’s Department of South Australia, Fines Enforcement and Recovery Unit

(a)  Fines Enforcement and Recovery Officer;

(b)  Director, Business Transformation;

(c)  Manager, Client Contact;

(d)  Manager, Stakeholder Engagement;

(e)  Debt Strategist;

(f)  Team Leader;

(g)  Senior Collections Officer;

(h)  Collections Officer

To perform statutory duties and associated functions under the following:

(a)  Criminal Law (Sentencing) Act 1988 (SA);

(b)  Expiation of Offences Act 1996 (SA)

3

Australian Bureau of Statistics

APS 6 to EL 2, with responsibility for the collection, compilation, analysis and dissemination of migration statistics

To collect statistical information relating to social, economic and demographic characteristics under the following:

(a) Australian Bureau of Statistics Act 1975 (Cth);

(b) Census and Statistics Act 1905 (Cth)

4

Australian Criminal Intelligence Commission (ACIC)

Employee of the following:

(a)  Operational Intelligence Branch;

(b)  Information Branch;

(c)  Joint Analyst Groups

To perform statutory duties and associated functions under the following:

(a)  Australian Crime Commission Act 2002 (Cth);

(b)  Criminal Code Act 1995 (Cth)

5

Australian Electoral Commission (AEC)

(a)  Assistant Commissioner, Elections Branch;

(b) Director, Elections Branch;

(c)  Assistant Director, Elections Branch;

(d)  Senior Project Officer, Elections Branch

To perform statutory duties and functions under the Commonwealth Electoral Act 1918 (Cth), in relation to the review and processing of electors who appear to have failed to vote at an election under that Act

6

Australian Federal Police (AFP)

(a) AFP employee (as defined in the Australian Federal Police Act 1979 (Cth) (the AFP Act)) or AFP appointee who is engaged under section 69A of the AFP Act, who in the course of their employment perform statutory duties and associated functions under the AFP Act on behalf of the AFP;

(b) AFP member, AFP employee (as defined in the AFP Act) or AFP appointee who is engaged under section 69A of the AFP Act, who in the course of their employment is engaged to assist in the conduct of security vetting for Commonwealth, State and Territory agencies

To:

(a) perform statutory duties and associated functions under the AFP Act;

(b) assist authorised vetting agencies (including the AFP) to conduct security vetting

7

Australian Government Attorney-General’s Department (AGD)

(a)  Assistant Secretary, Transitional Crime and

Corruption Branch;

(b)  Officer of the International Transfer of Prisoners Unit;

(c)  Officer of the Internal Crime Cooperation Central Authority;

(d)  Assistant Secretary, Family Law Branch;

(e)  Director, EL 2, International Family Law Section;

(f)  Principal Legal Officer, International Family Law Section;

(g)  Assistant Director, EL 1, International Family Law Section;

(h)  Senior Legal Officer, International Family Law

Section;

(i)  Legal Officer, International Family Law Section;

(j)  Case Officer, International Family Law Section;

(k)  Graduate, International Family Law Section

To:

(1)  consider enquiries in connection with:

(a)  applications by prisoners for international transfer, or applications for international transfer, in accordance with the International Transfer of Prisoners Act 1997;

(b)  extradition or extradition requests from Australia to another country or from another country to Australia;

(c)  mutual assistance, or mutual assistance requests;

(d)  cooperation, or requests for cooperation, under the following legislation:

(i)  Criminal Code Act 1995 (Cth);

(ii)  Extradition Act 1988 (Cth);

(iii)  Family Law Act 1975 (Cth);

(iv)  Family Law Regulations 1984 (Cth);

(v)  International Criminal Court Act 2002 (Cth);

(vi)  International War Crimes Tribunal Act 1995 (Cth);

(vii)  Mutual Assistance in Criminal Matters Act 1987 (Cth);

(2) undertake work relating to child protection measures, international child abduction matters and international maintenance matters, under a range of international instruments and agreements, in accordance with the following:

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

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

(3) perform duties and functions under bilateral agreements between the Government of Australia and the Government of the Republic of Lebanon, and the Government of the Arab Republic of Egypt, regarding cooperation on protecting the welfare of children

8

Australian Government Security Vetting Agency (AGSVA)

Employee of AGSVA with responsibility to assist authorised vetting agencies (including AGSVA) to conduct security vetting

