Commonwealth Consolidated Regulations Commonwealth Consolidated RegulationsStatutory Rules 1984 No. 132 as amended
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
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 notification |
Date of |
Application, saving or |
|
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 |
-- |
|
2005 No. 296 |
15 Dec 2005 (see F2005L04034) |
16 Dec 2005 |
-- |
|
2006 No. 43 |
6 Mar 2006 (see F2006L00592) |
Rr. 1-3 and Schedule 1: |
-- |
|
2006 No. 114 |
2 June 2006 (see F2006L01692) |
3 June 2006 |
-- |
|
2006 No. 219 |
25 Aug 2006 (see F2006L02563) |
26 Aug 2006 |
-- |
|
2006 No. 307 |
1 Dec 2006 (see F2006L03859) |
2 Dec 2006 |
-- |
|
2007 No. 289 |
28 Sept 2007 (see F2007L03788) |
29 Sept 2007 |
-- |
|
2010 No. 194 |
12 July 2010 (see F2010L01916) |
13 July 2010 |
-- |
|
2011 No. 120 |
30 June 2011 (see F2011L01364) |
1 July 2011 |
-- |
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 Schedule 3....... |
rs. 2003 No. 252 |
|
Note to heading to............... |
rep. 2003 No. 252 |
|
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 Schedule 4....... |
rs. 2004 No. 31 |
|
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 |
subsections 12 (1) and (2) |
Power to apply, by means of a formal application or an urgent application, for authority to conduct a controlled operation |
Member of the staff of the ACC |
|
|
2034 |
subsection 12 (4) |
Duty to comply with requirements for making an application for an authority |
Member of the staff of the ACC |
|
|
2035 |
subsection 12 (5) |
Power to require additional information |
CEO |
|
|
2036 |
subsection 12 (6) |
Duty to make a written record of an urgent application and give a copy of the record to the chief officer |
Member of the staff of the ACC |
|
|
2037 |
section 13 |
Power to authorise a controlled operation by granting an authority or refuse an application for an authority |
CEO |
|
|
2038 |
section 14 |
Duty not to grant an authority to conduct a controlled operation unless satisfied of certain matters |
CEO |
|
|
2039 |
section 15 |
Duty not to grant an authority to conduct a |
CEO |
|
|
2040 |
section 16 |
Duty not to grant an authority to conduct a local major controlled operation unless satisfied of certain matters |
CEO |
|
|
2041 |
section 17 |
Duty not to grant an authority to conduct a local minor controlled operation unless satisfied of certain matters |
CEO |
|
|
2042 |
subsection 18 (1) |
Power to grant an authority by means of a formal authority or an urgent authority |
CEO |
|
|
2043 |
subsection 18 (3) |
Duty to include certain particulars in an authority |
CEO |
|
|
2044 |
subsection 18 (5) |
Duty to ensure written notes are kept of particulars for an urgent authority |
CEO |
|
|
2045 |
subsection 20 (1) |
Power to vary an authority |
CEO |
|
|
2046 |
subsections 21 (1) and (3) |
Power to apply, by means of a formal variation application or an urgent variation application, for a variation of an authority |
Member of the staff of the ACC |
|
|
2047 |
subsection 21 (4) |
Power to require additional information |
CEO |
|
|
2048 |
subsection 22 (1) |
Power to vary an authority or refuse an application for variation |
CEO |
|
|
2049 |
subsection 22 (2) |
Duty not to vary an authority unless satisfied of the matters in sections 14, 15, 16 and 17 (as applicable) |
CEO |
|
|
2050 |
subsection 23 (1) |
Power to vary an authority by means of a formal variation of authority or an urgent variation of authority |
CEO |
|
|
2051 |
paragraph 23 (2) (a) |
Duty to ensure that written notes are kept of certain matters |
CEO |
|
|
2052 |
paragraph 23 (2) (b) |
Duty to give the applicant a written document |
CEO |
|
|
2053 |
section 24 |
Duty to include certain particulars in a variation of authority |
CEO |
|
|
2054 |
subsection 25 (1) |
Power to cancel an authority |
CEO |
|
|
2055 |
subsection 25 (2) |
Power to request cancellation of an authority |
Member of the staff of the ACC |
|
|
2056 |
section 26 |
Power to engage in the controlled conduct specified in an authority |
Member of the staff of the ACC |
|
|
2057 |
subsection 34 (1) |
Duty to report any loss of or serious damage to property that occurs in the course of or as a direct result of an authorised operation to chief officer |
Member of the staff of the ACC |
|
|
2058 |
subsection 34 (2) |
Duty to take all reasonable steps to notify the owner of the property of the loss or damage |
CEO |
|
|
2059 |
subsection 34 (4) |
Duty to report any personal injury that occurs in the course of or as a direct result of an authorised operation to chief officer |
Member of the staff of the ACC |
|
|
2060 |
section 37 |
Duty to make a report, including certain details, to chief officer after completion of an authorised operation |
Member of the staff of the ACC |
|
|
2061 |
subsections 38 (1), (2), (3) and (5) |
Duty to report to Ombudsman in relation to authorised operations |
CEO |
|
|
2062 |
subsection 38 (4) |
Duty to provide additional information in relation to an authorised operation |
CEO |
|
|
2063 |
subsection 39 (3) |
Duty to advise the Ombudsman of information that should be excluded from the report before the report is laid before Parliament |
CEO |
|
|
2064 |
section 40 |
Duty to cause certain records connected with authorised operations to be kept |
CEO |
|
|
2065 |
subsection 41 (1) |
Duty to cause a general register to be kept, specifying certain details |
CEO |
|
|
2066 |
subsection 42 (3) |
Duty to ensure that members of staff of ACC assist Ombudsman |
CEO |
|
|
2067 |
subsection 45 (1) |
Power to delegate functions |
CEO |
[2] Schedule 4, Part 2
insert in correct numerical position
|
204 |
subsection 29 (2) |
Duty to indemnify a participant in an authorised operation against civil liability incurred by the participant in certain circumstances |
As at 1 July 2011 the amendments are not incorporated in this compilation.