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.