# Migration (LIN 20/033: Access to Movement Records) Instrument 2020 > F2020L00345 — as made — Status: Repealed — Made/registered 2020-03-30 — https://www.legislation.gov.au/F2020L00345/latest/text > _As-made (original) text, reproduced from the Federal Register of Legislation (legislation.gov.au) under CC BY 4.0. For amended instruments the current compilation may differ; confirm against the official source._ Migration (LIN 20/033: Access to Movement Records) Instrument 2020 I, Michael Shelton, Delegate of the Minister for Home Affairs, make the following instrument. Dated    24 March 2020 Michael Shelton Michael Shelton Acting Senior Executive Service, Band One Border Systems and Programme Management Branch Strategic Border Command Division   Contents Part 1—Preliminary 1  Name 2  Commencement 3  Authority 4  Definitions 5  Schedules Part 2—Access to movement records 6  Prescribed legislation 7  Prescribed agencies, employees and purposes Schedule 1—Prescribed Commonwealth, State or Territory legislation Schedule 2—Prescribed agencies, employees and purposes Schedule 3—Repeals Part 1—Preliminary 1  Name (1) This instrument is the Migration (LIN 20/033: Access to Movement Records) Instrument 2020. (2) This instrument may be cited as LIN 20/033. 2  Commencement This instrument commences the day after it is registered on the Federal Register of Legislation. 3  Authority This instrument is made under regulation 3.10A of the Regulations. 4  Definitions •            In this instrument: Act means the Migration Act 1958. authorised vetting agency means a Commonwealth, State or Territory agency that is authorised or approved by the Commonwealth to issue security clearances. Regulations means the Migration Regulations 1994. security vetting includes pre-employment screening in assessing the eligibility and suitability of personnel and ongoing assessment of personnel for the grant, maintenance and review of security clearances. •            A term mentioned in Column 1 of the following table refers to an Australian Public Service (APS) employee classified under the Public Service Classification Rules 2000 as an employee at the level mentioned in Column 2 for that item. APS employee classifications Item Column 1 Term Column 2 Level 1 APS 1 APS Level 1 2 APS 2 APS Level 2 3 APS 3 APS Level 3 4 APS 4 APS Level 4 5 APS 5 APS Level 5 6 APS 6 APS Level 6 7 EL 1 Executive Level 1 8 EL 2 Executive Level 2 9 SES 1 Senior Executive Band 1 10 SES 2 Senior Executive Band 2 5  Schedules •            Schedule 1 prescribes Commonwealth, State or Territory legislation for subparagraph 488(2)(a)(vii) of the Act in accordance with subregulation 3.10A(1) of the Regulations. •            Schedule 2 prescribes agencies, employees and purposes for paragraph 488(2)(g) of the Act in accordance with subregulation 3.10A(2) of the Regulations. •            Each instrument that is specified in Schedule 3 is repealed as set out in the applicable items in that Schedule. Part 2—Access to movement records 6  Prescribed legislation For the purposes of subregulation 3.10A(1) of the Regulations, the table in Schedule 1 prescribes Commonwealth, State or Territory legislation for subparagraph 488(2)(a)(vii) of the Act. Note: Subparagraph 488(2)(a)(vii) of the Act permits the Minister to authorise an officer to perform one or more actions prohibited under subsection 488(1) of the Act for the purposes of prescribed Commonwealth, State or Territory legislation. 7  Prescribed agencies, employees and purposes For an item in the table in Schedule 2, the following is prescribed: (a) for the purposes of paragraph 3.10A(2)(a) of the Regulations, in column 1—an agency of the Commonwealth, a State or a Territory; (b) for the purposes of paragraph 3.10A(2)(b) of the Regulations, in column 2—an employee of the agency mentioned in paragraph (a); (c) for the purposes of paragraph 3.10A(2)(c) of the Regulations, in column 3—a purpose to obtain access to the moment records on behalf of the agency mentioned in paragraph (a). Note: 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 actions prohibited under subsection 488(1) for a prescribed purpose. Schedule 1—Prescribed Commonwealth, State or Territory legislation Note: See section 6. Item Column 2 Prescribed legislation 1 Administrative Appeals Tribunal Act 1975 (Cth) 2 Adoption Act 2000 (NSW) 3 Adoption Regulations 2003 (NSW) 4 A New Tax System (Australian Business Number) Act 1999 (Cth) 5 A New Tax System (Family Assistance) Act 1999 (Cth) 6 A New Tax System (Family Assistance) (Administration) Act 1999 (Cth) 7 A New Tax System (Goods and Services Tax) Act 1999 (Cth) 8 A New Tax System (Luxury Car Tax) Act 1999 (Cth) 9 A New Tax System (Wine Equalisation Tax) Act 1999 (Cth) 10 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) 11 Archives Act 1983 (Cth) 12 AusCheck Act 2007 (Cth) 13 AusCheck Regulations 2007 (Cth) 14 Australian Border Force Act 2015 (Cth) 15 Australian Bureau of Statistics Act 1975 (Cth) 16 Australian Citizenship Act 2007 (Cth) 17 Australian Crime Commission Act 2002 (Cth) 18 Australian Federal Police Act 1979 (Cth) 19 Australian Human Rights Commission Act 1986 (Cth) 20 Australian Meat and Live-stock Industry Act 1997 (Cth) 21 Australian Passports Act 2005 (Cth) 22 Australian Securities and Investments Commission Act 2001 (Cth) 23 Australian Security Intelligence Organisation Act 1979 (Cth) 24 Australian Sports Anti-Doping Authority Act 2006 (Cth) 25 Australian Sports Anti-Doping Authority Regulations 2006 (Cth) 26 Aviation Transport Security Act 2004 (Cth) 27 Aviation Transport Security Regulations 2005 (Cth) 28 Bail Act 1977 (Vic) 29 Bail Act 1982 (WA) 30 Bankruptcy