[pic] Australian Crime Commission Regulations 2002 Statutory Rules 1984 No. 132 as amended made under the Australian Crime Commission Act 2002 This compilation was prepared on 1 July 2011 taking into account amendments up to SLI 2011 No. 120 The text of any of those amendments not in force on that date is appended in the Notes section Prepared by the Office of Legislative Drafting and Publishing, Attorney-General's Department, Canberra Contents 1 Name of Regulations [see Note 1] 4 2 Definitions 4 3 Serious and organised crime offences 4 4 Search warrant 4 5 Scale prescribed for payment of expenses of witnesses 4 7 Service of summons to appear before an examiner 4 8 Warrant for arrest of witness 6 8A Duties, functions and powers conferred by State laws 6 9 Agencies and bodies to which information may be given 7 Schedule 1 8 Form 1 Search warrant under section 22 8 Form 2 Warrant under section 31 11 Schedule 2 Scale for payment of expenses of witnesses 13 Schedule 3 Duties, functions and powers conferred on certain persons and bodies by State laws 14 Part 1 Laws of New South Wales 14 Part 2 Laws of Victoria 21 Part 3 Laws of Queensland 34 Part 4 Laws of Western Australia 35 Part 5 Laws of South Australia 41 Part 6 Laws of Tasmania 44 Part 7 Laws of the Australian Capital Territory 46 Part 8 Laws of the Northern Territory 46 Schedule 4 Duties, functions and powers conferred on the ACC by State laws 62 Part 1 Laws of New South Wales 62 Part 2 Laws of Victoria 62 Part 3 Laws of Queensland 63 Part 4 Laws of Western Australia 63 Part 5 Laws of South Australia 64 Part 7 Laws of the Australian Capital Territory 64 Schedule 5 Duties, functions and powers conferred on Federal Court Judge or Federal Magistrate by State laws 65 Part 2 Laws of Victoria 65 Part 4 Laws of Western Australia 66 Schedule 6 Agencies and bodies to which information may be given 67 Part 1 Commonwealth 67 Part 2 New South Wales 68 Part 3 Victoria 69 Part 4 Queensland 70 Part 5 Western Australia 70 Part 6 South Australia 71 Part 7 Tasmania 71 Part 8 Australian Capital Territory 72 Part 9 Northern Territory 72 Notes 73 1 Name of Regulations [see Note 1] These Regulations are the Australian Crime Commission Regulations 2002. 2 Definitions In these Regulations: ACC means the Australian Crime Commission. Act means the Australian Crime Commission Act 2002. 3 Serious and organised crime offences For paragraph (d) of the definition of serious and organised crime in subsection 4 (1) of the Act, each offence mentioned in Division 272 or 273 of the Criminal Code is prescribed. 4 Search warrant A warrant issued by an issuing officer under section 22 of the Act shall be in accordance with Form 1 in Schedule 1. 5 Scale prescribed for payment of expenses of witnesses (1) For the purposes of section 26 of the Act, the prescribed scale is the scale in Schedule 2. (2) In the scale in Schedule 2, a reference to the High Court Rules shall be read as a reference to the High Court Rules as in force from time to time. 7 Service of summons to appear before an examiner (1) For the purposes of subsection 30 (1) or (2) of the Act, each of the following manners of serving a summons is prescribed: (a) where the person named in the summons is a natural person: (i) tendering a copy of the summons to the person or, if on tender of the copy the person refuses to accept it, putting it down in the presence of the person or leaving it at or upon the place or premises where the person is; (ii) if service in the manner specified in subparagraph (i) is not practicable - leaving a copy of the summons at the last known or usual place of residence or business of the person with another person who is, or is reasonably believed to be, over the age of 16 years and is, or is reasonably believed to be, residing, or employed, at that place or sending a copy of the summons by registered post or certified mail to the person at the last known or usual place of residence or business of the person or at the last known or usual postal address of the person; (iii) if a Judge has, subject to subregulation (2), given a direction that the summons should be so served - leaving a copy of the summons with another person identified in the direction, being a person who, in the opinion of the Judge, is likely to bring the contents of the summons to the notice of the person, or sending it by registered post or certified mail to an address specified in the direction, being the address of a place that the Judge has reasonable grounds to believe to be a place frequented by the person; (b) where the person named in the summons is a body corporate: (i) tendering a copy of the summons to a person who is, or is reasonably believed to be, an officer of, or in the service of, the body corporate and is, or is reasonably believed to be, above the age of 16 years at the head office, a registered office, a principal office or a principal place of business of the body corporate or, if on tender of the copy the person refuses to accept it, leaving it at or upon the premises; (ii) sending a copy of the summons by registered post or certified mail to the head office, a registered office, a principal office or a principal place of business of the body corporate or at a postal address of the body corporate. (2) A Judge shall not give a direction referred to in subparagraph (1) (a) (iii) in relation to the service of a summons on a person unless the Judge is satisfied upon information furnished in writing by an examiner, that: (a) service of the summons on the person in a manner specified in subparagraph (1) (a) (i) or (ii) has not been, or is not likely to be, successful; and (b) there is a likelihood that service of the summons in a manner specified in paragraph (1) (a) (iii) would result in the summons coming to the notice of the person. (3) In this regulation, Judge means: (a) a Judge of the Federal Court; or (b) a Judge of a court of a State or Territory. 8 Warrant for arrest of witness A warrant issued under subsection 31 (1) of the Act for the apprehension of a person shall be in accordance with Form 2 in Schedule 1. 8A Duties, functions and powers conferred by State laws (1) For subparagraphs 55A (2) (b) (ii) and (d) (ii) of the Act, each kind of duty, function or power under a provision of a State law mentioned in an item in Schedule 4 may be conferred on the ACC. (2) For subparagraphs 55A (4) (b) (ii) and (5) (b) (ii) of the Act, each kind of duty, function or power under a provision of a State law mentioned in an item in Schedule 3 may be conferred on the person or body mentioned in the item. (3) For subparagraphs 55A (5B) (b) (ii) and (5C) (b) (ii) of the Act, each kind of duty, function or power under a provision of a State law mentioned in an item in Schedule 5 may be conferred on a Judge of the Federal Court or a Federal Magistrate, as mentioned in the item. 9 Agencies and bodies to which information may be given For paragraph 59 (7) (c) of the Act, an agency or body mentioned in Schedule 6 is prescribed. Schedule 1 Form 1 Search warrant under section 22 (regulation 3) COMMONWEALTH OF AUSTRALIA Australian Crime Commission Act 2002 SEARCH WARRANT UNDER SECTION 22 TO (insert full name of police officer), *[a member of the Australian Federal Police] *[a member of the police force of (insert name of State, as the case requires)] * [any other person] who is the executing officer for this warrant: On the basis of: (a) an application made *[under subsection 22 (1)] *[by telephone under subsection 23 (1)] of the Australian Crime Commission Act 2002 for the issue of a warrant under section 22 of the Act in relation to: *[land situated at (insert address);] *[premises situated at (insert address);] *[the vessel (insert name) owned by (insert name and address of owner);] *[the aircraft (insert identifying marks) owned by (insert name and address of owner);] *[the vehicle, the registration number of which is (insert registration number of the vehicle), a (insert type of vehicle) that is owned by (insert name and address of owner);] and (b) information given to me *[by affidavit] *[by affidavit and orally] that there are reasonable grounds for issuing this warrant under section 22 of the Australian Crime Commission Act 2002 for the purposes of seizing and preventing the concealment, loss, mutilation or destruction of any of the things specified in Schedule 1, that may be in or on the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] on (insert date of application or a date within 1 month after the date of application) and that are connected with the special ACC *[operation] *[investigation] specified in Schedule 2; I, (insert full name of issuing officer), a *[Judge] *[magistrate] of (insert name of court), being satisfied that there are reasonable grounds for issuing a warrant, authorise you, with such assistance as you think necessary and using no more force than is reasonably necessary for the execution of this warrant: (c) *[at any time of the day or night] *[between the hours of ... and ... ] to enter *[on] *[into] the *[land] *[premises] *[vessel] *[aircraft] *[vehicle]; and (d) to search the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] for things of a relevant kind specified in Schedule 1 that are connected with the special ACC *[operation] *[investigation] specified in Schedule 2; and (e) to seize things of a relevant kind specified in Schedule 1 that are connected with the special ACC *[operation] *[investigation] specified in Schedule 2 found *[on] *[in] the *[land] *[premises] *[vessel] *[aircraft] *[vehicle] and to deliver them to any person participating in the special ACC *[operation] *[investigation]. THIS WARRANT ceases to have effect at the end of (insert date that is not later than 1 month after the date of issue of the warrant). Issued on (insert date of issue). (Signature and designation of issuing officer) (The following statement is to be completed by the issuing officer if the warrant is issued on an application made by telephone under section 23 of the Australian Crime Commission Act 2002.) *This warrant is issued for the following reasons: (insert the reasons) Schedule 1 (Insert a description of the particular thing or things, connected with the special ACC operation/investigation specified in Schedule 2, that is, or are, authorised to be seized by the executing officer under this warrant.) Schedule 2 1. The special ACC *[operation] *[investigation] is (insert description of the special ACC operation/investigation). 2. The federally relevant criminal activity that is the subject of the ACC special *[operation] *[investigation] is (insert description of the federally relevant criminal activity, specifying the relevant crime to which the activity relates). 3. The ACC is conducting a special *[operation] *[investigation], in accordance with a determination by the Board of the ACC under paragraph 7C (1) (d) of the Australian Crime Commission Act 2002 that the *[intelligence operation] *[investigation into matters relating to federally relevant criminal activity] is a special *[operation] *[investigation]. The determination of the Board is (insert details of the determination of the Board). *Omit if inapplicable Form 2 Warrant under section 31 (regulation 8) COMMONWEALTH OF AUSTRALIA Australian Crime Commission Act 2002 WARRANT UNDER SECTION 31 TO (insert full name of police officer), *[a member of the Australian Federal Police] *[a member of the Police Force of the (insert name of State, as case requires)] *[any other person]: On the basis of: (a) the application made by *[(insert full name of applicant)], an examiner appointed under subsection 46B (1) of the Australian Crime Commission Act 2002 (the examiner), in this matter; and (b) my satisfaction by evidence on oath that there are reasonable grounds to believe that (insert full name and address of person to be apprehended): *[who has been ordered, under section 24 of the Australian Crime Commission Act 2002, to deliver *[his] *[her] passport to the examiner is nevertheless likely to leave Australia for the purpose of avoiding giving evidence before the examiner;] *[in relation to whom a summons has been issued under subsection 28 (1) of the Australian Crime Commission Act 2002: (i) has absconded or is likely to abscond; or (ii) is otherwise attempting, or is otherwise likely to attempt, to evade service of the summons;] *[has committed an offence under subsection 30 (1) of the Australian Crime Commission Act 2002, or is likely to do so;] I, (insert full name of Judge), a Judge of (insert name of court), sitting in chambers and acting under section 31 of the Australian Crime Commission Act 2002, and being satisfied that there are reasonable grounds for issuing a warrant, authorise you, or any member of the Australian Federal Police or of the Police Force of a State or Territory, using no more force than is reasonably necessary for the execution of this warrant: (a) if necessary, to break into and enter any premises, vessel, aircraft or vehicle to execute the warrant; and (b) to apprehend (insert full name of person to be apprehended): to bring *[him] *[her], as soon as practicable, before a Judge of the Federal Court or the Supreme Court of a State or Territory to be dealt with according to law. Dated (insert date of issue). (Signature and designation of Judge) *Omit if inapplicable Schedule 2 Scale for payment of expenses of witnesses (regulation 5) 1. Witness appearing before an examiner to give evidence because of his professional, scientific or other special skill or knowledge in respect of each day on which he so appears, an amount of not less than the lesser amount specified in the High Court Rules in relation to expenses of witnesses possessing such skill or knowledge and not more than the greater amount so specified. 