Customs and AusCheck Legislation Amendment (Organised Crime and Other Measures) Act 2013

No. 52, 2013

Compilation No. 1

Compilation date: 28 November 2013

Includes amendments up to: Act No. 5, 2015

Registered: 5 March 2015

About this compilation

This compilation

This is a compilation of the Customs and AusCheck Legislation Amendment (Organised Crime and Other Measures) Act 2013 that shows the text of the law as amended and in force on 28 November 2013 (the compilation date).

This compilation was prepared on 5 March 2015.

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on ComLaw (www.comlaw.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on ComLaw for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on ComLaw for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

1 Short title 1

2 Commencement 1

3 Schedule(s) 2

Schedule 1—Amendment of the Customs Act 1901 3

Part 1—Fit and proper person tests 3

Division 1—Amendments 3

Division 2—Application of amendments 9

Part 2—Amendments relating to cargo terminal operators and cargo handlers 11

Part 3—Using information held by Customs 25

Part 4—Infringement notices 27

Division 1—Amendments 27

Division 2—Savings 30

Part 5—Strict liability offences 31

Part 6—Other amendments 39

Division 1—Amendments 39

Division 2—Application of amendments 45

Schedule 2—Amendment of the AusCheck Act 2007 46

Part 1—Amendments 46

Part 2—Application of amendments 58

Schedule 3—Amendment of the Law Enforcement Integrity Commissioner Act 2006 59

Endnotes 60

Endnote 1—About the endnotes 60

Endnote 2—Abbreviation key 62

Endnote 3—Legislation history 63

Endnote 4—Amendment history 64

An Act to assist in the prevention of organised crime, and for other purposes

1 Short title

This Act may be cited as the Customs and AusCheck Legislation Amendment (Organised Crime and Other Measures) Act 2013.

2 Commencement 1

Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

Commencement information	Commencement information	Commencement information
Column 1	Column 2	Column 3
Provision(s)	Commencement	Date/Details
1. Sections 1 to 3 and anything in this Act not elsewhere covered by this table	The day this Act receives the Royal Assent.	28 May 2013
2. Schedule 1, Parts 1 and 2	A day or days to be fixed by Proclamation. However, if any of the provision(s) do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period.	28 November 2013
3. Schedule 1, Part 3	The day after this Act receives the Royal Assent.	29 May 2013
4. Schedule 1, Parts 4, 5 and 6	A day or days to be fixed by Proclamation. However, if any of the provision(s) do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period.	28 November 2013
5. Schedules 2 and 3	The day this Act receives the Royal Assent.	28 May 2013

Note: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.

Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.

3 Schedule(s)

Each Act that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.

Amendment of the Customs Act 1901 1 Subsection 4(1)

Insert:

transport security identification card means:

(a) an aviation security identification card issued under the Aviation Transport Security Regulations 2005; and

(b) a maritime security identification card issued under the Maritime Transport and Offshore Facilities Security Regulations 2003.

2 At the end of subsection 67EB(3)

Add:

; and (g) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision.

3 At the end of subsection 67H(2)

Add:

; and (g) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision.

4 At the end of subsection 77K(2)

Add:

; and (f) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision.

5 Paragraph 77N(2)(d)

Omit all the words after “member of the”, substitute:

partnership:

is convicted of an offence referred to in paragraph 77K(2)(a) or (b); or

becomes an insolvent under administration; or

iii

has been refused a transport security identification card, or has had such a card suspended or cancelled, within the applicable period referred to in paragraph 77V(2)(e).

6 At the end of subsection 77V(2)

Add:

; and (e) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled:

if the licence has not been renewed previously—after the grant of the licence or within 10 years immediately before the grant of the licence; or

if the licence has been renewed on one or more occasions—after the renewal or latest renewal of the licence or within 10 years immediately before that renewal.

7 At the end of paragraphs 81(2)(a), (b) and (c)

Add “and”.

8 At the end of subsection 81(2)

Add:

; and (f) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the making of the application.

9 At the end of paragraphs 82(1)(a), (b) and (ba)

Add “or”.

10 Paragraph 82(1)(c)

Omit all the words after “member of the”, substitute:

partnership:

is convicted of an offence referred to in paragraph 81(2)(a) or (b); or

becomes bankrupt; or

iii

has been refused a transport security identification card, or has had such a card suspended or cancelled, within the applicable period referred to in paragraph 86(1A)(d); or

11 At the end of paragraph 82(1)(d)

Add “or”.

12 Subsection 82(1)

Omit “the event, change, conviction, bankruptcy or appointment, as the case requires”, substitute “the event referred to in whichever of the preceding paragraphs applies”.

13 Subsection 82(1)

Omit “, change, conviction, bankruptcy or appointment, as the case requires” (second occurring).

14 At the end of subparagraph 86(1A)(a)(i)

Add “and”.

15 Subparagraph 86(1A)(a)(ii)

Omit “renewal; or”, substitute “renewal; and”

16 At the end of subparagraph 86(1A)(a)(iii)

Add “and”.

17 At the end of subparagraph 86(1A)(b)(i)

Add “and”.

18 Subparagraphs 86(1A)(b)(ii) and (iii)

Omit “renewal; or”, substitute “renewal; and”.

19 At the end of subsection 86(1A)

Add:

; and (d) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled:

where the licence has not been renewed—after the grant of the licence or within 10 years immediately preceding the making of the application for the licence; and

where the licence has been renewed on one occasion only—after the renewal of the licence or within 10 years immediately preceding the making of the application for the renewal; and

iii

where the licence has been renewed on more than one occasion—after the latest renewal of the licence or within 10 years immediately preceding the making of the application for the latest renewal.

20 At the end of subparagraphs 86(1B)(a)(i) and (ii)

Add “or”.

21 At the end of sub-subparagraph 86(1B)(a)(iv)(A)

Add “and”.

22 Sub-subparagraph 86(1B)(a)(iv)(B)

Omit “licence; or”, substitute “licence; and”.

23 At the end of subparagraph 86(1B)(a)(iv)

Add “and”.

24 At the end of subparagraphs 86(1B)(b)(i) and (ii)

Add “or”.

25 At the end of sub-subparagraph 86(1B)(b)(iv)(A)

Add “and”.

26 Subparagraph 86(1B)(b)(iv)

Omit “company; or”, substitute “company; and”.

27 Subsection 183CC(1)

Omit “person of integrity” (wherever occurring), substitute “fit and proper person”.

28 Subsection 183CC(4)

Omit “person of integrity”, substitute “fit and proper person”.

29 After paragraph 183CC(4)(a)

Insert:

and (aa) whether the person has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the making of the application; and

30 At the end of paragraph 183CC(4)(b)

Add “and”.

31 At the end of paragraph 183CG(1)(a)

Add “or”.

