Commonwealth Consolidated Regulations

FINANCIAL MANAGEMENT AND ACCOUNTABILITY REGULATIONS 1997 - REG 16A

         (1)   The Minister for Home Affairs may issue guidelines (to be called Fraud Control Guidelines ) about the control of fraud, dealing with fraud risk assessments, the preparation and implementation of fraud control plans and arrangements for reporting of fraud.

         (2)   Fraud Control Guidelines must not be inconsistent with:

                (a)    the Act; or

               (b)    these Regulations; or

                (c)    FMA Orders.

         (3)   An official performing duties in relation to the control and reporting of fraud must act in accordance with the Fraud Control Guidelines.