Act 1966 (Cth) 31 Bankruptcy Regulations 1996 (Cth) 32 Biosecurity Act 2015 (Cth) 33 Biosecurity Charges Imposition (Customs) Act 2015 (Cth) 34 Biosecurity Charges Imposition (Excise) Act 2015 (Cth) 35 Biosecurity Charges Imposition (General) Act 2015 (Cth) 36 Biosecurity (Consequential Amendments and Transitional Provisions) Act 2015 (Cth) 37 Building Boost Grant Act 2011 (Qld) 38 Building Services (Complaints Resolution and Administration) Act 2011 (WA) 39 Building Services Registration Act 2011 (WA) 40 Business Names Registration Act 2011 (Cth) 41 Business Names Registration (Transitional and Consequential Provisions) Act 2011 (Cth) 42 Care and Protection of Children Act 2007 (NT) 43 Census and Statistics Act 1905 (Cth) 44 Child and Young People (Safety) Act 2007 (SA) 45 Child Care Act 1972 (Cth) 46 Child Protection Act 1999 (Qld) 47 Children and Community Services Act 2004 (WA) 48 Children and Young People Act 2008 (ACT) 49 Children and Young Persons (Care and Protection) Act 1998 (NSW) 50 Children and Young Persons (Care and Protection) Regulation 2012 (NSW) 51 Children, Young Persons and Their Families Act (Tas) 52 Child Support (Assessment) Act 1989 (Cth) 53 Child Support (Registration and Collection) Act 1988 (Cth) 54 Child, Youth and Families Act 2005 (Vic) 55 Civil Aviation Act 1988 (Cth) 56 Civil Aviation Regulations 1988 (Cth) 57 Civil Aviation Safety Regulations 1988 (Cth) 58 Commonwealth Electoral Act 1918 (Cth) 59 Competition and Consumer Act 2010 (Cth) 60 Confiscation Act 1997 (Vic) 61 Confiscation of Criminal Assets Act 2003 (ACT) 62 Confiscation of Proceeds of Crime Act 1989 (NSW) 63 Coroners Act 1993 (NT) 64 Coroners Act 1995 (Tas) 65 Coroner’s Act 1996 (WA) 66 Coroners Act 1997 (ACT) 67 Coroners Act 2003 (Qld) 68 Coroners Act 2003 (SA) 69 Coroners Act 2008 (Vic) 70 Coroners Act 2009 (NSW) 71 Corporations Act 2001 (Cth) 72 Corrections Act 1986 (Vic) 73 Crimes Act 1900 (ACT) 74 Crimes Act 1900 (NSW) 75 Crimes Act 1914 (Cth) 76 Crimes Act 1958 (Vic) 77 Crimes (Confiscation of Profits) Act 1986 (Vic) 78 Crimes (Domestic and Personal Violence) Act 2007 (NSW) 79 Crimes (Sentencing Procedure) Act 1999 (NSW) 80 Criminal Code Act 1899 (Qld) 81 Criminal Code Act 1924 (Tas) 82 Criminal Code Act 1983 (NT) 83 Criminal Code Act 1995 (Cth) 84 Criminal Code Act Compilation Act 1913 (WA) 85 Criminal Investigations Act 2006 (WA) 86 Criminal Law Consolidation Act 1935 (SA) 87 Criminal Law (Sentencing) Act 1988 (SA) 88 Criminal Property Confiscation Act 2000 (WA) 89 Criminal Property Forfeiture Act 2002 (NT) 90 Customs (Prohibited Exports) Regulations 1958 (Cth) 91 Customs (Prohibited Imports) Regulations 1956 (Cth) 92 Customs Regulations 2015 (Cth) 93 Dental Benefits Act 2008 (Cth) 94 Domestic and Family Violence Act 2007 (NT) 95 Domestic and Family Violence Protection Act 2012 (Qld) 96 Domestic Violence Act 1994 (SA) 97 Drugs Misuse Act 1986 (Qld) 98 Drugs Misuse and Trafficking Act 1985 (NSW) 99 Drugs, Poisons and Controlled Substances Act 1981 (Vic) 100 Duties Act 1997 (NSW) 101 Duties Act 2000 (Vic) 102 Duties Act 2001 (Tas) 103 Duties Act 2008 (WA) 104 Education Services for Overseas Students Act 2000 (Cth) 105 Energy Grants (Cleaner Fuels) Scheme Act 2004 (Cth) 106 Excise Tariff Act 1921 (Cth) 107 Expiation of Offences Act 1996 (SA) 108 Export Control Act 1982 (Cth) 109 Extradition Act 1988 (Cth) 110 Fair Trading Act 1987 (NSW) 111 Fair Trading Act 2010 (WA) 112 Fair Work Act 2009 (Cth) 113 Family Court Act 1997 (WA) 114 Family Law (Child Abduction Convention) Regulations 1986 (Cth) 115 Family Law (Child Protection Convention) Regulations 2003 (Cth) 116 Family Law Regulations 1984 (Cth) 117 Family Violence Act 2004 (Tas) 118 Family Violence Act 2016 (ACT) 119 Family Violence Protection Act 2008 (Vic) 120 Fines Act 1996 (NSW) 121 Firearms Act 1996 (Vic) 122 First Home and Housing Construction Grants Act 2000 (SA) 123 First Home Owner Grant Act 2000 (ACT) 124 First Home Owner Grant Act 2000 (NT) 125 First Home Owner Grant Act 2000 (Qld) 126 First Home Owner Grant Act 2000 (Tas) 127 First Home Owner Grant Act 2000 (Vic) 128 First Home Owner Grant Act 2000 (WA) 129 First Home Owner Grant (New Homes) Act 2000 (NSW) 130 First Home Saver Accounts Act 2008 (Cth) 131 Fringe Benefits Tax Assessment Act 1986 (Cth) 132 Fuel Tax Act 2006 (Cth) 133 Health Administration Act 1982 (NSW) 134 Health and Other Services (Compensation) Act 1995 (Cth) 135 Health Care Complaints Act 1993 (NSW) 136 Health Insurance Act 1973 (Cth) 137 Health Ombudsman Act 2013 (Qld) 138 Health Practitioner Regulation National Law Act 2009 (NSW) 139 Health Practitioner Regulation National Law Act 2009 (Qld) 140 Higher Education Support Act 2003 (Cth) 141 Human Services (Medicare) Act 1973 (Cth) 142 Illegal Logging Prohibition Act 2012 (Cth) 143 Immigration (Education) Act 1971 (Cth) 144 Immigration (Education) Charge Act 1992 (Cth) 145 Immigration (Guardianship of Children) Act 1946 (Cth) 146 Immigration (Guardianship of Children) Regulations 2001 (Cth) 147 Imported Food Control Act 1992 (Cth) 148 Income Tax Assessment Act 1936 (Cth) 149 Income Tax Assessment Act 1997 (Cth) 150 Information Act 2002 (NT) 151 Insurance Contracts Act 1984 (Cth) 152 Intelligence Services Act 2001 (Cth) 153 International Criminal Court Act 2002 (Cth) 154 International Transfer of Prisoners Act 1997 (Cth) 155 International War Crimes Tribunal Act 1995 (Cth) 156 Land Tax Act 1956 (NSW) 157 Land Tax Act 2000 (Tas) 158 Land Tax Act 2005 (Vic) 159 Land Tax Act 2010 (Qld) 160 Land Tax Assessment Act 2002 (WA) 161 Land Tax Management Act 1956 (NSW) 162 Life Insurance Act 1995 (Cth) 163 Maritime Transport and Offshore Facilities Security Act 