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National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022 (89 of 2022)
- Front Matter
- 1 Short title
- 2 Commencement
- 3 Schedules
- Schedule 1 Amendments
- Part 1 Repeals
- Law Enforcement Integrity Commissioner Act 2006
- 1 The whole of the Act
- Part 2 Consequential amendments
- Administrative Decisions (Judicial Review) Act 1977
- 2 At the end of Schedule 1
- 3 Paragraph (eaa) of Schedule 2
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- 4 Section 5 (definition of Australian Commission for Law Enforcement Integrity officer)
- 5 Section 5 (paragraph (e) of the definition of entrusted investigating official)
- 6 Section 5 (definition of Integrity Commissioner)
- 7 Section 5 (paragraph (f) of the definition of investigating officer)
- 8 Section 5
- 9 Paragraph 49(1)(f)
- 10 Paragraph 121(2)(e)
- Archives Act 1983
- 11 Paragraph 33(1A)(ba)
- Australian Border Force Act 2015
- 12 Section 43 (heading)
- 13 Paragraph 43(b)
- Australian Crime Commission Act 2002
- 14 Subparagraph 7A(ca)(iii)
- 15 Paragraph 21C(2)(g)
- 16 Paragraph 21C(4)(e)
- 17 Paragraph 29B(2)(g)
- 18 Paragraph 29B(4)(e)
- 19 Subsection 51(4) (paragraph (c) of the definition of relevant Act)
- Australian Federal Police Act 1979
- 20 Subsection 4(1) (definition of corrupt conduct)
- 21 Subsection 4(1) (definition of corruption issue)
- 22 Subsection 4(1) (definition of engages in corrupt conduct)
- 23 Subsection 4(1)
- 24 Paragraph 40RB(2)(c)
- 25 At the end of paragraphs 40TL(1)(b) and (2)(b)
- 26 Subsection 40TL(3)
- 27 Subsection 40TO(7)
- 28 Paragraph 40UB(1)(b)
- 29 Subsections 40UD(3) and 40WA(4)
- 30 Subsection 40WA(4)
- 31 Subsection 40WB(1) (including the note)
- 32 Paragraph 60A(2)(d)
- 33 Subsection 60A(3) (subparagraph (a)(ii) of the definition of prescribed information)
- Australian Securities and Investments Commission Act 2001
- 34 Section 39H (modified paragraph 3ZQU(4)(h) of the Crimes Act 1914)
- Crimes Act 1914
- 35 Subsection 3(1)
- 36 Subsection 3(1) (definition of Integrity Commissioner)
- 37 Subsection 3(1) (paragraph (ba) of the definition of law enforcement officer)
- 38 Subsection 3(1)
- 39 Subsection 3(1) (definition of staff member of ACLEI)
- 40 Paragraph 3ZQU(1)(i)
- 41 Paragraph 3ZZEA(1)(h)
- 42 Section 15GC (definition of ACLEI authorising officer)
- 43 Section 15GC (paragraph (c) of the definition of appropriate authorising officer)
- 44 Section 15GC (paragraph (c) of the definition of authorising agency)
- 45 Section 15GC (paragraph (e) of the definition of chief officer)
- 46 Section 15GC (paragraph (c) of the definition of disciplinary or legal action)
- 47 Section 15GC
- 48 Section 15GC (subparagraph (b)(iii) of the definition of entrusted person)
- 49 Section 15GC (subparagraph (b)(v) of the definition of entrusted person)
- 50 Section 15GC (paragraph (c) of the definition of entrusted person)
- 51 Section 15GC (paragraph (e) of the definition of law enforcement agency)
- 52 Section 15GC
- 53 Section 15GC (definition of staff member)
- 54 Section 15GC (note to definition of staff member)
- 55 Section 15GC (at the end of the definition of target agency)
- 56 Paragraph 15GF(1)(d)
- 57 Subsection 15GF(4)
- 58 Paragraph 15HG(5)(d)
- 59 Paragraph 15HK(2A)(b)
- 60 Paragraph 15HK(3)(a)
- 61 Subparagraph 15HK(3)(c)(i)
- 62 Paragraph 15J(1)(a)
- 63 Section 15JA (paragraph beginning "This Part provides")
- 64 Section 15JA (paragraph beginning "Integrity testing")
- 65 Section 15JC
- 66 Section 15JC (definition of corruption issue)
- 67 Section 15JC (note to definition of corruption issue)
- 68 Section 15JC (paragraph (c) of the definition of disciplinary or legal action)
- 69 Section 15JC
- 70 Section 15JC (paragraph (b) of the definition of integrity testing agency)
