44Identity checking

44 Identity checking

44 Identity checking

(1) An identity check must be carried out in accordance with the document titled Requirements for identity checks, published by the Authority on the Authority’s website on 1 July 2013.

(2) The person responsible for a security enhanced source must ensure—

(a) records are made of all identity checks, and

(b) the records are kept for 5 years.

Maximum penalty—

(a) for an individual—250 penalty units, or

(b) otherwise—500 penalty units.

(3) For the Act, section 14B(1)(b), an individual nominated under the Act, section 14(2) is prescribed.