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LAW ENFORCEMENT INTEGRITY COMMISSIONER REGULATIONS 2006 (SLI NO 291 OF 2006) - REG 24

Persons to whom information and reports are required to be given

         (1)   For subsection 224 (2) of the Act, the following provisions of the Act are prescribed:

                (a)    section 33;

               (b)    subsection 35 (4);

                (c)    subsection 36 (6);

               (d)    subsection 39 (4);

                (e)    subsection 40 (6);

                (f)    subsection 52 (1);

                (g)    paragraph 55 (1) (a);

                (h)    subsection 65 (1);

                 (i)    paragraph 74 (a);

                (j)    subsection 144 (6);

               (k)    subsection 145 (6);

                 (l)    subsection 147 (2).

         (2)   For subsection 224 (2) of the Act, the following persons are prescribed:

                (a)    for information or reports relating to a relevant corruption issue in relation to the Australian Capital Territory -- the Minister, within the meaning of the Australian Capital Territory (Self‑Government) Act 1988 , who is responsible for exercising the power of the Australian Capital Territory Executive in relation to police matters;

               (b)    for information or reports relating to a relevant corruption issue in relation to an External Territory -- the Administrator of the External Territory.

         (3)   For subsection 224 (2) of the Act, information or reports that are required to be given under a prescribed provision are also to be given to a prescribed person if:

                (a)    the corruption issue to which the prescribed provision relates is a relevant corruption issue in relation to the Australian Capital Territory or an External Territory; and

               (b)    the Integrity Commissioner:

                          (i)    is investigating the corruption issue to which the prescribed provision relates; or

                         (ii)    is managing or overseeing the investigation by a law enforcement agency of the corruption issue to which the prescribed provision relates.

         (4)   In this regulation:

relevant corruption issue in relation to the Australian Capital Territory or an External Territory, means:

                (a)    a corruption issue that relates to corrupt conduct of a person while the person was a staff member of the AFP whose duties included providing police services in relation to the Australian Capital Territory or an External Territory under section 8 of the Australian Federal Police Act 1979 ( AFP Territory police services ); or

               (b)    a corruption issue that relates to corrupt conduct of a person while the person is a staff member of the AFP whose duties include AFP Territory police services; or

                (c)    a corruption issue that relates to corrupt conduct that:

                          (i)    is the conduct of a person who, at the time the corruption issue is being investigated, is a staff member of the AFP whose duties include AFP Territory police services; and

                         (ii)    in the opinion of the Integrity Commissioner, affects, or is likely to affect, the person's performance of the police service functions of the agency.




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