32 Paragraph 183CG(1)(b)

Omit all the words after “holder of the”, substitute:

licence:

becomes bankrupt; or

has been refused a transport security identification card, or has had such a card suspended or cancelled, after the licence was granted or last renewed, or within the 10 years immediately preceding that grant or renewal; or

33 Subsection 183CG(1)

Omit “the conviction, bankruptcy or event referred to in paragraph (c), as the case requires” (first occurring), substitute “the event referred to in paragraph (a), (b) or (c)”.

34 Subsection 183CG(1)

Omit “the conviction, bankruptcy or event referred to in paragraph (c), as the case requires” (second occurring), substitute “that event”.

35 At the end of paragraphs 183CG(3)(a) and (b)

Add “or”.

36 Paragraph 183CG(3)(c)

Omit all the words after “customs”, substitute:

broker:

is convicted of a prescribed offence; or

becomes bankrupt; or

iii

37 After subparagraph 183CG(3)(d)(i)

Insert:

a member of the partnership has been refused a transport security identification card, or has had such a card suspended or cancelled, after the licence was granted or last renewed, or within the 10 years immediately preceding that grant or renewal; or

38 Subsection 183CG(3)

Omit “the event, change, conviction or bankruptcy, as the case requires”, substitute “the event referred to in whichever of the preceding paragraphs applies”.

39 Subsection 183CG(3)

Omit “, change, conviction or bankruptcy, as the case requires” (second occurring).

40 Paragraphs 183CG(4)(a) and (b)

Omit “persons of integrity”, substitute “fit and proper persons”.

41 After paragraph 183CQ(1)(b)

Insert:

the customs broker, being a natural person, has been refused a transport security identification card, or has had such a card suspended or cancelled, within the 10 years immediately preceding the giving of the notice; or

42 Application of amendments 1

The amendments made by this Part apply in relation to an application for, or the renewal of, any of the following made on or after the commencement of this item:

registration as a special reporter;

registration as a re-mail reporter;

a depot licence;

a warehouse licence;

a broker’s licence.

Subject to subitem (3), the amendments made by this Part apply in relation to a refusal, suspension or cancellation of a transport security identification card, whether the refusal, suspension or cancellation:

occurs before, on or after the commencement of this item; or

relates to a registration made or a licence granted before, on or after that commencement.

If an amendment made by this Part would require a person to notify the CEO of a refusal, suspension or cancellation of a transport security identification card that occurred before the commencement of this item, the person is taken to have complied with the requirement if the notification is made within the period of 90 days after that commencement.

43 After Part V

Insert:

102B Definitions

In this Part:

cargo handler means a person who is involved in any of the following activities at a cargo terminal:

cargo terminal means a place (other than a depot to which a depot licence relates or a warehouse to which a warehouse licence relates), within the limits of a port, airport or wharf, where:

cargo terminal operator, in relation to a cargo terminal, means a person who manages the cargo terminal.

establishment identification, in relation to a cargo handler and a port, airport or wharf, means the handler’s identification code provided by Customs for the port, airport or wharf.

executive officer of a body corporate means a person, by whatever name called and whether or not a director of the body, who is concerned in, or takes part in, the management of the body.

place includes an area, a building and a part of a building.

the movement of goods subject to Customs control into, within or out of the terminal;

the loading, unloading or handling of goods subject to Customs control at the terminal;

the storage, packing or unpacking of goods subject to Customs control at the terminal.

goods are located immediately after being unloaded from a ship that:

has taken the goods on board at a place outside Australia; and

carried the goods to a port or wharf in a State or Territory where some or all of the goods are unloaded; or

goods are located immediately after being unloaded from an aircraft that:

has taken the goods on board at a place outside Australia; and

carried the goods to an airport in a State or Territory where some or all of the goods are unloaded; or

goods are located immediately before being loaded on a ship or aircraft in which they are to be exported.

102BA Meaning of fit and proper person 1

(1) In deciding whether a natural person is a fit and proper person for the purposes of this Part, the decision-maker must have regard to:

any conviction of the person of an offence against this Act committed within the 10 years immediately before the decision; and

any conviction of the person of an offence punishable by imprisonment for 1 year or longer:

against another law of the Commonwealth; or

against a law of a State or Territory;

if that offence was committed within the 10 years immediately before the decision; and

committed:

whether the person has been refused a transport security card, or has had such a card suspended or cancelled, within the 10 years immediately before the decision; and

if a request has been made of the person under subsection 102CF(2) and the CEO is considering giving a direction to the person under Division 5—any misleading statement given by the person in response to the request.

(2) In deciding whether a company is a fit and proper person for the purposes of this Part, the decision-maker must have regard to:

any conviction of the company of an offence:

against this Act; or

if punishable by a fine of 100 penalty units or more—against another law of the Commonwealth, or a law of a State or of a Territory;

iii

within the 10 years immediately before the decision; and

at a time when any person who is presently a director, officer or shareholder of the company was such a director, officer or shareholder; and

whether a receiver of the property, or part of the property, of the company has been appointed; and

whether the company has executed, under Part 5.3A of that Act, a deed of company arrangement that has not yet terminated.

102C Notifying Customs of cargo terminal 1

The cargo terminal operator of a cargo terminal must notify Customs of:

the terminal managed by the operator; and

the terminal’s physical address.

A notification must:

be in a form approved, in writing, by Customs for the purposes of this section; and

provide all the information, and be accompanied by any documents, required by the form.

102CA Physical security of cargo terminal and goods 1

The cargo terminal operator of a cargo terminal must ensure:

adequate physical security of the terminal; and

adequate security of goods at the terminal.

At a minimum, the following requirements must be met in relation to a cargo terminal:

the terminal must be protected by:

adequate fencing; and

a monitored alarm system;

entry or exit to the terminal must be controlled or limited;

appropriate procedures and methods for ensuring the security of goods at the terminal must be in place.

The cargo terminal operator of a cargo terminal must give Customs written notice of any substantial change that would affect:

the physical security of the terminal; or

the security of goods at the terminal.

A notice must be given at least 30 days before the change occurs, unless the change is required in response to an emergency or disaster, in which case a notice must be given as soon as practicable.

Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide documentation of the procedures and methods in place for ensuring the security of goods at the terminal.

102CB Movement of signs at or near cargo terminal 1

If Customs has placed a sign at or near a cargo terminal, the cargo terminal operator of the terminal must ensure that the sign is not concealed, moved or removed without the written approval of an authorised officer.

Subsection (1) does not apply if:

the sign is temporarily moved while maintenance or construction work is carried out; and

the sign is moved for no more than 5 days.

