if the certificate is given by an AFP authorising officer—any AFP authorising officer; or

if the certificate is given by an NCA authorising officer—any NCA authorising officer.

to exempt from criminal liability, and to indemnify from civil liability:

law enforcement officers who, in the course of a controlled operation authorised as provided under this Part; and

certain other persons who, when authorised by a law enforcement officer and in the course of a controlled operation authorised as provided under this Part;

involves the participation of law enforcement officers; and

is carried out for the purpose of obtaining evidence that may lead to the prosecution of a person for a serious Commonwealth offence; and

may involve a law enforcement officer or other person in acts, or omissions to act, that would, apart from subsection 15I(1) or (3), constitute a Commonwealth offence or an offence against a law of a State or Territory.

a reference to engaging in conduct includes a reference to omitting to act; and

a reference to a person’s conduct includes a reference to the person’s omissions.

that involves theft, fraud, tax evasion, currency violations, illegal drug dealings, illegal gambling, obtaining financial benefit by vice engaged in by others, extortion, money laundering, perverting the course of justice, bribery or corruption of, or by, an officer of the Commonwealth, an officer of a State or an officer of a Territory, bankruptcy and company violations, harbouring of criminals, forgery including forging of passports, armament dealings, illegal importation or exportation of fauna into or out of Australia, espionage, sabotage or threats to national security, misuse of a computer or electronic communications, people smuggling, slavery, piracy, the organisation, financing or perpetration of sexual servitude or child sex tourism, dealings in child pornography or material depicting child abuse, importation of prohibited imports or exportation of prohibited exports, or that involves matters of the same general nature as one or more of the foregoing or that is of any other prescribed kind; and

that is punishable on conviction by imprisonment for a period of 3 years or more.

he or she engages in that conduct in the course of duty for the purposes of a controlled operation; and

the conduct meets the requirements of subsection 15IB(1).

he or she engages in that conduct for the purposes of a controlled operation; and

a law enforcement officer has authorised the person to engage in that conduct; and

the conduct meets the requirements of subsection 15IB(2).

is an informant of a law enforcement officer; or

is believed to have been involved, other than for law enforcement purposes, in the criminal activity in respect of which the controlled operation was authorised.

the importation of goods of a particular kind into Australia is an offence against a law of the Commonwealth; and

a person imports goods of that kind into Australia; and

because of this section, that person is not liable for an offence against that law in respect of the importation; and

that law provides for another consequence, other than that person’s criminal liability, to arise from the importation (for example, forfeiture of the goods);

he or she engages in that conduct in the course of duty for the purposes of a controlled operation; and

the conduct meets the requirements of subsection 15IB(1); and

the requirements (if any) specified in the regulations have been met.

he or she engages in that conduct for the purposes of a controlled operation; and

a law enforcement officer has authorised the person to engage in that conduct; and

the conduct meets the requirements of subsection 15IB(2); and

the requirements (if any) specified in the regulations have been met.

is an informant of a law enforcement officer; or

is believed to have been involved, other than for law enforcement purposes, in the criminal activity in respect of which the controlled operation was authorised.

at the time when he or she engages in that conduct there is in force a certificate given under section 15M that authorises the operation; and

the conduct is within the nature of the activities covered by the certificate; and

the conduct does not breach any conditions to which the certificate is subject; and

the conduct does not involve intentionally inducing a person to commit a Commonwealth offence, or an offence against a law of a State or Territory, if that person would not otherwise have intended to commit:

that offence; or

an offence of that kind; and

the conduct does not involve the commission of a sexual offence against any person or an offence involving the death of or serious injury to any person.

at the time when he or she engages in that conduct there is in force a certificate given under section 15M that authorises the operation; and

the certificate identifies the person as being permitted to be involved in the operation; and

the conduct is within the nature of the activities covered by the certificate; and

the conduct does not breach any conditions to which the certificate is subject; and

the conduct does not involve intentionally inducing a person to commit a Commonwealth offence, or an offence against a law of a State or Territory, if that person would not otherwise have intended to commit:

that offence; or

an offence of that kind; and

the conduct does not involve the commission of a sexual offence against any person or an offence involving the death of or serious injury to any person.

arrest or detention of individuals; or

searches of individuals; or

entry onto, or searches or inspections of, premises; or

searches, inspections or seizures of other property; or

forensic procedures; or

electronic surveillance devices or telecommunications interception; or

identification procedures; or

any other matter concerning powers of criminal investigation.

