INDEPENDENT COMMISSION AGAINST CORRUPTION REGULATION 2017 - REG 7 Production of certain documents

INDEPENDENT COMMISSION AGAINST CORRUPTION REGULATION 2017 - REG 7

7 Production of certain documents

(1) The Chief Commissioner may require an officer of the Commission, or an applicant for a position as an officer of the Commission, to furnish to the Chief Commissioner such of the documents referred to in subclause (2) or (3) relating to--

(a) the officer or applicant, or

(b) any other person who is associated with the officer or applicant,

as are in the possession of the officer or applicant or to which the officer or applicant has an immediate right of possession.

(2) The documents to be furnished in the case of an individual are as follows--

(a) a birth certificate or a duly certified extract of a birth certificate,

(b) a marriage certificate or a duly certified extract of a marriage certificate,

(c) a current passport,

(d) a current driver's licence,

(e) a duly certified copy of any registered deed by which the individual has formally changed the individual's name,

(f) a certificate of naturalisation,

(g) a certificate of discharge from the Defence Force,

(h) a certificate evidencing the individual's educational, professional or trade qualifications,

(i) the most recent income tax return lodged by, and the most recent income tax assessment issued in relation to, the individual.

(3) The documents to be furnished in the case of a company or partnership engaged under section 104B of the Act are as follows--

(a) a copy of the constitution of the company or of the agreement establishing the partnership,

(b) the most recent annual report of the company or partnership,

(c) the most recent audited financial statement in relation to the company or partnership,

(d) the most recent income tax return lodged by, and the most recent income tax assessment issued in relation to, the company or the several partners in the partnership.