102CC Notification requirements relating to goods 1

The cargo terminal operator of a cargo terminal must, within the time and in the manner mentioned in subsection (2), notify Customs of any of the following events:

an unauthorised movement of goods subject to Customs control in or from the cargo terminal;

an unauthorised access to goods subject to Customs control:

in the cargo terminal; or

on a ship or aircraft within, or adjacent to, the terminal;

an unauthorised access to an information system, whether electronic or paper based, relating to goods subject to Customs control;

an enquiry relating to goods subject to Customs control from a person who does not have a commercial connection with the goods;

a theft, loss or damage of goods subject to Customs control;

a break in and entry, or attempted break in, of the cargo terminal;

a change that may adversely affect the security of the terminal;

a suspected breach of a Customs-related law in the cargo terminal.

The notification of an event must:

be in writing; and

be made as soon as practicable, but not later than 5 days after the cargo terminal operator becomes aware of the event.

102CD Unclaimed goods 1

The cargo terminal operator of a cargo terminal must notify Customs, within the time and in the manner mentioned in subsection (2), of goods not belonging to the operator that remain at the terminal for more than 30 days.

The notification must:

be in writing, including:

a description of the goods; and

the date the goods were received; and

be made no later than 35 days after the date the goods were received.

102CE Record keeping requirements 1

The cargo terminal operator of a cargo terminal must keep a record of each person who enters the terminal.

The record may be kept by electronic means.

The record must include such particulars for each person as are prescribed by the regulations.

Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide to the officer the records kept under this section for the period specified in the request.

(5) The disclosure of personal information in response to a request by an authorised officer is taken to be a disclosure that is authorised by this Act for the purposes of the Privacy Act 1988.

Subsection (1) does not apply in relation to a person who is:

an employee of the cargo terminal operator; or

an officer or employee of, or of an authority of, the Commonwealth, a State or a Territory.

102CF Fit and proper person 1

The cargo terminal operator of a cargo terminal must take all reasonable steps to ensure that:

the operator is a fit and proper person; and

if the operator is a body corporate—each executive officer of the body corporate is a fit and proper person.

Within 30 days of being requested to do so by an authorised officer, the cargo terminal operator must provide to the officer information that would support an assessment that:

the operator is a fit and proper person; and

if the operator is a body corporate—each executive officer of the body corporate is a fit and proper person.

102CG Adequate training of staff

The cargo terminal operator of a cargo terminal must take all reasonable steps to educate and train its employees or other persons involved in the operator’s business to ensure their awareness of the operator’s responsibilities and obligations in relation to goods subject to Customs control.

102CH Complying with directions

The cargo terminal operator of a cargo terminal must comply with a written direction given by an authorised officer under section 102EB.

102CI Responsibility to provide facilities and assistance

The cargo terminal operator of a cargo terminal must provide an authorised officer with all reasonable facilities and assistance for the effective exercise of their powers under a Customs-related law.

102CJ CEO may impose additional obligations

The CEO may, by legislative instrument, impose additional obligations on cargo terminal operators generally if the CEO considers the obligations to be necessary or desirable:

for the protection of the revenue; or

for the purpose of ensuring compliance with the Customs Acts, any other law of the Commonwealth prescribed by the regulations or a law of a State or Territory prescribed by the regulations; or

for any other purpose.

102CK Offence—failure to comply with obligations or requirements 1

A person commits an offence if:

the person is a cargo terminal operator; and

the person fails to comply with an obligation or requirement:

set out in this Division; or

set out in a legislative instrument made under section 102CJ.

Penalty: 60 penalty units.

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsection (1) is an offence of strict liability.

102D Certain provisions of Division 2 apply

Sections 102CC and 102CF to 102CI apply to a cargo handler in the same way as they apply to a cargo terminal operator.

102DA Unpacking of goods in containers at cargo terminal

If goods are in a container at a cargo terminal, a cargo handler must not allow the container to be unpacked without the written approval of an authorised officer.

102DB Facilitating transhipment or export of goods

If goods are imported into Australia and are subject to Customs control, a cargo handler must not facilitate the transhipment or export of the goods without the written approval of an authorised officer.

102DC Using establishment identification when communicating with Customs 1

When communicating electronically with Customs about activities undertaken at a port, airport or wharf, a cargo handler must use his, her or its correct establishment identification for the port, airport or wharf.

Subsection (1) does not apply in relation to a particular port, airport or wharf if a cargo handler has the written approval of an authorised officer for the handler to use a contingency code for the port, airport or wharf.

102DD CEO may impose additional obligations

The CEO may, by legislative instrument, impose additional obligations on cargo handlers generally if the CEO considers the obligations to be necessary or desirable:

for the protection of the revenue; or

for the purpose of ensuring compliance with the Customs Acts, any other law of the Commonwealth prescribed by the regulations or a law of a State or Territory prescribed by the regulations; or

for any other purpose.

102DE Offence—failure to comply with obligations or requirements 1

A person commits an offence if:

the person is a cargo handler; and

the person fails to comply with an obligation or requirement:

set out in section 102CC, 102CF, 102CG, 102CH or 102CI; or

set out in this Division; or

iii

set out in a legislative instrument made under section 102DD.

Penalty: 60 penalty units.

Note: For subparagraph (b)(i), see section 102D.

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsection (1) is an offence of strict liability.

102E General powers 1

For the purpose of determining whether a provision of any Customs-related law has been, or is being, complied with, an authorised officer may enter a cargo terminal and exercise the following powers:

the power to inspect any document at the terminal;

the power to take extracts from, or make copies of, any such document;

the power to take into the terminal such equipment and materials as the authorised person requires for the purpose of exercising powers under a Customs-related law in relation to the terminal.

While at a cargo terminal, an authorised officer may:

access electronic equipment at the terminal; and

use a disk, tape or other storage device that:

is at the terminal; or

can be used with the equipment or is associated with it;

if the authorised officer has reasonable grounds for suspecting that the electronic equipment, disk, tape or other storage device is or contains information relating to a matter mentioned in subsection (3).

For the purposes of subsection (2), the matters are:

the unloading of goods subject to Customs control from a ship or aircraft or their movement to a particular part of the cargo terminal; or

the receipt of goods subject to Customs control at the cargo terminal; or

access to goods subject to Customs control:

in the cargo terminal; or

on a ship or aircraft within, or adjacent to, the terminal; or

the security of goods subject to Customs control in the cargo terminal; or

where goods subject to Customs control are stacked in the terminal; or

ship bay plans relating to the terminal; or

the rostering and attendance of staff at the terminal.

102EA Power to make requests 1

An authorised officer may request, in writing, that a cargo terminal operator of a cargo terminal:

provide documentation to the officer of the procedures and methods in place for ensuring the security of goods at the terminal; or

provide to the officer the records relating to each person who enters the terminal for the period specified in the request.