2. Witness, other than a witness referred to in Item 1, appearing before an examiner: (a) in the case of a witness remunerated by wages, salary or fee - such amount as is provided for in the High Court Rules in relation to expenses of witnesses so remunerated; (b) in any other case - such amount as is provided for in the High Court Rules in relation to expenses of witnesses generally. 3. Witness appearing before an examiner to give expert evidence - in addition to any other amount payable to him under Item 1 or 2, a reasonable amount for qualifying to give that evidence. 4. Any witness appearing before an examiner such amount as is reasonable: (a) in respect of his conveyance to and from the place at which he so attends; and (b) if he is required to be absent overnight from his usual place of residence - for meals and accommodation. Schedule 3 Duties, functions and powers conferred on certain persons and bodies by State laws (subregulation 8A (2)) Part 1 Laws of New South Wales |Item|Law |Provision|Duty, function|Person or | | | | |or power |body | |101 |Births, Deaths |clause 13|Power to apply|Member of | | |and Marriages | |for an old |the staff | | |Registration | |birth |of the ACC| | |Regulation 2001| |certificate | | |102 |Crimes |clause 12|Power to act |Member of | | |(Detention | |as custody |the staff | | |After Arrest) | |manager |of the ACC| | |Regulation 1998| | | | |103 |Law Enforcement|section 4|Power to |CEO | | |and National | |grant, vary or| | | |Security | |revoke an | | | |(Assumed | |assumed | | | |Identities) Act| |identity | | | |1998 | |approval | | |104 |Law Enforcement|section 5|Power to |Member of | | |and National | |acquire and |the staff | | |Security | |use an assumed|of the ACC| | |(Assumed | |identity | | | |Identities) Act| | | | | |1998 | | | | |105 |Law Enforcement|section 6|Power to |CEO | | |and National | |request a body| | | |Security | |to do certain | | | |(Assumed | |things | | | |Identities) Act| | | | | |1998 | | | | |106 |Law Enforcement|subsectio|Power to apply|CEO | | |and National |n 7 (1) |for an order | | | |Security | |to make an | | | |(Assumed | |entry in a | | | |Identities) Act| |register of | | | |1998 | |births or | | | | | |marriages | | |107 |Law Enforcement|subsectio|Duty to |CEO | | |and National |n 7 (3) |provide | | | |Security | |evidence | | | |(Assumed | | | | | |Identities) Act| | | | | |1998 | | | | |108 |Law Enforcement|subsectio|Duty to |CEO | | |and National |n 7 (5) |maintain | | | |Security | |records | | | |(Assumed | | | | | |Identities) Act| | | | | |1998 | | | | |109 |Law Enforcement|section |Duty to ensure|CEO | | |and National |10 |that a record | | | |Security | |is kept of | | | |(Assumed | |assumed | | | |Identities) Act| |identity | | | |1998 | |approvals | | | | | |granted, | | | | | |varied or | | | | | |revoked | | |110 |Law Enforcement|section |Duty to |CEO | | |and National |11 |appoint a | | | |Security | |person to | | | |(Assumed | |audit record | | | |Identities) Act| |of assumed | | | |1998 | |identity | | | | | |approvals | | |111 |Law Enforcement|section |Power to |CEO | | |and National |16 |delegate | | | |Security | |functions | | | |(Assumed | | | | | |Identities) Act| | | | | |1998 | | | | |112 |Law Enforcement|subsectio|Power to apply|Member of | | |(Controlled |n 5 (1) |for authority |the staff | | |Operations) Act| |to conduct a |of the ACC| | |1997 | |controlled | | | | | |operation | | |113 |Law Enforcement|subsectio|Duty to |Member of | | |(Controlled |n 5 (2A) |provide |the staff | | |Operations) Act| |certain |of the ACC| | |1997 | |particulars | | |114 |Law Enforcement|subsectio|Power to |CEO | | |(Controlled |n 5 (3) |require | | | |Operations) Act| |additional | | | |1997 | |information | | |115 |Law Enforcement|subsectio|Power to |CEO | | |(Controlled |n 6 (1) |authorise or | | | |Operations) Act| |refuse to | | | |1997 | |authorise a | | | | | |controlled | | | | | |operation | | |116 |Law Enforcement|subsectio|Duty not to |CEO | | |(Controlled |n 6 (2) |grant | | | |Operations) Act| |authority | | | |1997 | |unless code of| | | | | |conduct is | | | | | |prescribed by | | | | | |the | | | | | |regulations | | |117 |Law Enforcement|subsectio|Duty to be |CEO | | |(Controlled |n 6 (3) |satisfied of | | | |Operations) Act| |certain | | | |1997 | |matters | | |118 |Law Enforcement|subsectio|Duty to have |CEO | | |(Controlled |n 6 (4) |regard to | | | |Operations) Act| |certain | | | |1997 | |matters | | |120 |Law Enforcement|subsectio|Duty to |CEO | | |(Controlled |n 8 (2) |include | | | |Operations) Act| |certain | | | |1997 | |details in an | | | | | |authority | | |121 |Law Enforcement|subsectio|Duty to ensure|CEO | | |(Controlled |n 8 (5) |that written | | | |Operations) Act| |notes are kept| | | |1997 | |of certain | | | | | |matters | | |122 |Law Enforcement|subsectio|Power to apply|Member of | | |(Controlled |n 10 (1) |for a |the staff | | |Operations) Act| |variation of |of the ACC| | |1997 | |an authority | | |123 |Law Enforcement|subsectio|Power to |CEO | | |(Controlled |n 10 (2) |require | | | |Operations) Act| |additional | | | |1997 | |information | | |124 |Law Enforcement|subsectio|Power to vary |CEO | | |(Controlled |n 10 (3) |an authority | | | |Operations) Act| |or refuse an | | | |1997 | |application | | | | | |for a | | | | | |variation | | |125 |Law Enforcement|subsectio|Duty to be |CEO | | |(Controlled |n 10 (4) |satisfied of | | | |Operations) Act| |certain | | | |1997 | |matters | | |126 |Law Enforcement|subsectio|Duty to use |CEO | | |(Controlled |n 10 (6) |form of | | | |Operations) Act| |authority | | | |1997 | | | | |127 |Law Enforcement|subsectio|Duty to ensure|CEO | | |(Controlled |n 10 (8) |that written | | | |Operations) Act| |notes are kept| | | |1997 | |of certain | | | | | |matters | | |128 |Law Enforcement|section |Power to |CEO | | |(Controlled |12 |cancel an | | | |Operations) Act| |authority | | | |1997 | | | | |129 |Law Enforcement|section |Power to |Member of | | |(Controlled |13 |engage in |the staff | | |Operations) Act| |certain |of the ACC| | |1997 | |controlled | | | | | |activities | | |130 |Law Enforcement|subsectio|Power to apply|CEO | | |(Controlled |n 14 (1) |for | | | |Operations) Act| |retrospective | | | |1997 | |authority | | |131 |Law Enforcement|subsectio|Power to |CEO | | |(Controlled |n 14 (2) |permit the | | | |Operations) Act| |manner of | | | |1997 | |application | | | | | |for | | | | | |retrospective | | | | | |authority | | |132 |Law Enforcement|subsectio|Power to |CEO | | |(Controlled |n 14 (3) |require | | | |Operations) Act| |information | | | |1997 | | | | |133 |Law Enforcement|subsectio|Power to grant|CEO | | |(Controlled |n 14 (4) |or refuse | | | |Operations) Act| |application | | | |1997 | |for | | | | | |retrospective | | | | | |authority | | |134 |Law Enforcement|subsectio|Duty to be |CEO | | |(Controlled |n 14 (5) |satisfied of | | | |Operations) Act| |certain | | | |1997 | |matters | | |135 |Law Enforcement|section |Duty to report|Member of | | |(Controlled |15 | |the staff | | |Operations) Act| | |of the ACC| | |1997 | | | | |136 |Law Enforcement|section |Power to issue|CEO | | |(Controlled |17 |a certificate | | | |Operations) Act| |certifying | | | |1997 | |certain | | | | | |matters | | |137 |Law Enforcement|section |Duty to give a|CEO | | |(Controlled |21 |notice to the | | | |Operations) Act| |Ombudsman | | | |1997 | | | | |138 |Law Enforcement|section |Power to |CEO | | |(Controlled |29 |delegate | | | |Operations) Act| | | | | |1997 | | | | |139 |Law Enforcement|clause 5 |Power to make |Member of | | |(Controlled | |an urgent |the staff | | |Operations) | |application, |of the ACC| | |Regulation 1998| |and duty to | | | | | |ensure that | | | | | |written notes | | | | | |are kept of | | | | | |certain | | | | | |information | | |140 |Law Enforcement|clause 5A|Duty to use |CEO | | |(Controlled | |form for grant| | | |Operations) | |of authority | | | |Regulation 1998| | | | |141 |Law Enforcement|clause 6 |Power to make |Member of | | |(Controlled | |an urgent |the staff | | |Operations) | |application, |of the ACC| | |Regulation 1998| |and duty to | | | | | |ensure that | | | | | |written notes | | | | | |are kept of | | | | | |certain | | | | | |information | | |142 |Law Enforcement|clause 6A|Duty to use |CEO | | |(Controlled | |form for grant| | | |Operations) | |of variation | | | |Regulation 1998| |of authority | | |143 |Law Enforcement|clause 7 |Power to |CEO | | |(Controlled | |require | | | |Operations) | |certain | | | |Regulation 1998| |matters to be | | | | | |included in | | | | | |report | | |144 |Law Enforcement|clause 7 |Duty to |Member of | | |(Controlled | |include |the staff | | |Operations) | |certain |of the ACC| | |Regulation 1998| |matters in | | | | | |report | | |145 |Law Enforcement|clause 9 |Duty to give |CEO | | |(Controlled | |notice to the | | | |Operations) | |Ombudsman | | | |Regulation 1998| |including | | | | | |certain | | | | | |details | | |146 |Law Enforcement|clause 10|Duty to give |CEO | | |(Controlled | |notice to the | | | |Operations) | |Ombudsman | | | |Regulation 1998| |including | | | | | |certain | | | | | |details | | |147 |Law Enforcement|clause 12|Duty to give |CEO | | |(Controlled | |notice to the | | | |Operations) | |Ombudsman | | | |Regulation 1998| |including | | | | | |certain | | | | | |details | | |148 |Law Enforcement|Schedule |Duty to act in|Member of | | |(Controlled |1, as |good faith, |the staff | | |Operations) |applied |disclose |of the ACC| | |Regulation 1998|by clause|certain | | | | |8 |matters, | | | | | |refrain from | | | | | |certain | | | | | |conduct, and | | | | | |brief | | | | | |participants | | |149 |New South Wales|paragraph|Duty to serve |Chair of | | |Crime |24 (1) (c|on Management |the Board | | |Commission Act |) |Committee | | | |1985 | | | | |150 |New South Wales|subsectio|Power to |Chair of | | |Crime |n 24 (3) |appoint a |the Board | | |Commission Act | |person to | | | |1985 | |attend a | | | | | |meeting of the| | | | | |Management | | | | | |Committee | | |151 |New South Wales|subsectio|Functions of a|Chair of | | |Crime |n 24 (5) |member of the |the Board | | |Commission Act | |Management | | | |1985 | |Committee | | |152 |New South Wales|subsectio|Functions of |Chair of | | |Crime |n 25 (1) |the Management|the Board | | |Commission Act | |Committee | | | |1985 | | | | |153 |New South Wales|subsectio|Duty to be |Chair of | | |Crime |n 25 (2) |satisfied of |the Board | | |Commission Act | |certain | | | |1985 | |matters | | |154 |New South Wales|subsectio|Power to |Chair of | | |Crime |n 25 (3) |impose |the Board | | |Commission Act | |limitations | | | |1985 | | | | |155 |New South Wales|subsectio|Duty to give |Chair of | | |Crime |n 25 (6) |high priority |the Board | | |Commission Act | |to certain | | | |1985 | |matters | | |156 |New South Wales|section |Power to give |Chair of | | |Crime |27 |directions and|the Board | | |Commission Act | |furnish | | | |1985 | |guidelines | | |157 |New South Wales|subsectio|Power to make |Chair of | | |Crime |n 27A (1)|arrangements |the Board | | |Commission Act | | | | | |1985 | | | | |158 |New South Wales|subsectio|Power to give |Chair of | | |Crime |n 27A (3)|directions and|the Board | | |Commission Act | |furnish | | | |1985 | |guidelines | | |159 |Witness |section |Power to apply|CEO | | |Protection Act |15 |to have a new | | | |1995 | |entry made in | | | | | |a register and| | | | | |a document | | | | | |issued, and | | | | | |duty to | | | | | |provide | | | | | |evidence | | Part 2 Laws of Victoria |Item |Law |Provision |Duty, |Person or| | | | |function or |body | | | | |power | | |2001 |Crimes |subsection |Power to |Member of| | |(Assumed |4 (1) |apply for an |the staff| | |Identities) | |authority to |of the | | |Act 2004 | |acquire or |ACC | | | | |use an | | | | | |assumed | | | | | |identity | | |2002 |Crimes |paragraph |Power to |CEO | | |(Assumed |4 (3) (a) |approve form | | | |Identities) | |of | | | |Act 2004 | |application | | | | | |for authority| | |2003 |Crimes |subsection |Duty to |Member of| | |(Assumed |4 (3) |comply with |the staff| | |Identities) | |requirements |of the | | |Act 2004 | |for making an|ACC | | | | |application | | | | | |for an | | | | | |authority | | |2004 |Crimes |subsection |Power to |CEO | | |(Assumed |4 (4) |require | | | |Identities) | |additional | | | |Act 2004 | |information | | |2005 |Crimes |subsection |Power to |CEO | | |(Assumed |5 (1) |grant or | | | |Identities) | |refuse to | | | |Act 2004 | |grant an | | | | | |authority to | | | | | |acquire or | | | | | |use an | | | | | |assumed | | | | | |identity | | |2006 |Crimes |subsection |Duty not to |CEO | | |(Assumed |5 (2) |grant an | | | |Identities) | |authority | | | |Act 2004 | |unless | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |2007 |Crimes |subsection |Duty to |CEO | | |(Assumed |5 (3) |appoint a | | | |Identities) | |member of the| | | |Act 2004 | |staff of the | | | | | |ACC to | | | | | |supervise the| | | | | |acquisition | | | | | |or use of an | | | | | |assumed | | | | | |identity by | | | | | |an authorised| | | | | |civilian | | |2008 |Crimes |paragraph |Power to |CEO | | |(Assumed |5 (5) (a) |grant an | | | |Identities) | |authority | | | |Act 2004 | |that | | | | | |authorises an| | | | | |application | | | | | |for an order | | | | | |for an entry | | | | | |in a register| | | | | |of births, | | | | | |deaths