To assist authorised vetting agencies (including AGSVA) to conduct security vetting

9

Australian Secret Intelligence Service (ASIS)

Employee of ASIS with responsibility to assist authorised vetting agencies (including ASIS) to conduct security vetting

To assist authorised vetting agencies (including ASIS) to conduct security vetting

10

Australian Securities and Investments Commission (ASIC)

Employee of the Intelligence Support Unit

To perform statutory duties and associated functions under the following:

(a)  Australian Securities and Investments Commission Act 2001 (Cth);

(b)  Banking Act 1959 (Cth);

(c)  Business Names Registration (Transitional and Consequential Provisions) Act 2011 (Cth);

(d)  Business Names Registration Act 2011 (Cth);

(e)  Corporations Act 2001 (Cth);

(f)  Crimes Act 1900 (ACT);

(g)  Crimes Act 1914 (Cth);

(h)  Crimes Act 1900 (NSW);

(i)  Criminal Code Act 1983 (NT);

(j)  Crimes Act 1958 (Vic);

(k)  Criminal Code Act 1995 (Cth);

(l)  Criminal Code Act 1899 (Qld);

(m)  Criminal Code Act 1924 (Tas);

(n)  Criminal Code Act Compilation Act 1913 (WA);

(o)  Criminal Law Consolidation Act 1935 (SA);

(p)  Financial Sector (Transfer and Restructure) Act 1999 (Cth);

(q)  First Home Saver Accounts Act 2008 (Cth);

(r)  Foreign Evidence Act 1994 (Cth);

(s)  Insurance Contracts Act 1984 (Cth);

(t)  Life Insurance Act 1995 (Cth);

(u)  Medical Indemnity (Prudential Supervision and Product Standards) Act 2003 (Cth);

(v)  Mutual Assistance in Business Regulation Act 1992 (Cth);

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

(x)  National Consumer Credit Protection Act 2009 (Cth);

(y)  Proceeds of Crime Act 2002 (Cth);

(z)  Retirement Savings Accounts Act 1997 (Cth);

(za)  Superannuation (Resolution of Complaints) Act 1993 (Cth);

(zb)  Superannuation Industry (Supervision) Act 1993 (Cth)

11

Australian Security Intelligence Organisation (ASIO)

ASIO employee, as defined in the Australian Security Intelligence Organisation Act 1979 (Cth) (ASIO Act) with responsibility to:

(a)  perform statutory duties and associated functions on behalf of ASIO;

(b)  assist authorised vetting agencies (including ASIO) to conduct security vetting for Commonwealth, State and Territory agencies

To:

(a) perform statutory duties and associated functions under the ASIO Act;

(b) assist authorised vetting agencies (including ASIO) to conduct security vetting

12

Australian Signals Directorate (ASD)

Employee of the ASD with responsibility to perform statutory duties and associated functions on behalf of the ASD

To perform statutory duties and associated functions under the Intelligence Services Act 2001 (Cth)

13

Australian Taxation Office (ATO)

Employee of the following:

(a) Client Engagement Group;

(b) Service Delivery Group;

(c) Review and Dispute Resolution Business Line;

(d) Fraud Prevention and International Investigations Business Line

To perform statutory duties and associated functions under the following:

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

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

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

(d)  A New Tax System (Goods and Services Tax) Act 1999 (Cth);

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

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

(g)  Freedom of Information Act 1982 (Cth);

(h)  Fringe Benefits Tax Assessment Act 1986 (Cth);

(i)  Higher Education Support Act 2003 (Cth);

(j)  Income Tax Assessment Act 1936 (Cth);

(k)  Income Tax Assessment Act 1997 (Cth);

(l)  Privacy Act 1988 (Cth);

(m)  Public Governance, Performance and Accountability Act 2013 (Cth);

(n)  Public Service Act 1999 (Cth);

(o)  Retirement Savings Accounts Act 1997 (Cth);

(p)  Social Security Act 1991 (Cth);

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

(r)  Superannuation (Unclaimed Money and Lost Members) Act 1999 (Cth);

(s)  Superannuation Contributions Tax (Members of Constitutionally Protected Superannuation Funds) Assessment and Collection Act 1997 (Cth);

(t)  Superannuation Guarantee (Administration) Act 1992 (Cth);

(u)  Superannuation Industry (Supervision) Act 1993 (Cth)

