Migration Regulations 1994 - Specification under regulation 3.10A - Access to Movement Records - December 2011

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Commonwealth of Australia

Migration Regulations 1994

ACCESS TO MOVEMENT RECORDS

(REGULATION 3.10A)

I, CHRIS BOWEN, Minister for Immigration and Citizenship, acting under regulation 3.10A of the Migration Regulations 1994 (‘the Regulations’):

1. REVOKE Instrument number IMMI 10/062 signed by the Minister on 20 October 2010 specifying legislation, agencies, employees and purposes, for the purposes of regulation 3.10A of the Regulations;

2. SPECIFY, for subregulation 3.10A(1) of the Regulations, the Commonwealth, State or Territory legislation set out in Schedule A to this Instrument;

3. SPECIFY, for paragraph 3.10A(2)(a) of the Regulations, the agencies set out in column 2 of Schedule B to this Instrument;

4. SPECIFY, for paragraph 3.10A(2)(c) of the Regulations, the purposes set out in column 4 of Schedule B to this Instrument; AND

5. SPECIFY, for paragraph 3.10A(2)(b) of the Regulations, the employees holding, or for the time being occupying and performing the duties of, a position number, position title or position within a class of persons listed in column 3 of Schedule B to this Instrument and who are employed by agencies listed in column 2 of Schedule B to this Instrument, who are engaged in functions related to the purposes specified in column 4 of Schedule B to this Instrument.

This Instrument, IMMI 11/049, commences on the day after signature.

Dated 1 December 2011

Chris Bowen

Minister for Immigration and Citizenship

[NOTE 1: Subregulation 3.10A(1) of the Regulations provides that, for subparagraph 488(2)(a)(vii) of the Migration Act 1958 (‘the Act’), Commonwealth, State or Territory legislation specified by the Minister in an instrument in writing is prescribed.

NOTE 2: Paragraph 3.10A(2)(a) of the Regulations provides that, for paragraph 488(2)(g) of the Act, an agency of the Commonwealth, a State or a Territory specified by the Minister in an instrument in writing is prescribed.

NOTE 3: Paragraph 3.10A(2)(b) of the Regulations provides that, for paragraph 488(2)(g) of the Act, an employee of a prescribed agency who is specified by the Minister in an instrument in writing is prescribed.

NOTE 4: Paragraph 3.10A(2)(c) of the Regulations provides that, for paragraph 488(2)(g) of the Act, a purpose specified by the Minister in an instrument in writing is prescribed.

NOTE 5: Subsection 488(1) of the Act provides that a person must not read, examine, reproduce, use or disclose any part of movement records otherwise than in accordance with an authority given under subsection 488(2). Subsection 488(2) of the Act provides that the Minister may authorise an officer to perform one or more of the actions prohibited by subsection 488(1).

NOTE 6: Specifically, subparagraph 488(2)(a)(vii) of the Act permits the Minister to authorise an officer to perform one or more of the actions for the purposes of prescribed Commonwealth, State or Territory legislation. Paragraph 488(2)(g) of the Act permits the Minister to authorise a prescribed employee of a prescribed agency of the Commonwealth, or of a State or Territory, to perform one or more of those actions for prescribed purposes.]