An authorised officer may request, in writing, that a cargo terminal operator of a cargo terminal or a cargo handler:

provide information to the officer that would support an assessment that:

the operator or handler is a fit and proper person; and

if the operator or handler is a body corporate—each executive officer of the body corporate is a fit and proper person; or

give the officer access to electronic equipment at the terminal for the purpose of obtaining information relating to a matter mentioned in subsection 102E(3).

102EB Power to give directions

Directions relating to cargo terminals

Directions relating to goods

Other directions

give directions to any person at the terminal.

An authorised officer may give a written direction to a cargo terminal operator of a cargo terminal requiring the operator to:

carry out remedial work at or near the terminal to address security concerns; or

install a closed-circuit television system for the terminal; or

keep all footage from a closed-circuit television system.

An authorised officer may give a written direction to:

a cargo terminal operator of a cargo terminal; or

a cargo handler in relation to a cargo terminal.

A direction given under subsection (2) may relate to all or any of the following:

the movement of goods subject to Customs control into, within or out of the terminal;

the loading, unloading or handling of goods subject to Customs control at the terminal;

the storage, packing or unpacking of goods subject to Customs control at the terminal.

A direction given under subsection (1) or (2) is not a legislative instrument.

An authorised officer may, for the purpose of:

preventing interference with goods subject to Customs control at a cargo terminal; or

preventing interference with the exercise of the powers or the performance of the functions of the authorised person or another authorised person in respect of a cargo terminal or of goods subject to Customs control at the terminal;

If a direction is given under subsection (5) in writing, the direction is not a legislative instrument.

102F Directions to cargo terminal operators or cargo handlers etc. 1

The CEO may give a written direction to:

a cargo terminal operator; or

if a cargo terminal operator is a body corporate—an executive officer of the operator;

that the person may not be involved, either indefinitely or for a specified period, in any way in the loading, unloading, handling or storage of goods subject to Customs control in the terminal.

that the person may not be involved, either indefinitely or for a specified period, in any way in the loading, unloading, handling or storage of goods subject to Customs control in a cargo terminal specified in the direction.

The CEO may give a written direction to:

a cargo handler; or

if a cargo handler is a body corporate—an executive officer of the handler;

Before giving a direction, the CEO must be satisfied that:

the person to whom the direction will be given is not a fit and proper person; or

the direction is necessary:

for the protection of the revenue; or

for the purpose of ensuring compliance with the Customs Acts, any other law of the Commonwealth prescribed by the regulations or a law of a State or Territory prescribed by the regulations.

102FA Offence—failure to comply with direction 1

A person commits an offence if:

the person is given a direction under section 102F; and

the person fails to comply with the direction.

Penalty: 100 penalty units.

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsection (1) is an offence of strict liability.

44 After paragraph 273GA(1)(b)

Insert:

baaa

a decision of the CEO under section 102F to give a direction;

45 After section 233BABAE

Insert:

233BABAF Using information held by Customs

Using information to commit offence

Penalty: Imprisonment for 2 years or 120 penalty units, or both.

Disclosing information to another person

to make that disclosure.

Penalty: Imprisonment for 2 years or 120 penalty units, or both.

restricted information means information:

A person commits an offence if:

the person obtains information; and

the information is restricted information; and

the person uses the information to commit an offence against a law of the Commonwealth, a State or a Territory.

In a prosecution for an offence against subsection (1), it is not necessary to prove that the defendant knew that the offence was an offence against a law of the Commonwealth, a State or a Territory.

A person commits an offence if:

the person obtains information; and

the information is restricted information; and

the person discloses the information to another person; and

the person is not authorised or required under:

this Act; or

(ii) the Customs Administration Act 1985;

In this section:

held in a computer owned, leased or operated by Customs; and

to which access is restricted by an access control system associated with a function of the computer.

46 Application 1

(1) Subsection 233BABAF(1) of the Customs Act 1901, as inserted by item 45 of this Schedule, applies in relation to an offence that is committed on or after the day this item commences, even if the information to which the offence relates was obtained by a person before that day.

(2) Subsection 233BABAF(3) of the Customs Act 1901, as inserted by item 45 of this Schedule, applies in relation to a disclosure that is made on or after the day this item commences, even if the information disclosed was obtained by a person before that day.

47 Subsection 4(1)

Insert:

infringement notice has the meaning given by subsection 243X(1).

48 Subsection 64AB(14A)

Omit “served with an infringement notice under Division 5 of Part XIII”, substitute “given an infringement notice”.

49 Paragraph 71AAAR(2)(a)

Omit “action may be taken under Subdivision A of Division 5 of that Part”, substitute “an infringement notice may be given to a person”.

50 Paragraph 71H(2)(a)

Omit “action may be taken under Subdivision A of Division 5 of that Part”, substitute “an infringement notice may be given to a person”.

51 Subsection 119B(2A)

Omit “action may be taken under Subdivision A of Division 5 of Part XIII”, substitute “an infringement notice may be given to a person”.

52 Paragraph 203(3)(e)

Repeal the paragraph, substitute:

whether an infringement notice might be given for any such offence;

53 Subsection 205B(1A)

Omit “section 243ZK”, substitute “subsection 243Y(1)”.

54 Paragraph 205D(2)(aa)

Omit “section 243ZK”, substitute “subsection 243Y(1)”.

55 Subparagraphs 243T(4)(c)(i) and (d)(i)

Omit “served under Subdivision A of Division 5 on”, substitute “given to”.

56 Paragraph 243U(4A)(b)

Omit “served under Subdivision A of Division 5 on”, substitute “given to”.

57 Division 5 of Part XIII

Repeal the Division, substitute:

243X Infringement notices—general 1

(1) A regulation may make provision enabling a person who is alleged to have committed an offence of strict liability or of absolute liability against this Act to pay to the Commonwealth a penalty specified in a notice (an infringement notice) as an alternative to prosecution.

The penalty must not exceed either:

one-quarter of the maximum fine that a court could impose on the person as a penalty for that offence; or

subject to subsection (3), whichever of the following applies:

15 penalty units if the person is an individual;

75 penalty units if the person is a body corporate.

Note: Because of subsection 4B(3) of the Crimes Act 1914, the maximum penalty that may be specified in accordance with paragraph (a) in an infringement notice given to a body corporate may be 5 times greater than the maximum penalty that may be specified in accordance with that paragraph in an infringement notice given to an individual.

Paragraph (2)(b) does not apply if:

the penalty for the offence may be determined wholly or partly by reference to:

an amount of duty that may be, or would have been, payable; or

the value of particular goods; and

it is possible to determine that amount or that value.

243Y Infringement notices—forfeiture of goods that are prohibited imports if infringement notice paid 1

Goods are taken to be condemned as forfeited to the Crown if:

the goods are prohibited imports of a kind prescribed by a regulation for the purposes of this section; and

a person pays a penalty to the Commonwealth under an infringement notice as an alternative to prosecution for an offence for a contravention of paragraph 233(1)(b) (importing prohibited imports) in relation to the goods; and

the infringement notice has not been withdrawn.