if the operation is a major controlled operation that relates to investigating a serious Commonwealth offence, or a possible serious Commonwealth offence, the investigation of which is within the functions of the Australian Federal Police—the Commissioner or a Deputy Commissioner;

if the operation is not a major controlled operation but relates to investigating a serious Commonwealth offence, or a possible serious Commonwealth offence, the investigation of which is within the functions of the Australian Federal Police—any AFP authorising officer;

if the operation relates to investigating a serious Commonwealth offence, or a possible serious Commonwealth offence, the investigation of which is within the functions of the National Crime Authority—any NCA authorising officer.

involve the infiltration of an organised criminal group by one or more undercover law enforcement officers for a period of more than 7 days; or

continue for more than 3 months; or

be directed against suspected criminal activity that includes a threat to human life.

the Commissioner;

a Deputy Commissioner;

a senior executive AFP employee who is a member of the Australian Federal Police and who is authorised in writing by the Commissioner for the purposes of this paragraph.

that was made before the commencement of this Schedule; and

about which a decision was not made before that commencement;

it is likely that a serious Commonwealth offence has been, is being or will be committed; and

the nature and extent of the offence, and any suspected criminal activity that is related to it, justifies a controlled operation; and

conducting the operation would not involve intentionally inducing a person to commit a Commonwealth offence, or an offence against a law of a State or Territory, if that person would not otherwise have intended to commit:

that offence; or

an offence of that kind; and

any unlawful activity involved in conducting the operation will be limited to the maximum extent consistent with conducting an effective controlled operation; and

the operation will be conducted in a way that ensures that, to the maximum extent possible, any illicit goods involved in the operation will be under the control of an Australian law enforcement officer at the end of the operation; and

any unlawful activity involved in conducting the operation will not:

seriously endanger the health or safety of any person; or

cause the death of, or serious injury to, any person; or

involve the commission of a sexual offence against any person; or

result in loss of, or serious damage to, property (other than illicit goods); and

the operation will be conducted in a way that is consistent with the reporting and accountability requirements of this Part; and

if a person who is not a law enforcement officer is to be involved in the operation—the role to be assigned to the person could not adequately be performed by a law enforcement officer.

state the nature of the activities covered by the certificate; and

identify each person who:

is not a law enforcement officer; and

is permitted to be involved in the operation; and

for each person identified, state the nature of the activities covered by the certificate in relation to that person; and

state any conditions to which the certificate is subject; and

the Commissioner; or

the Chairperson of the National Crime Authority;

be in writing signed by the applicant; and

contain, or be accompanied by, such information, in writing, as the appropriate authorising officer requires to decide whether or not to grant the application.

the certificate as varied could have been given under section 15M; and

the variation is necessary for:

the success of the controlled operation; or

the protection of the health or safety of any person; or

the protection of property from loss or damage; or

ensuring that all those involved in the operation have appropriate exemption under section 15I and appropriate indemnity under section 15IA.

stating whether the certificate is varied; and

if the certificate is varied—setting out each variation.

must state that the certificate is terminated; and

must be signed by the AFP authorising officer or NCA authorising officer (as the case requires); and

must specify the time when the notice is to have effect.

reviewed the certificate; and

decided that the certificate should be in force for 6 months.

is a Deputy President or full-time senior member; or

is enrolled as a legal practitioner of a federal court or of the Supreme Court of a State or Territory and has been enrolled for at least 5 years.

if the certificate is terminated under section 15OA—until the time specified in the termination notice; or

in any other case—until the certificate expires under section 15OB.

is unaware of the variation; and

is not reckless with respect to the existence of the variation.

it has been surrendered or terminated; or

it has expired at the end of the period of 3 months after the day on which it was given;

is unaware of the surrender, termination or expiry; and

is not reckless with respect to the existence of the surrender, termination or expiry.

he or she is aware of a substantial risk that the variation, surrender, termination or expiry existed; and

having regard to the circumstances known to him or her, it is unjustifiable to take the risk.

a certificate authorising a controlled operation is given under section 15M by an AFP authorising officer or an NCA authorising officer; and

the applicant for the certificate believes that illicit goods involved in the conduct of the operation may be dealt with by the Australian Customs Service.