or | | | | | |marriages | | |2009 |Crimes |paragraph |Power to |CEO | | |(Assumed |5 (5) (b) |grant an | | | |Identities) | |authority | | | |Act 2004 | |that | | | | | |authorises a | | | | | |request to | | | | | |produce and | | | | | |give evidence| | | | | |of an assumed| | | | | |identity | | |2010 |Crimes |paragraph |Power to |CEO | | |(Assumed |5 (5) (c) |grant an | | | |Identities) | |authority | | | |Act 2004 | |that | | | | | |authorises | | | | | |the use of an| | | | | |assumed | | | | | |identity in a| | | | | |participating| | | | | |jurisdiction | | |2011 |Crimes |paragraph |Power to |CEO | | |(Assumed |6 (1) (a) |approve the | | | |Identities) | |form of an | | | |Act 2004 | |authority | | |2012 |Crimes |subsections |Duty to |CEO | | |(Assumed |6 (2) and |include | | | |Identities) |(3) |certain | | | |Act 2004 | |particulars | | | | | |in an | | | | | |authority | | |2013 |Crimes |paragraph |Power to vary|CEO | | |(Assumed |8 (1) (a) |or cancel an | | | |Identities) | |authority | | | |Act 2004 | | | | |2014 |Crimes |paragraph |Duty to |CEO | | |(Assumed |8 (1) (b) |cancel an | | | |Identities) | |authority | | | |Act 2004 | | | | |2015 |Crimes |subsection |Duty to give |CEO | | |(Assumed |8 (2) |written | | | |Identities) | |notice of the| | | |Act 2004 | |variation or | | | | | |cancellation | | | | | |of an | | | | | |authority | | |2016 |Crimes |subsection |Duty to give |CEO | | |(Assumed |8 (3) |reasons for | | | |Identities) | |the variation| | | |Act 2004 | |or | | | | | |cancellation | | | | | |of an | | | | | |authority | | |2017 |Crimes |subsections |Duty to |CEO | | |(Assumed |9 (1), (2) |review each | | | |Identities) |and (3) |authority | | | |Act 2004 | |granted under| | | | | |the Act at | | | | | |least once | | | | | |every 12 | | | | | |months | | |2018 |Crimes |subsection |Duty to |CEO | | |(Assumed |9 (4) |cancel an | | | |Identities) | |authority | | | |Act 2004 | | | | |2019 |Crimes |subsection |Duty to |CEO | | |(Assumed |9 (5) |record | | | |Identities) | |opinion and | | | |Act 2004 | |reasons for | | | | | |it, in | | | | | |writing | | |2020 |Crimes |paragraph |Power to |CEO | | |(Assumed |10 (2) (a) |apply for an | | | |Identities) | |order to make| | | |Act 2004 | |an entry in | | | | | |the Register | | | | | |under the | | | | | |Births, | | | | | |Deaths and | | | | | |Marriages | | | | | |Registration | | | | | |Act 1996 | | | | | |(Vic) | | |2021 |Crimes |subsection |Duty to apply|CEO | | |(Assumed |11 (2) |for an order | | | |Identities) | |to cancel an | | | |Act 2004 | |entry made in| | | | | |the Register | | | | | |under the | | | | | |Births, | | | | | |Deaths and | | | | | |Marriages | | | | | |Registration | | | | | |Act 1996 | | | | | |(Vic) | | |2022 |Crimes |subsection |Duty to apply|CEO | | |(Assumed |11 (3) |for an order | | | |Identities) | |under the | | | |Act 2004 | |corresponding| | | | | |law of a | | | | | |participating| | | | | |jurisdiction | | | | | |to cancel an | | | | | |entry in a | | | | | |register of | | | | | |births, | | | | | |deaths or | | | | | |marriages in | | | | | |that | | | | | |jurisdiction | | |2023 |Crimes |subsection |Power to |CEO | | |(Assumed |13 (2) |request the | | | |Identities) | |chief officer| | | |Act 2004 | |of an issuing| | | | | |agency to | | | | | |produce and | | | | | |give evidence| | | | | |of an assumed| | | | | |identity | | |2024 |Crimes |subsection |Power to |CEO | | |(Assumed |16 (1) |direct the | | | |Identities) | |chief officer| | | |Act 2004 | |of an issuing| | | | | |agency to | | | | | |cancel | | | | | |evidence of | | | | | |an assumed | | | | | |identity | | |2025 |Crimes |subsection |Power to |Member of| | |(Assumed |19 (1) |acquire or |the staff| | |Identities) | |use an |of the | | |Act 2004 | |assumed |ACC | | | | |identity | | |2026 |Crimes |subsection |Power to |CEO | | |(Assumed |24 (2) |request the | | | |Identities) | |chief officer| | | |Act 2004 | |of an issuing| | | | | |agency of a | | | | | |participating| | | | | |jurisdiction | | | | | |to produce | | | | | |and give | | | | | |evidence of | | | | | |an assumed | | | | | |identity | | |2027 |Crimes |subsection |Duty to |CEO | | |(Assumed |31 (1) |submit a | | | |Identities) | |report to the| | | |Act 2004 | |Minister | | |2028 |Crimes |subsection |Duty to |CEO | | |(Assumed |31 (2) |advise the | | | |Identities) | |Minister of | | | |Act 2004 | |any | | | | | |information | | | | | |in a report | | | | | |that should | | | | | |be excluded | | | | | |before the | | | | | |report is | | | | | |laid before | | | | | |Parliament | | |2029 |Crimes |subsection |Duty to cause|CEO | | |(Assumed |32 (1) |appropriate | | | |Identities) | |records, | | | |Act 2004 | |including | | | | | |certain | | | | | |details, | | | | | |about the | | | | | |operation of | | | | | |the Act to be| | | | | |kept | | |2030 |Crimes |subsection |Duty to |CEO | | |(Assumed |33 (1) |arrange for | | | |Identities) | |records to be| | | |Act 2004 | |audited | | |2031 |Crimes |subsection |Power to |CEO | | |(Assumed |33 (2) |appoint | | | |Identities) | |auditor | | | |Act 2004 | | | | |2032 |Crimes |section 34 |Power to |CEO | | |(Assumed | |delegate | | | |Identities) | |functions to | | | |Act 2004 | |senior | | | | | |officers | | |2068 |Evidence |subsection |Power to give|CEO | | |Act 1958 |42BB (1) |a witness | | | | | |identity | | | | | |protection | | | | | |certificate | | |2069 |Evidence |subsection |Duty to make |CEO | | |Act 1958 |42BB (2) |all | | | | | |reasonable | | | | | |enquiries | | |2070 |Evidence |subsection |Duty not to |CEO | | |Act 1958 |42BB (3) |give a | | | | | |witness | | | | | |identity | | | | | |protection | | | | | |certificate | | | | | |until a | | | | | |statutory | | | | | |declaration | | | | | |is obtained | | |2071 |Evidence |subsection |Duty to make |Member of| | |Act 1958 |42BC (1) |a statutory |the staff| | | | |declaration |of the | | | | | |ACC | |2072 |Evidence |subsection |Duty to state|CEO | | |Act 1958 |42BD (1) |certain | | | | | |information | | | | | |in a witness | | | | | |identity | | | | | |protection | | | | | |certificate | | |2073 |Evidence |subsection |Duty not to |CEO | | |Act 1958 |42BD (2) |state certain| | | | | |information | | | | | |in a witness | | | | | |identity | | | | | |protection | | | | | |certificate | | |2074 |Evidence |subsection |Duty to |CEO | | |Act 1958 |42BF (2) |cancel a | | | | | |witness | | | | | |identity | | | | | |protection | | | | | |certificate | | |2075 |Evidence |subsection |Duty to give |CEO | | |Act 1958 |42BF (3) |notice that a| | | | | |witness | | | | | |identity | | | | | |protection | | | | | |certificate | | | | | |has been | | | | | |cancelled | | |2076 |Evidence |subsections |Power to |CEO | | |Act 1958 |42BG (2) and|permit a | | | | |(3) |person to | | | | | |give | | | | | |information | | |2077 |Evidence |subsections |Duty to |CEO | | |Act 1958 |42BI (1), |submit a | | | | |(2) and (3) |report to the| | | | | |Minister | | |2078 |Evidence |subsection |Power to |CEO | | |Act 1958 |42BJ (2) |delegate | | | | | |functions | | |2079 |Surveillance |subsection |Power to |Member of| | |Devices Act |15 (1) |apply for a |the staff| | |1999 | |surveillance |of the | | | | |device |ACC | | | | |warrant | | |2080 |Surveillance |paragraph |Power to |CEO, or a| | |Devices Act |15 (2) (a) |approve the |member of| | |1999 | |making of an |the staff| | | | |application |of the | | | | |for a |ACC | | | | |surveillance | | | | | |device | | | | | |warrant | | |2081 |Surveillance |subsections |Duty to |Member of| | |Devices Act |15 (2), (3),|comply with |the staff| | |1999 |(4), (5) and|requirements |of the | | | |(6) |for making an|ACC | | | | |application | | | | | |for a | | | | | |surveillance | | | | | |device | | | | | |warrant | | |2082 |Surveillance |subsection |Power to make|Member of| | |Devices Act |16 (1) |a remote |the staff| | |1999 | |application |of the | | | | |for a |ACC | | | | |surveillance | | | | | |device | | | | | |warrant | | |2083 |Surveillance |subsection |Duty to |Member of| | |Devices Act |16 (2) |transmit an |the staff| | |1999 | |affidavit in |of the | | | | |certain |ACC | | | | |circumstances| | |2084 |Surveillance |subsections |Power to act |Member of| | |Devices Act |19 (1), (2),|in accordance|the staff| | |1999 |(3), (4), |with a |of the | | | |(6), (7) and|surveillance |ACC | | | |(8) |device | | | | | |warrant | | |2085 |Surveillance |subsection |Duty to use a|Member of| | |Devices Act |19 (5) |surveillance |the staff| | |1999 | |device under |of the | | | | |a warrant |ACC | | | | |only in the | | | | | |performance | | | | | |of duty | | |2086 |Surveillance |subsection |Power to |Member of| | |Devices Act |20 (1) |apply for |the staff| | |1999 | |extension or |of the | | | | |variation of |ACC | | | | |surveillance | | | | | |device | | | | | |warrant | | |2087 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20 (2) |comply with |the staff| | |1999 | |requirements |of the | | | | |for making an|ACC | | | | |application | | | | | |under | | | | | |subsection | | | | | |20 (1) | | |2088 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20 (3) |comply with |the staff| | |1999 | |requirements |of the | | | | |in section 15|ACC | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |20 (1) | | |2089 |Surveillance |subsection |Power to make|Member of| | |Devices Act |20 (3) |a remote |the staff| | |1999 | |application |of the | | | | |under |ACC | | | | |subsection | | | | | |20 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection | | | | | |16 (1) | | |2090 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20 (3) |transmit an |the staff| | |1999 | |affidavit in |of the | | | | |accordance |ACC | | | | |with | | | | | |subsection | | | | | |16 (2) | | |2091 |Surveillance |subsection |Duty to |CEO | | |Devices Act |20A (2) |revoke a | | | |1999 | |surveillance | | | | | |device | | | | | |warrant | | |2092 |Surveillance |subsection |Duty to |CEO | | |Devices Act |20B (2) |ensure that | | | |1999 | |use of a | | | | | |surveillance | | | | | |device | | | | | |authorised by| | | | | |a warrant is | | | | | |discontinued | | | | | |and the | | | | | |warrant is | | | | | |revoked | | |2093 |Surveillance |subsection |Duty to |CEO | | |Devices Act |20B (3) |ensure that | | | |1999 | |use of a | | | | | |surveillance | | | | | |device | | | | | |authorised by| | | | | |a warrant is | | | | | |discontinued | | |2094 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20B (4) |inform chief |the staff| | |1999 | |officer if |of the | | | | |use of |ACC | | | | |surveillance | | | | | |device under | | | | | |warrant is no| | | | | |longer | | | | | |necessary | | |2095 |Surveillance |subsection |Power to |Member of| | |Devices Act |20C (1) |apply for a |the staff| | |1999 | |retrieval |of the | | | | |warrant |ACC | |2096 |Surveillance |paragraph |Power to |CEO, or a| | |Devices Act |20C (2) (a) |approve the |member of| | |1999 | |making of an |the staff| | | | |application |of the | | | | |for a |ACC | | | | |retrieval | | | | | |warrant | | |2097 |Surveillance |subsections |Duty to |Member of| | |Devices Act |20C (2), |comply with |the staff| | |1999 |(3), (4), |requirements |of the | | | |(5) and (6) |for making an|ACC | | | | |application | | | | | |for a | | | | | |retrieval | | | | | |warrant | | |2098 |Surveillance |subsection |Power to make|Member of| | |Devices Act |20D (1) |a remote |the staff| | |1999 | |application |of the | | | | |for a |ACC | | | | |retrieval | | | | | |warrant | | |2099 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20D (2) |transmit an |the staff| | |1999 | |affidavit in |of the | | | | |certain |ACC | | | | |circumstances| | |2100 |Surveillance |section 20G |Power to act |Member of| | |Devices Act | |in accordance|the staff| | |1999 | |with |of the | | | | |retrieval |ACC | | | | |warrant | | |2101 |Surveillance |subsection |Duty to |CEO | | |Devices Act |20H (3) |revoke a | | | |1999 | |retrieval | | | | | |warrant | | |2102 |Surveillance |subsection |Duty to |Member of| | |Devices Act |20H (4) |inform chief |the staff| | |1999 | |officer if |of the | | | | |the grounds |ACC | | | | |for issue of | | | | | |a retrieval | | | | | |warrant no | | | | | |longer exist | | |2103 |Surveillance |subsection |Power to |Member of| | |Devices Act |21 (1) |apply for an |the staff| | |1999 | |order |of the | | | | |directing a |ACC | | | | |person to | | | | | |assist in the| | | | | |execution of | | | | | |a warrant | | |2104 |Surveillance |subsection |Duty to |Member of| | |Devices Act |21 (2) |comply with |the staff| | |1999 | |requirements |of the | | | | |for making an|ACC | | | | |application | | |2105 |Surveillance |subsections |Power to |Member of| | |Devices Act |26 (1) and |apply, by any|the staff| | |1999 |(2) |means of |of the | | | | |communication|ACC | | | | |, for an | | | | | |emergency | | | | | |authorisation| | | | | |for the use | | | | | |of a | | | | | |surveillance | | | | | |device | | |2106 |Surveillance |subsection |Power to give|CEO, or a| | |Devices Act |26 (3) |an emergency |member of| | |1999 | |authorisation|the staff| | | | |for the use |of the | | | | |of a |ACC | | | | |surveillance | | | | | |device | | |2107 |Surveillance |subsection |Power to act |Member of| | |Devices Act |26 (4) |in accordance|the staff| | |1999 | |with |of the | | | | |emergency |ACC | | | | |authorisation| | | | | |for the use | | | | | |of a | | | | | |surveillance | | | | | |device | | |2108 |Surveillance |subsections |Power to |Member of| | |Devices Act |27 (1) and |apply, by any|the staff| | |1999 |(2) |means of |of the | | | | |communication|ACC | | | | |, for an | | | | | |emergency | | | | | |authorisation| | | | | |for the use | | | | | |of a | | | | | |surveillance | | | | | |device | | |2109 |Surveillance |subsection |Power to give|CEO, or a| | |Devices Act |27 (3) |an emergency |member of| | |1999 | |authorisation|the staff| | | | |for the use |of the | | | | |of a |ACC | | | | |surveillance | | | | | |device | | |2110 |Surveillance |subsection |Power to act |Member of| | |Devices Act |27 (4) |in accordance|the staff| | |1999 | |with an |of the | | | | |emergency |ACC | | | | |authorisation| | | | | |for the use | | | | | |of a | | | | | |surveillance | | | | | |device | | |2111 |Surveillance |subsection |Duty to apply|CEO, or a| | |Devices Act |28 (1) |for approval |member of| | |1999 | |of the |the staff| | | | |exercise of |of the | | | | |powers under |ACC | | | | |an emergency | | | | | |authorisation| | |2112 |Surveillance |subsection |Duty to |CEO, or a| | |Devices Act |28 (2) |comply with |member of| | |1999 | |requirements |the staff| | | | |for making an|of the | | | | |application |ACC | | | | |for approval | | |2113 |Surveillance |paragraph |Duty to |CEO | | |Devices Act |30H (1) (a) |ensure that | | | |1999 | |records and | | | | | |reports are | | | | | |kept securely| | |2114 |Surveillance |paragraph |Duty to |CEO | | |Devices Act |30H (1) (b) |destroy | | | |1999 | |records and | | | | | |reports | | |2115 |Surveillance |section 30K |Duty to |Member of| | |Devices Act | |report to |the staff| | |1999 | |judge or |of the | | | | |magistrate |ACC | | | | |including | | | | | |certain | | | | | |details | | |2116 |Surveillance |subsections |Duty to |CEO | | |Devices Act |30L (1), (2)|submit annual| | | |1999 |and (3) |report to the| | | | | |Minister | | |2117 |Surveillance |section 30M |Duty to keep |CEO | | |Devices Act | |documents | | | |1999 | |connected | | | | | |with warrants| | | | | |and emergency| | | | | |authorisation| | | | | |s | | |2118 |Surveillance |section 30N |Duty to keep |CEO | | |Devices Act | |other records| | | |1999 | |in connection| | | | | |with warrants| | | | | |and emergency| | | | | |authorisation| | | | | |s | | |2119 |Surveillance |section 30O |Duty to cause|CEO | | |Devices Act | |register of | | | |1999 | |warrants and | | | | | |emergency | | | | | |authorisation| | | | | |s, including | | | | | |certain | | | | | |details, to | | | | | |be kept | | |2120 |Surveillance |subsection |Duty to |CEO | | |Devices Act |30P (3) |ensure that | | | |1999 | |members of | | | | | |the staff of | | | | | |the ACC | | | | | |assist the | | | | | |Ombudsman | | |2121 |Surveillance |subsection |Power to |CEO or a | | |Devices Act |36 (1) |issue a |member of| | |1999 | |written |the staff| | | | |evidentiary |of the | | | | |certificate |ACC | |2122 |Witness |subsection |Power to make|Member of| | |Protection |4 (1) |a new entry |the staff| | |Act 1991 | |in the |of the | | | | |register of |ACC | | | | |births or | | | | | |register of | | | | | |marriages | | |2123 |Witness |subsection |Power to |CEO | | |Protection |6 (1A) |apply for an | | | |Act 1991 | |order for | | | | | |authorisation| | |2124 |Witness |subsection |Duty to |CEO | | |Protection |6 (2) |provide | | | |Act 1991 | |evidence | | |2125 |Witness |subsection |Power to |CEO, or | | |Protection |10 (2) |disclose |member of| | |Act 1991 | |former |the staff| | | | |identity |of the | | | | | |ACC | |2126 |Witness |section 15 |Power to give|CEO | | |Protection | |a certificate| | | |Act 1991 | | | | |2127 |Witness |subsection |Power to make|CEO | | |Protection |21 (1) |arrangements | | | |Act 1991 | |with the | | | | | |Chief | | | | | |Commissioner | | | | | |of Police | | Part 3 Laws of Queensland |Item|Law |Provision |Duty, function or |Person| | | | |power |or | | | | | |body | |301 |Crime and|paragraph |Function of being a|CEO | | |Misconduc|278 (1) (e) |member of the | | | |t |and subsection|reference committee| | | |Act 2001 |278 (1A) | | | |302 |Crime and|subsection |Power to appoint |CEO | | |Misconduc|279 (4) |person as deputy | | | |t | |for the CEO for a | | | |Act 2001 | |reference committee| | | | | |meeting | | Part 4 Laws of Western Australia |Item |Law |Provision|Duty, function |Person or | | | | |or power |body | |401 |Surveillance |subsectio|Power to |Chair of | | |Devices |n 3 (1) |authorise a |the Board | | |Act 1998 | |person |of the ACC| |402 |Surveillance |subsectio|Power to take |Member of | | |Devices |n 13 (9) |action in |the staff | | |Act 1998 | |accordance with |of the ACC| | | | |a warrant | | |403 |Surveillance |paragraph|Power to apply |Member of | | |Devices |15 (1) (c|for a warrant |the staff | | |Act 1998 |) | |of the ACC| |404 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 15 (2) |for a warrant on|the staff | | |Act 1998 | |behalf of |of the ACC| | | | |another law | | | | | |enforcement | | | | | |officer | | |405 |Surveillance |paragraph|Power to |Chair of | | |Devices |15 (3) (c|authorise action|the Board | | |Act 1998 |) | |of the ACC| |406 |Surveillance |paragraph|Duty to comply |Member of | | |Devices |s |with |the staff | | |Act 1998 |15 (3) (c|requirements for|of the ACC| | | |), (e), |making an | | | | |(f) |application for | | | | |and (g) |a warrant | | |407 |Surveillance |paragraph|Duty to specify |Member of | | |Devices |15 (3) (d|name of other |the staff | | |Act 1998 |) |law enforcement |of the ACC| | | | |officer in an | | | | | |application for | | | | | |a warrant under | | | | | |subsection | | | | | |15 (2) | | |408 |Surveillance |paragraph|Power to make |Member of | | |Devices |s |requests in an |the staff | | |Act 1998 |15 (3) (h|application for |of the ACC| | | |), (i) |a warrant | | | | |and (j) | | | |409 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 16 (1) |to a court for a|the staff | | |Act 1998 | |warrant by any |of the ACC| | | | |means of | | | | | |communication | | |410 |Surveillance |subsectio|Duty to comply |Member of | | |Devices |n 16 (3) |with |the staff | | |Act 1998 | |requirements in |of the ACC| | | | |section 15 for | | | | | |making an | | | | | |application for | | | | | |a warrant under | | | | | |subsection 16 (1| | | | | |) | | |411 |Surveillance |subsectio|Power to cause |Member of | | |Devices |n 16 (4) |an application |the staff | | |Act 1998 | |for a warrant to|of the ACC| | | | |be transmitted | | |412 |Surveillance |paragraph|Duty to complete|Member of | | |Devices |17 (2) (c|a form of |the staff | | |Act 1998 |) |warrant |of the ACC| |413 |Surveillance |subsectio|Duty to forward |Member of | | |Devices |n 17 (3) |the form of |the staff | | |Act 1998 | |warrant, |of the ACC| | | | |prepared | | | | | |information and | | | | | |sworn affidavit | | | | | |to the court | | |414 |Surveillance |subsectio|Power to act in |Member of | | |Devices |n 17 (5) |accordance with |the staff | | |Act 1998 | |a form of |of the ACC| | | | |warrant | | |415 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 19 (1) |to a court for |the staff | | |Act 1998 | |an extension of |of the ACC| | | | |the period that | | | | | |a warrant is to | | | | | |be in force | | |416 |Surveillance |subsectio|Duty to comply |Member of | | |Devices |n 19 (2) |with |the staff | | |Act 1998 | |requirements for|of the ACC| | | | |making an | | | | | |application for | | | | | |an extension | | |417 |Surveillance |paragraph|Power to |Member of | | |Devices |20 (a) |install, use or |the staff | | |Act 1998 | |maintain, or |of the ACC| | | | |cause to be | | | | | |installed, used | | | | | |or maintained, a| | | | | |listening device| | | | | |in accordance | | | | | |with an | | | | | |emergency | | | | | |authorisation | | |418 |Surveillance |paragraph|Power to |Member of | | |Devices |20 (b) |install, use or |the staff | | |Act 1998 | |maintain, or |of the ACC| | | | |cause to be | | | | | |installed, used | | | | | |or maintained, | | | | | |an optical | | | | | |surveillance | | | | | |device in | | | | | |accordance with | | | | | |an emergency | | | | | |authorisation | | |419 |Surveillance |paragraph|Power to attach,|Member of | | |Devices |20 (c) |install, use or |the staff | | |Act 1998 | |maintain, or |of the ACC| | | | |cause to be | | | | | |attached, | | | | | |installed, used | | | | | |or maintained, a| | | | | |tracking device | | | | | |in accordance | | | | | |with an | | | | | |emergency | | | | | |authorisation | | |420 |Surveillance |paragraph|Power to |Member of | | |Devices |20 (d) |retrieve, or |the staff | | |Act 1998 | |cause to be |of the ACC| | | | |retrieved, a | | | | | |surveillance | | | | | |device in | | | | | |accordance with | | | | | |an emergency | | | | | |authorisation | | |421 |Surveillance |paragraph|Power to enter |Member of | | |Devices |s 20 (e),|premises, for a |the staff | | |Act 1998 |(f) and |purpose |of the ACC| | | |(g) |mentioned in | | | | | |paragraphs 20 | | | | | |(a) to (d), in | | | | | |accordance with | | | | | |an emergency | | | | | |authorisation | | |422 |Surveillance |paragraph|Power to connect|Member of | | |Devices |20 (h) |a surveillance |the staff | | |Act 1998 | |device to an |of the ACC| | | | |electricity | | | | | |supply system | | | | | |and use | | | | | |electricity from| | | | | |that system to | | | | | |operate the | | | | | |device in | | | | | |accordance with | | | | | |an emergency | | | | | |authorisation | | |423 |Surveillance |paragraph|Power to |Member of | | |Devices |20 (i) |temporarily |the staff | | |Act 1998 | |remove a vehicle|of the ACC| | | | |from and return | | | | | |the vehicle to | | | | | |premises for the| | | | | |purpose of the | | | | | |attachment, | | | | | |installation, | | | | | |maintenance or | | | | | |retrieval of a | | | | | |tracking device | | | | | |in accordance | | | | | |with an | | | | | |emergency | | | | | |authorisation | | |424 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 21 (1) |for an emergency|the staff | | |Act 1998 | |authorisation |of the ACC| |425 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 21 (2) |for an emergency|the staff | | |Act 1998 | |authorisation |of the ACC| | | | |for the | | | | | |retrieval of a | | | | | |listening | | | | | |device, an | | | | | |optical | | | | | |surveillance | | | | | |device or a | | | | | |tracking device | | |426 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 21 (3) |to an authorised|the staff | | |Act 1998 | |person for an |of the ACC| | | | |emergency | | | | | |authorisation by| | | | | |any means of | | | | | |communication | | |427 |Surveillance |subsectio|Duty to deliver |Member of | | |Devices |n 21 (4) |a written report|the staff | | |Act 1998 | |to a Judge in |of the ACC| | | | |relation to use | | | | | |of a | | | | | |surveillance | | | | | |device | | |428 |Surveillance |subsectio|Duty to deliver |Member of | | |Devices |n 21 (5) |a written report|the staff | | |Act 1998 | |to a Judge in |of the ACC| | | | |relation to | | | | | |retrieval of a | | | | | |surveillance | | | | | |device | | |429 |Surveillance |subsectio|Power to take |Member of | | |Devices Act |n 21 (6) |action in |the staff | | |1998 | |accordance with |of the ACC| | | | |an emergency | | | | | |authorisation | | |430 |Surveillance |subsectio|Power to |Member of | | |Devices |n 22 (2) |retrieve a |the staff | | |Act 1998 | |surveillance |of the ACC| | | | |device in | | | | | |accordance with | | | | | |a surveillance | | | | | |device | | | | | |(retrieval) | | | | | |warrant | | |431 |Surveillance |subsectio|Power to take |Member of | | |Devices |n 22 (3) |action in |the staff | | |Act 1998 | |accordance with |of the ACC| | | | |a surveillance | | | | | |device | | | | | |(retrieval) | | | | | |warrant | | |432 |Surveillance |subsectio|Power to apply |Member of | | |Devices |n 22 (3) |in accordance |the staff | | |Act 1998 | |with subsection |of the ACC| | | | |15 (1) for a | | | | | |surveillance | | | | | |device | | | | | |(retrieval) | | | | | |warrant | | |433 |Surveillance |subsectio|Duty to comply |Member of | | |Devices |n 22 (3) |with requirement|the staff | | |Act 1998 | |in paragraph |of the ACC| | | | |15 (3) (c) for | | | | | |making an | | | | | |application for | | | | | |a surveillance | | | | | |device | | | | | |(retrieval) | | | | | |warrant | | |434 |Surveillance |subsectio|Duty to make an |Member of | | |Devices |n 32 (3) |application for |the staff | | |Act 1998 | |an order under |of the ACC| | | | |section 31 ex | | | | | |parte | | |435 |Surveillance |subsectio|Power to seize |Member of | | |Devices |n 40 (3) |an item to give |the staff | | |Act 1998 | |effect to a |of the ACC| | | | |court order and | | | | | |power to enter | | | | | |premises for | | | | | |that purpose | | |436 |Surveillance |subsectio|Duty to give a |Chair of | | |Devices |n 43 (3) |report to the |the Board | | |Act 1998 | |Minister |of the ACC| |437 |Witness |subsectio|Power to make |Chair of | | |Protection |n 6 (1) |arrangements |the Board | | |(Western | |with the |of the ACC| | |Australia) | |Commissioner of | | | |Act 1996 | |Police | | |438 |Witness |subsectio|Power to request|Chair of | | |Protection |n 8 (1) |that a person be|the Board | | |(Western | |included in the |of the ACC| | |Australia) | |State Witness | | | |Act 1996 | |Protection | | | | | |Program | | |439 |Witness |paragraph|Power to apply |Chair of | | |Protection |20 (2) (a|to the Supreme |the Board | | |(Western |) |Court for a new |of the ACC| | |Australia) | |identity order | | | |Act 1996 | | | | |440 |Witness |paragraph|Power to apply |Chair of | | |Protection |20 (2) (b|to the Supreme |the Board | | |(Western |) |Court for an |of the ACC| | |Australia) | |order in respect| | | |Act 1996 | |of a person who | | | | | |has ceased to be| | | | | |included in a | | | | | |witness | | | | | |protection | | | | | |program | | |441 |Witness |paragraph|Power to give a |Chair of | | |Protection |33 (1) (b|person |the Board | | |(Western |) |permission not |of the ACC| | |Australia) | |to disclose | | | |Act 1996 | |former identity | | Part 5 Laws of South Australia |Item|Law |Provision |Duty, function or|Person or | | | | |power |body | |501 |Listening |subsection|Power to apply |Member of | | |and |6 (2) |for a warrant to |the Board | | |Surveillan| |use listening |or a member| | |ce Devices| |devices or enter |of the | | |Act 1972 | |or interfere with|staff of | | | | |any premises, |the ACC | | | | |vehicle or thing | | |502 |Listening |subsection|Duty to comply |Member of | | |and |s 6 (3) |with requirements|the Board | | |Surveillan|and (4) |for making an |or a member| | |ce Devices| |application |of the | | |Act 1972 | | |staff of | | | | | |the ACC | |503 |Listening |subsection|Power to act in |Member of | | |and |6 (7b) |accordance with a|the Board | | |Surveillan| |warrant |or a member| | |ce Devices| | |of the | | |Act 1972 | | |staff of | | | | | |the ACC | |504 |Listening |subsection|Duty to cancel a |Member of | | |and |6 (8) |warrant by |the Board | | |Surveillan| |instrument in | | | |ce Devices| |writing | | | |Act 1972 | | | | |505 |Listening |paragraph |Power to cancel a|Member of | | |and |6 (9) (b) |warrant by |the Board | | |Surveillan| |instrument in | | | |ce Devices| |writing | | | |Act 1972 | | | | |506 |Listening |subsection|Power to make a |Member of | | |and |6A (1) |remote |the Board | | |Surveillan| |application for a|or a member| | |ce Devices| |warrant |of the | | |Act 1972 | | |staff of | | | | | |the ACC | |507 |Listening |subsection|Duty to comply |Member of | | |and |6A (2) |with requirements|the Board | | |Surveillan| |for making a |or a member| | |ce Devices| |remote |of the | | |Act 1972 | |application |staff of | | | | | |the ACC | |508 |Listening |subsection|Power to use a |Member of | | |and |s 7 (1) |listening device |the Board | | |Surveillan|and (2) |in defined |or a member| | |ce Devices| |circumstances |of the | | |Act 1972 | | |staff of | | | | | |the ACC | |509 |Listening |subsection|Duty and power in|Member of | | |and |7 (3) |relation to |the Board | | |Surveillan| |communicating or |or a member| | |ce Devices| |publishing |of the | | |Act 1972 | |information or |staff of | | | | |material derived |the ACC | | | | |from the use of a| | | | | |listening device | | |510 |Listening |subsection|Power to seize a |Member of | | |and |9 (1) |listening device |the Board | | |Surveillan| |or a record of |or a member| | |ce Devices| |information |of the | | |Act 1972 | |derived from the |staff of | | | | |use of a |the ACC | | | | |listening device | | |511 |Listening |paragraph |Power to break |Member of | | |and |9 (2) (a) |into, enter and |the Board | | |Surveillan| |search any |or a member| | |ce Devices| |premises in which|of the | | |Act 1972 | |the member |staff of | | | | |suspects on |the ACC | | | | |reasonable | | | | | |grounds there is | | | | | |a device or | | | | | |record liable to | | | | | |be seized | | |512 |Listening |paragraph |Power to stop, |Member of | | |and |9 (2) (b) |detain and search|the Board | | |Surveillan| |any vehicle in |or a member| | |ce Devices| |which the member |of the | | |Act 1972 | |suspects on |staff of | | | | |reasonable |the ACC | | | | |grounds contains | | | | | |a device or | | | | | |record liable to | | | | | |be seized | | |513 |Listening |paragraph |Power to detain |Member of | | |and |9 (2) (c) |and search any |the Board | | |Surveillan| |person who the |or a member| | |ce Devices| |member suspects |of the | | |Act 1972 | |on reasonable |staff of | | | | |grounds has |the ACC | | | | |possession of a | | | | | |device or record | | | | | |that is liable to| | | | | |be seized | | |514 |Listening |subsection|Duty to return a |Member of | | |and |9 (3) |device or record |the Board | | |Surveillan| |that has been |or a member| | |ce Devices| |seized |of the | | |Act 1972 | | |staff of | | | | | |the ACC | |515 |Listening |subregulat|Duty to ensure |Chair of | | |and |ion 4 (1) |that records are |the Board | | |Surveillan| |stored securely | | | |ce Devices| | | | | |Regulation| | | | | |s 2003 | | | | |516 |Listening |subregulat|Power to |Chair of | | |and |ion 4 (2) |authorise the |the Board | | |Surveillan| |removal of a | | | |ce Devices| |record from | | | |Regulation| |storage | | | |s 2003 | | | | |517 |Listening |regulation|Duty to ensure |Chair of | | |and | 5 |that a records |the Board | | |Surveillan| |book is | | | |ce Devices| |maintained | | | |Regulation| | | | | |s 2003 | | | | |518 |Listening |regulation|Power to |Chair of | | |and | 6 |authorise access |the Board | | |Surveillan| |to a record | | | |ce Devices| | | | | |Regulation| | | | | |s 2003 | | | | |519 |Listening |regulation|Power to |Chair of | | |and | 7 |authorise the |the Board | | |Surveillan| |making of a copy | | | |ce Devices| |of a record | | | |Regulation| | | | | |s 2003 | | | | |520 |Listening |regulation|Power to |Chair of | | |and | 8 |authorise the |the Board | | |Surveillan| |destruction of a | | | |ce Devices| |record | | | |Regulation| | | | | |s 2003 | | | | |521 |Witness |subsection|Power to make an |CEO | | |Protection|6 (1) |arrangement in | | | |Act 1996 | |connection with | | | | | |the | | | | | |administration of| | | | | |a complementary | | | | | |witness | | | | | |protection law | | |522 |Witness |subsection|Power to give a |CEO | | |Protection|18 (1) |participant | | | |Act 1996 | |permission not to| | | | | |disclose the | | | | | |participant's | | | | | |former identity | | |523 |Witness |paragraph |Power to |CEO | | |Protection|21 (3) (a)|authorise a | | | |Act 1996 | |disclosure of | | | | | |information | | Part 6 Laws of Tasmania |Item|Law |Provision|Duty, |Person or | | | | |function or |body | | | | |power | | |601 |Witness |subsectio|Power under |Member of | | |Protection |n 7 (1) |an |the staff | | |Act 2000 |and |authorising |of the ACC| | | |paragraph|court order | | | | |11 (a) |to cause the | | | | | |Registrar to | | | | | |make an entry| | | | | |in the | | | | | |register of | | | | | |births or | | | | | |register of | | | | | |marriages | | |602 |Witness |subsectio|Power to |CEO | | |Protection |n 9 (2) |apply for | | | |Act 2000 | |court order | | | | | |in relation | | | | | |to making an | | | | | |entry in the | | | | | |register of | | | | | |births or | | | | | |register of | | | | | |marriages | | |603 |Witness |subsectio|Duty to |CEO | | |Protection |n 9 (3) |provide | | | |Act 2000 | |evidence to | | | | | |the court | | |604 |Witness |paragraph|Power to |CEO | | |Protection |12 (2) (b|apply for | | | |Act 2000 |) |court order | | | | | |for | | | | | |cancellation | | | | | |of an entry | | | | | |in the | | | | | |register of | | | | | |births or | | | | | |register of | | | | | |marriages | | |605 |Witness |subsectio|Power to |CEO, or a | | |Protection |n 13 (2) |disclose the |member of | | |Act 2000 | |former |the staff | | | | |identity of a|of the ACC| | | | |witness or a | | | | | |member of the| | | | | |family of a | | | | | |witness | | |606 |Witness |paragraph|Power to |CEO | | |Protection |13 (4) (a|authorise a | | | |Act 2000 |) |disclosure or| | | | | |communication| | | | | |of | | | | | |information | | |607 |Witness |section |Power to |CEO | | |Protection Act |18 |accept | | | |2000 | |evidence and | | | | | |to give a | | | | | |certificate | | | | | |to the | | | | | |Registrar | | |608 |Witness |subsectio|Power to make|CEO | | |Protection Act |n 24 (1) |arrangements | | | |2000 | |with the | | | | | |Commissioner | | | | | |of Police | | Part 7 Laws of the Australian Capital Territory |Item |Law |Provision|Duty, function|Person or | | | | |or power |body | |701 |Spent |subsectio|Power to make |CEO, or | | |Convictions Act|n 17 (3) |information |member of | | |2000 | |about a spent |the staff | | | | |conviction |of the ACC| | | | |available to | | | | | |another law | | | | | |enforcement | | | | | |agency or to a| | | | | |court | | |702 |Witness |section |Duty and power|CEO, or | | |Protection Act |23 |in relation to|member of | | |1996 | |disclosure of |the staff | | | | |information |of the ACC| |703 |Witness |section |Power to make |CEO | | |Protection Act |25 |arrangements | | | |1996 | |with the Chief| | | | | |Police Officer| | Part 8 Laws of the Northern Territory |Item |Law |Provision |Duty, |Person or | | | | |function or |body | | | | |power | | |801 |Surveillance |subparagra|Power to |Member of | | |Devices Act |ph |attach, |the staff | | | |6 (b) (iii|install, use,|of the ACC| | | |) |maintain or | | | | | |retrieve a | | | | | |listening | | | | | |device or an | | | | | |optical | | | | | |surveillance | | | | | |device in a | | | | | |public place | | |802 |Surveillance |subparagra|Power to |Member of | | |Devices Act |ph |attach, |the staff | | | |6 (c) (ii)|install, use,|of the ACC| | | | |maintain or | | | | | |retrieve a | | | | | |tracking | | | | | |device in, | | | | | |on, to or | | | | | |from a | | | | | |vehicle or | | | | | |object that | | | | | |is situated | | | | | |in a public | | | | | |place | | |803 |Surveillance |subparagra|Power to use |Member of | | |Devices Act |ph |a tracking |the staff | | | |6 (c) (iii|device that |of the ACC| | | |) |was attached | | | | | |or installed | | | | | |in, on or to | | | | | |a vehicle or | | | | | |object when | | | | | |the vehicle | | | | | |or object was| | | | | |situated in a| | | | | |public place | | |804 |Surveillance |subsection|Duty to apply|Member of | | |Devices Act |8 (1) |for and be |the staff | | | | |issued a |of the ACC| | | | |warrant or an| | | | | |urgent | | | | | |authorisation| | | | | |to attach, | | | | | |install, use,| | | | | |maintain or | | | | | |retrieve a | | | | | |data | | | | | |surveillance | | | | | |device | | |805 |Surveillance |subsection|Duty to apply|Member of | | |Devices Act |8 (2) |for and be |the staff | | | | |issued a |of the ACC| | | | |warrant or an| | | | | |urgent | | | | | |authorisation| | | | | |to attach, | | | | | |install, use,| | | | | |maintain or | | | | | |retrieve a | | | | | |listening | | | | | |device | | |806 |Surveillance |subsection|Duty to apply|Member of | | |Devices Act |8 (3) |for and be |the staff | | | | |issued a |of the ACC| | | | |warrant or an| | | | | |urgent | | | | | |authorisation| | | | | |to install, | | | | | |use, maintain| | | | | |or retrieve | | | | | |an optical | | | | | |surveillance | | | | | |device | | |807 |Surveillance |subsection|Duty to apply|Member of | | |Devices Act |8 (4) |for and be |the staff | | | | |issued a |of the ACC| | | | |warrant or an| | | | | |urgent | | | | | |authorisation| | | | | |to attach, | | | | | |install, use,| | | | | |maintain or | | | | | |retrieve a | | | | | |tracking | | | | | |device | | |808 |Surveillance |subsection|Power to |Member of | | |Devices Act |9 (1) |apply for a |the staff | | | | |warrant |of the ACC| |809 |Surveillance |subsection|Power to |Member of | | |Devices Act |9 (2) |apply for a |the staff | | | | |warrant in |of the ACC| | | | |person or by | | | | | |any means of | | | | | |communication| | |810 |Surveillance |paragraph |Duty to make |Member of | | |Devices Act |9 (3) (a) |an |the staff | | | | |application |of the ACC| | | | |for a warrant| | | | | |for a | | | | | |tracking | | | | | |device to a | | | | | |magistrate or| | | | | |a Judge | | |811 |Surveillance |paragraph |Duty to make |Member of | | |Devices Act |9 (3) (b) |an |the staff | | | | |application |of the ACC| | | | |for a warrant| | | | | |for a | | | | | |surveillance | | | | | |device (other| | | | | |than a | | | | | |tracking | | | | | |device) to a | | | | | |Judge | | |812 |Surveillance |subsection|Power to |Member of | | |Devices Act |9 (4) |apply to a |the staff | | | | |Judge for a |of the ACC| | | | |warrant that | | | | | |authorises | | | | | |the use of | | | | | |more than one| | | | | |kind of | | | | | |surveillance | | | | | |device | | |813 |Surveillance |paragraph |Power to make|Member of | | |Devices Act |9 (5) (a) |an |the staff | | | | |application |of the ACC| | | | |for a warrant| | | | | |for or on | | | | | |behalf of | | | | | |another law | | | | | |enforcement | | | | | |officer | | |814 |Surveillance |paragraphs|Duty to |Member of | | |Devices Act |9 (5) (b),|comply with |the staff | | | |(c) and |requirements |of the ACC| | | |(d) |for making an| | | | | |application | | | | | |for a warrant| | |815 |Surveillance |paragraph |Power to make|Member of | | |Devices Act |9 (5) (e) |an |the staff | | | | |application |of the ACC| | | | |to attach, | | | | | |install, use | | | | | |maintain or | | | | | |retrieve a | | | | | |surveillance | | | | | |device in | | | | | |relation to a| | | | | |specified | | | | | |person, | | | | | |premises | | | | | |vehicle or | | | | | |object or a | | | | | |person whose | | | | | |identity is | | | | | |not known | | |816 |Surveillance |subsection|Duty to |Member of | | |Devices Act |10 (1) |comply with |the staff | | | | |requirements |of the ACC| | | | |in section 10| | | | | |for making an| | | | | |application | | | | | |for a warrant| | | | | |by telephone,| | | | | |radio, | | | | | |facsimile | | | | | |transmission | | | | | |or another | | | | | |means of | | | | | |communication| | |817 |Surveillance |subsection|Duty to |Member of | | |Devices Act |10 (2) |prepare an |the staff | | | | |affidavit |of the ACC| |818 |Surveillance |subsection|Power to make|Member of | | |Devices Act |10 (3) |an |the staff | | | | |application |of the ACC| | | | |for a warrant| | | | | |before the | | | | | |affidavit is | | | | | |sworn | | |819 |Surveillance |paragraph |Duty to |Member of | | |Devices Act |16 (2) (a)|complete, in |the staff | | | | |duplicate, a |of the ACC| | | | |form of | | | | | |warrant | | |820 |Surveillance |paragraph |Duty to write|Member of | | |Devices Act |16 (2) (b)|certain |the staff | | | | |information |of the ACC| | | | |on the form | | | | | |of warrant | | |821 |Surveillance |subsection|Duty to send |Member of | | |Devices Act |18 (1) |prepared |the staff | | | | |affidavit and|of the ACC| | | | |completed | | | | | |form of | | | | | |warrant to | | | | | |Judge or | | | | | |magistrate | | |822 |Surveillance |subsection|Power to |Member of | | |Devices Act |19 (1) |apply to a |the staff | | | | |Judge or |of the ACC| | | | |magistrate to| | | | | |amend the | | | | | |terms of a | | | | | |warrant | | |823 |Surveillance |subsection|Power to make|Member of | | |Devices Act |19 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |19 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection | | | | | |9 (2) | | |824 |Surveillance |subsection|Duty to make |Member of | | |Devices Act |19 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |19 (1) to a | | | | | |Judge or | | | | | |magistrate in| | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(3) | | |825 |Surveillance |subsection|Power to make|Member of | | |Devices Act |19 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |19 (2) in | | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(4) | | |826 |Surveillance |subsection|Power to make|Member of | | |Devices Act |19 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |19 (1) for or| | | | | |on behalf of | | | | | |another law | | | | | |enforcement | | | | | |officer in | | | | | |accordance | | | | | |with | | | | | |paragraph | | | | | |9 (5) (a) | | |827 |Surveillance |subsection|Duty to |Member of | | |Devices Act |19 (2) |comply with |the staff | | | | |requirements |of the ACC| | | | |in paragraphs| | | | | |9 (5) (b), | | | | | |(c) | | | | | |and (d) for | | | | | |making an | | | | | |application | | | | | |under | | | | | |subsection | | | | | |19 (1) | | |828 |Surveillance |subsection|Duty to |Member of | | |Devices Act |19 (2) |comply with |the staff | | | | |requirements |of the ACC| | | | |in section 10| | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |19 (1) by | | | | | |telephone, | | | | | |radio, | | | | | |facsimile | | | | | |transmission | | | | | |or another | | | | | |means of | | | | | |communication| | |829 |Surveillance |subsection|Duty to |Member of | | |Devices Act |19 (2) |prepare an |the staff | | | | |affidavit |of the ACC| | | | |under | | | | | |subsection | | | | | |10 (2) | | |830 |Surveillance |subsection|Power, under |Member of | | |Devices Act |19 (2) |subsection |the staff | | | | |10 (3), to |of the ACC| | | | |make an | | | | | |application | | | | | |before the | | | | | |affidavit is | | | | | |sworn | | |831 |Surveillance |subsection|Power to |Member of | | |Devices Act |s 20 (1) |apply to a |the staff | | | |and (2) |Judge or |of the ACC| | | | |magistrate | | | | | |for an | | | | | |extension of | | | | | |the period | | | | | |for which a | | | | | |warrant is in| | | | | |force | | |832 |Surveillance |subsection|Power to make|Member of | | |Devices Act |20 (3) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |20 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(2) | | |833 |Surveillance |subsection|Duty to make |Member of | | |Devices Act |20 (3) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |20 (1) to a | | | | | |Judge or | | | | | |magistrate in| | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(3) | | |834 |Surveillance |subsection|Power to make|Member of | | |Devices Act |20 (3) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |20 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(4) | | |835 |Surveillance |subsection|Power to make|Member of | | |Devices Act |20 (3) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |20 (1) for or| | | | | |on behalf of | | | | | |another law | | | | | |enforcement | | | | | |officer in | | | | | |accordance | | | | | |with | | | | | |paragraph | | | | | |9 (5) (a) | | |836 |Surveillance |subsection|Duty to |Member of | | |Devices Act |20 (3) |comply with |the staff | | | | |requirements |of the ACC| | | | |in paragraphs| | | | | |9 (5) (b), | | | | | |(c) and (d) | | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |20 (1) | | |837 |Surveillance |subsection|Duty to |Member of | | |Devices Act |20 (3) |comply with |the staff | | | | |requirements |of the ACC| | | | |in section 10| | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |20 (1) by | | | | | |telephone, | | | | | |radio, | | | | | |facsimile | | | | | |transmission | | | | | |or another | | | | | |means of | | | | | |communication| | |838 |Surveillance |subsection|Duty to |Member of | | |Devices Act |20 (3) |prepare an |the staff | | | | |affidavit |of the ACC| | | | |under | | | | | |subsection | | | | | |10 (2) | | |839 |Surveillance |subsection|Power, under |Member of | | |Devices Act |20 (3) |subsection |the staff | | | | |10 (3), to |of the ACC| | | | |make an | | | | | |application | | | | | |before the | | | | | |affidavit is | | | | | |sworn | | |840 |Surveillance |section 22|Power to |Member of | | |Devices Act | |apply to an |the staff | | | | |authorised |of the ACC| | | | |person for an| | | | | |urgent | | | | | |authorisation| | | | | |to attach, | | | | | |install, use,| | | | | |maintain or | | | | | |retrieve a | | | | | |surveillance | | | | | |device | | |841 |Surveillance |subsection|Power to |Member of | | |Devices Act |23 (1) |apply for an |the staff | | | | |urgent |of the ACC| | | | |authorisation| | | | | |orally (in | | | | | |person or by | | | | | |any means of | | | | | |communication| | | | | |) or in | | | | | |writing | | |842 |Surveillance |paragraph |Power to make|Member of | | |Devices Act |23 (3) (a)|an |the staff | | | | |application |of the ACC| | | | |for an urgent| | | | | |authorisation| | | | | |for or on | | | | | |behalf of | | | | | |another law | | | | | |enforcement | | | | | |officer | | |843 |Surveillance |paragraphs|Duty to |Member of | | |Devices Act |23 (3) (b)|comply with |the staff | | | |and (c) |requirements |of the ACC| | | | |for making an| | | | | |application | | | | | |for an urgent| | | | | |authorisation| | |844 |Surveillance |paragraph |Power to make|Member of | | |Devices Act |23 (3) (d)|an |the staff | | | | |application |of the ACC| | | | |for an urgent| | | | | |authorisation| | | | | |in relation | | | | | |to a | | | | | |specified | | | | | |person, | | | | | |premises, | | | | | |vehicle or | | | | | |object or a | | | | | |person whose | | | | | |identity is | | | | | |not known | | |845 |Surveillance |subsection|Power to |CEO | | |Devices Act |23 (4) |require | | | | | |further | | | | | |information | | | | | |in relation | | | | | |to an | | | | | |application | | | | | |for an urgent| | | | | |authorisation| | |846 |Surveillance |section 24|Duty to have |CEO | | |Devices Act | |regard to | | | | | |certain | | | | | |matters in | | | | | |considering | | | | | |an | | | | | |application | | | | | |for an urgent| | | | | |authorisation| | |847 |Surveillance |subsection|Power to |CEO | | |Devices Act |s 25 (1) |issue an | | | | |and (2) |urgent | | | | | |authorisation| | | | | |if satisfied | | | | | |of certain | | | | | |matters | | |848 |Surveillance |subsection|Power to |CEO | | |Devices Act |25 (3) |issue one | | | | | |urgent | | | | | |authorisation| | | | | |in relation | | | | | |to more than | | | | | |one | | | | | |surveillance | | | | | |device or a | | | | | |surveillance | | | | | |device that | | | | | |has more than| | | | | |one kind of | | | | | |function | | |849 |Surveillance |subsection|Power to |CEO | | |Devices Act |26 (1) |issue an | | | | | |urgent | | | | | |authorisation| | | | | |subject to | | | | | |conditions | | | | | |and | | | | | |restrictions | | |850 |Surveillance |section 27|Duty to keep |CEO | | |Devices Act | |a written | | | | | |record of | | | | | |certain | | | | | |matters in | | | | | |relation to | | | | | |the issue of | | | | | |an urgent | | | | | |authorisation| | |851 |Surveillance |section 28|Duty to |CEO | | |Devices Act | |specify | | | | | |certain | | | | | |information | | | | | |in an urgent | | | | | |authorisation| | |852 |Surveillance |subsection|Duty to apply|Member of | | |Devices Act |29 (1) |for a warrant|the staff | | | | |if issued an |of the ACC| | | | |urgent | | | | | |authorisation| | |853 |Surveillance |subsection|Power to make|Member of | | |Devices Act |29 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |29 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(2) | | |854 |Surveillance |subsection|Duty to make |Member of | | |Devices Act |29 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |29 (1) to a | | | | | |Judge or | | | | | |magistrate in| | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(3) | | |855 |Surveillance |subsection|Power to make|Member of | | |Devices Act |29 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |29 (1) in | | | | | |accordance | | | | | |with | | | | | |subsection 9 | | | | | |(4) | | |856 |Surveillance |subsection|Power to make|Member of | | |Devices Act |29 (2) |an |the staff | | | | |application |of the ACC| | | | |under | | | | | |subsection | | | | | |29 (1) for or| | | | | |on behalf of | | | | | |another law | | | | | |enforcement | | | | | |officer in | | | | | |accordance | | | | | |with | | | | | |paragraph | | | | | |9 (5) (a) | | |857 |Surveillance |subsection|Duty to |Member of | | |Devices Act |29 (2) |comply with |the staff | | | | |requirements |of the ACC| | | | |in paragraphs| | | | | |9 (5) (b), | | | | | |(c) and (d) | | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |29 (1) | | |858 |Surveillance |subsection|Duty to |Member of | | |Devices Act |29 (2) |comply with |the staff | | | | |requirements |of the ACC| | | | |in section 10| | | | | |for making an| | | | | |application | | | | | |under | | | | | |subsection | | | | | |29 (1) by | | | | | |telephone, | | | | | |radio, | | | | | |facsimile | | | | | |transmission | | | | | |or another | | | | | |means of | | | | | |communication| | |859 |Surveillance |subsection|Duty to |Member of | | |Devices Act |29 (2) |prepare an |the staff | | | | |affidavit |of the ACC| | | | |under | | | | | |subsection | | | | | |10 (2) | | |860 |Surveillance |subsection|Power, under |Member of | | |Devices Act |29 (2) |subsection |the staff | | | | |10 (3), to |of the ACC| | | | |make an | | | | | |application | | | | | |before the | | | | | |affidavit is | | | | | |sworn | | |861 |Surveillance |subsection|Duty to |Member of | | |Devices Act |29 (4) |provide Judge|the staff | | | | |or magistrate|of the ACC| | | | |with a | | | | | |written | | | | | |report in | | | | | |respect of an| | | | | |urgent | | | | | |authorisation| | |862 |Surveillance |paragraph |Duty to |Member of | | |Devices Act |31 (a) |comply with |the staff | | | | |an order |of the ACC| |863 |Surveillance |paragraph |Power to act |Member of | | |Devices Act |33 (1) (b)|in accordance|the staff | | | | |with a |of the ACC| | | | |warrant or | | | | | |urgent | | | | | |authorisation| | |864 |Surveillance |subsection|Power to use |Member of | | |Devices Act |33 (2) |a connection |the staff | | | | |device for |of the ACC| | | | |the purpose | | | | | |of attaching,| | | | | |installing, | | | | | |using, | | | | | |maintaining | | | | | |or retrieving| | | | | |a | | | | | |surveillance | | | | | |device | | |865 |Surveillance |subsection|Power to |Member of | | |Devices Act |34 (1) |apply to |the staff | | | | |withdraw a |of the ACC| | | | |warrant or | | | | | |urgent | | | | | |authorisation| | |866 |Surveillance |subsection|Duty to |CEO | | |Devices Act |34 (2) |withdraw a | | | | | |warrant or | | | | | |urgent | | | | | |authorisation| | |867 |Surveillance |paragraph |Duty to keep |CEO | | |Devices Act |36 (a) |records and | | | | | |reports in a | | | | | |secure place | | |868 |Surveillance |paragraph |Power to |CEO | | |Devices Act |36 (b) |destroy a | | | | | |record or | | | | | |report if | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |869 |Surveillance |subsection|Power to |Member of | | |Devices Act |48 (4) |seize a |the staff | | | | |forfeited |of the ACC| | | | |surveillance | | | | | |or connection| | | | | |device and to| | | | | |enter and | | | | | |remain on | | | | | |premises to | | | | | |do so | | |870 |Witness |subsection|Power to |CEO | | |Protection |8 (1) |request that | | | |(Northern | |a witness or | | | |Territory) | |family member| | | |Act | |be included | | | | | |in the | | | | | |Territory | | | | | |Witness | | | | | |Protection | | | | | |Program | | |871 |Witness |subsection|Power to |CEO | | |Protection |14 (2) |apply to the | | | |(Northern | |Supreme Court| | | |Territory) | |for an order | | | |Act | |authorising | | | | | |the Registrar| | | | | |to make a new| | | | | |entry in the | | | | | |Register | | |872 |Witness |subsection|Duty to |CEO | | |Protection |14 (3) |comply with | | | |(Northern | |requirements | | | |Territory) | |for making an| | | |Act | |application | | | | | |under | | | | | |subsection | | | | | |14 (2) | | |873 |Witness |section 18|Power to give|CEO | | |Protection | |a certificate| | | |(Northern | |to the | | | |Territory) | |Registrar | | | |Act | | | | |874 |Witness |subsection|Power to |CEO | | |Protection |26 (1) |apply to the | | | |(Northern | |Supreme Court| | | |Territory) | |for an order | | | |Act | |to restore | | | | | |the former | | | | | |identity of a| | | | | |person | | |875 |Witness |subsection|Duty to |CEO | | |Protection |26 (2) |comply with | | | |(Northern | |requirements | | | |Territory) | |under | | | |Act | |subsection | | | | | |25 (2) for | | | | | |making an | | | | | |application | | | | | |to restore | | | | | |the former | | | | | |identity of a| | | | | |person | | |876 |Witness |section 30|Power to make|CEO | | |Protection | |arrangements | | | |(Northern | |with the | | | |Territory) | |Commissioner | | | |Act | |of Police | | |877 |Witness |subsection|Power to |CEO, or a | | |Protection |33 (2) |disclose the |member of | | |(Northern | |former |the staff | | |Territory) | |identity of a|of the ACC| | |Act | |person | | |878 |Witness |paragraph |Power to |CEO | | |Protection |34 (2) (a)|authorise a | | | |(Northern | |disclosure or| | | |Territory) | |communication| | | |Act | |of | | | | | |information | | Schedule 4 Duties, functions and powers conferred on the ACC by State laws (subregulation 8A (1)) Part 1 Laws of New South Wales |Item|Law |Provision |Duty, function or | | | | |power | |101 |Law Enforcement|section 12 |Duty to include a | | |and National | |statement in the | | |Security | |annual report | | |(Assumed | | | | |Identities) Act| | | | |1998 | | | Part 2 Laws of Victoria |Item |Law |Provision|Duty, function or | | | | |power | |201 |Crimes (Assumed|subsectio|Duty to indemnify an | | |Identities) |n 18 (2) |issuing agency, or an | | |Act 2004 | |officer of an issuing | | | | |agency, in certain | | | | |circumstances | |202 |Crimes (Assumed|subsectio|Duty to indemnify an | | |Identities) |n 21 (2) |authorised person in | | |Act 2004 | |certain circumstances | |203 |Crimes (Assumed|subsectio|Duty to indemnify an | | |Identities) |n 27 (2) |issuing agency of a | | |Act 2004 | |participating | | | | |jurisdiction, or an | | | | |officer of such an | | | | |issuing agency, in | | | | |certain circumstances | Part 3 Laws of Queensland |Item|Law |Provisio|Duty, function or power | | | |n | | |301 |Police Powers |subsecti|Power to require a police | | |and |on |officer to record | | |Responsibilitie|684 (3) |information in another | | |s Act 2000 | |entity's register | Part 4 Laws of Western Australia |Item |Law |Provision |Duty, function or | | | | |power | |401 |First Home |subregulat|Power to receive | | |Owner Grant |ion 11 (1)|confidential | | |Regulations 200| |information | | |0 | | | |402 |Surveillance |paragraph |Duty to keep a record| | |Devices Act |41 (1) (a)|or report obtained by| | |1998 | |use of a surveillance| | | | |device under a | | | | |warrant or an | | | | |emergency | | | | |authorisation in a | | | | |secure place | |403 |Surveillance |paragraph |Duty to destroy a | | |Devices Act |41 (1) (b)|record or report | | |1998 | |obtained by use of a | | | | |surveillance device | | | | |under a warrant or an| | | | |emergency | | | | |authorisation | |404 |Surveillance |subsection|Duty to consult | | |Devices Act |41 (2) |before destroying | | |1998 | |certain records or | | | | |reports | |405 |Surveillance |subsection|Duty to keep records | | |Devices Act |41 (3) |concerning records | | |1998 | |and reports obtained | | | | |by use of a | | | | |surveillance device | | | | |under a warrant or an| | | | |emergency | | | | |authorisation | |406 |Surveillance |paragraph |Duty to keep Part 5 | | |Devices |7 (1) (a) |records in a secure | | |Regulations | |place | | |1999 | | | |407 |Surveillance |paragraph |Duty to destroy Part | | |Devices |7 (1) (b) |5 records | | |Regulations | | | | |1999 | | | |408 |Surveillance |subregulat|Duty to keep records | | |Devices |ion 7 (2) |concerning Part 5 | | |Regulations | |records | | |1999 | | | Part 5 Laws of South Australia |Item|Law |Provisio|Duty, function or power | | | |n | | |501 |Listening and |paragrap|Duty to keep, as records,| | |Surveillance |h 6C (a)|copies of applications | | |Devices | |for warrants and copies | | |Act 1972 | |of warrants | |502 |Listening and |paragrap|Duty to keep information | | |Surveillance |h 6C (b)|and material derived from| | |Devices | |the use of a listening or| | |Act 1972 | |surveillance device | |503 |Listening and |paragrap|Duty to control, manage | | |Surveillance |h 6C (c)|access to and destroy | | |Devices | |records, information and | | |Act 1972 | |material | Part 7 Laws of the Australian Capital Territory |Item|Law |Provisio|Duty, function or power | | | |n | | |701 |Gambling and |paragrap|Power to authorise a | | |Racing Control |h 37 (d)|person to receive | | |Act 1999 | |information | |702 |Spent |subsecti|Power to make information| | |Convictions Act|on 17 (3|about a spent conviction | | |2000 |) |available to another law | | | | |enforcement agency or to | | | | |a court | |703 |Taxation |paragrap|Power to authorise a | | |Administration |h 97 (d)|person to receive | | |Act 1999 | |information | Schedule 5 Duties, functions and powers conferred on Federal Court Judge or Federal Magistrate by State laws (subregulation 8A (3)) Part 2 Laws of Victoria |Item|Law |Provision|Duty, |Federal | | | | |function or |Court | | | | |power |Judge or | | | | | |Federal | | | | | |Magistrate| |201 |Australian |regulatio|Power to give|Judge of | | |Crime |n 5 |directions in|the | | |Commission | |relation to |Federal | | |(State | |service of |Court | | |Provisions) | |summons | | | |Regulations | | | | | |2004 | | | | |202 |Australian |regulatio|Duty to use |Judge of | | |Crime |n 6 |prescribed |the | | |Commission | |form for |Federal | | |(State | |warrant for |Court | | |Provisions) | |the | | | |Regulations | |apprehension | | | |2004 | |of a witness | | |203 |Australian |regulatio|Duty to use |Judge of | | |Crime |n 7 |prescribed |the | | |Commission | |form for |Federal | | |(State | |search |Court, or | | |Provisions) | |warrant |Federal | | |Regulations | | |Magistrate| | |2004 | | | | Part 4 Laws of Western Australia |Item|Law |Provision |Duty, |Federal | | | | |function or |Court | | | | |power |Judge or | | | | | |Federal | | | | | |Magistrate| |401 |Australian |subregulat|Power to give|Judge of | | |Crime |ion 3 (4) |a direction |the | | |Commission | |in relation |Federal | | |(Western | |to service of|Court | | |Australia) | |a summons | | | |Regulations 20| | | | | |05 | | | | Schedule 6 Agencies and bodies to which information may be given (regulation 9) Part 1 Commonwealth |Item |Agency or body | |101 |Attorney-General's Department | |101A |Australian Commission for Law Enforcement | | |Integrity | |102 |Australian Communications and Media Authority | |103 |Australian Competition and Consumer Commission | |104 |Australian Customs and Border Protection Service | |104A |Australian Defence Force | |105 |Australian Electoral Commission | |106 |Australian Fisheries Management Authority | |107 |Australian Institute of Criminology | |108 |Australian Postal Corporation | |109 |Australian Prudential Regulation Authority | |110 |Australian Quarantine and Inspection Service, | | |Department of Agriculture, Fisheries and Forestry| |111 |Australian Securities and Investments Commission | |112 |Australian Sports Anti-Doping Authority | |113 |Australian Taxation Office | |114 |Australian Transaction Reports and Analysis | | |Centre | |116 |CrimTrac | |117 |Department of Broadband, Communications and the | | |Digital Economy | |118 |Department of Defence | |119 |Department of Education, Employment and Workplace| | |Relations | |119A |Department of Families, Housing, Community | | |Services and Indigenous Affairs | |119B |Department of Finance and Deregulation | |119C |Department of Foreign Affairs and Trade | |119D |Department of Health and Ageing | |120 |Department of Human Services | |121 |Department of Immigration and Citizenship | |122 |Department of Infrastructure, Transport, Regional| | |Development and Local Government | |123 |Department of the Environment, Water, Heritage | | |and the Arts | |124 |Department of the Prime Minister and Cabinet | |125 |Foreign Investment Review Board | |126 |Insolvency and Trustee Service Australia | |127 |IP Australia | |129 |National Measurement Institute, Department of | | |Innovation, Industry, Science and Research | |130 |Office of National Assessments | |131 |Office of the Australian Building and | | |Construction Commissioner | |131A |Office of the Registrar of Indigenous | | |Corporations | |132 |Reserve Bank Board | |133 |Therapeutic Goods Administration, Department of | | |Health and Ageing | |134 |The Treasury | Part 2 New South Wales |Item |Agency or body | |201 |Casino, Liquor and Gaming Control Authority | |202 |City of Sydney Council | |203 |Commission for Children and Young People | |204 |Corrective Services NSW | |205 |Department of Education and Training | |206 |Department of Environment, Climate Change and | | |Water | |207 |Fair Trading, Department of Services, Technology | | |and Administration | |208 |Independent Commission Against Corruption | |209 |Office of State Revenue | |210 |Office of the Legal Services Commissioner | |211 |Police Integrity Commission | |212 |Primary Industries, Industry & Investment NSW | |213 |Registry of Births, Deaths and Marriages | |214 |Roads and Traffic Authority of NSW | |215 |WorkCover Authority | Part 3 Victoria |Item |Agency or body | |301 |Consumer Affairs Victoria | |302 |Department of Education and Early Childhood | | |Development | |303 |Department of Human Services | |304 |Department of Justice | |305 |Department of Planning and Community Development | |306 |Department of Primary Industries | |307 |Legal Services Board | |308 |Legal Services Commissioner | |309 |Office of Police Integrity | |310 |Registry of Births, Deaths and Marriages | |311 |Roads Corporation | |312 |State Revenue Office | Part 4 Queensland |Item |Agency or body | |401 |Commission for Children and Young People and | | |Child Guardian | |402 |Crime and Misconduct Commission | |403 |Department of Communities | |404 |Department of Education and Training | |405 |Department of the Premier and Cabinet | |406 |Department of Transport and Main Roads | |407 |Fair Trading, Department of Employment, Economic | | |Development and Innovation | |408 |Legal Services Commission | |409 |Office of State Revenue | |410 |Primary Industries and Fisheries, Department of | | |Employment, Economic Development and Innovation | |411 |Queensland Corrective Services | |412 |Registry of Births, Deaths and Marriages | Part 5 Western Australia |Item |Agency or body | |501 |Corruption and Crime Commission | |502 |Department for Child Protection | |503 |Department of Commerce | |504 |Department of Education | |505 |Department of Fisheries | |506 |Department of Health | |507 |Department of Indigenous Affairs | |508 |Department of Industry and Resources | |509 |Department of the Attorney General | |510 |Legal Profession Complaints Committee | |511 |Office of State Revenue | |512 |Registry of Births, Deaths and Marriages | Part 6 South Australia |Item |Agency or body | |601 |Births, Deaths and Marriages Registration Office | |602 |Department for Correctional Services | |603 |Department for Families and Communities | |604 |Department for Transport, Energy and | | |Infrastructure | |605 |Department of Education and Children's Services | |606 |Legal Practitioners Conduct Board | |607 |Office of Consumer and Business Affairs | |608 |Primary Industries and Resources SA | |609 |RevenueSA | Part 7 Tasmania |Item |Agency or body | |701 |Department of Education | |702 |Department of Health and Human Services | |703 |Department of Infrastructure, Energy and | | |Resources | |704 |Department of Justice | |705 |Department of Primary Industries and Water | |706 |Legal Profession Board of Tasmania | |707 |State Revenue Office, Department of Treasury and | | |Finance | |708 |Tasmanian Registry of Births, Deaths and | | |Marriages | Part 8 Australian Capital Territory |Item |Agency or body | |801 |ACT Corrective Services | |802 |ACT Health | |803 |ACT Human Rights Commission | |804 |ACT Revenue Office | |805 |Department of Disability, Housing and Community | | |Services | |806 |Department of Education and Training | |807 |Department of Territory and Municipal Services | |808 |Office of Regulatory Services | Part 9 Northern Territory |Item |Agency or body | |901 |Department of Education and Training | |902 |Department of Justice | |903 |Northern Territory Treasury | |904 |Primary Industries, Department of Resources | |905 |Registry of Births, Deaths and Marriages | Notes to the Australian Crime Commission Regulations 2002 Note 1 The Australian Crime Commission Regulations 2002 (in force under the Australian Crime Commission Act 2002) as shown in this compilation comprise Statutory Rules 1984 No. 132 amended as indicated in the Tables below. Table of Instruments |Year and |Date of |Date of |Application,| |number |notification |commencement |saving or | | | | |transitional| | |in Gazette or| |provisions | | |FRLI | | | | |registration | | | |1984 No. 132|4 July 1984 |1 July 1984 (see| | | | |Gazette 1984, | | | | |No. S245) | | |1985 No. 3 |1 Feb 1985 |1 Feb 1985 |- | |1986 No. 29 |7 Mar 1986 |7 Mar 1986 |- | |1989 No. 138|30 June 1989 |1 July 1989 |- | |1990 No. 38 |27 Feb 1990 |27 Feb 1990 |- | |1990 No. 270|21 Aug 1990 |14 Aug 1990 |- | |1992 