SCHEDULE A

SCHEDULE B

<table cellspacing="0" cellpadding="0" style="width:546.15pt; margin-right:9pt; margin-left:9pt; border-collapse:collapse; float:left"><tbody><tr style="height:27.55pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>5</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>Australian Taxation Office</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Assistant Director, Excise, Risk &amp; Intelligence</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Assistant Director, Serious Non-Compliance, Operations</span><br><span>Auditor, Serious Non-Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Auditor, Large Business &amp; Internationals, Offshore Compliance Program</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Auditor, Micro Enterprise &amp; Individuals, Micro Active Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Auditor, Small &amp; Medium Enterprises, Internationals</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Business Leader, Client Account Services, Client Register Business Analyst, Client Account Services, Client Register Assistant Director, Serious Non-Compliance, Intelligence</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Business Manager, Goods and Services Tax, Micro</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Business Support, Goods and Services Tax, Micro</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Case Leader, Micro Enterprise &amp; Individuals, Micro Active Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Case Officer, Goods and Services Tax, Cash Economy</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Case Profiler, Goods and Services Tax, Complex Audit</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Case Profiler, Large Business &amp; Internationals, Offshore Compliance Program</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Case Profiling Manager, Goods and Services Tax, Complex Audit</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Client Identification Analyst, Small &amp; Medium Enterprises</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Client Officer, Client Account Services, Unclaimed Super Money</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Data Analyst, Micro Enterprise &amp; Individuals, Risk &amp; Information Management Services</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Data Analyst, Small &amp; Medium Enterprises</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Data Integrity/Information Collection Officer, Small &amp; Medium Enterprises</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Director, Goods and Services Tax, Complex Audit</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Fraud Manager, Goods and Services Tax, Refund Integrity (Risk &amp; Strategy)</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Fraud Profiler, Goods and Services Tax, Refund Integrity (Risk &amp; Strategy)</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>HWI Auditor, Small &amp; Medium Enterprises, Active Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>HWI Identification Analyst, Small &amp; Medium Enterprises</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Aggressive Tax Planning, Promoter Intelligence</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Excise</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Goods and Services Tax, Complex Audit</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Large Business &amp; </span><span>Internationals, International Relations</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Large Business &amp; Internationals, Offshore Compliance Program</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Micro Enterprise &amp; Individuals, Active Compliance Individuals</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Serious Non-Compliance</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Intelligence Analyst, Superannuation</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Investigator, Serious Non-Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Manager, Small &amp; Medium Enterprises, Internationals</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Phoenix</span><span> Auditor, Small &amp; Medium Enterprises, General Compliance</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Pre-issue Fraud Case Officer, Medium Enterprise &amp; Individuals, Active Compliance Individuals</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Pre-issue Fraud Case Officer, Micro Enterprise &amp; Individuals, Active Compliance Individuals</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Risk &amp; Intelligence Analyst, Micro Enterprise &amp; Individuals, Risk &amp; Information Management Services</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Search Officer, Debt</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Technical Advisor, Client Account Services, Client Register</span></p><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>Tracing Officer, Tax Practitioner and Lodgment Strategy, Projects</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p class="pstabletext" style="margin-right:6.05pt; font-size:10pt"><span>For the purpose of identifying false identities and inaccurate records, and to improve the accuracy of information held by government to reduce identity theft; and for the purpose of determining eligibility and entitlements for certain Taxation payments, to ensure accuracy of claimant data and assist in the location of individuals.</span></p></td></tr><tr style="height:28.4pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>6</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Office of State Revenue, NSW Treasury</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Client Service Officer </span><span>, </span><span>Client Services - Claims and Grant</span><span>s</span></p><p style="font-size:10pt"><span>Assistant Compliance Officer </span><span>, </span><span>Compliance Audit - First Home Be</span><span>nefits</span></p><p style="font-size:10pt"><span>Chief Operating Officer </span><span>, Operations Division</span></p><p style="font-size:10pt"><span>Client Service Officer </span><span>, </span><span>Client</span><span> Services - Claims and Grants</span></p><p style="font-size:10pt"><span>Compliance Manager </span><span>, </span><span>Complianc</span><span>e Audit - First Home Benefits</span></p><p style="font-size:10pt"><span>Compliance Officer </span><span>, </span><span>Complianc</span><span>e Audit - First Home Benefits</span></p><p style="font-size:10pt"><span>Departmental Professional Officer</span><span>, </span><span>Compliance Audit - First Home Benefits</span></p><p style="font-size:10pt"><span>Deputy Director Operations </span><span>, Operations Division</span></p><p style="font-size:10pt"><span>Manager Claims and Grants</span><span>, Client Services Claims and Grants</span></p><p style="font-size:10pt"><span>Manager, Analytics Branch</span></p><p style="font-size:10pt"><span>Research and Business Analyst</span><span>, </span><span></span><span>Analytics Branch</span></p><p style="font-size:10pt"><span>Senior Client Service Officer </span><span>, </span><span>Client</span><span> Services - Claims and Grants</span></p><p style="font-size:10pt"><span>Senior Compliance Officer </span><span>, </span><span>Compliance Audit - First Home Benefits</span></p><p style="font-size:10pt"><span>Senior Research and Business Analyst</span><span>, Analytics Branch</span></p><p style="font-size:10pt"><span>Team Leader Claims and Grants </span><span>, </span><span>Client</span><span> Services - Claims and Grants</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation liabilities.</span></p></td></tr><tr style="height:28.4pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>7</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>The State Revenue Office, Victorian Department of Treasury and Finance</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Manager </span><span>, </span><span>Investigations Branch</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme</span></p></td></tr><tr style="height:14.65pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>8</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Office of State Revenue, </span><span>Queensland</span><span> Treasury</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="line-height:12pt"><span style="font-size:10pt">Manager, Land Tax</span></p><p style="line-height:12pt"><span style="font-size:10pt">Revenue Officer, Land Tax</span></p><p style="line-height:12pt"><span style="font-size:10pt">Senior Revenue Officer, Land Tax</span></p><p style="font-size:10pt"><span></span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="line-height:12pt"><span style="font-size:10pt">For the purpose of verification of immigration status and residence status for assessment of eligibility for land tax and entitlements under the First Home Owner Grant Scheme; and to assist in the investigation and determination of taxation and duties liabilities.</span></p></td></tr><tr style="height:28.4pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>9</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>Tasmanian</span><span> </span><span>State</span><span> Revenue Office, Department of Treasury and Finance</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>Assistant Commissioner, Compliance</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Manager, Investigations</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme</span></p></td></tr><tr style="height:33.25pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>10</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>Office of State Revenue, Department of Treasury and Finance of </span><span>Western Australia</span><span></span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>Director Compliance</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Manager Investigations</span></p><p style="margin-right:6.05pt; font-size:10pt"><span>Principal Compliance Officer</span></p><p style="margin-right:6.05pt; font-size:10pt"><span></span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:6.05pt; font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme and for purposes of any requirement under the </span><span style="font-style:italic">Taxation Administration Act</span><span> </span><span style="font-style:italic">2003</span><span>.</span></p></td></tr><tr style="height:27.15pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>11</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Revenue SA, Department of Treasury and Finance</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Commissioner, State Taxation</span></p><p style="font-size:10pt"><span>Principal Compliance Officer</span></p><p style="font-size:10pt"><span>Principal Debt Management Officer</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme</span></p></td></tr><tr style="height:23.35pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>12</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Territory Revenue Management, </span><span>Northern Territory</span><span> Treasury</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Director, Compliance</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme.</span></p></td></tr><tr style="height:27.35pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>13</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Australian Capital Territory</span><span> Revenue Office, Department of Treasury</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Manager, Compliance</span></p><p style="font-size:10pt"><span>Manager, Compliance</span></p><p style="font-size:10pt"><span></span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of verification of immigration status and residence status for assessment of eligibility and entitlements under the First Home Owner Grant Scheme</span></p></td></tr><tr style="height:179.2pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>14</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Attorney-General’s Department</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Secretary, International Crime Cooperation Branch</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>Legal Officer, Offender Justice and Management section</span></p><p style="font-size:10pt"><span>Principal Legal Officer, Offender Justice and Management section</span></p><p style="font-size:10pt"><span>Project Officer, Offender Justice and Management section</span></p><p style="font-size:10pt"><span>Senior Legal Officer, Offender Justice and Management section</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>Case Officer, Extradition Unit</span></p><p style="font-size:10pt"><span>Director, Extradition Unit</span></p><p style="font-size:10pt"><span>Graduate, Extradition Unit</span></p><p style="font-size:10pt"><span>Legal Officer, Extradition Unit</span></p><p style="font-size:10pt"><span>Principal Legal Officer, Extradition Unit</span></p><p style="font-size:10pt"><span>Senior Legal Officer, Extradition Unit</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>Assistant Secretary, Mutual Assistance and Extradition Branch;</span></p><p style="font-size:10pt"><span>Case Officer, Mutual </span><span></span><span>Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span>Director, Mutual </span><span></span><span>Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span>Graduate, Mutual </span><span></span><span>Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span>Legal Officer, Mutual </span><span></span><span>Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span>Principal Legal Officer, Mutual Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span>Senior Legal </span><span></span><span>Officer, Mutual </span><span></span><span>Assistance</span><span> </span><span>Section</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>Assistant Secretary, Family Law Branch</span></p><p style="font-size:10pt"><span>Case Officer, International Family Law Section</span><span></span></p><p style="font-size:10pt"><span>Director, International Family Law Section</span></p><p style="font-size:10pt"><span>Executive Level 1, International Family Law Section</span></p><p style="font-size:10pt"><span>Legal Officer, International Family Law Section</span></p><p style="font-size:10pt"><span>Principle Legal Officer, International Family Law Section</span></p><p style="font-size:10pt"><span>Senior Legal Officer, International Family Law Section</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of processing applications by prisoners for international tra</span><span>nsfer in accordance with the </span><span style="font-style:italic">Extradition Act 1988</span><span>.</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>For the purpose of processing applications in connection with potential or actual extradition requests from Australia to another country or from another country to Australia.</span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>For the purposes of making or responding to mutual assistance requests made under the </span><span style="font-style:italic">Mutual Assistance in Criminal Matters Act 1987.</span></p><p style="font-size:10pt"><span style="font-style:italic"></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span></span></p><p style="font-size:10pt"><span>For the purpose of exercising child protection measures and assisting to combat child abduction.</span></p><p style="font-size:10pt"><span style="font-style:italic"></span></p></td></tr><tr style="height:35.25pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>15</span><span></span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>State Debt Recovery Office,</span></p><p style="font-size:10pt"><span>Office</span><span> </span><span>State</span><span> Revenue NSW Treasury</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assistant Director, Client Services</span></p><p style="font-size:10pt"><span>Assistant Director, Operations</span></p><p style="font-size:10pt"><span>Manager, Adjudication &amp; Compliance</span></p><p style="font-size:10pt"><span>Manager, Fines Debt</span></p><p style="font-size:10pt"><span>Manager, Fines Priority Debt</span></p><p style="font-size:10pt"><span>Manager, Fines Reconciliation</span></p><p style="font-size:10pt"><span>Senior Manager, Business Relationships &amp; Development</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of assisting in the investigation, prosecution and enforcement of fines and penalties including the location of individuals falsely nominated for demerit point driving offences.</span></p></td></tr><tr style="height:14.65pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>16</span><span></span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Department of Defence</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="line-height:12pt"><span style="font-size:10pt">Assistant Director Compliance</span></p><p style="line-height:12pt"><span style="font-size:10pt">Assistant Director Oversight</span></p><p style="line-height:12pt"><span style="font-size:10pt">Compliance Officer Capability</span></p><p style="line-height:12pt"><span style="font-size:10pt">Compliance Officer Reporting</span></p><p style="font-size:10pt"><span>Director Compliance and Oversight</span><span style="font-family:Courier, monospace"></span></p><p style="line-height:12pt"><span style="font-size:10pt">Principle Compliance Officer Capability</span></p><p style="line-height:12pt"><span style="font-size:10pt">Principle Compliance Officer Oversight</span></p><p style="line-height:12pt"><span style="font-size:10pt">Principle Compliance Officer Reporting</span></p><p style="line-height:12pt"><span style="font-size:10pt">Senior Compliance Officer Capability</span></p><p style="line-height:12pt"><span style="font-size:10pt">Senior Compliance Officer Oversight</span></p><p style="font-size:10pt"><span>Senior Compliance Officer Reporting</span></p></td><td colspan="2" style="width:165.2pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="line-height:12pt"><span style="font-size:10pt">For the purposes of verifying a person’s nationality to determine whether Ministerial authorization is required for performance of activities specified in the </span><span style="font-size:10pt; font-style:italic">Intelligence Services Act 2001</span><span style="font-size:10pt">.</span></p></td></tr><tr style="height:222.2pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>17</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="margin-right:12.6pt; font-size:10pt"><span>Department of Foreign Affairs and Trade (Passports)</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><table cellspacing="0" cellpadding="0" style="width:459.28pt; margin-left:0.2pt; border-collapse:collapse"><tbody><tr style="height:226.85pt"><td style="width:448.1pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.4pt; vertical-align:top"><p style="font-size:10pt"><span>Consular Officers – </span><span>Canberra</span></p><p style="font-size:10pt"><span>Consular Officer, Passports, </span><span>London</span></p><p style="font-size:10pt"><span>Consular Officer, Passports, </span><span>Washington</span></p><p style="font-size:10pt"><span>Director, Passports/Consular, Washington</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Adelaide</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Brisbane</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Canberra</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Darwin</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>London</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Melbourne</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Newcastle</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Perth</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, Sydney</span></p><p style="font-size:10pt"><span>Eligibility Officer, Passports, </span><span>Hobart</span><span></span></p><p style="font-size:10pt"><span>Fraud