In addition:

the title to the goods immediately vests in the Commonwealth to the exclusion of all other interests in the goods; and

the title cannot be called into question.

The goods must be dealt with and disposed of in accordance with the directions of the CEO.

243Z Infringement notices—right of compensation in certain circumstances for goods disposed of or destroyed 1

Despite the disposal or destruction of goods taken to be condemned as forfeited to the Crown under subsection 243Y(1), a person may apply to a court of competent jurisdiction for compensation under this section.

A right to compensation exists if:

the goods were not prohibited imports; and

the goods were not used or otherwise involved in the commission of an offence; and

the person establishes, to the satisfaction of the court, that he or she is the rightful owner of the goods.

If a right to compensation exists under subsection (2), the court must order the payment by the Commonwealth to the person of an amount equal to the market value of the goods at the time of their disposal or destruction.

58 Savings provision 1

Despite the repeal of Division 5 of Part XIII of the former Act by this Schedule, that Division and the provisions of the former Act amended by this Part continue to apply on and after commencement in relation to an act or omission constituting an alleged offence that occurs before a regulation makes provision as mentioned in subsection 243X(1) of the amended Act.

In this item:

amended Act means the Customs Act 1901, as in force at the commencement.

commencement means the commencement of this item.

former Act means the Customs Act 1901, as in force immediately before the commencement.

59 Subsections 60(1A) and (2A)

Repeal the subsections.

60 After subsection 60(3)

Insert:

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsections (1), (2) and (3) are offences of strict liability.

61 Subsection 61(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

62 Subsection 62(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

63 Subsection 63(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

64 Subsection 64AE(1) (penalty)

Omit “5 penalty units”, substitute “30 penalty units”.

65 Subsection 64AE(2) (penalty)

Omit “5 penalty units”, substitute “30 penalty units”.

66 Subsection 64A(1) (penalty)

Omit “20 penalty units”, substitute “60 penalty units”.

67 Subsection 64A(2) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

68 Subsection 64A(3) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

69 Subsection 65(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

70 Subsection 65(2) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

71 Subsection 67EI(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

72 Subsection 69(10) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

73 Subsection 70(7) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

74 Subsection 71AAAQ(1) (penalty)

Omit “15 penalty units”, substitute “60 penalty units”.

75 Subsection 71G(1) (penalty)

Omit “15 penalty units”, substitute “60 penalty units”.

76 Subsection 77R(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

77 Subsection 77Y(4) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

78 Subsection 82C(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

79 Subsection 90(1) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

80 Subsection 96A(11)

Omit “50 penalty units”, substitute “60 penalty units”.

81 Subsection 96B(11)

Omit “50 penalty units”, substitute “60 penalty units”.

82 Subsection 101(1) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

83 Subsection 102(1) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

84 Subsection 102(2) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

85 Subsection 105C(2) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

86 Subsection 112D(2) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

87 Subsection 113(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

88 Subsection 114B(7) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

89 Subsection 116(2) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

90 Subsection 123(1) (penalty)

Omit “5 penalty units”, substitute “30 penalty units”.

91 Subsection 123(2) (penalty)

Omit “5 penalty units”, substitute “30 penalty units”.

92 Subsection 126C(1) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

93 Subsection 127(1) (penalty)

Omit “20 penalty units”, substitute “60 penalty units”.

94 Paragraph 129(3)(a)

Omit “20 penalty units”, substitute “60 penalty units”.

95 Subsection 130B(3)

Omit “20 penalty units”, substitute “60 penalty units”.

96 Subsection 181(5)

Omit “10 penalty units”, substitute “30 penalty units”.

97 Subsection 188(1) (penalty)

Omit “5 penalty units”, substitute “30 penalty units”.

98 Subsection 191(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

99 Subsection 192(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

100 Subsection 195(2) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

101 Subsection 197(6) (penalty)

Omit “45 penalty units”, substitute “60 penalty units”.

102 Subsection 227E(5) (penalty)

Omit “45 penalty units”, substitute “60 penalty units”.

103 Subsection 234A(1) (penalty)

Omit “50 penalty units”, substitute “60 penalty units”.

104 Subsection 234AB(3) (penalty)

Omit “10 penalty units”, substitute “30 penalty units”.

105 Before subsection 240(1)

Insert:

Keeping commercial documents

106 After subsection 240(1B)

Insert:

Note: For strict liability, see Criminal Code.section 6.1 of the

Certified true copies of commercial documents

Subsections (1), (1AA), (1A) and (1B) are offences of strict liability.

107 Before subsection 240(4)

Insert:

Place, manner and form for keeping and storing commercial documents

108 After subsection 240(5)

Insert:

Note: For strict liability, see Criminal Code.section 6.1 of the

Informing authorised officer of whereabouts of commercial document

Subsection (5) is an offence of strict liability.

109 Subsection 240(6A)

After “offence”, insert “of strict liability”.

110 At the end of subsection 240(6A)

Add:

Note: For strict liability, see Criminal Code.section 6.1 of the

111 Before subsection 240(6B)

Insert:

Altering and defacing commercial documents

112 After subsection 240(6B)

Insert:

(6BA) Subsection (6B) is an offence of strict liability.

Note: For strict liability, see Criminal Code.section 6.1 of the

113 Before subsection 240(7)

Insert:

Exceptions to requirements to keep commercial documents

114 Before subsection 240AB(1)

Insert:

Scope and purpose

115 Before subsection 240AB(3)

Insert:

Requirements to keep records

116 After subsection 240AB(3A)

Insert:

Note: For strict liability, see Criminal Code.section 6.1 of the

Place, manner and form for keeping and storing records

Subsections (3) and (3A) are offences of strict liability.

117 Before subsection 240AB(6)

Insert:

Informing authorised officer of whereabouts of record

118 Subsection 240AB(7)

After “offence”, insert “of strict liability”.

119 At the end of subsection 240AB(7)

Add:

Note: For strict liability, see Criminal Code.section 6.1 of the

120 Before subsection 240AB(8)

Insert:

Interaction with section 240

121 At the end of section 243SA

Add:

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsections (1), (2) and (3) are offences of strict liability.

122 Section 243SB

Before “A person”, insert “(1)”.

123 At the end of section 243SB

Add:

Note: For strict liability, see Criminal Code.section 6.1 of the

Subsection (1) is an offence of strict liability.

124 Subsection 243T(3)

Repeal the subsection, substitute:

An offence against subsection (1) is punishable on conviction by a fine not exceeding the greater of:

60 penalty units; and

the amount of the excess.

125 Subsections 243U(3) and 243V(3)

Omit “50 penalty units”, substitute “60 penalty units”.