2003 (Cth) 164 Maritime Transport and Offshore Facilities Security Regulations 2003 (Cth) 165 Medical Indemnity Act 2002 (Cth) 166 Midwife Professional Indemnity (Commonwealth Contribution) Scheme Act 2010 (Cth) 167 Migration Regulations 1994 (Cth) 168 Misuse of Drugs Act 1981 (WA) 169 Mutual Assistance in Criminal Matters Act 1987 (Cth) 170 National Consumer Credit Protection Act 2009 (Cth) 171 National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth) 172 National Disability Insurance Scheme Act 2013 (Cth) 173 National Health Act 1953 (Cth) 174 National Health Reform Act 2011 (Cth) 175 National Health Security Act 2007 (Cth) 176 Oaths Act 1900 (NSW) 177 Office of National Intelligence Act 2018 (Cth) 178 Ombudsman Act 1976 (Cth) 179 Paid Parental Leave Act 2010 (Cth) 180 Payroll Tax Act 2007 (NSW) 181 Payroll Tax Act 2008 (Tas) 182 Payroll Tax Assessment Act 2002 (WA) 183 Police Powers and Responsibilities Act 2000 (Qld) 184 Prisons Act 1981 (WA) 185 Proceeds of Crime Act 2002 (Cth) 186 Product Grants and Benefits Administration Act 2000 (Cth) 187 Public Health Act 2010 (NSW) 188 Regional Relocation (Home Buyers Grant) Act 2011 (NSW) 189 Regional Relocation (Home Buyers Grant) Amendment Act 2013 (NSW) 190 Residential Tenancies Act 1987 (WA) 191 Residential Tenancies Act 2010 (NSW) 192 Restraining Orders Act 1997 (WA) 193 Retirement Savings Accounts Act 1997 (Cth) 194 Road Safety Act 1986 (Vic) 195 Road Transport Act 2013 (NSW) 196 Safety Rehabilitation and Compensation Act 1988 (Cth) 197 Sentence Administration Act 2003 (WA) 198 Sentencing Act 1995 (WA) 199 Small Superannuation Accounts Act 1995 (Cth) 200 Social Security Act 1991 (Cth) 201 Social Security (Administration) Act 1999 (Cth) 202 Social Security (International Agreements) Act 1999 (Cth) 203 Student Assistance Act 1973 (Cth) 204 Superannuation Contributions Tax (Assessment and Collection) Act 1997 (Cth) 205 Superannuation Contributions Tax (Members of Constitutionally Protected Superannuation Funds) Assessment and Collection Act 1997 (Cth) 206 Superannuation (Departing Australia Superannuation Payments Tax) Act 2007 (Cth) 207 Superannuation (Government Co-contribution for Low Income Earners) Act 2003 (Cth) 208 Superannuation Guarantee (Administration) Act 1992 (Cth) 209 Superannuation Industry (Supervision) Act 1993 (Cth) 210 Superannuation Industry (Supervision) Regulations 1994 (Cth) 211 Superannuation (Resolution of Complaints) Act 1993 (Cth) 212 Superannuation (Unclaimed Money and Lost Members) Act 1999 (Cth) 213 Tax Agent Services Act 2009 (Cth) 214 Taxation Administration Act 1953 (Cth) 215 Taxation Administration Act 1996 (NSW) 216 Taxation Administration Act 1996 (SA) 217 Taxation Administration Act 1997 (Tas) 218 Taxation Administration Act 1997 (Vic) 219 Taxation Administration Act 1999 (ACT) 220 Taxation Administration Act 2001 (Qld) 221 Taxation Administration Act 2003 (WA) 222 Taxation Administration Act 2007 (NT) 223 Terrorism (Community Protection) Act 2003 (Vic) 224 Terrorism (High Risk Offenders) Act 2017 (NSW) 225 Trade Support Loans Act 2014 (Cth) 226 Veterans’ Entitlements Act 1986 (Cth) 227 Water Efficiency Labelling and Standards Act 2005 (Cth) 228 Weapons Act 1990 (Qld) 229 Weapons Act 1999 (WA) 230 Witness Protection Act 1994 (Cth) Schedule 2—Prescribed agencies, employees and purposes Note 1: See section 7. Note 2: For each of the items in the following table, an employee prescribed in column 2 of an agency prescribed in column 1 can access the movement records for the purpose prescribed in column 3 on behalf of the agency corresponding to that item. Item Column 1 Prescribed agency Column 2 Prescribed employee Column 3 Prescribed purpose 1 Administrative Appeals Tribunal (AAT) APS 3 and above with responsibility to perform statutory duties and associated functions on behalf of the AAT To perform statutory duties and associated functions under the following: (a)  Administrative Appeals Tribunal Act 1973 (Cth); (b)  Migration Act 1958 (Cth) 2 Attorney-General’s Department of South Australia, Fines Enforcement and Recovery Unit (a)  Fines Enforcement and Recovery Officer; (b)  Director, Business Transformation; (c)  Manager, Client Contact; (d)  Manager, Stakeholder Engagement; (e)  Debt Strategist; (f)  Team Leader; (g)  Senior Collections Officer; (h)  Collections Officer To perform statutory duties and associated functions under the following: (a)  Criminal Law (Sentencing) Act 1988 (SA); (b)  Expiation of Offences Act 1996 (SA) 3 Australian Bureau of Statistics APS 6 to EL 2, with responsibility for the collection, compilation, analysis and dissemination of migration statistics To collect statistical information relating to social, economic and demographic characteristics under the following: (a) Australian Bureau of Statistics Act 1975 (Cth); (b) Census and Statistics Act 1905 (Cth) 4 Australian Criminal Intelligence Commission (ACIC) Employee of the following: (a)  Operational Intelligence Branch; (b)  Information Branch; (c)  Joint Analyst Groups To perform statutory duties and associated functions under the following: (a)  Australian Crime Commission Act 2002 (Cth); (b)  Criminal Code Act 1995 (Cth) 5 Australian Electoral Commission (AEC) (a)  Assistant Commissioner, Elections Branch; (b) Director, Elections Branch; (c)  Assistant Director, Elections Branch; (d)  Senior Project Officer, Elections Branch To perform statutory duties and functions under the Commonwealth Electoral Act 1918 (Cth), in relation to the review and processing of electors who appear to have failed to vote at an election under that Act 6 Australian Federal Police (AFP) (a) AFP employee (as defined in the Australian