- 71 Section 15JC (at the end of the definition of integrity testing agency)
- 72 Section 15JC (paragraph (b) of the definition of law enforcement participant)
- 73 Section 15JC (definition of staff member)
- 74 Section 15JC (note to definition of staff member)
- 75 Section 15JC (at the end of the definition of target agency)
- 76 Subsection 15JD(2) (note 1)
- 77 Subsection 15JE(1) (table item 4)
- 78 Subsection 15JE(1) (note 1)
- 79 Subsection 15JE(2)
- 80 Paragraph 15JG(2)(c)
- 81 Section 15JI (heading)
- 82 Paragraphs 15JI(b) and 15JK(3)(b)
- 83 Paragraph 15JQ(2)(d)
- 84 Paragraphs 15JQ(3)(a) and (d)
- 85 Paragraph 15JR(2)(d)
- 86 Paragraphs 15JR(3)(a) and (d)
- 87 Subsection 15JS(5) (paragraph (d) of the definition of chief officer)
- 88 Subsection 15JS(5) (definition of Law Enforcement Minister)
- 89 Section 15K (subparagraph (c)(iv) of the definition of chief officer)
- 90 Section 15K (paragraph (d) of the definition of law enforcement agency)
- 91 Section 15K (paragraph (d) of the definition of law enforcement officer)
- 92 Paragraph 15KB(4)(d)
- 93 Paragraph 15KB(4)(d)
- 94 After paragraph 15LC(4)(d)
- 95 Subsection 15LD(1)
- 96 Paragraph 15LD(1)(g)
- 97 Subsections 15LD(2) and (3)
- 98 Subsection 15LH(3) (paragraph (d) of the definition of senior officer)
- 99 Subsection 15M(1) (paragraph (d) of the definition of chief officer)
- 100 Subsection 15M(1) (paragraph (d) of the definition of law enforcement agency)
- 101 Section 85ZL (paragraph (bb) of the definition of law enforcement agency)
- Criminal Code Act 1995
- 102 Subparagraph 122.5(3)(a)(iii) of the Criminal Code
- 103 Paragraph 122.5(3)(b) of the Criminal Code
- 104 Subparagraph 122.5(12)(b)(ii) of the Criminal Code
- 105 Section 146.1 of the Criminal Code (paragraph (aa) of the definition of Commonwealth law enforcement officer)
- 106 Section 146.1 of the Criminal Code (paragraph (ab) of the definition of Commonwealth law enforcement officer)
- 107 Section 473.1 of the Criminal Code (at the end of the definition of law enforcement officer)
- Data Availability and Transparency Act 2022
- 108 Subsection 11(3) (paragraph (a) of the definition of excluded entity)
- 109 Subsection 11(3) (after paragraph (a) of the definition of excluded entity)
- 110 Paragraph 108(2)(k)
- 111 After paragraph 108(2)(k)
- Financial Transaction Reports Act 1988
- 112 Subsection 3(1) (definition of Integrity Commissioner)
- 113 Subsection 3(1)
- 114 Subsection 3(1) (definition of staff member of ACLEI)
- 115 Subsection 16(6) (paragraph (d) of the definition of investigating officer)
- 116 Subsection 16(6) (paragraph (aa) of the definition of relevant authority)
- Inspector-General of Intelligence and Security Act 1986
- 117 Subsection 3(1) (subparagraph (a)(iv) of the definition of integrity body)
- 118 Subsection 3(1) (definition of Integrity Commissioner)
- 119 Subparagraph 11(4A)(a)(iv)
- 120 Section 32AD (note)
- 121 After section 34AA
- 122 At the end of section 34B
- National Consumer Credit Protection Act 2009
- 123 Section 272F (modified paragraph 3ZQU(4)(h) of the Crimes Act 1914)
- National Emergency Declaration Act 2020
- 124 Paragraph 15(8)(ge)
- Ombudsman Act 1976
- 125 Subsection 3(1)
- 126 Subsection 5(3B)
- 127 Subsections 6(16) to (19)
- 128 Section 6B (heading)
- 129 Subparagraph 6B(1)(a)(i)
- 130 After section 6F
- 131 Section 8C (heading)
- 132 Subsection 8C(1)
- 133 Subsection 8C(1)
- 134 Subsection 8C(3)
- 135 Subsection 8C(7)
- 136 Paragraph 9(3)(f)
- 137 Paragraph 20ZK(1)(h)
- 138 Paragraph 20ZK(1)(k)
- 139 Subsection 20ZS(1) (table item 10, column 1)
- 140 Subsection 20ZS(1) (table items 11 and 12, column 1)
- 141 Section 35AA (heading)
- 142 At the end of paragraph 35AA(1)(b)
- 143 Subsection 35AA(2)
- 144 Subsection 35AA(3) (definition of corruption issue)
- 145 Subsection 35AA(3) (definition of Integrity Commissioner)
- 146 Subsection 35AA(3)
- 147 Section 35C (heading)
- 148 Subsection 35C(1)
- 149 Paragraph 35C(1)(c)
- 150 Subsection 35C(2) (definition of ACLEI information)
- 151 Subsection 35C(2)
- Privacy Act 1988
- 152 Subsection 6(1) (paragraph (aa) of the definition of enforcement body)
- 153 Subsection 6(1) (definition of Integrity Commissioner)
- 154 Subparagraph 7(1)(a)(iiia)
- 155 Paragraph 7(1)(ga)
- 156 Subsection 20E(5) (note)
- 157 Paragraph 70(2)(c)
- Proceeds of Crime Act 2002
- 158 Subsection 15B(1) (note 1)
- 159 Section 15C (note)
- 160 Subsections 15D(1) and 15P(1) (note)
- 161 Paragraph 213(3)(ca)
- 162 Section 338 (paragraph (aa) of the definition of authorised officer)
- Public Interest Disclosure Act 2013
- 163 Subsection 7(2)
- 164 Section 8 (paragraphs (l) and (m) of the definition of designated publication restriction)
- 165 Section 8
- 166 Section 25 (paragraph beginning "a disclosure to an Australian legal practitioner")
- 167 Section 25 (after the paragraph beginning "a disclosure to an Australian legal practitioner")
- 168 After subsection 26(1)
- 169 At the end of section 28
- 170 Section 42 (after the paragraph beginning "If a disclosure")
- 171 Subsection 43(5)
- 172 At the end of section 43
- 173 After subsection 44(2)
- 174 At the end of section 44
- 175 Section 46 (after the paragraph beginning "The principal officer of")
- 176 At the end of section 47
- 177 At the end of subsection 50(1)
- 178 Subsection 50(4)
- 179 After subsection 50(4)
- 180 Section 50A (heading)
- 181 At the end of section 50A
- 182 Subsection 52(1)
- 183 Paragraph 69(3)(c)
- Radiocommunications Act 1992
- 184 Paragraph 27(1)(baa)
- Royal Commissions Act 1902
- 185 Subsection 6P(2B)
- 186 Subsection 6P(2B)
- 187 Paragraph 9(3)(h)
- Surveillance Devices Act 2004
- 188 Subsection 6(1) (note to definition of appropriate authorising officer)
- 189 Subsection 6(1) (definition of disciplinary proceeding)
- 190 Subsection 6(1)
- 191 Subsection 6(1) (definition of staff member of ACLEI)
- 191A Subsection 6(1)
- 192 Subsection 6(1) (at the end of the definition of target agency)
- 193 Paragraph 6(4)(c)
- 194 Paragraph 6(4)(d)
- 195 Subsection 6A(6) (table item 10)
- 196 Section 6B
- 197 Section 6B
- 197A Section 11
- 197B Subsection 12(1) (definition of eligible Judge)
- 197C Subsection 13(1)
- 197D Subsection 33(1)
- 198 Paragraphs 37(1)(aa) and 38(1)(aa)
- 199 Subsection 45A(5) (definition of staff member)
- 200 Subparagraphs 64(1)(a)(ii) and (2)(b)(ii)
- 200A Subsection 64A(1)
- 200B After subsection 64A(1)
- Taxation Administration Act 1953
- 201 Subsection 355-65(5) in Schedule 1 (at the end of the table)
- 202 Paragraph 355-70(4)(d) in Schedule 1
- 203 After section 355-190 in Schedule 1
- 204 Application provision - amendments of Taxation Administration Act 1953
- Telecommunications Act 1997
- 205 Subsection 280(1A)
- Telecommunications (Interception and Access) Act 1979
- 206 Subsection 5(1) (definition of Assistant Integrity Commissioner)
- 207 Subsection 5(1) (paragraph (aa) of the definition of certifying officer)
- 208 Subsection 5(1) (subparagraphs (aa)(i) and (ii) of the definition of certifying officer)
- 209 Subsection 5(1) (subparagraph (aa)(iii) of the definition of certifying officer)
- 210 Subsection 5(1) (paragraph (aa) of the definition of chief officer)
- 211 Subsection 5(1) (paragraph (aa) of the definition of Commonwealth agency)
- 212 Subsection 5(1)
- 213 Subsection 5(1) (definition of Integrity Commissioner)
- 213A Subsection 5(1) (definition of issuing authority)
- 214 Subsection 5(1)
- 215 Subsection 5(1) (paragraph (aa) of the definition of officer)
- 215A Subsection 5(1) (definition of Part 4-1 issuing authority)
- 216 Subsection 5(1) (definition of permitted purpose)
- 217 Subsection 5(1) (paragraph (baa) of the definition of permitted purpose)
- 218 Subsection 5(1) (subparagraph (baa)(i) of the definition of permitted purpose)
- 219 Subsection 5(1) (after paragraph (baa) of the definition of permitted purpose)
- 220 Subsection 5(1)
- 221 Subsection 5(1) (paragraph (aa) of the definition of prescribed investigation)
- 222 Subsection 5(1) (paragraph (aa) of the definition of relevant offence)
- 223 Subsection 5(1) (definition of staff member of ACLEI)
- 224 Subsection 5(1)
- 224A Subsection 5(1)
- 225 Subsection 5AC(2)
- 226 Subsection 5AC(2)
- 227 After paragraph 5B(1)(kc)
- 228 Subparagraph 6A(1)(c)(ia)
- 228A Subsection 6D(1) (definition of eligible Judge)
- 228B Subsection 6DA(1)
- 229 Paragraph 6L(2)(a)
- 230 Subsection 6S(1) (table items 1 and 2, column 1, paragraph (c))
- 231 Subsection 6S(1) (note)
- 232 Subsection 6S(2) (paragraph (c) of the definition of disciplinary or legal action)
- 233 Subsection 6S(2)
- 234 Subsection 6S(2) (definition of eligible staff member)
- 234A Subsection 39(1)
- 235 Paragraph 39(2)(aa)
- 236 Subparagraph 39(2)(aa)(i)
- 237 Subparagraph 39(2)(aa)(ii)
- 238 Subparagraph 39(2)(aa)(iii)
- 239 Subparagraph 39(2)(aa)(iii)
- 240 After subsection 63AB(3)
- 241 After subsection 63AB(4)
- 242 After subsection 63AB(5)
- 243 After subsection 67(3)
- 244 Paragraph 68(db)
- 245 Paragraph 68(n)
- 246 Subparagraph 68(n)(ii)
- 247 Paragraph 68(o)
- 248 At the end of section 68
- 249 Paragraph 71(2)(ca)
- 250 Paragraph 110A(1)(c)
- 251 Subsection 140(1)
- 251A Clause 2 of Schedule 1 (definition of issuing authority)
- 251B Subclause 14(1) of Schedule 1
- 251C Subclause 15(1) of Schedule 1
- 251D Subclause 22(1) of Schedule 1
- 251E After subclause 22(1) of Schedule 1
- 252 Paragraph 22(3)(b) of Schedule 1
- 253 Subparagraph 22(3)(b)(i) of Schedule 1
- 254 Subparagraph 22(3)(b)(ii) of Schedule 1
- 255 Subparagraph 22(3)(b)(iii) of Schedule 1
- 256 Subparagraph 22(3)(b)(iii) of Schedule 1
- 256A Subclause 52(1) of Schedule 1
- 256B After subclause 52(1) of Schedule 1
- 257 After paragraph 153(1)(q) of Schedule 1
- 258 Paragraph 157(1)(zc) of Schedule 1
- 259 Paragraph 157(2)(c) of Schedule 1 (definition of eligible purpose)
- 260 Subparagraph 157(2)(c)(i) of Schedule 1 (definition of eligible purpose)
- Witness Protection Act 1994
- 261 Section 3 (paragraph (aa) of the definition of approved authority)
- 262 Paragraphs 22(5)(c), 22A(5)(c) and 22B(3)(c)
- Part 3 Other amendments
- Telecommunications Act 1997
- 263 Section 317B (after paragraph (b) of the definition of interception agency)
- 264 Section 317B (at the end of the definition of interception agency)
- 265 Section 317B
- 266 Section 317ZM (after table item 3)
- 267 Section 317ZM (at the end of the table)
- 268 Subsection 317ZR(1) (after table item 3)
- 269 Subsection 317ZR(1) (at the end of the table)
- 270 At the end of section 317ZR
- Schedule 2 Application, saving and transitional provisions
- Part 1 Introduction
- 1 Definitions
- Part 2 Existing investigations and inquiries
- 2 Transitional - continuation of existing investigations and inquiries
- 3 Transitional - transition determinations
- 4 Transitional - investigations managed or overseen by Integrity Commissioner
- 5 Transitional - investigations conducted solely by law enforcement agencies
- 6 Transitional - investigation of corruption issues relating to conduct of secondees
- Part 3 Corruption issues previously referred or notified
- 7 Transitional - referral and notification of corruption issues
- 8 Transitional - protection of persons referring or notifying corruption issues
- Part 4 Facilitating investigations and inquiries
- 9 Transitional - notices to give information or produce documents or things
- 10 Transitional - protection of persons who comply with notices and protection of witnesses etc.