126 Subsection 82A(1)

Omit “after a warehouse licence is granted”.

127 Subsection 84(2)

Repeal the subsection.

128 At the end of section 84

Add:

Note: Additional conditions may be imposed on the licence under section 82A, and the conditions to which the licence is subject may be varied under subsection 82(5) or section 82B.

129 Section 100

Repeal the section, substitute:

100 Entry of goods without warehousing with permission of Customs

Applying for permission to enter goods without warehousing

Giving permission to enter goods without warehousing

Giving particulars of further entry to warehouse licence holder

Penalty: 60 penalty units.

Note: For strict liability, see Criminal Code.section 6.1 of the

A person may apply to Customs for permission for goods that have been entered for warehousing to be:

further entered in accordance with section 99 without having been warehoused; and

dealt with in accordance with that further entry as if they had been warehoused.

An application under subsection (1) may be made by document or electronically.

A documentary application must:

be communicated to Customs by sending or giving it to a Collector; and

be in an approved form; and

contain such information as is required by the form; and

be signed in a manner specified in the form.

An electronic application must communicate such information as is set out in an approved statement.

The CEO may approve different forms for documentary applications, and different statements for electronic applications, made under this section in different circumstances or by different classes of persons.

Customs must, on receiving an application under subsection (1), by notice in writing either:

grant the permission, which has effect accordingly; or

refuse to grant the permission.

A person who makes a further entry in accordance with a permission under subsection (6) must, as soon as practicable, give particulars of the further entry to the holder of the warehouse licence for the warehouse in which the goods were intended to have been warehoused.

Subsection (7) is an offence of strict liability.

130 Subsection 183CG(6)

Omit all the words after “necessary or”, substitute:

desirable:

for the protection of the revenue; or

for the purpose of ensuring compliance with the Customs Acts; or

for any other purpose.

131 After subsection 183CG(7)

Insert:

Subsection (7) does not limit section 183CGB.

132 After section 183CG

Insert:

183CGA The CEO may impose additional conditions to which a broker’s licence is subject 1

The CEO may, at any time, impose additional conditions to which the licence is subject if the CEO considers the conditions to be necessary or desirable:

for the protection of the revenue; or

for the purpose of ensuring compliance with the Customs Acts; or

for any other purpose.

If the CEO imposes conditions under subsection (1):

the CEO must, by written notice to the holder of the broker’s licence, notify the holder of the conditions; and

the conditions cannot take effect before:

the end of 30 days after the giving of the notice; or

if the CEO considers that it is necessary for the conditions to take effect earlier—the end of a shorter period specified in the notice.

183CGB The CEO may vary the conditions to which a broker’s licence is subject 1

The CEO may, by written notice to the holder of a broker’s licence, vary:

the conditions specified in the broker’s licence under section 183CG; or

the conditions imposed under section 183CGA to which the licence is subject.

A variation under subsection (1) cannot take effect before:

the end of 30 days after the giving of the notice under that subsection; or

if the CEO considers that it is necessary for the variation to take effect earlier—the end of a shorter period specified in the notice given under that subsection.

This section does not limit subsection 183CG(7).

183CGC Breach of conditions of a broker’s licence 1

The holder of a broker’s licence must not breach a condition to which the licence is subject under section 183CG or 183CGA (including a condition varied under subsection 183CG(7) or section 183CGB).

Penalty: 60 penalty units.

Note: For strict liability, see Criminal Code.section 6.1 of the

An offence against subsection (1) is an offence of strict liability.

133 Subsection 183CJ(4)

Repeal the subsection.

134 At the end of section 183CJ

Add:

Note: Additional conditions may be imposed on the licence under section 183CGA, and the conditions to which the licence is subject may be varied under subsection 183CG(7) or section 183CGB.

135 Paragraph 234(2)(c)

Omit “100 penalty units”, substitute “250 penalty units”.

136 Subsection 234(3)

Omit “50 penalty units”, substitute “100 penalty units”.

137 Subsection 240AB(3)

Omit “one year”, substitute “5 years”.

138 Subsection 240AB(3A)

Omit “one year”, substitute “5 years”.

139 Subsection 243T(1)

Repeal the subsection, substitute:

A person commits an offence if:

the person:

makes, or causes to be made, to an officer a statement (other than a statement in a cargo report or an outturn report) that is false or misleading in a material particular; or

omits, or causes to be omitted, from a statement (other than a statement in a cargo report or an outturn report) made to an officer any matter or thing without which the statement is false or misleading in a material particular; and

either of the following applies:

the amount of duty properly payable on the goods exceeds the amount of duty that would have been payable if the amount of duty were determined on the basis that the statement was not false or misleading;

the amount that would have been payable as a refund or drawback of duty on the goods if that amount had been determined on the basis that the statement was not false or misleading exceeds the amount of refund or drawback properly payable (which may be nil).

140 After subsection 243T(3)

Insert:

This subsection does not limit the ways in which a person may cause such a statement to be made.

This subsection does not limit the ways in which a person may cause a punishable omission to be made.

For the purposes of this section, a person is taken to cause to be made a statement (other than a statement in a cargo report or outturn report) that is false or misleading in a material particular if:

the person gives information that is false or misleading in a material particular to another person for inclusion in a statement (other than a statement in a cargo report or outturn report) by the other person or someone else to an officer; and

the other person or someone else makes such a statement including the information to an officer.

(3B) For the purposes of this section, a person is taken to cause to be made an omission (a punishable omission) from a statement (other than a statement in a cargo report or outturn report) of a matter or thing without which the statement is false or misleading in a material particular, if:

the person gives to another person, for inclusion in a statement (other than a statement in a cargo report or an outturn report) by the other person or someone else to an officer, information that is false or misleading in a material particular because of an omission of other information that the person has; and

the other person or someone else makes such a statement including the information to an officer.

141 Subparagraphs 243T(4)(b)(i) and (ii)

Repeal the subparagraphs, substitute:

(i) a person who made the statement or caused it to be made (the defendant); or

(ii) a person who omitted, or caused to be omitted, from the statement a matter or thing without which the statement was false or misleading (the defendant); and

142 Paragraphs 243T(4)(c) and (d) and (4A)(b) and (c)

Omit “the owner of the goods” (wherever occurring), substitute “the defendant”.

143 Application of amendments 1

The amendments made by items 126 to 128 apply to a warehouse licence whether it is granted or renewed before, on or after the commencement of this item.

The amendments made by items 131 to 134 apply to a broker’s licence whether it is granted or renewed before, on or after the commencement of this item.

(3) The amendments made by items 137 and 138 apply to a communication made on or after the commencement of this item.

Amendment of the AusCheck Act 2007 1 Subsection 4(1)

Insert:

ASIC (short for aviation security identification card) has the same meaning as in the Aviation Transport Security Regulations 2005.

aviation-security-relevant offence has the same meaning as in the Aviation Transport Security Regulations 2005.

