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CRIMINAL INVESTIGATION (COVERT OPERATIONS) ACT 2009 (NO 7 OF 2009) - SECT 47

47—Annual report

        (1)         As soon as practicable after 30 June in each year, the chief officer of a law enforcement agency must submit a report to the Minister that includes the following information:

            (a)         in relation to Part 2—

                  (i)         the classes of offence for which approvals were given or renewed during the period of 12 months ending on the preceding 30 June; and

                  (ii)         the number of approvals given or renewed during that period for offences of each class;

            (b)         in relation to Part 3—

                  (i)         the number of authorities granted during the period of 12 months ending on the preceding 30 June; and

                  (ii)         a general description of the activities undertaken by authorised persons when using assumed identities under this Act during that period; and

                  (iii)         the number of applications for authorities that were refused during that period; and

                  (iv)         a statement as to whether or not any fraud or other unlawful activity was identified by an audit under that Part during that period; and

                  (v)         any other information relating to authorities and assumed identities that the Minister considers appropriate;

            (c)         in relation to Part 4—

                  (i)         the number of witness identity protection certificates given during the period of 12 months ending on the preceding 30 June; and

                  (ii)         the basis on which the chief officer was satisfied about the matters mentioned in section 31(1)(b) for each certificate; and

                  (iii)         if permission was given or an order made under a provision of a corresponding law that corresponds to section 40 in interstate proceedings in which a witness identity protection certificate in respect of a local operative of the agency was filed—details of the interstate proceedings that relate to the permission or order; and

                  (iv)         if a witness identity protection certificate was cancelled—the reason why the certificate was cancelled; and

                  (v)         if permission was given under section 35—the reason why the permission was given; and

                  (vi)         any other information relating to witness identity protection certificates that the Minister considers appropriate;

            (d)         any other information relating to the administration of this Act that the Minister considers appropriate.

        (2)         The report relating to Part 4 must not include information that discloses, or may lead to the disclosure of, an operative's identity, or where the operative lives, unless the witness identity protection certificate in respect of the operative has been cancelled.

        (3)         The chief officer must advise the Minister of any information in the report that should, in the chief officer's opinion, be excluded from the report before the report is laid before Parliament because the information, if made public, could reasonably be expected to—

            (a)         endanger a person's safety; or

            (b)         prejudice an investigation or prosecution; or

            (c)         compromise a law enforcement agency's operational activities or methodologies.

        (4)         The Minister must—

            (a)         exclude information from the report if satisfied on the advice of the chief officer of any of the grounds set out in subsection (3); and

            (b)         on or before 30 September in each year—cause a copy of the report to be laid before each House of Parliament.



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