Victorian Numbered Regulations

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

INDEPENDENT BROAD-BASED ANTI-CORRUPTION COMMISSION REGULATIONS 2023 (SR NO 3 OF 2023) - REG 6

Prescribed bodies and persons

    (1)     For the purposes of paragraph (f) of the definition of law enforcement agency in section 3(1) of the Act, the following persons and bodies are prescribed—

        (a)     the Australian Border Force within the meaning of the Australian Border Force Act 2015 of the Commonwealth;

        (b)     the Australian Competition and Consumer Commission established by section 6A of the Competition and Consumer Act 2010 of the Commonwealth;

        (c)     the Australian Securities and Investments Commission as referred to in the Australian Securities and Investments Commission Act 2001 of the Commonwealth;

        (d)     the Australian Taxation Office;

        (e)     the Australian Transaction Reports and Analysis Centre established by section 209 of the Anti-Money Laundering and Counter‑Terrorism Financing Act 2006 of the Commonwealth;

        (f)     the Australian Security Intelligence Organisation as referred to in the Australian Security Intelligence Organisation Act 1979 of the Commonwealth;

        (g)     the Australian Criminal Intelligence Commission established by section 7 of the Australian Crime Commission Act 2002 of the Commonwealth;

        (h)     the Chief Municipal Inspector appointed under section 182 of the Local Government Act 2020 ;

              (i)     Municipal Monitors appointed under section 179 of the Local Government Act 2020 .

    (2)     For the purposes of paragraph (o) of the definition of integrity body in section 3(1) of the Act, the following persons and bodies are prescribed—

        (a)     the Australian National Audit Office established by section 38 of the Auditor‑General Act 1997 of the Commonwealth;

        (b)     the Australian Capital Territory Integrity Commission established by section 19 of the Integrity Commission Act 2018 of the Australian Capital Territory;

        (c)     the Australian Charities and Not-for-profits Commission established by section 105-5 of the Australian Charities and Not-for-profits Commission Act 2012 of the Commonwealth;

        (d)     the Australian Financial Security Authority within the meaning of section 13 of the Bankruptcy Act 1966 of the Commonwealth;

        (e)     the Australian Health Practitioner Regulation Agency established by section 23 of the Health Practitioner Regulation National Law;

        (f)     the Australian Prudential Regulation Authority established by section 7 of the Australian Prudential Regulation Authority Act 1998 of the Commonwealth;

        (g)     the Northern Territory Independent Commissioner Against Corruption established by section 17 of the Independent Commissioner Against Corruption Act 2017 of the Northern Territory;

        (h)     the Office of the Fair Work Ombudsman established by the Fair Work Act 2009 of the Commonwealth;

              (i)     the South Australian Independent Commission Against Corruption established by section 7 of the Independent Commission Against Corruption Act 2012 of South Australia;

        (j)     the Tertiary Education Quality and Standards Agency established by section 132 of the Tertiary Education Quality and Standards Agency Act 2011 of the Commonwealth;

        (k)     the Tax Practitioners Board established by section 60-5 of the Tax Agent Services Act 2009 of the Commonwealth;

        (l)     the Registered Organisations Commission established by section 329DA of the Fair Work (Registered Organisations) Act 2009 of the Commonwealth;

        (m)     the Victorian Electoral Commission established by section 6 of the Electoral Act 2002 ;

        (n)     the Victorian Gambling and Casino Control Commission established by section 6 of the Victorian Gambling and Casino Control Commission Act 2011 ;

        (o)     the Victorian Institute of Teaching as referred to in Part 2.6 of the Education and Training Reform Act 2006 ;

        (p)     the Victorian Legal Services Board as referred to in the Legal Profession Uniform Law Application Act 2014 ;

        (q)     the Victorian Legal Services Commissioner established by section 48 of the Legal Profession Uniform Law Application Act 2014 ;

        (r)     the Victorian Liquor Commission established by section 172B of the Liquor Control Reform Act 1998 .

    (3)     For the purposes of the definition of senior IBAC Officer in section 3(1) of the Act, the following positions and classes of position are prescribed—

        (a)     the position of Commissioner;

        (b)     the position of Deputy Commissioner;

        (c)     the position of Chief Executive Officer;

        (d)     IBAC Officers classified as Executive Officers;

        (e)     IBAC Officers classified as non-executive employees Grade 4, 5 or 6 or as Senior Technical Specialists.

    (4)     For the purposes of the definition of senior officer in sections 41(5) and 163(9) of the Act, the following positions and classes of position are prescribed—

        (a)     an executive employed under Division 5 of Part 3 of the Public Administration Act   2004 ;

        (b)     a Deputy Commissioner of Police, Assistant Commissioner of Police or commander appointed under the Victoria Police Act 2013 ;

        (c)     a senior officer employed under Division 7 of Part 2 of the Local Government Act 2020 ;

        (d)     a Court Chief Executive Officer appointed under Division 2 of Part 4 of the Court Services Victoria Act 2014 .



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback