Australian Crime Commission Amendment Regulation 2012 (No. 2) (Cth)
Australian Crime Commission Amendment Regulation 2012 (No. 2)1
Select Legislative Instrument 2012 No. 269
I, QUENTIN BRYCE, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulation under the Australian Crime Commission Act 2002.
Dated 22 November 2012
QUENTIN BRYCE
Governor-General
By Her Excellency’s Command
JASON CLARE
Minister for Justice
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Name of regulation
This regulation is the Australian Crime Commission Amendment Regulation 2012 (No. 2).
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Commencement
This regulation commences on the day after it is registered.
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Amendment of Australian Crime Commission Regulations 2002
Schedule 1 amends the Australian Crime Commission Regulations 2002.
Schedule 1 Amendments
(section 3)
[1] Regulation 9
substitute
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Disclosure of ACC information—international bodies
For paragraph 59AA (1) (d) of the Act, an international body mentioned in Schedule 6 is prescribed.
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Disclosure of ACC information—bodies corporate
For subsection 59AB (1) of the Act, a body corporate, or a class of bodies corporate, mentioned in Schedule 7 is prescribed.
[2] Schedule 6
substitute
Schedule 6 Disclosure of ACC information—international bodies
(regulation 9)
| Item | International body |
| 101 | European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) |
| 102 | The International Criminal Police Organization-INTERPOL |
| 103 | European Police Office (Europol) |
| 104 | The Egmont Group of Financial Intelligence Units |
| 105 | Financial Action Task Force (FATF) |
Schedule 7 Disclosure of ACC information—bodies corporate
(regulation 10)
Part 1 Bodies corporate
| Item | Body corporate |
| 101 | Accounting Professional & Ethical Standards Board Limited (ACN 118 227 259) |
| 102 | Advanced Share Registry Ltd (ACN 127 175 946) |
| 103 | Aircraft Owners and Pilots Association of Australia (ACN 004 274 588) |
| 104 | Air Freight Council of New South Wales Incorporated (NSW Y3046044) |
| 105 | Alliance of Australian Retailers Pty Ltd (ACN 145 378 589) |
| 106 | Apple Pty Limited (ACN 002 510 054) |
| 107 | Association of Mining and Exploration Companies Inc. (WA A0810217E) |
| 108 | Auctioneers and Valuers Association of Australia (Incorporated) (ACN 000 109 544) |
| 109 | Australasian Casino Association Inc (ACT A 02124) |
| 110 | Australasian Telecommunications Fraud & Risk Association Incorporated (NSW INC9881222) |
| 111 | Australian Airports Association Limited (ACN 008 647 336) |
| 112 | Australian Bankers’ Association Incorporated (NSW INC9884254) |
| 113 | Australian Catholic University Limited (ACN 050 192 660) |
| 114 | Australian Constructors Association Limited (ACN 065 806 948) |
| 115 | Australian Custodial Services Association Limited (ACN 072 659 619) |
| 116 | Australian Cycling Federation (ACT A 01304) |
| 117 | Australian Direct Marketing Association Ltd (ACN 002 909 800) |
| 118 | Australian Financial Markets Association Limited (ACN 119 827 904) |
| 119 | Australian Football League (ACN 004 155 211) |
| 120 | Australian Information Industry Association Limited (ACN 008 568 036) |
| 121 | Australian Institute of Conveyancers Incorporated (SA A20917) |
| 122 | Australian Institute of Superannuation Trustees (ACN 123 284 275) |
| 123 | Australian Interactive Media Industry Association Incorporated (WA A 1002747C) |
| 124 | Australian Logistics Council Ltd (ACN 131 860 136) |
| 125 | Australian Market and Social Research Society Ltd (ACN 002 882 635) |
| 126 | Australian Medical Association Limited (ACN 008 426 793) |
| 127 | Australian Mobile Telecommunications Association Limited (ACN 065 814 315) |
| 128 | Australian Payments Clearing Association Limited (ACN 055 136 519) |
| 129 | Australian Petroleum Production & Exploration Association Limited (ACN 000 292 713) |
| 130 | Australian Racing Board Limited (ACN 104 986 334) |
| 131 | Australian Rugby League Commission Limited (ACN 003 107 293) |
| 132 | Australian Rugby Union Limited (ACN 002 898 544) |
| 133 | Australian Security Industry Association Ltd (ACN 000 813 365) |
| 134 | Australian Shipowners Association Limited (ACN 006 627 934) |
| 135 | Australian Telemarketing and Call Centre Association Incorporated (NSW Y1162006) |
| 136 | Australian Teleservices Association Limited (ACN 089 791 186) |
| 137 | Boardroom Pty Limited (ACN 003 209 836) |
| 138 | Bond University Limited (ACN 010 694 121) |
| 139 | Canberra Greyhound Racing Club Inc (ACT A 00183) |
| 140 | Canberra Harness Racing Club Inc (ACT A 00139) |
| 141 | Canberra Racing Club Inc (ACT A 00037) |
| 142 | Coalition of Major Professional and Participation Sports Association Inc. (VIC A0056112U) |
| 143 | Communications Alliance Ltd (ACN 078 026 507) |
| 144 | Computershare Limited (ACN 005 485 825) |
| 145 | CPA Australia Ltd (ACN 008 392 452) |
| 146 | Cricket Australia (ACN 006 089 130) |
| 147 | Customer Contact Management Association Inc. (VIC A0033335W) |
| 148 | Customs Brokers and Forwarders Council of Australia Inc. (ARBN 107 526 385) |
| 149 | eBay Australia and New Zealand Pty Limited (ACN 086 288 888) |
| 150 | Facebook Australia Pty Ltd (ACN 134 012 543) |
| 151 | Financial Services Council Ltd (ACN 080 744 163) |
| 152 | Football Federation Australia Limited (ACN 106 478 068) |
| 153 | Fundraising Institute Australia (ACN 088 146 801) |
| 154 | Google Australia Pty Ltd (ACN 102 417 032) |
| 155 | Greyhounds Australasia Limited (ACN 106 879 903) |
| 156 | Greyhound Racing SA Limited (ACN 094 569 525) |
| 157 | Harness Racing Australia Inc (ACT A 00324) |
| 158 | Harness Racing SA Limited (ACN 094 559 930) |
| 159 | Insurance Council of Australia Limited (ACN 005 617 318) |
| 160 | Internet Industry Association (ACN 071 075 575) |
| 161 | Institute of Public Accountants Limited (ACN 004 130 643) |
| 162 | Link Market Services Limited (ACN 083 214 537) |
| 163 | Medicines Australia Limited (ACN 126 990 001) |
| 164 | Microsoft Pty Ltd (ACN 002 589 460) |
| 165 | Ngaanyatjarra Pitjantjatjara Yankunytjatjara Women’s Council Aboriginal Corporation (ICN 2043) |
| 166 | Nokia Australia Pty Ltd (ACN 007 366 949) |
| 167 | Plastics and Chemicals Industries Association Inc. (VIC A0028854D) |
| 168 | Post Office Agents Association Limited (ACN 006 382 314) |
| 169 | Queensland Multimodal Freight Council Ltd (ACN 086 118 514) |
| 170 | Queensland Transport and Logistics Council Ltd (ACN 135 427 851) |
| 171 | Racing Information Services Australia Pty Limited (ACN 105 994 330) |
| 172 | Racing Queensland Limited (ACN 142 786 874) |
| 173 | Racing Victoria Limited (ACN 096 917 930) |
| 174 | Regional Aviation Association of Australia Limited (ACN 008 568 054) |
| 175 | Research in Motion Australia Pty Limited (ACN 101 219 425) |
| 176 | Sea Freight Council of New South Wales Incorporated (NSW Y3045929) |
| 177 | Security Transfer Registrars Pty Ltd (ACN 008 894 488) |
| 178 | Self Storage Association of Australasia Limited (ACN 050 341 725) |
| 179 | Shipping Australia Limited (ACN 096 012 574) |
| 180 | SMSF Professionals’ Association of Australia Limited (ACN 103 739 617) |
| 181 | South Australian Freight Council Incorporated (SA A37752) |
| 182 | Tasmanian Freight Logistics Council Limited (ACN 085 776 441) |
| 183 | Tasracing Pty. Ltd. (ACN 137 188 286) |
| 184 | Tennis Australia Limited (ACN 006 281 125) |
| 185 | The Association of Market and Social Research Organisations in Australia (AMSRO) Inc. (VIC A0026832C) |
| 186 | The Association of Superannuation Funds of Australia Limited (ACN 002 786 290) |
| 187 | The Australian Retailers Association (registered under Chapter 2 of the Fair Work (Registered Organisations) Act 2009) |
| 188 | The Competitive Carriers’ Coalition (ACT A 04157) |
| 189 | The Darwin Turf Club Incorporated (NT 00046C) |
| 190 | The Institute of Chartered Accountants in Australia (ARBN 084 642 571) |
| 191 | The Pharmacy Guild of Australia (registered under Chapter 2 of the Fair Work (Registered Organisations) Act 2009) |
| 192 | The Real Estate Institute of Australia Limited (ACN 008 652 597) |
| 193 | The Retail Traders’ Associations of Australia Limited (ACN 003 586 623) |
| 194 | The University of Notre Dame Australia (ARBN 116 998 746) |