each decision by an AFP authorising officer to grant or refuse an application for a controlled operation;

each variation of a certificate under section 15NA by such a person;

each review of a certificate under subsection 15OB(3) that had initially been given by such a person under section 15M;

each occasion on which a certificate, given by such a person, is surrendered under section 15O or terminated under section 15OA;

each certificate, given by such a person, that is still in force at the end of the quarter.

each decision by an NCA authorising officer to grant or refuse an application for a controlled operation;

each variation of a certificate under section 15NA by such a person;

each review of a certificate under subsection 15OB(3) that had initially been given by such a person under section 15M;

each occasion on which a certificate, given by such a person, is surrendered under section 15O or terminated under section 15OA;

each certificate, given by such a person, that is still in force at the end of the quarter.

include the reasons for each of the following decisions that is covered by the report:

each decision referred to in paragraph 15R(1)(a) or (2)(a);

each variation referred to in paragraph 15R(1)(b) or (2)(b);

the decision on each review referred to in paragraph 15R(1)(c) or (2)(c); and

include sufficient details of:

each surrender or termination of a certificate referred to in paragraph 15R(1)(d) or (2)(d); and

each certificate referred to in paragraph 15R(1)(e) or (2)(e);

the serious Commonwealth offence in relation to which the certificate was given; and

any suspected criminal activity that is related to that offence.

identify each person targeted by the operation; and

identify each person whose conduct was covered by the certificate, and state whether the person was a law enforcement officer at the time of the operation; and

state the nature of the activities engaged in for the purposes of the operation; and

if the operation involved illicit goods, state, to the extent known:

the nature and quantity of the illicit goods; and

the route through which the illicit goods passed in the course of the operation; and

if the operation involved illicit goods that are narcotic goods:

identify the agency to which any law enforcement officer who, in the course of the operation, had possession of the narcotic goods belonged; and

identify, to the extent known, any person (other than a law enforcement officer) who, in the course of the operation, had possession of the narcotic goods; and

state whether or not the narcotic goods have been destroyed; and

if the narcotic goods have not been destroyed—contain the information specified in subsection (3) relating to the possession of the narcotic goods, or state that it is not known who has possession of them.

any decision made before that commencement; and

any certificate given under section 15M of that Act before that commencement; and

any variation, review or expiry of a certificate that occurred before that commencement.

may be tendered in evidence; and

is conclusive evidence that the authorising officer who gave the certificate was satisfied as to the facts stated in the document, to the extent that they are facts of a kind that are required under section 15N to be included in a certificate.

the Commissioner; and

the Chair of the National Crime Authority;

must inspect the records of the Australian Federal Police and the National Crime Authority in relation to controlled operations at least once every 12 months; and

may inspect the records of the Australian Federal Police or the National Crime Authority at any time, for the purpose of ascertaining whether the requirements of this Part are being complied with.

to endanger a person’s safety; or

prejudice an investigation or prosecution; or

compromise the agency’s operational activities or methodologies.

possesses or conveys, or facilitates the conveyance of, prohibited imports, prohibited exports or smuggled goods; and

in doing so is acting in accordance with written instructions referring to this section issued by a Customs officer acting in the course of duty;

the head of a participating agency; or

(b) a person in a participating agency, included in a prescribed class of persons, who is authorised in writing by the head of the agency.

the Commonwealth; or

an authority of the Commonwealth.

the Australian Federal Police;

the Australian Customs Service;

the National Crime Authority;

the Australian Security Intelligence Organisation;

the Australian Secret Intelligence Service;

the Australian Taxation Office;

(i) any other Commonwealth agency specified in the regulations.

law enforcement in a foreign country; or

intelligence gathering for a foreign country; or

security of a foreign country.

a Commonwealth agency; or

a non-government body;

the police force of a State or Territory; or

one of the following bodies:

(i) the Independent Commission Against Corruption established under the Independent Commission Against Corruption Act 1988 of New South Wales;

(ii) the Queensland Criminal Justice Commission established by the Criminal Justice Act 1989 of Queensland;

(iii) the Western Australian Anti-Corruption Commission established by the Anti-Corruption Act 1988 of Western Australia;

a similar body established under a law of a State or Territory; or

one of the following bodies:

(i) the New South Wales Crime Commission established under the New South Wales Crime Commission Act 1985 of New South Wales;

(ii) the Queensland Crime Commission established by the Crime Commission Act 1997 of Queensland;

a similar body established under a law of a State or Territory; or

(ca) the Police Integrity Commission established by the Police Integrity Commission Act 1996 of New South Wales; or