Federal Police Act 1979 (Cth) (the AFP Act)) or AFP appointee who is engaged under section 69A of the AFP Act, who in the course of their employment perform statutory duties and associated functions under the AFP Act on behalf of the AFP; (b) AFP member, AFP employee (as defined in the AFP Act) or AFP appointee who is engaged under section 69A of the AFP Act, who in the course of their employment is engaged to assist in the conduct of security vetting for Commonwealth, State and Territory agencies To: (a) perform statutory duties and associated functions under the AFP Act; (b) assist authorised vetting agencies (including the AFP) to conduct security vetting 7 Australian Government Attorney-General’s Department (AGD) (a)  Assistant Secretary, Transitional Crime and Corruption Branch; (b)  Officer of the International Transfer of Prisoners Unit; (c)  Officer of the Internal Crime Cooperation Central Authority; (d)  Assistant Secretary, Family Law Branch; (e)  Director, EL 2, International Family Law Section; (f)  Principal Legal Officer, International Family Law Section; (g)  Assistant Director, EL 1, International Family Law Section; (h)  Senior Legal Officer, International Family Law Section; (i)  Legal Officer, International Family Law Section; (j)  Case Officer, International Family Law Section; (k)  Graduate, International Family Law Section To: (1)  consider enquiries in connection with: (a)  applications by prisoners for international transfer, or applications for international transfer, in accordance with the International Transfer of Prisoners Act 1997; (b)  extradition or extradition requests from Australia to another country or from another country to Australia; (c)  mutual assistance, or mutual assistance requests; (d)  cooperation, or requests for cooperation, under the following legislation: (i)  Criminal Code Act 1995 (Cth); (ii)  Extradition Act 1988 (Cth); (iii)  Family Law Act 1975 (Cth); (iv)  Family Law Regulations 1984 (Cth); (v)  International Criminal Court Act 2002 (Cth); (vi)  International War Crimes Tribunal Act 1995 (Cth); (vii)  Mutual Assistance in Criminal Matters Act 1987 (Cth); (2) undertake work relating to child protection measures, international child abduction matters and international maintenance matters, under a range of international instruments and agreements, in accordance with the following: (i)  Family Law (Child Abduction Convention) Regulations 1986 (Cth); (ii)  Family Law (Child Protection Convention) Regulations 2003 (Cth); (3) perform duties and functions under bilateral agreements between the Government of Australia and the Government of the Republic of Lebanon, and the Government of the Arab Republic of Egypt, regarding cooperation on protecting the welfare of children 8 Australian Government Security Vetting Agency (AGSVA) Employee of AGSVA with responsibility to assist authorised vetting agencies (including AGSVA) to conduct security vetting To assist authorised vetting agencies (including AGSVA) to conduct security vetting 9 Australian Secret Intelligence Service (ASIS) Employee of ASIS with responsibility to assist authorised vetting agencies (including ASIS) to conduct security vetting To assist authorised vetting agencies (including ASIS) to conduct security vetting 10 Australian Securities and Investments Commission (ASIC) Employee of the Intelligence Support Unit To perform statutory duties and associated functions under the following: (a)  Australian Securities and Investments Commission Act 2001 (Cth); (b)  Banking Act 1959 (Cth); (c)  Business Names Registration (Transitional and Consequential Provisions) Act 2011 (Cth); (d)  Business Names Registration Act 2011 (Cth); (e)  Corporations Act 2001 (Cth); (f)  Crimes Act 1900 (ACT); (g)  Crimes Act 1914 (Cth); (h)  Crimes Act 1900 (NSW); (i)  Criminal Code Act 1983 (NT); (j)  Crimes Act 1958 (Vic); (k)  Criminal Code Act 1995 (Cth); (l)  Criminal Code Act 1899 (Qld); (m)  Criminal Code Act 1924 (Tas); (n)  Criminal Code Act Compilation Act 1913 (WA); (o)  Criminal Law Consolidation Act 1935 (SA); (p)  Financial Sector (Transfer and Restructure) Act 1999 (Cth); (q)  First Home Saver Accounts Act 2008 (Cth); (r)  Foreign Evidence Act 1994 (Cth); (s)  Insurance Contracts Act 1984 (Cth); (t)  Life Insurance Act 1995 (Cth); (u)  Medical Indemnity (Prudential Supervision and Product Standards) Act 2003 (Cth); (v)  Mutual Assistance in Business Regulation Act 1992 (Cth); (w)  National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009 (Cth); (x)  National Consumer Credit Protection Act 2009 (Cth); (y)  Proceeds of Crime Act 2002 (Cth); (z)  Retirement Savings Accounts Act 1997 (Cth); (za)  Superannuation (Resolution of Complaints) Act 1993 (Cth); (zb)  Superannuation Industry (Supervision) Act 1993 (Cth) 11 Australian Security Intelligence Organisation (ASIO) ASIO employee, as defined in the Australian Security Intelligence Organisation Act 1979 (Cth) (ASIO Act) with responsibility to: (a)  perform statutory duties and associated functions on behalf of ASIO; (b)  assist authorised vetting agencies (including ASIO) to conduct security vetting for Commonwealth, State and Territory agencies To: (a) perform statutory duties and associated functions under the ASIO Act; (b) assist authorised vetting agencies (including ASIO) to conduct security vetting 12 Australian Signals Directorate (ASD) Employee of the ASD with responsibility to perform statutory duties and associated functions on behalf of the ASD To perform statutory duties and associated functions under the Intelligence Services Act 2001 (Cth) 13 Australian Taxation Office (ATO) Employee of the following: (a) Client Engagement Group; (b) Service Delivery Group; (c) Review and Dispute Resolution Business Line; (d) Fraud Prevention and International Investigations Business Line To perform statutory duties and associated functions under the following: (a)  A New Tax System (Australian Business Number) Act 1999 (Cth); (b)  A New Tax System (Family Assistance) (Administration) Act 1999 (Cth); (c)  A New Tax System (Family Assistance) Act 1999 (Cth); (d)  A New Tax System (Goods and Services Tax) Act 1999 (Cth); (e)  A New Tax System (Luxury Car Tax) Act 1999 (Cth); (f)  A New Tax System (Wine Equalisation Tax) Act 1999 (Cth); (g)  Freedom of Information Act 1982 (Cth); (h)  Fringe Benefits Tax Assessment Act 1986 (Cth); (i)  Higher Education Support Act 2003 (Cth); (j)  Income Tax Assessment Act 1936 (Cth); (k)  Income Tax Assessment Act 1997 (Cth); (l)  Privacy Act 1988 (Cth); (m)  Public Governance, Performance and Accountability Act 2013 (Cth); (n)  Public Service Act 1999 (Cth); (o)  Retirement Savings Accounts Act 1997 (Cth); (p)  Social Security Act 1991 (Cth); (q)  Superannuation (Government Co-contribution for Low Income Earners) Act 2003 (Cth); (r)  Superannuation (Unclaimed Money and Lost Members) Act 1999 (Cth); (s)  Superannuation Contributions Tax (Members of Constitutionally Protected Superannuation Funds) Assessment and Collection Act 1997 (Cth); (t)  Superannuation Guarantee (Administration) Act 1992 (Cth); (u)  Superannuation Industry (Supervision) Act 1993 (Cth) (v)  Taxation (Interest on Overpayments and Early Payments) Act 1983 (Cth); (w)  Taxation Administration Act 1953 (Cth); (x)  Trade Support Loans Act 2014 (Cth) 14 Clean Energy Regulator (CER) (a)  APS 4 to EL 2 in the Intelligence and Analytics Section; (b)  APS 5 to EL 2 in the Investigations Section; (c)  APS 5 to EL 2 in the SRES Compliance Section, Assurance and Information Branch; (d)  SES 1 in the Regulatory Obligation and Coordination Branch; (e)  SES 2 in the Regulatory Obligation and Coordination Branch; (f)  SES 1 in the Participation and Compliance Branch; (g)  SES 2 in the Scheme Entry and Entitlement Division To perform statutory duties and associated functions under the following: (a)  Carbon Credits (Carbon Farming Initiative) Act 2011 (Cth); (b)  Clean Energy Legislation (Carbon Tax Repeal) Act 2014 (Cth); (c)  Clean Energy Regulator Act 2011 (Cth); (d)  National Greenhouse and Energy Reporting Act 2007 (Cth); (e)  Renewable Energy (Electricity) Act 2000 (Cth) 15 Department of Agriculture, Water and the Environment (a) APS 4 to EL 1 of the Enforcement Integrity section; (b) APS 4 to EL 1 of the Governance and Operations Support To perform statutory duties and associated functions under the following: (a)  Biosecurity (Consequential Amendments and Transitional Provisions) Act 2015 (Cth); (b)  Biosecurity Act 2015 (Cth); (c)  Criminal Code Act 1995 (Cth); (d)  Export Control Act 1982 (Cth); (e)  Illegal Logging Prohibition Act 2012 (Cth); (f)  Imported Food Control Act 1992 (Cth); (g)  Regulatory Powers (Standard Provisions) Act 2014 (Cth); (h)  Water Efficiency Labelling and Standards Act 2005 (Cth); (i) Australian Meat and Live-stock Industry Act 1997 (Cth) 16 Department of Education, Skills and Employment •   Authorised member of the Compliance Intelligence and Analytics Section; •   Authorised person appointed under subsection 219UD (1) of the A New Tax System (Family Assistance) (Administration) Act 1999 (Cth); •   Employee in the Education, Child Care Fraud Investigations Team To: (a)  perform statutory duties and associated functions under the following: (i)  A New Tax System (Family Assistance) (Administration) Act 1999 (Cth); (ii)  A New Tax System (Family Assistance) Act 1999 (Cth); (iii)  Crimes Act 1914 (Cth); (iv)  Criminal Code Act 1995 (Cth); (vi)  Evidence Act 1995 (Cth); (vii)  Immigration (Education) Act 1971 (Cth); (b) assist criminal investigations of matters relating to fraud within the Family Assistance sector, conspiracies to defraud the Commonwealth and unlawfully dealing in the proceeds of crime 17 Department of Foreign Affairs and Trade (DFAT) (a)  Consular Officer, Canberra; (b)  Consular Officer, Passports, London; (c)  Consular Officer, Passports, Washington; (d)  Director, Passports/Consular, Washington; (e)  Eligibility Officer, Passports, Adelaide; (f)  Eligibility Officer, Passports, Brisbane; (g)  Eligibility Officer, Passports, Canberra; (h)  Eligibility Officer, Passports, Darwin; (i)  Eligibility Officer, Passports, London; (j)  Eligibility Officer, Passports, Melbourne; (k)  Eligibility Officer, Passports, Perth; (l)  Eligibility Officer, Passports, Sydney; (m)  Eligibility Officer, Passports, Hobart; (n)  Fraud Officer, Passports, Brisbane; (o)  Fraud Officer, Passports, Canberra; (p)  Fraud Officer, Passports, Melbourne; (q)  Fraud Officer, Passports, Perth; (r)  Fraud Officer, Passports, Sydney; (s)  Manager, Passports, Adelaide; (t)  Manager, Passports, Brisbane; (u)  Manager, Passports. Canberra; (v)  Manager, Passports, Darwin; (w)  Manager, Passports, Hobart; (x)  Manager, Passports, London; (y)  Manager, Passports, Melbourne; (z)  Manager, Passports, Perth; (za)  Manager, Passports, Sydney; (zb)  Manager, Passports, Washington; (zc)  Officer, Consular Emergency Centre (CEC), Canberra; (zd)  Officer, Passport Policy and Operations Section (PPOS), Canberra; (ze)  Policy Officer, Passports, Canberra; (zf)  Protocol Officer, Canberra; (zg)  Regional Director, Passports, Brisbane; (zh)  Regional Director, Passports, Canberra; (zi)  Regional Director, Passports, Melbourne; (zj)  Regional Director, Passports, Sydney; (zk)  employee engaged in conducting security vetting for