No. 9 |31 Jan 1992 |1 Feb 1992 |- | |1992 No. 280|8 Sept 1992 |8 Sept 1992 |- | |1996 No. 286|18 Dec 1996 |18 Dec 1996 |- | |2001 No. 294|9 Oct 2001 |12 Oct 2001(see |- | | | |Gazette 2001, | | | | |No. S428 and r. | | | | |2) | | |2002 No. 325|20 Dec 2002 |1 Jan 2003 (see |- | | | |r. 2) | | |2003 No. 164|2 July 2003 |2 July 2003 |- | |2003 No. 236|18 Sept 2003 |18 Sept 2003 |- | |2003 No. 252|10 Oct 2003 |10 Oct 2003 |- | |2004 No. 31 |11 Mar 2004 |Rr. 1-3 and |- | | | |Schedule 1: 11 | | | | |Mar 2004 | | | | |Remainder: 12 | | | | |Mar 2004 | | |2005 No. 296|15 Dec 2005 |16 Dec 2005 |- | | |(see | | | | |F2005L04034) | | | |2006 No. 43 |6 Mar 2006 |Rr. 1-3 and |- | | |(see |Schedule 1: | | | |F2006L00592) |7 Mar 2006 | | | | |Schedules 2, 4 | | | | |and 5: 1 July | | | | |2006 (see r. 2 | | | | |and F2006L01970)| | | | | | | | | |Schedule 3: (see| | | | |r. 2 and Note 2)| | |2006 No. 114|2 June 2006 |3 June 2006 |- | | |(see | | | | |F2006L01692) | | | |2006 No. 219|25 Aug 2006 |26 Aug 2006 |- | | |(see | | | | |F2006L02563) | | | |2006 No. 307|1 Dec 2006 |2 Dec 2006 |- | | |(see | | | | |F2006L03859) | | | |2007 No. 289|28 Sept 2007 |29 Sept 2007 |- | | |(see | | | | |F2007L03788) | | | |2010 No. 194|12 July 2010 |13 July 2010 |- | | |(see | | | | |F2010L01916) | | | |2011 No. 120|30 June 2011 |1 July 2011 |- | | |(see | | | | |F2011L01364) | | | Table of Amendments |ad. = added or inserted am. = amended rep. = | |repealed rs. = repealed and substituted | |Provision affected|How affected | |R. 1 |rs. 2001 No. 294; 2002 No. 325 | |R. 2 |rs. 1985 No. 3; 2002 No. 325 | |R. 3 |ad. 2006 No. 307 | | |rs. 2010 No. 194 | |R. 3 |rs. 1985 No. 3 | | |am. 2001 No. 294 | |Renumbered r. 4 |2006 No. 307 | |R. 4 |ad. 1985 No. 3 | | |rep. 1986 No. 29 | |R. 5 |ad. 1985 No. 3 | |R. 6 |ad. 1985 No. 3 | | |rep. 1992 No. 280 | |Heading to r. 7 |rs. 2002 No. 325 | |R. 7 |ad. 1985 No. 3 | | |am. 1986 No. 29; 2002 No. 325 | |R. 8 |ad. 1985 No. 3 | | |am. 2002 No. 325 | |R. 8A |ad. 2003 No. 236 | | |am. 2003 No. 252; 2004 No. 31 | |Heading to r. 9 |rs. 2001 No. 294 | |R. 9 |ad. 1985 No. 3 | | |rs. 1989 No. 138 | | |am. 1990 No. 270; 2001 No. 294 | | |rep. 2002 No. 325 | | |ad. 2003 No. 164 | | |rs. 2005 No. 296 | |Heading to r. 10 |rs. 2001 No. 294 | | |rep. 2002 No. 325 | |R. 10 |ad. 1989 No. 138 | | |rs. 1990 No. 270 | | |am. 1992 No. 9; 2001 No. 294 | | |rep. 2002 No. 325 | |Heading to r. 11 |rs. 2001 No. 294 | | |rs. 2002 No. 325 | |R. 11 |ad. 1989 No. 138 | | |am. 1990 No. 38 | | |rs. 1990 No. 270; 1992 No. 9 | | |am. 2001 No. 294 | | |rs. 2002 No. 325 | | |rep. 2003 No. 164 | |Schedule 1 | | |Schedule 1 |ad. 1985 No. 3 | |Form 1 |ad. 1985 No. 3 | | |rs. 1996 No. 286 | | |am. 2001 No. 294 | | |rs. 2002 No. 325 | | |am. 2007 No. 289 | |Form 2 |ad. 1985 No. 3 | | |rep. 1986 No. 29 | |Form 3 |ad. 1985 No. 3 | | |am. 1989 No. 138 | | |rep. 1992 No. 280 | |Form 4 |ad. 1985 No. 3 | | |rs. 1996 No. 286 | | |am. 2001 No. 294 | | |rs. 2002 No. 325 | |Schedule 2 | | |Schedule 2 |ad. 1985 No. 3 | | |am. 2002 No. 325 | |Schedule 3 | | |Heading to |rs. 2003 No. 252 | |Schedule 3 | | |Note to heading to|rep. 2003 No. 252 | | | | |Schedule 3 | | |Schedule 3 |ad. 2003 No. 236 | | |am. 2006 No. 43 | |Part 1 | | |Part 1 |ad. 2003 No. 252 | | |am. 2007 No. 289 | |Part 2 | | |Part 2 |am. 2004 No. 31; 2006 Nos. 43 and 219| |Part 3 | | |Part 3 |ad. 2007 No. 289 | |Part 4 | | |Part 4 |ad. 2006 No. 219 | |Part 5 | | |Part 5 |ad. 2007 No. 289 | |Part 6 | | |Part 6 |ad. 2006 No. 114 | | |am. 2007 No. 289 | |Part 7 | | |Part 7 |ad. 2006 No. 219 | |Part 8 | | |Part 8 |ad. 2006 No. 219 | |Schedule 4 | | |Heading to |rs. 2004 No. 31 | |Schedule 4 | | |Schedule 4 |ad. 2003 No. 252 | | |am. 2006 No. 43 | |Part 1 | | |Heading to Part 1 |ad. 2004 No. 31 | |Part 2 | | |Part 2 |ad. 2006 No. 43 | | |am. 2006 No. 43 | |Part 3 | | |Part 3 |ad. 2007 No. 289 | |Part 4 | | |Part 4 |ad. 2006 No. 219 | |Part 5 | | |Part 5 |ad. 2007 No.289 | |Part 7 | | |Part 7 |ad. 2006 No. 219 | |Schedule 5 | | |Schedule 5 |ad. 2004 No. 31 | |Part 2 | | |Part 2 |ad. 2004 No. 31 | |Part 4 | | |Part 4 |ad. 2006 No. 219 | |Schedule 6 | | |Schedule 6 |ad. 2005 No. 296 | |Part 1 | | |Part 1 |ad. 2005 No. 296 | | |am. 2006 No. 307; 2007 No. 289; 2010 | | |No. 194; 2011 No. 120 | |Part 2 | | |Part 2 |ad. 2005 No. 296 | | |am. 2007 No. 289 | | |rs. 2010 No. 194 | |Part 3 | | |Part 3 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 4 | | |Part 4 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 5 | | |Part 5 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 6 | | |Part 6 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 7 | | |Part 7 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 8 | | |Part 8 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | |Part 9 | | |Part 9 |ad. 2005 No. 296 | | |rs. 2010 No. 194 | Note 2 Australian Crime Commission Amendment Regulations 2006 (No. 1) (2006 No. 43) The following amendments commence on a day fixed by the legislative instrument made by the Minister: Schedule 3 Amendments commencing on day fixed by legislative instrument made under paragraph 2 (1) (c) (regulation 3) [1] Schedule 3, Part 2 insert in correct numerical position |2033 |Crimes |subsectio|Power to |Member of | | |(Controlled |ns 12 (1)|apply, by |the staff | | |Operations) |and (2) |means of a |of the ACC| | |Act 2004 | |formal | | | | | |application | | | | | |or an urgent | | | | | |application, | | | | | |for authority| | | | | |to conduct a | | | | | |controlled | | | | | |operation | | |2034 |Crimes |subsectio|Duty to |Member of | | |(Controlled |n 12 (4) |comply with |the staff | | |Operations) | |requirements |of the ACC| | |Act 2004 | |for making an| | | | | |application | | | | | |for an | | | | | |authority | | |2035 |Crimes |subsectio|Power to |CEO | | |(Controlled |n 12 (5) |require | | | |Operations) | |additional | | | |Act 2004 | |information | | |2036 |Crimes |subsectio|Duty to make |Member of | | |(Controlled |n 12 (6) |a written |the staff | | |Operations) | |record of an |of the ACC| | |Act 2004 | |urgent | | | | | |application | | | | | |and give a | | | | | |copy of the | | | | | |record to the| | | | | |chief officer| | |2037 |Crimes |section |Power to |CEO | | |(Controlled |13 |authorise a | | | |Operations) | |controlled | | | |Act 2004 | |operation by | | | | | |granting an | | | | | |authority or | | | | | |refuse an | | | | | |application | | | | | |for an | | | | | |authority | | |2038 |Crimes |section |Duty not to |CEO | | |(Controlled |14 |grant an | | | |Operations) | |authority to | | | |Act 2004 | |conduct a | | | | | |controlled | | | | | |operation | | | | | |unless | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |2039 |Crimes |section |Duty not to |CEO | | |(Controlled |15 |grant an | | | |Operations) | |authority to | | | |Act 2004 | |conduct a | | | | | |cross-border | | | | | |controlled | | | | | |operation | | | | | |unless | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |2040 |Crimes |section |Duty not to |CEO | | |(Controlled |16 |grant an | | | |Operations) | |authority to | | | |Act 2004 | |conduct a | | | | | |local major | | | | | |controlled | | | | | |operation | | | | | |unless | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |2041 |Crimes |section |Duty not to |CEO | | |(Controlled |17 |grant an | | | |Operations) | |authority to | | | |Act 2004 | |conduct a | | | | | |local minor | | | | | |controlled | | | | | |operation | | | | | |unless | | | | | |satisfied of | | | | | |certain | | | | | |matters | | |2042 |Crimes |subsectio|Power to |CEO | | |(Controlled |n 18 (1) |grant an | | | |Operations) | |authority by | | | |Act 2004 | |means of a | | | | | |formal | | | | | |authority or | | | | | |an urgent | | | | | |authority | | |2043 |Crimes |subsectio|Duty to |CEO | | |(Controlled |n 18 (3) |include | | | |Operations) | |certain | | | |Act 2004 | |particulars | | | | | |in an | | | | | |authority | | |2044 |Crimes |subsectio|Duty to |CEO | | |(Controlled |n 18 (5) |ensure | | | |Operations) | |written notes| | | |Act 2004 | |are kept of | | | | | |particulars | | | | | |for an urgent| | | | | |authority | | |2045 |Crimes |subsectio|Power to vary|CEO | | |(Controlled |n 20 (1) |an authority | | | |Operations) | | | | | |Act 2004 | | | | |2046 |Crimes |subsectio|Power to |Member of | | |(Controlled |ns 21 (1)|apply, by |the staff | | |Operations) |and (3) |means of a |of the ACC| | |Act 2004 | |formal | | | | | |variation | | | | | |application | | | | | |or an urgent | | | | | |variation | | | | | |application, | | | | | |for a | | | | | |variation of | | | | | |an authority | | |2047 |Crimes |subsectio|Power to |CEO | | |(Controlled |n 21 (4) |require | | | |Operations) | |additional | | | |Act 2004 | |information | | |2048 |Crimes |subsectio|Power to vary|CEO | | |(Controlled |n 22 (1) |an authority | | | |Operations) | |or refuse an | | | |Act 2004 | |application | | | | | |for variation| | |2049 |Crimes |subsectio|Duty not to |CEO | | |(Controlled |n 22 (2) |vary an | | | |Operations) | |authority | | | |Act 2004 | |unless | | | | | |satisfied of | | | | | |the matters | | | | | |in sections | | | | | |14, 15, 16 | | | | | |and 17 (as | | | | | |applicable) | | |2050 |Crimes |subsectio|Power to vary|CEO | | |(Controlled |n 23 (1) |an authority | | | |Operations) | |by means of a| | | |Act 2004 | |formal | | | | | |variation of | | | | | |authority or | | | | | |an urgent | | | | | |variation of | | | | | |authority | | |2051 |Crimes |paragraph|Duty to |CEO | | |(Controlled |23 (2) (a|ensure that | | | |Operations) |) |written notes| | | |Act 2004 | |are kept of | | | | | |certain | | | | | |matters | | |2052 |Crimes |paragraph|Duty to give |CEO | | |(Controlled |23 (2) (b|the applicant| | | |Operations) |) |a written | | | |Act 2004 | |document | | |2053 |Crimes |section |Duty to |CEO | | |(Controlled |24 |include | | | |Operations) | |certain | | | |Act 2004 | |particulars | | | | | |in a | | | | | |variation of | | | | | |authority | | |2054 |Crimes |subsectio|Power to |CEO | | |(Controlled |n 25 (1) |cancel an | | | |Operations) | |authority | | | |Act 2004 | | | | |2055 |Crimes |subsectio|Power to |Member of | | |(Controlled |n 25 (2) |request |the staff | | |Operations) | |cancellation |of the ACC| | |Act 2004 | |of an | | | | | |authority | | |2056 |Crimes |section |Power to |Member of | | |(Controlled |26 |engage in the|the staff | | |Operations) | |controlled |of the ACC| | |Act 2004 | |conduct | | | | | |specified in | | | | | |an authority | | |2057 |Crimes |subsectio|Duty to |Member of | | |(Controlled |n 34 (1) |report any |the staff | | |Operations) | |loss of or |of the ACC| | |Act 2004 | |serious | | | | | |damage to | | | | | |property that| | | | | |occurs in the| | | | | |course of or | | | | | |as a direct | | | | | |result of an | | | | | |authorised | | | | | |operation to | | | | | |chief officer| | |2058 |Crimes |subsectio|Duty to take |CEO | | |(Controlled |n 34 (2) |all | | | |Operations) | |reasonable | | | |Act 2004 | |steps to | | | | | |notify the | | | | | |owner of the | | | | | |property of | | | | | |the loss or | | | | | |damage | | |2059 |Crimes |subsectio|Duty to |Member of | | |(Controlled |n 34 (4) |report any |the staff | | |Operations) | |personal |of the ACC| | |Act 2004 | |injury that | | | | | |occurs in the| | | | | |course of or | | | | | |as a direct | | | | | |result of an | | | | | |authorised | | | | | |operation to | | | | | |chief officer| | |2060 |Crimes |section |Duty to make |Member of | | |(Controlled |37 |a report, |the staff | | |Operations) | |including |of the ACC| | |Act 2004 | |certain | | | | | |details, to | | | | | |chief officer| | | | | |after | | | | | |completion of| | | | | |an authorised| | | | | |operation | | |2061 |Crimes |subsectio|Duty to |CEO | | |(Controlled |ns |report to | | | |Operations) |38 (1), |Ombudsman in | | | |Act 2004 |(2), (3) |relation to | | | | |and (5) |authorised | | | | | |operations | | |2062 |Crimes |subsectio|Duty to |CEO | | |(Controlled |n 38 (4) |provide | | | |Operations) | |additional | | | |Act 2004 | |information | | | | | |in relation | | | | | |to an | | | | | |authorised | | | | | |operation | | |2063 |Crimes |subsectio|Duty to |CEO | | |(Controlled |n 39 (3) |advise the | | | |Operations) | |Ombudsman of | | | |Act 2004 | |information | | | | | |that should | | | | | |be excluded | | | | | |from the | | | | | |report before| | | | | |the report is| | | | | |laid before | | | | | |Parliament | | |2064 |Crimes |section |Duty to cause|CEO | | |(Controlled |40 |certain | | | |Operations) | |records | | | |Act 2004 | |connected | | | | | |with | | | | | |authorised | | | | | |operations to| | | | | |be kept | | |2065 |Crimes |subsectio|Duty to cause|CEO | | |(Controlled |n 41 (1) |a general | | | |Operations) | |register to | | | |Act 2004 | |be kept, | | | | | |specifying | | | | | |certain | | | | | |details | | |2066 |Crimes |subsectio|Duty to |CEO | | |(Controlled |n 42 (3) |ensure that | | | |Operations) | |members of | | | |Act 2004 | |staff of ACC | | | | | |assist | | | | | |Ombudsman | | |2067 |Crimes |subsectio|Power to |CEO | | |(Controlled |n 45 (1) |delegate | | | |Operations) | |functions | | | |Act 2004 | | | | [2] Schedule 4, Part 2 insert in correct numerical position |204 |Crimes |subsecti|Duty to indemnify a | | |(Controlled |on |participant in an | | |Operations) |29 (2) |authorised operation | | |Act 2004 | |against civil liability | | | | |incurred by the | | | | |participant in certain | | | | |circumstances | As at 1 July 2011 the amendments are not incorporated in this compilation.