(d) any other body or agency of a State or Territory specified in the regulations.

the officer or person representing the identity covered by his or her authorisation to be his or her real identity when it is not (whether that representation is express or implied, and whether it is by words, conduct or omission); or

such an officer or person acting in a way that is consistent with such an identity, rather than the person’s real identity.

is in the course of duty; and

is in accordance with the authorisation conditions (if any).

directions given by the supervising officer mentioned in the person’s authorisation; and

the authorisation conditions (if any).

the officer engages in the conduct in the course of acquiring evidence of, or using, an assumed identity; and

the officer engages in the conduct in the course of duty; and

the conduct is in accordance with the authorisation conditions (if any); and

the conduct would not constitute that offence if the assumed identity were the officer’s real identity.

the person engages in the conduct in the course of acquiring evidence of, or using, an assumed identity; and

the conduct is in accordance with:

directions given by the supervising officer; and

the authorisation conditions (if any); and

the conduct would not constitute that offence if the assumed identity were the person’s real identity.

the officer is covered by the authorisation; and

the officer engages in the conduct in acquiring evidence of, or using, an assumed identity in the course of duty; and

the conduct is in accordance with the authorisation conditions (if any); and

the requirements (if any) specified in the regulations have been met.

the person is covered by an authorisation; and

the person engages in conduct in acquiring evidence of, or using, an assumed identity; and

the conduct is in accordance with:

any directions given by the supervising officer; and

the authorisation conditions (if any); and

the requirements (if any) specified in the regulations have been met.

is unaware of the variation; and

is not reckless with respect to the existence of the variation.

is unaware of the revocation; and

is not reckless with respect to the existence of the revocation.

he or she is aware of a substantial risk that the variation or revocation occurred; and

having regard to the circumstances known to him or her, it is unjustifiable to take the risk.

a particular skill or qualification is needed to engage in that conduct; and

the person does not have that skill or qualification;

acquire evidence of an assumed identity from:

any Commonwealth agency; or

any non-government body;

use the assumed identity.

acquire evidence of an assumed identity from:

any Commonwealth agency; or

any non-government body;

use an assumed identity.

acquire evidence of an assumed identity from any Commonwealth agency;

use the assumed identity.

the authorising person’s name; and

the date on which the authorisation is given; and

if the person who is authorised to acquire or use the assumed identity is an officer in the authorising person’s participating agency or a foreign officer—that officer’s name; and

if the person who is authorised to acquire or use the assumed identity is not such an officer:

the name of the person who is authorised to acquire or use the assumed identity; and

(ii) the name of the officer in the authorising person’s participating agency who will supervise that acquisition or use; and

details of the assumed identity which the authorisation covers; and

all Commonwealth agencies or non-government bodies who are to be requested to issue evidence of the assumed identity; and

details of each such request; and

the reasons for the need to use the assumed identity; and

whether the assumed identity can be used in a foreign country and the reasons for the need for this use; and

any conditions to which the authorisation is subject, including in relation to use in a foreign country.

the date from which the variation or revocation takes effect; and

the nature of the variation (if any); and

the reasons for the variation or revocation.

the authorising person who made the request; or

any other authorising person in the same participating agency.

an employee of an issuing agency; and

(b) an issuing agency;

the employee engages in the conduct in responding to the request in the course of duty; and

the requirements (if any) specified in the regulations have been met.

the person is an approved officer; and

the person acquires evidence of, or uses, an assumed identity covered by the person’s authorisation; and

the acquisition or use is not in the course of duty.

the person is an approved person; and

the person acquires evidence of, or uses, an assumed identity covered by the person’s authorisation; and

the acquisition or use is not in accordance with the directions of the supervising officer.

the person is an approved officer or an approved person; and

the person acquires evidence of, or uses, an assumed identity covered by the person’s authorisation; and

in doing so, the person engages in conduct that breaches an authorisation condition.

the person discloses information; and

the disclosure reveals, or is likely to reveal, that an assumed identity acquired or used by another person is not that other person’s real identity; and

the disclosure:

endangers, or is likely to endanger, the health or safety of any person; or

prejudices, or is likely to prejudice, the effective conduct of an operation carried out by any participating agency; and

the assumed identity is or was covered by an authorisation.

the person discloses information; and

the disclosure reveals, or is likely to reveal, that an assumed identity acquired or used by another person is not that other person’s real identity; and

the assumed identity is or was covered by an authorisation.