2 Subsection 4(1) (definition of aviation security identification card)

Repeal the definition.

3 Subsection 4(1)

Insert:

charged: an individual is charged with a serious offence if an information is laid against the individual for the offence, whether or not:

issuing body means:

maritime-security-relevant offence has the same meaning as in the Maritime Transport and Offshore Facilities Security Regulations 2003.

a summons to require the attendance of the individual to answer the information has been issued; or

a warrant for the arrest of the individual has been issued.

(a) an issuing body within the meaning of the Aviation Transport Security Regulations 2005; or

(b) an issuing body within the meaning of the Maritime Transport and Offshore Facilities Security Regulations 2003.

4 Subsection 4(1) (definition of maritime security identification card)

Repeal the definition.

5 Subsection 4(1)

Insert:

MSIC (short for maritime security identification card) has the same meaning as in the Maritime Transport and Offshore Facilities Security Regulations 2003.

resolved: for when a charge for a serious offence is resolved in relation to an individual, see subsection (3).

Secretary means the Secretary of the Department.

serious offence:

Transport Secretary means the Secretary of the Department administered by the Minister who administers the Aviation Transport Security Act 2004.

in relation to an applicant for, or holder of, an ASIC—means an aviation-security-relevant offence of a kind specified in the regulations for the purposes of this paragraph; and

in relation to an applicant for, or holder of, an MSIC—means a maritime-security-relevant offence of a kind specified in the regulations for the purposes of this paragraph.

6 Before subsection 4(2)

Insert:

Meaning of personal information

7 Subsection 4(2) (paragraph (a) of the definition of personal information)

Omit “aviation security identification card or a maritime security identification card”, substitute “ASIC or MSIC”.

8 At the end of section 4

Add:

When a charge is resolved

(3) For the purposes of this Act, a charge for a serious offence is resolved in relation to an individual if the charge is finally dealt with in any of the following ways:

the charge is withdrawn;

the charge is dismissed by a court;

the individual is discharged by a court following a committal hearing;

the individual is acquitted of the offence by a court;

the individual is found guilty of the offence and a court:

sentences the person for the offence; or

(ii) makes an order relating to the offence under Crimes Act 1914, or a corresponding provision of a law of a State or Territory.section 19B of the

9 After paragraph 5(a)

Insert:

if required or permitted under a regulation made under subsection 8(3):

whether the individual has been charged with a serious offence; or

whether a charge for a serious offence has been resolved in relation to the individual;

10 At the end of subsection 8(1)

Add:

; or (c) a regulation made under subsection (3) requires or permits a background check to be conducted of an individual.

11 Before subsection 8(2)

Insert:

National security background checks

12 At the end of section 8

Add:

Background checks required or permitted under the regulations—charges for serious offences

Note: The matters referred to in paragraphs 5(a), (aa) and (d) cover the individual’s criminal history, whether the individual has been charged with a serious offence or has had a charge for such an offence resolved, and the individual’s identity.

The regulations may require or permit a background check covering a matter referred to in paragraph 5(a), (aa) or (d) to be conducted in relation to an individual if:

one of the following applies:

the individual has applied to an issuing body for an ASIC or MSIC, and the issuing body has neither issued, nor refused to issue, the ASIC or MSIC;

the individual or an issuing body has applied to the Transport Secretary for approval to issue an ASIC or MSIC to the individual, and the application has not been determined;

iii

the individual is the holder of an ASIC or MSIC;

the individual or an issuing body has applied to the Transport Secretary to set aside the cancellation of an ASIC or MSIC issued to the individual;

the individual has applied to the Administrative Appeals Tribunal for review of a decision by an issuing body, the Secretary or the Transport Secretary relating to the issue, suspension or cancellation of an ASIC or MSIC, and the application has not been determined; and

(b) the Secretary considers on reasonable grounds that:

the individual has been charged with a serious offence; or

a charge for a serious offence has been resolved in relation to the individual.

A regulation made under subsection (3) may only require or permit a background check to be conducted for purposes related to determining whether it is appropriate for the individual to enter any area or zone to which access is restricted under:

(a) the Aviation Transport Security Act 2004 or regulations under that Act; or

(b) the Maritime Transport and Offshore Facilities Security Act 2003 or regulations under that Act.

13 Section 9 (at the end of the heading)

Add “—background checks required or permitted other than under regulations made under this Act”.

14 Subsection 9(1)

After “may” (first occurring), insert “, for the purposes of paragraphs 8(1)(a) and (b),”.

15 Paragraph 9(1)(h)

Omit “check;”, substitute “check.”.

16 Paragraph 9(1)(i)

Repeal the paragraph.

17 Paragraph 9(2)(a)

Omit “under the AusCheck scheme”, substitute “for the purposes of paragraphs 8(1)(a) and (b)”.

18 Subparagraphs 9(4)(a)(i) and (ii)

Repeal the subparagraphs, substitute:

an ASIC or MSIC; or

19 Paragraph 9(4)(b)

Omit “the other person”, substitute “the person to whom that application was made”.

20 Paragraph 9(4)(b)

Omit all the words after “precondition”, substitute:

to:

the issuing of the card, licence, permit or authorisation; or

if the background check is required or permitted to be conducted as referred to in paragraph 8(1)(a) in a particular circumstance—the individual’s continuing eligibility to hold the card in that circumstance.

21 After section 9

Insert:

10 Matters covered by AusCheck scheme—background checks required or permitted under regulations made under this Act 1

The AusCheck scheme may, for the purposes of paragraph 8(1)(c), make provision for and in relation to the following:

the giving to the Secretary of information, relating to an individual in respect of whom a background check is conducted, that is directly necessary for the purpose of conducting the background check;

the criteria against which a background check is to be assessed;

the decision or decisions that may be made as a result of a background check;

the form of advice to be given to an individual in respect of whom a background check is conducted;

the form of advice to be given to other persons about the outcome of a background check.

The matters referred to in subsection (1) may relate to:

all background checks to be conducted for the purposes of paragraph 8(1)(c); or

a specified class of background checks.

The AusCheck scheme may, for the purposes of paragraph 8(1)(c), make provision for and in relation to an individual or an issuing body notifying the Secretary or the Transport Secretary of specified matters if:

one of the following applies:

the individual has applied to an issuing body for an ASIC or MSIC, and the issuing body has neither issued, nor refused to issue, the ASIC or MSIC;

the individual or an issuing body has applied to the Transport Secretary for approval to issue an ASIC or MSIC to the individual, and the application has not been determined;

iii

the individual is the holder of an ASIC or MSIC;

the individual or an issuing body has applied to the Transport Secretary to set aside the cancellation of an ASIC or MSIC issued to the individual;

the individual has been charged with a serious offence, or a charge for a serious offence has been resolved in relation to the individual; and

in the case of an issuing body:

the individual applied to the issuing body for the ASIC or MSIC; or

the issuing body issued the ASIC or MSIC to the individual.