| 195 | Thoroughbred Racing S.A. Limited (ACN 094 475 939) |
| 196 | Universities Australia (ACN 008 502 930) |
| 197 | Victorian Freight and Logistics Council Ltd (ACN 091 962 751) |
| 198 | Yahoo!7 Pty Ltd (ACN 089 187 100) |
Part 2 Classes of bodies corporate
| Item | Class of bodies corporate |
| 201 | Bodies corporate that are ADIs, within the meaning of subsection 5 (1) of the Banking Act 1959 |
| 202 |
Bodies corporate that are either of the following, within the meaning of section 9 of the Aviation Transport Security Act 2004: (a) accredited air cargo agents; (b) aviation industry participants |
| 203 | Bodies corporate that are maritime industry participants within the meaning of section 10 of the Maritime Transport and Offshore Facilities Security Act 2003 |
| 204 |
Bodies corporate that hold any of the following licences: (a) a depot licence under Part IVA of the Customs Act 1901; (b) a warehouse licence under Part V of the Customs Act 1901; (c) a broker’s licence under Part XI of the Customs Act 1901 |
| 205 |
Bodies corporate that hold a casino licence within the meaning of any of the following: (a) subsection 3 (1) of the Casino Control Act 1992 of New South Wales; (b) subsection 3 (1) of the Casino Control Act 1991 of Victoria; (c) subsection 3 (1) of the Casino Act 1997 of South Australia; (d) subsection 3 (1) of the Gaming Control Act 1993 of Tasmania; (e) the Dictionary to the Casino Control Act 2006 of the Australian Capital Territory; (f) section 3 of the Gaming Control Act of the Northern Territory |
| 206 | Bodies corporate that are casino licensees within the meaning of subsection 3 (1) of the Casino Control Act 1984 of Western Australia |
| 207 | Bodies corporate that are casino operators within the meaning of the Casino Control Act 1982 of Queensland |
| 208 |
Bodies corporate that are administrators appointed under: (a) paragraph 31 (12) (d) of the Casino Control Act 1982 of Queensland; or (b) section 21E of the Casino Control Act 1984 of Western Australia; or (c) section 39 of the Casino Control Act 2006 of the Australian Capital Territory |
| 209 |
Bodies corporate that are managers appointed under: (a) section 28 of the Casino Control Act 1992 of New South Wales; or (b) section 22 of the Casino Control Act 1991 of Victoria; or (c) section 63 of the Casino Act 1997 of South Australia |
| 210 | Bodies corporate that hold a carrier licence under the Telecommunications Act 1997 |
| 211 | Bodies corporate that are service providers within the meaning of the Telecommunications Act 1997 |
| 212 |
Bodies corporate that are any of the following, within the meaning of Chapter 7 of the Corporations Act 2001: (a) CS facility licensees; (b) financial services licensees; (c) market licensees |
| 213 | Bodies corporate that are registered under Part 2 of the Financial Sector (Collection of Data) Act 2001 |
| 214 |
Bodies corporate that meet the following requirements: (a) provide a designated service that is listed in table 1, 2 or 3 in section 6 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006; (b) are entered on the Reporting Entities Roll under Part 3A of that Act |
| 215 | Bodies corporate that are RSE licensees within the meaning of subsection 10 (1) of the Superannuation Industry (Supervision) Act 1993 |
| 216 | Bodies corporate that are general insurers within the meaning of section 11 of the Insurance Act 1973 |
| 217 | Bodies corporate that hold a licence under the Therapeutic Goods Act 1989 |
| 218 | Bodies corporate that are wholesalers within the meaning of the Australian Code of Good Wholesaling Practice for Medicines in Schedules 2, 3, 4 and 8, as in force at 1 April 2011 |
| 219 | Bodies corporate that conduct a pharmacy business in accordance with the Health Practitioner Regulation National Law2009 of New South Wales |
| 220 | Bodies corporate that own a pharmacy business in accordance with the Pharmacy Business Ownership Act 2001 of Queensland |
| 221 | Bodies corporate that are pharmacy services providers within the meaning of subsection 26 (1) of the Health Practitioner Regulation National Law (South Australia) Act 2010 of South Australia |