(v)  Taxation (Interest on Overpayments and Early Payments) Act 1983 (Cth);

(w)  Taxation Administration Act 1953 (Cth);

(x)  Trade Support Loans Act 2014 (Cth)

14

Clean Energy Regulator (CER)

(a)  APS 4 to EL 2 in the Intelligence and Analytics Section;

(b)  APS 5 to EL 2 in the Investigations Section;

(c)  APS 5 to EL 2 in the SRES Compliance Section, Assurance and Information Branch;

(d)  SES 1 in the Regulatory Obligation and Coordination Branch;

(e)  SES 2 in the Regulatory Obligation and Coordination Branch;

(f)  SES 1 in the Participation and Compliance Branch;

(g)  SES 2 in the Scheme Entry and Entitlement Division

To perform statutory duties and associated functions under the following:

(a)  Carbon Credits (Carbon Farming Initiative) Act 2011 (Cth);

(b)  Clean Energy Legislation (Carbon Tax Repeal) Act 2014 (Cth);

(c)  Clean Energy Regulator Act 2011 (Cth);

(d)  National Greenhouse and Energy Reporting Act 2007 (Cth);

(e)  Renewable Energy (Electricity) Act 2000 (Cth)

15

Department of Agriculture, Water and the Environment

(a) APS 4 to EL 1 of the Enforcement Integrity section;

(b) APS 4 to EL 1 of the Governance and Operations Support

To perform statutory duties and associated functions under the following:

(a)  Biosecurity (Consequential Amendments and Transitional Provisions) Act 2015 (Cth);

(b)  Biosecurity Act 2015 (Cth);

(c)  Criminal Code Act 1995 (Cth);

(d)  Export Control Act 1982 (Cth);

(e)  Illegal Logging Prohibition Act 2012 (Cth);

(f)  Imported Food Control Act 1992 (Cth);

(g)  Regulatory Powers (Standard Provisions) Act 2014 (Cth);

(h)  Water Efficiency Labelling and Standards Act 2005 (Cth);

(i) Australian Meat and Live-stock Industry Act 1997 (Cth)

16

Department of Education, Skills and Employment

(a)  Authorised member of the Compliance Intelligence and Analytics Section;

(b)  Authorised person appointed under subsection 219UD (1) of the A New Tax System (Family Assistance) (Administration) Act 1999 (Cth);

(c)   Employee in the Education, Child Care Fraud Investigations Team

To:

(a)  perform statutory duties and associated functions under the following:

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

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

(iii)  Crimes Act 1914 (Cth);

(iv)  Criminal Code Act 1995 (Cth);

(vi)  Evidence Act 1995 (Cth);

(vii)  Immigration (Education) Act 1971 (Cth);

(b) assist criminal investigations of matters relating to fraud within the Family Assistance sector, conspiracies to defraud the Commonwealth and unlawfully dealing in the proceeds of crime

17

Department of Foreign Affairs and Trade (DFAT)

(a)  Consular Officer, Canberra;

(b)  Consular Officer, Passports, London;

(c)  Consular Officer, Passports, Washington;

(d)  Director, Passports/Consular, Washington;

(e)  Eligibility Officer, Passports, Adelaide;

(f)  Eligibility Officer, Passports, Brisbane;

(g)  Eligibility Officer, Passports, Canberra;

(h)  Eligibility Officer, Passports, Darwin;

(i)  Eligibility Officer, Passports, London;

(j)  Eligibility Officer, Passports, Melbourne;

(k)  Eligibility Officer, Passports, Perth;

(l)  Eligibility Officer, Passports, Sydney;

(m)  Eligibility Officer, Passports, Hobart;

(n)  Fraud Officer, Passports, Brisbane;

(o)  Fraud Officer, Passports, Canberra;

(p)  Fraud Officer, Passports, Melbourne;

(q)  Fraud Officer, Passports, Perth;

(r)  Fraud Officer, Passports, Sydney;

(s)  Manager, Passports, Adelaide;

(t)  Manager, Passports, Brisbane;

(u)  Manager, Passports. Canberra;

(v)  Manager, Passports, Darwin;

(w)  Manager, Passports, Hobart;

(x)  Manager, Passports, London;

(y)  Manager, Passports, Melbourne;

(z)  Manager, Passports, Perth;

(za)  Manager, Passports, Sydney;

(zb)  Manager, Passports, Washington;