10A Matters covered by AusCheck scheme—online verification service

The AusCheck scheme may make provision for and in relation to matters relating to the establishment and provision of an online verification service that will enable verification:

that an ASIC or MSIC has been issued to a particular individual and is in effect at a particular time; or

that an individual who is in possession of an ASIC or MSIC is the person to whom the card was issued; or

that a national security background check has been conducted in relation to a particular individual; or

that an individual who is in possession of a card, licence, permit or other authorisation in relation to which a national security background check has been conducted is the individual to whom the card, licence, permit or authorisation was issued.

22 Before subsection 11(2)

Insert:

Directions about advising whether licence etc. has been issued to individual

23 At the end of section 11

Add:

Directions in connection with background checks required or permitted under the regulations—charges for serious offences

Giving further directions referred to in subsection (3)

Directions under subsection (3) to suspend ASICs or MSICs—other cards also taken to be suspended

Other matters connected with giving directions under subsection (3)

Without limiting subsection (1), the AusCheck scheme may empower the Secretary to give one or more of the following kinds of direction if the Secretary considers on reasonable grounds that an individual has been charged with a serious offence:

a direction to an issuing body to delay considering an application for an ASIC or MSIC to be issued to the individual until further direction from the Secretary in accordance with subsection (4);

a direction to the Transport Secretary to delay considering an application for approval to issue an ASIC or MSIC to the individual until further direction from the Secretary in accordance with subsection (4);

a direction to an issuing body to suspend an ASIC or MSIC issued by the issuing body to the individual until further direction from the Secretary in accordance with subsection (4);

a direction to the Transport Secretary to delay considering an application to set aside the cancellation of an ASIC or MSIC issued to the individual until further direction from the Secretary in accordance with subsection (4).

The Secretary:

must give the further direction referred to in subsection (3) to the relevant person as soon as practicable after the Secretary considers that:

all charges for serious offences have been resolved in relation to the individual; and

a background check has been conducted covering the matter referred to in paragraph 5(a) (criminal history) after subparagraph (i) is satisfied, whether or not the background check also covers other matters; and

may give the further direction at any time before paragraph (a) applies.

(5) If an ASIC or MSIC is suspended as referred to in paragraph (3)(c), then any other card issued to the individual under the Aviation Transport Security Regulations 2005 or the Maritime Transport and Offshore Facilities Security Regulations 2003 is taken also to be suspended.

The AusCheck scheme may make provision for matters connected with the giving of a direction under subsection (3), including the following:

(a) preventing the individual from making any other application under the Aviation Transport Security Regulations 2005 or the Maritime Transport and Offshore Facilities Security Regulations 2003, or entering any area or zone to which access is restricted under those regulations, until after the further direction referred to in subsection (3) has been given;

preventing an issuing body or other person from issuing any card to the individual under those regulations until after the further direction referred to in subsection (3) has been given;

preventing a person from escorting the individual in any area or zone to which access is restricted under those regulations until after the further direction referred to in subsection (3) has been given;

returning a suspended card issued to the individual under those regulations to a specified person;

updating registers of cards and other records kept by an issuing body;

an issuing body or the Secretary notifying other persons of matters in connection with the giving of the direction, for the purpose of preventing:

(i) an unlawful interference with aviation (within the meaning of the Aviation Transport Security Act 2004); or

(ii) an unlawful interference with maritime transport or offshore facilities (within the meaning of the Maritime Transport and Offshore Facilities Security Act 2003); or

iii

the commission of an offence against a law of the Commonwealth or a State or Territory; or

an incident that poses a threat to national security.

24 Before paragraph 13(1)(a)

Insert:

the collection, use or disclosure is for the purposes of, or for purposes directly relating to, determining whether a background check under the AusCheck scheme is required or permitted to be conducted in respect of a particular individual; or

25 Subparagraphs 13(1)(c)(i) and (ii)

Omit “aviation security identification card or a maritime security identification card”, substitute “ASIC or MSIC”.

26 After subparagraph 14(2)(b)(i)

Insert:

(ia) monitoring and enforcing compliance with a requirement under the AusCheck scheme, the Aviation Transport Security Regulations 2005 or the Maritime Transport and Offshore Facilities Security Regulations 2003 to notify the Secretary or the Transport Secretary of a specified matter;

27 At the end of paragraph 14(2)(b)

Add:

without limiting subparagraph (iii)—determining whether any individual referred to in paragraph 8(3)(a) has been charged with a serious offence, or whether a charge for a serious offence has been resolved in relation to any such individual.

28 Paragraph 14(2A)(a)

Omit “aviation security identification card or a maritime security identification card”, substitute “ASIC or MSIC”.

29 Paragraph 14(2A)(b)

Omit “such an identification card”, substitute “an ASIC or MSIC”.

30 Paragraph 18(2)(c)

Omit “50”, substitute “100”.

31 Application of amendments 1

The amendments made by this Schedule apply in relation to an applicant for an ASIC or MSIC, whether the application is made before, on or after the commencement of this item.

The amendments made by this Schedule apply in relation to the holder of an ASIC or MSIC, whether the ASIC or MSIC is issued before, on or after the commencement of this item.

The amendments made by this Schedule apply in relation to an individual charged with a serious offence on or after the commencement of this item.

(4) Sections 13 and 14 of the AusCheck Act 2007, as in force on and after the commencement of this item, apply in relation to personal information whether it is collected before, on or after that commencement.

32 Savings provision—online verification service

Despite the repeal of paragraph 9(1)(i) of the AusCheck Act 2007 by this Schedule, regulations in force for the purposes of that paragraph immediately before the commencement of this item continue in force on and after that commencement for the purposes of section 10A of that Act (as inserted by this Schedule).

Amendment of the Law Enforcement Integrity Commissioner Act 2006 1 Paragraph 213(3)(c)

Omit “Representatives; or”, substitute “Representatives.”.

2 Paragraph 213(3)(d)

Repeal the paragraph.

3 Savings provision

Despite paragraph 213(4)(b) of the Law Enforcement Integrity Commissioner Act 2006, a person holding an office specified in paragraph 213(3)(d) of that Act immediately before the commencement of this item is taken never to have ceased holding office as a member of the Committee.

Note: See Acts Interpretation Act 1901 for the validity of things done by or in relation to a person purporting to act under an appointment that has ceased to have effect.section 33AB of the

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Endnotes about misdescribed amendments and other matters are included in a compilation only as necessary.

Abbreviation key— E ndnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history— E ndnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the amendment is set out in the endnotes.

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history