CRIMES (ASSUMED IDENTITIES) ACT 2004
Table of Provisions
PART 1--PRELIMINARY
- 1 Purposes
- 2 Commencement
- 3 Definitions
PART 2--AUTHORITY FOR ASSUMED IDENTITY
- 4 Application for authority to acquire or use assumed identity
- 5 Determination of applications
- 6 Form of authority
- 7 Period of authority
- 8 Variation or cancellation of authority
- 9 Yearly review of authority
- 10 Making entries in register of births, deaths and marriages
- 11 Cancellation of authority affecting entry in register of births, deaths and marriages
- 12 Cancelling entries in register of births, deaths and marriages
PART 3--EVIDENCE OF ASSUMED IDENTITY
- 13 Request for evidence of assumed identity
- 14 Government issuing agencies to comply with request
- 15 Non-government issuing agencies may comply with request
- 16 Cancellation of evidence of assumed identity
- 17 Protection from criminal liability—officers of issuing agencies
- 18 Indemnity for issuing agencies and officers
PART 4--EFFECT OF AUTHORITY
- 19 Assumed identity may be acquired and used
- 20 Protection from criminal liability—authorised persons
- 21 Indemnity for authorised persons
- 22 Particular qualifications
- 23 Effect of being unaware of variation or cancellation of authority
PART 5--MUTUAL RECOGNITION
- 24 Requests to a participating jurisdiction for evidence of assumed identity
- 25 Requests from a participating jurisdiction for evidence of assumed identity
- 26 Directions from a participating jurisdiction to cancel evidence of assumed identity
- 27 Indemnity for issuing agencies and officers
- 28 Application of this Act to authorities under corresponding laws
PART 6--COMPLIANCE AND MONITORING
Division 1--Misuse of assumed identity and information
- 29 Misuse of assumed identity
- 30 Disclosing information about assumed identity
Division 2--Reporting and record-keeping
- 31 Reports about authorities for assumed identities etc.
- 32 Record keeping
- 33 Audit of records
PART 7--GENERAL
- 34 Delegation of chief officer's functions
- 34A Deputy Commissioners of Victoria Police
- 35 Regulation-making power
- 36 Transitional provisions
- 37 Transitional provisions—Independent Broad-based Anti‑corruption Commission Amendment (Investigative Functions) Act 2012
- 38 Transitional provision—Major Crime and Community Safety Legislation Amendment Act 2022
ENDNOTES