(zc)  Officer, Consular Emergency Centre (CEC), Canberra;

(zd)  Officer, Passport Policy and Operations Section (PPOS), Canberra;

(ze)  Policy Officer, Passports, Canberra;

(zf)  Protocol Officer, Canberra;

(zg)  Regional Director, Passports, Brisbane;

(zh)  Regional Director, Passports, Canberra;

(zi)  Regional Director, Passports, Melbourne;

(zj)  Regional Director, Passports, Sydney;

(zk)  employee engaged in conducting security vetting for Commonwealth, State and Territory agencies

To:

(a)  perform statutory duties and associated functions under the following:

(i) Australian Passports Act 2005 (Cth);

(ii) Foreign Passports (Law Enforcement and Security) Act 2005 (Cth);

(b) assist authorised vetting agencies (including DFAT) to conduct security vetting

 

18

Department of Health

(a)  APS 4 to EL 2 in Provider Benefits Audits;

(b)  APS 4 to EL 2 in Provider Benefits Investigations;

(c)  APS 4 to EL 2 in Provider Benefits Preliminary Analysis;

(d)  APS 4 to EL 2 in the Provider Benefits Integrity Division;

(e)  officer of the Health Emergency Management Branch at APS Level 4 to EL 2 in the Office of Health Protection Division;

(f)  officer undertaking functions within the National Health Incident Room in the Health Emergency Management Branch of the Office of Health Protection Division

To:

(a) perform statutory duties and associated functions, including to ensure the protection of public revenue and the integrity of payments made under the following:

(i)  Health Insurance Act 1973 (Cth);

(ii)  National Health Act 1953 (Cth);

(b) identify individuals at risk of exposure to public health hazards;

(c) supply contact information to the relevant health department of a State or Territory under the National Health Security Act 2007 (Cth)

19

Department of Home Affairs

Employee who, in the course of their employment:

(a) liaise with Asia Pacific Economic Cooperation (APEC);

(b) manage integrated management reporting;

(c) conduct border related activities;

(d) assist police with missing persons investigations;

(e) assist DFAT in the provision of movement records for consular functions or activities during international event situations;

(f) is engaged in conducting security vetting for Commonwealth, State and Territory agencies

To:

(a)  assess an individual’s eligibility for the APEC travel card;

(b)  manage integrated management reporting;

(c)  perform border-related functions;

(d)  assist the AFP and State and Territory police forces, with missing persons investigations;

(e) assist with consular enquiries and activities;(f) assist authorised vetting agencies (including the Department of Home Affairs) to conduct security vetting

20

Services Australia

(a)     APS 4 and above, with responsibility for verifying immigration status and movement information in relation to social security and family assistance benefit reviews;

(b)     APS 4 and above, with responsibility for customer service recovery action, in relation to social security and family assistance benefits;

(c)     APS 4 and above, with responsibility for policy and procedural support for staff processing social security and family assistance claims and entitlement reviews;

(d)     APS 4 and above, with responsibility for identification, investigation and prevention of incorrect payments and fraud;

(e)     APS 3 and above, with responsibility for identification, investigation and prevention of incorrect payments;

(f)      APS 2 and above, with responsibility for verifying movements and residence information for the purpose of eligibility and ongoing entitlement for social security and family assistance benefits;

(g)     APS 2 and above, with responsibility for verifying movements and residence information for the purpose of eligibility and ongoing entitlement under reciprocal international social security agreements;

(h)     APS 4 and above, with responsibility for customer service recovery action in relation to child support benefits;

(i)       APS 3 and above with responsibility for identification, investigation and enforcement of child support liabilities; or

(j)      APS 4 and above with responsibility for identification and investigation of incorrect payments and investigation of offences against Medicare programs; or

(k)     at APS 4 and above with responsibility for customer service recovery action in relation to Medicare benefits

To:

(a)  verify immigration status and residence status for determination of eligibility and entitlements for social security and family assistance benefits;

(b)  identify and prevent overpayments, and to ensure accuracy of claimant data;

(c)  give effect to Australia’s international obligations in relation to reciprocal social security agreements;

(d)  verify immigration status and residence status to determine eligibility assessments for child support;

(e)  give effect to Australia’s international obligations in relation to reciprocal enforcement of child support;

(f)  enforce child support liabilities;