| 222 | Bodies corporate that hold an interest in a pharmacy business in accordance with the Pharmacy Control Act 2001 of Tasmania |
| 223 | Bodies corporate that are licensees within the meaning of subsection 3 (1) of the Pharmacy Regulation Act 2010 of Victoria |
| 224 | Bodies corporate that own, or hold a proprietary interest in, a pharmacy business that is carried on in accordance with the Pharmacy Act 2010 of Western Australia |
| 225 | Bodies corporate that are complying pharmacy corporations within the meaning of section 128A of the Health Act 1993 of the Australian Capital Territory |
| 226 |
Bodies corporate that: (a) are authorised pharmacy business owners; and (b) conduct pharmacy businesses; within the meaning of Schedule 7 to the Health Practitioners Act of the Northern Territory |
| 227 |
Bodies corporate that hold a permit, lease, licence or authority, however described, under: (a) the Offshore Petroleum and Greenhouse Gas Storage Act 2006; or (b) any of the following State laws: (i) the Petroleum (Offshore) Act 1982 of New South Wales; (ii) the Offshore Petroleum and Greenhouse Gas Storage Act 2010 of Victoria; (iii) the Petroleum (Submerged Lands) Act 1982 of Queensland; (iv) the Petroleum (Submerged Lands) Act 1982 of Western Australia; (v) the Petroleum (Submerged Lands) Act 1982 of South Australia; (vi) the Petroleum (Submerged Lands) Act 1982 of Tasmania; or (c) any other State law or law of the Northern Territory enacted in accordance with the Offshore Constitutional Settlement mentioned in section 5 of the Offshore Petroleum and Greenhouse Gas Storage Act 2006 |
| 228 |
Bodies corporate that meet the following requirements: (a) the body corporate holds a licence, lease, permit or authority, however described, in relation to specified land for any of the following purposes: (i) prospecting; (ii) exploration; (iii) retention of a right; (iv) occupation or use of the land in order to mine or extract minerals, or for a purpose ancillary to mining or extraction of minerals; (b) the body corporate holds the licence, lease, permit or authority mentioned in paragraph (a) under any of the following State and Territory laws: (i) the Mining Act 1992 of New South Wales; (ii) the Mineral Resources (Sustainable Development) Act 1990 of Victoria; (iii) the Mineral Resources Act 1989 of Queensland; (iv) the Mining Act 1978 of Western Australia; (v) the Mining Act 1971 of South Australia; (vi) the Planning and Development Act 2007 of the Australian Capital Territory; (vii) the Mineral Titles Act 2010 of the Northern Territory |
| 229 |
Bodies corporate that hold a master licence under: (a) the Security Industry Act 2003 of the Australian Capital Territory; or (b) the Security Industry Act 1997 of New South Wales |
| 230 |
Bodies corporate that hold a security firm licence under: (a) the Private Security Act of the Northern Territory; or (b) the Security Providers Act 1993 of Queensland |
| 231 | Bodies corporate that hold a licence under Part 2 of the Security and Investigation Agents Act 1995 of South Australia |
| 232 | Bodies corporate that hold a private security business licence under the Private Security Act 2004 of Victoria |
| 233 | Bodies corporate that hold an agents licence under the Security and Investigations Agents Act 2002 of Tasmania |
| 234 | Bodies corporate that are licensed as security agents under the Security and Related Activities (Control) Act 1996 of Western Australia |
| 235 |
Bodies corporate that, in accordance with a contract between the body corporate and Australia Post: (a) are community postal agents; or (b) operate a licensed post office or a franchised post office |
| 236 | Bodies corporate that are liable entities within the meaning of the Clean Energy Act 2011 |
| 237 | Bodies corporate that hold a Registry account within the meaning of section 4 of the Australian National Registry of Emissions Units Act 2011 |
| 238 | Bodies corporate that are registered training organisations within the meaning of section 3 of the National Vocational Education and Training Regulator Act 2011 |
Note
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All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See
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