ensure that the parts of the proceedings that relate to the real identity of the officer or person are held in private; and

make such orders relating to the suppression of the publication of evidence given by the court, tribunal or commission as will, in its opinion, ensure that the real identity of the officer or person is not disclosed.

cause appropriate records to be kept:

while an authorisation is in force; and

for at least 12 months after an authorisation has been revoked; and

cause those records to be audited:

(i) at least once every 6 months while the authorisation is in force; and

at least once in the 6 month period after the revocation of the authorisation.

an authorising person who has issued, varied or revoked an authorisation to which one or more of the records relate; or

an approved officer or approved person who is covered by an authorisation to which one or more of the records relate.

the Australian Security Intelligence Organisation;

the Australian Secret Intelligence Service;

the number of authorisations issued by an authorising person from the agency during the year covered by the report;

a general description of the activities undertaken by approved officers and approved persons when using their assumed identities during the year covered by the report;

a statement whether or not any fraud or other unlawful activity was identified by an audit under paragraph 15XU(1)(b) during the year covered by the report.

endanger a person’s safety; or

prejudice an investigation or prosecution; or

compromise the agency’s operational activities or methodologies.

required or permitted by this Part to be prescribed; or

necessary or convenient to be prescribed for carrying out or giving effect to this Part.

an offence against Part IIIA of this Act (Child sex tourism); or

(b) an offence against Criminal Code (Sexual assault of United Nations and associated personnel); orsection 71.8 of the

(c) an offence against Criminal Code (Slavery, sexual servitude and deceptive recruiting); orDivision 270 of the

a sexual offence specified in the regulations; or

an offence that includes the commission of, or the intention to commit, an offence of a kind referred to in paragraph (a), (b), (c) or (d); or

an offence of:

attempting to commit; or

conspiring to commit; or

inciting the commission of;

the court gives leave; or

the evidence is of sexual activities with a defendant in the proceeding.

the evidence is substantially relevant to facts in issue in the proceeding; or

if the evidence relates to the credibility of a child witness and is to be adduced in cross-examination of the child—the evidence has substantial probative value.

whether the evidence tends to prove that the witness knowingly or recklessly made a false representation when the witness was under an obligation to tell the truth; and

the period that has elapsed since the acts or events to which the evidence relates were done or occurred.

must be in writing; and

if there is a jury in the proceeding in question—must be made in the jury’s absence; and

must not be determined before the court has considered such submissions and other evidence as it thinks necessary for determining the application.

state its reasons in writing; and

cause those reasons to be entered in the court’s records.

must be in writing; and

must not be determined before the court has considered such submissions and other evidence as it thinks necessary for determining the application.

the child is at least 16 and chooses not to give evidence by that means; or

the court orders that the child is not to give evidence by that means; or

the court is not equipped with facilities for evidence to be given by means of closed-circuit television.

that location is taken to be part of the courtroom in which the proceeding is being held; and

the court may order that a court officer be present at that location; and

the court may order that another person be present with the child:

to act as an interpreter; or

to assist the child with any difficulty in giving evidence associated with a disability; or

to provide the child with other support.

the court is not equipped with facilities for evidence to be given by means of closed-circuit television; or

the court otherwise considers it appropriate to do so.

must make arrangements in order to restrict contact (including visual contact) that the child may have with any defendant while giving evidence; and

may make arrangements in order to restrict contact (including visual contact) that the child may have with members of the public while giving evidence.

using screens;

planning seating arrangements for people who have an interest in the proceeding, including:

the level at which they are seated; and

the people in the child’s line of vision.

a constable, or a person of a kind specified in the regulations, conducted the interview; and

the court gives leave.

must be in writing; and

must not be determined before the court has considered such submissions and other evidence as it thinks necessary for determining the application.

any defendant in the proceeding (other than the child witness if the child is a defendant); or

the defendant’s lawyer (if any);

prompt the child or otherwise influence the child’s answers; or

disrupt the questioning of the child.

the judge; and

if there is a jury in the proceeding—the members of the jury.

that the law regards children as an unreliable class of witness; or

that the law requires greater or lesser weight to be given to evidence that is given by closed-circuit television or alternative arrangements under Division 4; or

that the law requires greater or lesser weight to be given to evidence that is given by a video recording under Division 5; or

that the law requires greater or lesser weight to be given to evidence because an adult accompanies the child under section 15YO.

the person publishes any matter; and

the person does not have the leave of the court to publish the matter; and

the matter:

identifies another person (who is not a defendant in the proceeding) as a child witness or a child complainant in relation to the proceeding; or

is likely to lead to the other person being identified as such a child witness or child complainant.

an official publication in the course of, and for the purpose of, the proceeding; or

a document prepared for use in particular legal proceedings (whether or not the legal proceedings are a proceeding within the meaning of this Part).

any trauma to the child witness or child complainant that the publication could cause; and

any damage to the reputation of the child witness or child complainant that the publication could cause; and

whether the publication is:

for the purpose of supplying transcripts of the proceedings to persons with a genuine interest in the proceedings; or

for genuine research purposes.

must be in writing; and

must not be determined before the court has considered such submissions and other evidence as it thinks necessary for determining the application.

the time at which the warrant expires (see subsection (5A)); and

paragraph (5)(e) required the issuing officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.

may require communication by voice to the extent that it is practicable in the circumstances; and

may make a recording of the whole or any part of any such communication by voice.

provides for the detention of people arrested for Commonwealth offences (see Division 2); and

imposes obligations on investigating officials in relation to:

people arrested for Commonwealth offences; and

certain other people who are being investigated for Commonwealth offences;

the person was arrested within the Australian Antarctic Territory or the Territory of Heard Island and McDonald Islands; and

the person was brought, while under arrest, to the State or Territory; and

this Part applies in the State or Territory.

the person was a protected suspect within the Australian Antarctic Territory or the Territory of Heard Island and McDonald Islands; and

the person travelled, while a protected suspect, to the State or Territory; and

this Part applies in the State or Territory.

in a language in which the person is able to communicate with reasonable fluency; and

in a manner that the official has reasonable grounds to believe is a manner that the person can understand having regard to any apparent disability the person has.

the person is in the company of an investigating official for the purpose of being questioned about a Commonwealth offence; and

the person has not been arrested for the offence; and

one or more of the following applies in relation to the person:

the official believes that there is sufficient evidence to establish that the person has committed the offence;

the official would not allow the person to leave if the person wished to do so;

the official has given the person reasonable grounds for believing that the person would not be allowed to leave if he or she wished to do so; and

none of the following applies in relation to the person:

the official is performing functions in relation to persons or goods entering Australia, and the official does not believe that the person has committed a Commonwealth offence;

the official is performing functions in relation to persons or goods leaving Australia, and the official does not believe that the person has committed a Commonwealth offence;

the official is exercising a power under a law of the Commonwealth to detain and search the person;

the official is exercising a power under a law of the Commonwealth to require the person to provide information or to answer questions; and

the person has not ceased to be a suspect under subsection (4).

a magistrate;

a justice of the peace;

a person authorised to grant bail under the law of the State or Territory in which the person was arrested;

an investigating official believes on reasonable grounds that the person is voluntarily taking part in covert investigations; and

those covert investigations are being conducted by the official for the purpose of investigating whether another person has been involved in the commission of an offence or suspected offence (whether a Commonwealth offence or not).

whether the person committed the offence;

whether the person committed another Commonwealth offence that an investigating official reasonably suspects the person to have committed;

the later arrest is for a Commonwealth offence:

that was committed after the end of the person’s period of detention under this Part for the first arrest; or

that arose in different circumstances to those in which any Commonwealth offence to which the first arrest relates arose, and for which new evidence has been found since the first arrest; and

the person’s questioning associated with the later arrest does not relate to:

a Commonwealth offence to which the first arrest relates; or

the circumstances in which such an offence was committed.

a magistrate;

a justice of the peace;

a person authorised to grant bail under the law of the State or Territory in which the person was arrested.

the day and time when the extension was granted; and

the reasons for granting the extension; and

the terms of the extension.

interviews a person as a suspect (whether under arrest or not) for a Commonwealth offence, and believes on reasonable grounds that the person is an Aboriginal person or a Torres Strait Islander; or

he or she expressly and voluntarily waives this right; or

he or she fails to exercise this right within a reasonable period; or

the interview friend chosen does not arrive within 2 hours of the person’s first opportunity to contact an interview friend.

a representative of an Aboriginal legal aid organisation;

a person whose name is included in the relevant list maintained under subsection 23J(1).