Officer, Passports, </span><span>Brisbane</span></p><p style="font-size:10pt"><span>Fraud Officer, Passports, </span><span>Canberra</span></p><p style="font-size:10pt"><span>Fraud Officer, Passports, </span><span>Melbourne</span></p><p style="font-size:10pt"><span>Fraud Officer, Passports, </span><span>Perth</span><span style="width:45.41pt; display:inline-block"></span></p><p style="font-size:10pt"><span>Fraud Officer, Passports, Sydney</span></p><p style="font-size:10pt"><span>Manager, Passports, </span><span>Adelaide</span></p><p style="font-size:10pt"><span>Manager, Passports, Brisbane</span></p><p style="font-size:10pt"><span>Manager, Passports, </span><span>Canberra</span></p><p style="font-size:10pt"><span>Manager, Passports, Darwin</span></p><p style="font-size:10pt"><span>Manager, Passports, Hobart</span></p><p style="font-size:10pt"><span>Manager, Passports, </span><span>London</span></p><p style="font-size:10pt"><span>Manager, Passports, Melbourne</span></p><p style="font-size:10pt"><span>Manager, Passports, </span><span>Newcastle</span></p><p style="font-size:10pt"><span>Manager, Passports, </span><span>Perth</span></p><p style="font-size:10pt"><span>Manager, Passports, Sydney</span></p><p style="font-size:10pt"><span>Manager, Passports, Washington</span></p><p style="font-size:10pt"><span>Officers, Consular Emergency Centre (</span><span>CEC</span><span>),</span><br><span>Canberra</span></p><p style="font-size:10pt"><span>Officers, Passport Operations Section (</span><span>POS</span><span>) –</span><br><span>Canberra</span></p><p style="font-size:10pt"><span>Policy Officers, Passports, </span><span>Canberra</span></p><p style="font-size:10pt"><span>Regional Director, Passports, </span><span>Brisbane</span></p><p style="font-size:10pt"><span>Regional Director, Passports, </span><span>Canberra</span></p><p style="font-size:10pt"><span>Regional Director, Passports, </span><span>Melbourne</span></p><p style="font-size:10pt"><span>Regional Director, Passports, Sydney</span></p></td></tr></tbody></table><p style="margin-top:12.8pt; line-height:13.8pt; widows:0; orphans:0"></p></td><td style="width:146.1pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of issuing and administering passports under the </span><span style="font-style:italic">Australian Passports Act 2005</span><span>.</span></p></td><td style="border-top:0.75pt solid #000000; vertical-align:top"></td></tr><tr style="height:64.45pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>18</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>AusCheck, Attorney-General’s Department</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>Assessor, 2501509</span></p><p style="font-size:10pt"><span>Assessor, 2501510</span></p><p style="font-size:10pt"><span>Assessor, 2501511</span></p><p style="font-size:10pt"><span>Assessor, 2501512</span></p><p style="font-size:10pt"><span>Assessor, 2501513</span></p><p style="font-size:10pt"><span>Assessor, 2501514</span></p><p style="font-size:10pt"><span>Processing Officer, 2501508</span></p><p style="font-size:10pt"><span>Processing Supervisor, 2501506</span></p><p style="font-size:10pt"><span>Processing Supervisor, 2501507</span></p></td><td style="width:146.1pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of administering AusCheck Act 2007 to carry out background checks of individuals for the purposes of the </span><span style="font-style:italic">Aviation Transport Security Act 2004</span><span> or regulations made under that Act and the </span><span style="font-style:italic">Maritime Transport and Offshore Facilities Act 2003</span><span> or regulations made under that Act.</span></p></td><td style="vertical-align:top"></td></tr><tr style="height:18.55pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>19</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Australian Security Intelligence Organisation</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Assessor</span></p></td><td style="width:146.1pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purposes of the functions of section 17 of the </span><span style="font-style:italic">Australian Security Intelligence Organisation Act 1979</span><span style="font-style:italic">.</span></p></td><td style="vertical-align:top"></td></tr><tr style="height:18.55pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>20</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Department of Human Services, </span><span style="font-family:'Tms Rmn', serif">New South Wales</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Director, Adoption and Permanent Care Services</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Director, Child and Family</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Director, Legal Services</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Manager, Casework</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Manager, Client Services</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Regional Director</span></p></td><td style="width:146.1pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of fulfilling statutory obligations in relation to the protection of children and young people, children who are the subject of adoption applications and as the delegated guardian of non citizen children present in NSW</span><span>.</span></p></td><td style="vertical-align:top"></td></tr><tr style="height:18.55pt"><td style="width:36.8pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>21</span></p></td><td style="width:96.45pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Department of Immigration and Citizenship</span></p></td><td style="width:203.75pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">APEC Business Travel </span><span style="font-family:'Tms Rmn', serif">Card </span><span style="font-family:'Tms Rmn', serif">Assessors</span></p><p style="font-size:10pt"><span style="font-family:'Tms Rmn', serif">Ongoing Immigration Reporting Analysts</span></p></td><td style="width:146.1pt; border:0.75pt solid #000000; padding-right:5.03pt; padding-left:5.03pt; vertical-align:top"><p style="font-size:10pt"><span>For the purpose of integrated management reporting and analysis under the </span><span style="font-style:italic">Migration Act</span><span style="font-style:italic"> 1958</span><span> and assessing an Australian applicant’s eligibility for the APEC Business Travel Card which is administered by DIAC.</span></p></td><td style="vertical-align:top"></td></tr><tr style="height:0pt"><td style="width:47.6pt"></td><td style="width:107.25pt"></td><td style="width:214.55pt"></td><td style="width:156.9pt"></td><td style="width:19.1pt"></td></tr></tbody></table>