(g)  identify and prevent incorrect payments under the medicare program including the Medicare Benefits Schedule, Child Dental Benefits Schedule, Pharmaceutical Benefits Scheme and Continence Aids Payment Scheme;

(h)  ensure accuracy of claimant data for the medicare program and the Pharmaceutical Benefits Scheme;

(i)  support the investigation of offences against programs administered by the Medicare Program, as defined in the Human Services (Medicare) Act 1973 (Cth), under the following Acts:

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

(ii)  Australian Hearing Services Act 1991 (Cth);

(iii)  Child Support (Assessment) Act 1989 (Cth);

(iv)  Child Support (Registration and Collection) Act 1988 (Cth);

(v)  Continence Aids Payment Scheme 2010 (Cth)

(vi)  Dental Benefits Act 2008 (Cth);

(vii)  Disability Services Act 1986 (Cth);

(viii)  Health and Other Services (Compensation) Act 1995 (Cth);

(iv)  Health Insurance Act 1973 (Cth);

(x)  National Health Act 1953 (Cth);

(xi)  Paid Parental Leave Act 2010 (Cth);

(xii)  Social Security (Administration) Act 1999 (Cth);

(xiii)  Student Assistance Act 1973 (Cth)

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

(xv)  Social Security Act 1991 (Cth)

(xvi)  Social Security (International Agreements) Act 1999 (Cth)

(xvii) Farm Household Support Act 2014 (Cth)

21

Department of Justice, Western Australia

Employee of the Information Release and Litigation Management area in the Knowledge Management Branch of the Corporate Services Division

To perform statutory duties and associated functions under the following:

(a)  Prisons Act 1981 (WA);

(b)  Sentencing Act 1995 (WA);

(c)  Sentence Administration Act 2003 (WA);

(d)  Young Offenders Act 1994 (WA);

(e)  Bail Act 1982 (WA)

22

Fair Work Ombudsman (FWO)

Employee of the FWO and Fair Work Inspectors appointed under section 700 of the Fair Work Act 2009

To perform statutory duties and associated functions under the Fair Work Act 2009 (Cth)

23

National Disability Insurance Agency (NDIA)

APS 4 to EL 2 in the Compliance and Fraud Branch

To:

(a) ensure the integrity of the National Disability Insurance Scheme Act 2013 (Cth);

(b) protect public revenue in the administration of the National Disability Insurance Scheme Act 2013 (Cth)

24

New South Wales Police Force (NSW Police Force)

Officer or employee who:

(a) has responsibility to perform statutory duties and associated functions on behalf of the NSW Police Force;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 2009 (NSW);

(ii)  Crimes (Sentencing Procedure )Act 1999 (NSW);

(iii)  Crimes Act 1900 (NSW);

(iv)  Crimes Act 1914 (Cth);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c)  conduct missing persons investigations

25

Northern Territory Police (NT Police Force)

Member who:

(a)  has responsibility to perform statutory duties and associated functions on behalf of the NT Police Force;

(b)  is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 1993 (NT);

(ii)  Crimes Act 1914 (Cth);

(iii)  Criminal Code Act 1983 (NT);

(iv)  Police (Special Investigative and Other Powers) Act 2015 (NT);

(v)  Police Administration Act 1978 (NT);

(vi)  Summary Offences Act 1923 (NT);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c) conduct missing persons investigations

26

Office of National Intelligence (ONI)

Employee who has responsibility to:

(a)     perform statutory duties and associated functions on behalf of the ONI;

(b)     assist authorised vetting agencies (including ASIO) to conduct security vetting for Commonwealth, State and Territory agencies

To:

(a) perform statutory duties and associated functions under the Office of National Intelligence Act 2018 (Cth);

(b) assist authorised vetting agencies (including ONI) to conduct security vetting

27

Office of State Revenue, Queensland Treasury

(a) Administrative Officer Level 3 to Senior Officer Level 1 in the Land Tax Division;

(b) Administrative Officer Level 4 to Senior Officer Level 1 in the Duties and Grants Division;

(c) Administrative Officer Level 4 to Senior Officer Level 1 in the Royalties Division;

(d) Administrative Officer Level 4 to Senior Officer Level 1 in the Risk Analytics and Finance Division;

(e) Administrative Officer Level 4 to Senior Officer Level 1 in the Enterprise Systems Division