- 11 Transitional - summons to attend hearings
- 12 Transitional - directions in relation to confidentiality
- 13 Transitional - applications to Court to deal with contempt
- 14 Transitional - directions to detain in relation to contempt
- 15 Transitional - applications for order to deliver travel documents
- 16 Transitional - orders regarding delivery of travel documents
- 17 Transitional - applications for revocation of order to deliver travel documents
- 18 Transitional - applications for arrest warrants
- 19 Transitional - warrants not executed
- Part 5 Requirements or permissions etc. under other Acts
- 20 Transitional - notices under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- 21 Transitional - controlled operation authorities under the Crimes Act 1914
- 22 Transitional - integrity testing operation authorities under the Crimes Act 1914
- 23 Transitional - assumed identity authorities under the Crimes Act 1914
- 24 Transitional - witness identity protection certificates under the Crimes Act 1914
- 25 Transitional - requests for information from cash dealers under the Financial Transaction Reports Act 1988
- 26 Transitional - freezing and production orders under the Proceeds of Crime Act 2002
- 27 Transitional - notices to financial institutions under the Proceeds of Crime Act 2002
- 28 Transitional - monitoring orders under the Proceeds of Crime Act 2002
- 29 Transitional - search warrants under the Proceeds of Crime Act 2002
- 30 Transitional - surveillance device, retrieval and computer access warrants under the Surveillance Devices Act 2004
- 31 Transitional - emergency and tracking device authorisations under the Surveillance Devices Act 2004
- 32 Transitional - warrants under the Telecommunications (Interception and Access) Act 1979
- 33 Transitional - preservation notices under the Telecommunications (Interception and Access) Act 1979
- 34 Transitional - telecommunications data authorisations under the Telecommunications (Interception and Access) Act 1979
- 35 Transitional - international production orders under the Telecommunications (Interception and Access) Act 1979
- Part 6 ACLEI corruption issues
- 36 Transitional - investigations into ACLEI corruption issues
- Part 7 Information disclosure - prevention on public interest grounds
- 37 Transitional - Attorney-General's certificates about release of information
- Part 8 Reporting
- 38 Transitional - reports on corruption investigations
- 39 Transitional - reports on public inquiries
- 40 Transitional - annual reports for financial year ended before transition time
- 41 Transitional - annual reports for financial year in which transition time occurs
- 42 Transitional - special reports not completed
- 43 Transitional - special reports not tabled
- Part 9 Staffing
- 44 Transitional - current ACLEI staff
- 45 Transitional - consultants to ACLEI
- 46 Transitional - secondees to ACLEI
- 47 Transitional - counsel assisting Integrity Commissioner
- 48 Transitional - authorised officers of ACLEI
- Part 10 Miscellaneous transitional provisions
- 49 Transitional - pending proceedings
- 50 Transitional - judicial review
- 51 Transitional - transfer of records
- 52 Transitional - confidential information provided under old Act
- 53 Transitional - references to the Integrity Commissioner etc. in instruments
- Part 11 Transitional application of certain provisions in new Act
- 54 Application - protection for journalists' informants
- 55 Application - mandatory referrals
- 56 Application - appointment of first CEO
- Part 12 Transitional rules
- 57 Transitional rules
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