Commonwealth, State and Territory agencies To: (a)  perform statutory duties and associated functions under the following: (i) Australian Passports Act 2005 (Cth); (ii) Foreign Passports (Law Enforcement and Security) Act 2005 (Cth); (b) assist authorised vetting agencies (including DFAT) to conduct security vetting 18 Department of Health (a)  APS 4 to EL 2 in Provider Benefits Audits; (b)  APS 4 to EL 2 in Provider Benefits Investigations; (c)  APS 4 to EL 2 in Provider Benefits Preliminary Analysis; (d)  APS 4 to EL 2 in the Provider Benefits Integrity Division; (e)  officer of the Health Emergency Management Branch at APS Level 4 to EL 2 in the Office of Health Protection Division; (f)  officer undertaking functions within the National Health Incident Room in the Health Emergency Management Branch of the Office of Health Protection Division To: (a) perform statutory duties and associated functions, including to ensure the protection of public revenue and the integrity of payments made under the following: (i)  Health Insurance Act 1973 (Cth); (ii)  National Health Act 1953 (Cth); (b) identify individuals at risk of exposure to public health hazards; (c) supply contact information to the relevant health department of a State or Territory under the National Health Security Act 2007 (Cth) 19 Department of Home Affairs Employee who, in the course of their employment: (a) liaise with Asia Pacific Economic Cooperation (APEC); (b) manage integrated management reporting; (c) conduct border related activities; (d) assist police with missing persons investigations; (e) assist DFAT in the provision of movement records for consular functions or activities during international event situations; (f) is engaged in conducting security vetting for Commonwealth, State and Territory agencies To: (a)  assess an individual’s eligibility for the APEC travel card; (b)  manage integrated management reporting; (c)  perform border-related functions; (d)  assist the AFP and State and Territory police forces, with missing persons investigations; (e) assist with consular enquiries and activities;(f) assist authorised vetting agencies (including the Department of Home Affairs) to conduct security vetting 20 Services Australia •      APS 4 and above, with responsibility for verifying immigration status and movement information in relation to social security and family assistance benefit reviews; •     APS 4 and above, with responsibility for customer service recovery action, in relation to social security and family assistance benefits; •      APS 4 and above, with responsibility for policy and procedural support for staff processing social security and family assistance claims and entitlement reviews; •     APS 4 and above, with responsibility for identification, investigation and prevention of incorrect payments and fraud; •      APS 3 and above, with responsibility for identification, investigation and prevention of incorrect payments; •      APS 2 and above, with responsibility for verifying movements and residence information for the purpose of eligibility and ongoing entitlement for social security and family assistance benefits; •     APS 2 and above, with responsibility for verifying movements and residence information for the purpose of eligibility and ongoing entitlement under reciprocal international social security agreements; •     APS 4 and above, with responsibility for customer service recovery action in relation to child support benefits; •       APS 3 and above with responsibility for identification, investigation and enforcement of child support liabilities; or •       APS 4 and above with responsibility for identification and investigation of incorrect payments and investigation of offences against Medicare programs; or •     at APS 4 and above with responsibility for customer service recovery action in relation to Medicare benefits To: (a)  verify immigration status and residence status for determination of eligibility and entitlements for social security and family assistance benefits; (b)  identify and prevent overpayments, and to ensure accuracy of claimant data; (c)  give effect to Australia’s international obligations in relation to reciprocal social security agreements; (d)  verify immigration status and residence status to determine eligibility assessments for child support; (e)  give effect to Australia’s international obligations in relation to reciprocal enforcement of child support; (f)  enforce child support liabilities; (g)  identify and prevent incorrect payments under the medicare program including the Medicare Benefits Schedule, Child Dental Benefits Schedule, Pharmaceutical Benefits Scheme and Continence Aids Payment Scheme; (h)  ensure accuracy of claimant data for the medicare program and the Pharmaceutical Benefits Scheme; (i)  support the investigation of offences against programs administered by the Medicare Program, as defined in the Human Services (Medicare) Act 1973 (Cth), under the following Acts: (i)  A New Tax System (Family Assistance) (Administration) Act 1999 (Cth); (ii)  Australian Hearing Services Act 1991 (Cth); (iii)  Child Support (Assessment) Act 1989 (Cth); (iv)  Child Support (Registration and Collection) Act 1988 (Cth); (v)  Continence Aids Payment Scheme 2010 (Cth) (vi)  Dental Benefits Act 2008 (Cth); (vii)  Disability Services Act 1986 (Cth); (viii)  Health and Other Services (Compensation) Act 1995 (Cth); (iv)  Health Insurance Act 1973 (Cth); (x)  National Health Act 1953 (Cth); (xi)  Paid Parental Leave Act 2010 (Cth); (xii)  Social Security (Administration) Act 1999 (Cth); (xiii)  Student Assistance Act 1973 (Cth) (xiv)  A New Tax System (Family Assistance) Act 1999 (Cth) (xv)  Social Security Act 1991 (Cth) (xvi)  Social Security (International Agreements) Act 1999 (Cth) (xvii) Farm Household Support Act 2014 (Cth) 21 Department of Justice, Western Australia Employee of the Information Release and Litigation Management area in the Knowledge Management Branch of the Corporate Services Division To perform statutory duties and associated functions under the following: (a)  Prisons Act 1981 (WA); (b)  Sentencing Act 1995 (WA); (c)  Sentence Administration Act 2003 (WA); (d)  Young Offenders Act 1994 (WA); (e)  Bail Act 1982 (WA) 22 Fair Work Ombudsman (FWO) Employee of the FWO and Fair Work Inspectors appointed under section 700 of the Fair Work Act 2009 To perform statutory duties and associated functions under the Fair Work Act 2009 (Cth) 23 National Disability Insurance Agency (NDIA) APS 4 to EL 2 in the Compliance and Fraud Branch To: (a) ensure the integrity of the National Disability Insurance Scheme Act 2013 (Cth); (b) protect public revenue in the administration of the National Disability Insurance Scheme Act 2013 (Cth) 24 New South Wales Police Force (NSW Police Force) Officer or employee who: (a) has responsibility to perform statutory duties and associated functions on behalf of the NSW Police Force; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 2009 (NSW); (ii)  Crimes (Sentencing Procedure )Act 1999 (NSW); (iii)  Crimes Act 1900 (NSW); (iv)  Crimes Act 1914 (Cth); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c)  conduct missing persons investigations 25 Northern Territory Police (NT Police Force) Member who: (a)  has responsibility to perform statutory duties and associated functions on behalf of the NT Police Force; (b)  is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 1993 (NT); (ii)  Crimes Act 1914 (Cth); (iii)  Criminal Code Act 1983 (NT); (iv)  Police (Special Investigative and Other Powers) Act 2015 (NT); (v)  Police Administration Act 1978 (NT); (vi)  Summary Offences Act 1923 (NT); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c) conduct missing persons investigations 26 Office of National Intelligence (ONI) Employee who has responsibility to: •      perform statutory duties and associated functions on behalf of the ONI; •     assist authorised vetting agencies (including ASIO) to conduct security vetting for Commonwealth, State and Territory agencies To: (a) perform statutory duties and associated functions under the Office of National Intelligence Act 2018 (Cth); (b) assist authorised vetting agencies (including ONI) to conduct security vetting 27 Office of State Revenue, Queensland Treasury (a) Administrative Officer Level 3 to Senior Officer Level 1 in the Land Tax Division; (b) Administrative Officer Level 4 to Senior Officer Level 1 in the Duties and Grants Division; (c) Administrative Officer Level 4 to Senior Officer Level 1 in the Royalties Division; (d) Administrative Officer Level 4 to Senior Officer Level 1 in the Risk Analytics and Finance Division; (e) Administrative Officer Level 4 to Senior Officer Level 1 in the Enterprise Systems Division To perform statutory duties and associated functions for the administration and enforcement of revenue and recognised laws, including residency requirements, under the following: (a)  Betting Tax Act 2018 (Qld); (b)  Building Boost Grant Act 2011 (Qld); (c)  Duties Act 2001 (Qld); (d)  First Home Owner Grant Act 2000 (Qld); (e)  Land Tax Act 2010 (Qld); (f)  Mineral Resources Act 1989 (Qld); (g)  Payroll Tax Act 1971 (Qld); (h)  Petroleum Act 1923 (Qld); (i)  Taxation Administration Act 2001 (Qld) 28 Office of State Revenue, Western Australia (a) Level 3 to 7 in the Payroll Tax, Duties, Land Tax and First Home Owner Grant Investigation teams; (b) Level 2 to 6 in the Analysis and Support and Business Intelligence Solutions teams; (c) Level 8 to Class 1 in Compliance and Operations Group 1 Management; (d) Level 3 to 6 in the Grants and Subsidies, Recovery, and Land Tax teams Note: the levels are in accordance with the Public Service and Government Officers General Agreement. To assist in the administration and enforcement of revenue laws (including, but not limited to, data matching, determining residency of persons and facilitating the investigation of cases involving the evasion and avoidance of duties, taxes, grants and subsidies) under the following: (a)  Duties Act 2008 (WA); (b)  First Home Owner Grant Act 2000 (WA); (c)  Land Tax Assessment Act 2002 (WA); (d)  Pay-roll Tax Assessment Act 2002 (WA); (e)  Taxation Administration Act 2003 (WA) 29 Office of the Health Ombudsman (Qld) (a) Administrative Officer Level 3 to Senior Officer Level 1 in the Investigations Division;(b) Executive Director Investigations level in the Investigations Division; (c) Administrative Officer Level 4 to Senior Officer Level 1 in the Monitoring and Compliance Team in the Investigations Division; (d) Administrative Officer Level 4 in the Immediate Action Team; (e) Administrative Officer Level 6 to Senior Officer Level 1 in the Immediate Action Team; (f) Administrative Officer Level 3 and Administrative Officer Level 4 in the Legal Services Division; (g) Professional Officer Level 4 to Professional Officer Level 6 in the Legal Services Division To perform statutory duties and associated functions under the Health Ombudsman Act 2013 (Qld) 30 Queensland Police Service Officer or staff member who: (a)  has responsibility to perform statutory duties and associated functions on behalf of the Queensland Police Service; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 2003 (Qld); (ii)  Crimes Act 1914 (Cth); (iii)  Criminal Code Act 1899 (Qld); (iv)  Penalties and Sentences Act 1992 (Qld); (v)  Police Powers and Responsibilities Act 2000 (Qld); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c)  conduct missing persons investigations 31 Revenue New South Wales (a)  Assistant Advisor, Fine Review; (b)  Assistant Advisor, Tax Debt Collections; (c)  Assistant Compliance Officer; (d)  Assistant Coordinator, Camera and Nominations; (e)  Assistant Coordinator, Civil Debt Collections; (f)  Assistant Coordinator, Compliance; (g) Assistant Coordinator, Fine Review; (h) Assistant Operations Officer; (i) Assistant Support Officer, Compliance; (j) Assistant Support Officer, Fines; (k) Civil Debt Coordinator; (l) Collections Support Officer; (m) Compliance Officer; (n) Compliance Support Officer; (o) Consultant, Cameras and Nominations; (p) Coordinator, Tax Debt Collections; (q) Operations Officer; (r) Operations Support Officer; (s) Performance and Integrity Officer; (t) Support Officer, Civil Debt Collections; (u) Support Officer, Fine Review; (v) Support Officer, Fines; (w) Support Officer, Fines Debt; (x) Support Officer, Tax Debt Collections; (y)  Technical Advisor To: (a) verify immigration status and residence status for assessment of eligibility and entitlements under the following: (i)  First Home Owner Grant (New Homes) Act 2000 (NSW); (ii)  Regional Relocation (Home Buyers Grant) Act 2011 (NSW); (iii)  Regional Relocation (Skills Incentive) Act 2011 (NSW); (b) assist in the investigation and determination of liabilities under the following: (a)  Duties Act 1997 (NSW); (b)  Gaming Machine Tax Act 2001 (NSW); (c)  Land Tax Act 1956 (NSW); (d)  Land Tax Management Act 1956 (NSW); (e)  Mining Act 1992 (NSW); (f)  Offshore Minerals Act 1999 (NSW); (g)  Parking Space Levy Act 2009 (NSW); (h)  Payroll Tax Act 2007 (NSW); (i)  Payroll Tax Rebate Scheme (Jobs Action Plan) Act 2011 (NSW); (j)  Petroleum (Offshore) Act 1982 (NSW); (k)  Petroleum (Onshore) Act 1991 (NSW); (l)  Point to Point Transport (Taxis and Hire Vehicles) Act 2016 (NSW); (m)  Small Business Grants (Employment Incentive) Act 2015 (NSW); (n)  Taxation Administration Act 1996 (NSW); (c) assist in the investigation, prosecution and enforcement of fines, fees and penalties (including, but not limited to, the location of individuals falsely nominated for demerit point driving offences) under the relevant provisions of the following: (i)  Fines Act 1996 (NSW); (ii)  Health Services Act 1997 (NSW); (iii)  Road Transport Act 2013 (NSW) 32 Revenue SA, Department of Treasury and Finance (Revenue SA) Employee with responsibility to perform statutory duties and associated functions on behalf of Revenue SA To perform statutory duties and associated functions for the administration and enforcement of revenue and recognised laws, including residency requirements, under the following: (a)  First Home and Housing Construction Grants Act 2000 (SA); (b)  Taxation Administration Act 1996 (SA) 33 South Australia Police (SA Police) Officer or member who: (a) has responsibility to perform statutory duties and associated functions on behalf of SA Police; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroners Act 2003 (SA); (ii)  Crimes Act 1914 (Cth); (iii)  Criminal Law Consolidation Act 1935 (SA); (iv)  Sentencing Act 2017 (SA); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c) conduct missing persons investigations 34 State Revenue Office, Victoria (a)  Area Manager; (b)  Program Manager; (c)  Principal Investigator; (d)  Senior Investigator; (e)  Investigator; (f)  Revenue Reporting Analyst; (g)  Strategic Liaison Officer; (h)  Senior Analyst; (i)  Senior Administration Officer To perform statutory duties and associated functions under the following: (a)  Duties Act 2000 (Vic); (b)  First Home Owner Grant Act 2000 (Vic); (c)  Land Tax Act 2005 (Vic); (d)  Taxation Administration Act 1997 (Vic) 35 Tasmania Police Officer or special constable who: (a)  has responsibility to perform statutory duties and associated functions on behalf of the Tasmania Police; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 1995 (Tas); (ii)  Crimes Act 1914 (Cth); (iii)  Criminal Code Act 1924 (Tas); (iv)  Police Service Act 2003 (Tas); (v)  Sentencing Act 1997 (Tas); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c)  conduct missing persons investigations 36 Victoria Police Officer or employee who: (a) has responsibility to perform statutory duties and associated functions on behalf of Victoria Police; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 2008 (Vic); (ii)  Crimes Act 1914 (Cth); (iii)  Crimes Act 1958 (Vic); (iv)   Sentencing Act 1991 (Vic); (v)  Victoria Police Act 2013 (Vic); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c)  conduct missing persons investigations 37 Western Australia Police Force (WA Police Force) Officer or constable who: (a) has responsibility to perform statutory duties and associated functions on behalf of WA Police Force; (b) is engaged in investigations involving persons who have been reported as missing To: (a) perform statutory duties and associated functions under the following: (i)  Coroner’s Act 1996 (WA); (ii)  Crimes Act 1914 (Cth); (iii)  Criminal Code Act Compilation Act 1913 (WA); (iv)  Criminal Investigation Act 2006 (WA); (v)  Police Act 1892 (WA); (vi)  Sentencing Act 1995 (WA); (b) assist in the administration and enforcement of laws relating to a criminal law, the prevention of a crime or the detection of criminal conduct; (c)  conduct missing persons investigations Schedule 3—Repeals Migration (LIN 18/068: Access to Movement Records) Instrument 2018 (F2018L01199) 1  The whole of the instrument Repeal the instrument.