To perform statutory duties and associated functions for the administration and enforcement of revenue and recognised laws, including residency requirements, under the following:

(a)  Betting Tax Act 2018 (Qld);

(b)  Building Boost Grant Act 2011 (Qld);

(c)  Duties Act 2001 (Qld);

(d)  First Home Owner Grant Act 2000 (Qld);

(e)  Land Tax Act 2010 (Qld);

(f)  Mineral Resources Act 1989 (Qld);

(g)  Payroll Tax Act 1971 (Qld);

(h)  Petroleum Act 1923 (Qld);

(i)  Taxation Administration Act 2001 (Qld)

28

Office of State Revenue, Western Australia

(a) Level 3 to 7 in the Payroll Tax, Duties, Land Tax and First Home Owner Grant Investigation teams;

(b) Level 2 to 6 in the Analysis and Support and Business Intelligence Solutions teams;

(c) Level 8 to Class 1 in Compliance and Operations Group 1 Management;

(d) Level 3 to 6 in the Grants and Subsidies, Recovery, and Land Tax teams

Note: the levels are in accordance with the Public Service and Government Officers General Agreement.

 

To assist in the administration and enforcement of revenue laws (including, but not limited to, data matching, determining residency of persons and facilitating the investigation of cases involving the evasion and avoidance of duties, taxes, grants and subsidies) under the following:

(a)  Duties Act 2008 (WA);

(b)  First Home Owner Grant Act 2000 (WA);

(c)  Land Tax Assessment Act 2002 (WA);

(d)  Pay-roll Tax Assessment Act 2002 (WA);

(e)  Taxation Administration Act 2003 (WA)

29

Office of the Health Ombudsman (Qld)

(a) Administrative Officer Level 3 to Senior Officer Level 1 in the Investigations Division;(b) Executive Director Investigations level in the Investigations Division;

(c) Administrative Officer Level 4 to Senior Officer Level 1 in the Monitoring and Compliance Team in the Investigations Division;

(d) Administrative Officer Level 4 in the Immediate Action Team;

(e) Administrative Officer Level 6 to Senior Officer Level 1 in the Immediate Action Team;

(f) Administrative Officer Level 3 and Administrative Officer Level 4 in the Legal Services Division;

(g) Professional Officer Level 4 to Professional Officer Level 6 in the Legal Services Division

To perform statutory duties and associated functions under the Health Ombudsman Act 2013 (Qld)

30

Queensland Police Service

Officer or staff member who:

(a)  has responsibility to perform statutory duties and associated functions on behalf of the Queensland Police Service;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 2003 (Qld);

(ii)  Crimes Act 1914 (Cth);

(iii)  Criminal Code Act 1899 (Qld);

(iv)  Penalties and Sentences Act 1992 (Qld);

(v)  Police Powers and Responsibilities Act 2000 (Qld);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c)  conduct missing persons investigations

31

Revenue New South Wales

(a)  Assistant Advisor, Fine Review;

(b)  Assistant Advisor, Tax Debt Collections;

(c)  Assistant Compliance Officer;

(d)  Assistant Coordinator, Camera and Nominations;

(e)  Assistant Coordinator, Civil Debt Collections;

(f)  Assistant Coordinator, Compliance;

(g)  Assistant Coordinator, Fine Review;

(h) Assistant Operations Officer;

(i)   Assistant Support Officer, Compliance;

(j)  Assistant Support Officer, Fines;

(k) Civil Debt Coordinator;

(l)   Collections Support Officer;

(m) Compliance Officer;

(n) Compliance Support Officer;

(o) Consultant, Cameras and Nominations;

(p) Coordinator, Tax Debt Collections;

(q) Operations Officer;

(r)  Operations Support Officer;

(s)  Performance and Integrity Officer;

(t)  Support Officer, Civil Debt Collections;

(u) Support Officer, Fine Review;

(v) Support Officer, Fines;

(w) Support Officer, Fines Debt;

(x) Support Officer, Tax Debt Collections;

(y)  Technical Advisor

To:

(a) verify immigration status and residence status for assessment of eligibility and entitlements under the following:

(i)  First Home Owner Grant (New Homes) Act 2000 (NSW);

(ii)  Regional Relocation (Home Buyers Grant) Act 2011 (NSW);

(iii)  Regional Relocation (Skills Incentive) Act 2011 (NSW);

(b) assist in the investigation and determination of liabilities under the following:

(a)  Duties Act 1997 (NSW);

(b)  Gaming Machine Tax Act 2001 (NSW);

(c)  Land Tax Act 1956 (NSW);

(d)  Land Tax Management Act 1956 (NSW);

(e)  Mining Act 1992 (NSW);

(f)  Offshore Minerals Act 1999 (NSW);

(g)  Parking Space Levy Act 2009 (NSW);

(h)  Payroll Tax Act 2007 (NSW);

(i)  Payroll Tax Rebate Scheme (Jobs Action Plan) Act 2011 (NSW);

(j)  Petroleum (Offshore) Act 1982 (NSW);

(k)  Petroleum (Onshore) Act 1991 (NSW);

(l)  Point to Point Transport (Taxis and Hire Vehicles) Act 2016 (NSW);

(m)  Small Business Grants (Employment Incentive) Act 2015 (NSW);

(n)  Taxation Administration Act 1996 (NSW);

(c) assist in the investigation, prosecution and enforcement of fines, fees and penalties (including, but not limited to, the location of individuals falsely nominated for demerit point driving offences) under the relevant provisions of the following:

(i)  Fines Act 1996 (NSW);

(ii)  Health Services Act 1997 (NSW);

(iii)  Road Transport Act 2013 (NSW)

32

Revenue SA, Department of Treasury and Finance (Revenue SA)

Employee with responsibility to perform statutory duties and associated functions on behalf of Revenue SA

To perform statutory duties and associated functions for the administration and enforcement of revenue and recognised laws, including residency requirements, under the following:

(a)  First Home and Housing Construction Grants Act 2000 (SA);

(b)  Taxation Administration Act 1996 (SA)

33

South Australia Police (SA Police)

Officer or member who:

(a) has responsibility to perform statutory duties and associated functions on behalf of SA Police;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroners Act 2003 (SA);

(ii)  Crimes Act 1914 (Cth);

(iii)  Criminal Law Consolidation Act 1935 (SA);

(iv)  Sentencing Act 2017 (SA);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c) conduct missing persons investigations

34

State Revenue Office, Victoria

(a)  Area Manager;

(b)  Program Manager;

(c)  Principal Investigator;

(d)  Senior Investigator;

(e)  Investigator;

(f)  Revenue Reporting Analyst;

(g)  Strategic Liaison Officer;

(h)  Senior Analyst;

(i)  Senior Administration Officer

To perform statutory duties and associated functions under the following:

(a)  Duties Act 2000 (Vic);

(b)  First Home Owner Grant Act 2000 (Vic);

(c)  Land Tax Act 2005 (Vic);

(d)  Taxation Administration Act 1997 (Vic)

35

Tasmania Police

Officer or special constable who:

(a)  has responsibility to perform statutory duties and associated functions on behalf of the Tasmania Police;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 1995 (Tas);

(ii)  Crimes Act 1914 (Cth);

(iii)  Criminal Code Act 1924 (Tas);

(iv)  Police Service Act 2003 (Tas);

(v)  Sentencing Act 1997 (Tas);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c)  conduct missing persons investigations

36

Victoria Police

Officer or employee who:

(a) has responsibility to perform statutory duties and associated functions on behalf of Victoria Police;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 2008 (Vic);

(ii)  Crimes Act 1914 (Cth);

(iii)  Crimes Act 1958 (Vic);

(iv)   Sentencing Act 1991 (Vic);

(v)  Victoria Police Act 2013 (Vic);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c)  conduct missing persons investigations

37

Western Australia Police Force (WA Police Force)

Officer or constable who:

(a) has responsibility to perform statutory duties and associated functions on behalf of WA Police Force;

(b) is engaged in investigations involving persons who have been reported as missing

To:

(a) perform statutory duties and associated functions under the following:

(i)  Coroner’s Act 1996 (WA);

(ii)  Crimes Act 1914 (Cth);

(iii)  Criminal Code Act Compilation Act 1913 (WA);

(iv)  Criminal Investigation Act 2006 (WA);

(v)  Police Act 1892 (WA);

(vi)  Sentencing Act 1995 (WA);

(b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct;

(c)  conduct missing persons investigations


Schedule 3—Repeals

Migration (LIN 18/068: Access to Movement Records) Instrument 2018 (F2018L01199)

1  The whole of the instrument

Repeal the instrument.