interviews a person as a suspect (whether under arrest or not) for a Commonwealth offence, and believes on reasonable grounds that the person is under 18; or

in exceptional circumstances; and

if:

an officer of a police force of the rank of Superintendent or higher; or

the holder of an office prescribed for the purposes of this section, other than an office in a police force;

the record of the investigating official’s grounds for belief must be made as soon as practicable; and

the investigating official must comply with the requirement as soon as possible after subsection (1) ceases to apply.

preventing or delaying the person from communicating with a legal practitioner of his or her choice; or

preventing or delaying a legal practitioner of the person’s choice from attending at any questioning;

the first person does not agree to the provision of that information; or

the investigating official believes on reasonable grounds that the other person is not the first person’s relative, friend or legal representative.

inform the person that if he or she requests that the consular office of:

the country of which he or she is a citizen; or

the country to which he or she claims a special connection;

if the person so requests—notify that consular office accordingly; and

inform the person that he or she may communicate with, or attempt to communicate with, that consular office; and

give the person reasonable facilities to do so; and

forward any written communication from the person to that consular office; and

allow the person a reasonable time to, or to attempt to, communicate with that consular office.

when questioning the person, or as soon as practicable afterwards, a record in writing was made, either in English or in another language used by the person during questioning, of the things said by or to the person during questioning; and

the time at which the warrant expires (see subsection (3A)); and

paragraph (3)(e) required the judicial officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.

the time at which the warrant expires (see subsection (5A)); and

paragraph (5)(d) required the judicial officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.

may require communication by voice to the extent that it is practicable in the circumstances; and

may make a recording of the whole or any part of any such communication by voice.

the application is for a warrant authorising officials to use a listening device in relation to a particular item (which may be located anywhere in Australia); and

the Judge or nominated AAT member is satisfied, by information on oath:

that there are reasonable grounds for suspecting that the item has been, or is likely to be, used in relation to the commission, or likely commission, of a class 1 general offence or a class 2 general offence; and

that information that would be likely to be obtained by the use by officials of a listening device to listen to or record words spoken by or to persons in the vicinity of the item would be likely to assist members in, or in relation to, inquiries that are being made in relation to the use, or likely use, of the item in relation to the commission, or likely commission, of the offence; and

that, having regard to the matters mentioned in subsection (6), some or all of that information cannot appropriately be obtained by methods of a kind referred to in paragraph (6)(a); and

some or all of that information cannot appropriately be obtained using a listening device authorised by a warrant under subsection (2) or (4); and

if the offence is a class 2 general offence—that, having regard to the matters mentioned in subsection (7) and no other matters, such a warrant should be issued;

installing a listening device or a part of a listening device in or on the item; or

maintaining, testing, using or recovering the device or a part of the device.

there are reasonable grounds for suspecting that the item has been, or is likely to be, used in connection with the commission of a narcotics offence; and

the use by officials of the agency of a listening device to listen to or record words spoken by or to persons in the vicinity of the item will, or is likely to, assist officials of the agency in, or in connection with, inquiries that are being made in relation to the use, or likely use, of the item in connection with the commission of a narcotics offence; and

some or all of the information cannot appropriately be obtained by using a listening device authorised by a warrant under subsection (5) or (7).

the use of a listening device by officials of the agency for the purpose of listening to or recording words spoken by or to any person while the person is in the vicinity of the item (which may be located anywhere in Australia);

the entry onto premises by the officials for the purpose of:

installing the listening device or a part of the listening device in or on the item;

maintaining, using or recovering the device or a part of the device.

collecting currency, and holding currency collected, on behalf of other persons; or

exchanging one currency for another, or converting currency into prescribed commercial instruments, on behalf of other persons; or

remitting or transferring currency or prescribed commercial instruments into or out of Australia on behalf of other persons or arranging for such remittance or transfer; or

a cheque, bill of exchange, promissory note or other like instrument creating an entitlement to currency; or

any instrument (including an electronic instrument) that is declared to be a prescribed commercial instrument for the purposes of this definition.

a report in respect of the receipt of currency is not given in accordance with this section before the end of the period of 30 days commencing on the day of the receipt of the currency;

the Anti-Corruption Commission of Western Australia.

a member of the staff of that Commission; and

a member of the Anti-Corruption Commission of Western Australia; and

a member of the staff of that Commission.

records containing reportable details (within the meaning of that section) of significant cash transactions to which the cash dealer is a party that are kept at, or accessible from, the premises; and

any system used by the dealer at those premises for keeping such records.

(e) the CrimTrac Agency;