Commonwealth Numbered Regulations

[Index] [Table] [Search] [Search this Regulation] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

FINANCIAL MANAGEMENT AND ACCOUNTABILITY REGULATIONS 1997 No. 328 - REG 19

Guidelines on fraud control 
19. (1) The Minister for Justice may issue guidelines (to be called

"Fraud Control Guidelines") about the control of fraud, dealing with fraud
risk assessments, the preparation and implementation of fraud control plans
and arrangements for reporting of fraud.

(2) Fraud Control Guidelines must not be inconsistent with:

   (a)  the Act; or

   (b)  these Regulations; or

   (c)  FMA Orders.

AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback