EXPLANATORY STATEMENT
Migration Regulations 1994
ACCESS TO MOVEMENT RECORDS
(REGULATION 3.10A)
- This Instrument is made under regulation 3.10A of the Migration Regulations 1994 (‘the Regulations’).
- This Instrument revokes Instrument Number IMMI 10/005, which was signed by the former Minister on 11 March 2010.
- Subregulation 3.10A(1) of the Regulations provides that for the purposes of subparagraph 488(2)(a)(vii) of the Act, Commonwealth, State or Territory legislation specified by the Minister in an Instrument in writing is prescribed.
- Subregulation 3.10A(2) of the Regulations provides that for paragraph 488(2)(g) of the Act, an agency of the Commonwealth, a State or a Territory, an employee of a prescribed agency, and a purpose specified by the Minister in a Instrument in writing is prescribed.
- Subsection 488(1) of the Migration Act 1958 (‘the Act’) provides that a person must not read, examine, reproduce, use or disclose any part of movement records otherwise than in accordance with an authority given under subsection 488(2). Subsection 488(2) of the Act provides that the Minister may authorise an officer to perform one or more of the actions prohibited by subsection 488(1).
- Specifically, subparagraph 488(2)(a)(vii) of the Act permits the Minister to authorise an officer to perform one or more of the actions for the purposes of prescribed Commonwealth, State or Territory legislation. Paragraph 488(2)(g) of the Act permits the Minister to authorise a prescribed employee of a prescribed agency of the Commonwealth, or of a State or Territory, to perform one or more of those actions for prescribed purposes.
- The purpose of the Instrument is to facilitate the administration of prescribed legislation and minimise fraud against the Commonwealth by enabling access to movement records to be authorised in a controlled and responsive manner. In particular this instrument, when compared to the Instrument IMMI 10/005 which is revoked by this instrument, includes:
- The Department of Immigration and Citizenship as a specified agency and enables integrated management reporting and analysis under the Act.
- Other portfolios have had adjustments made to effect their legislation, purpose and functions in regard to the appropriate access to movement records.
8. The Instrument operates to allow the use of movement records information by external agencies in order to administer various legislation. The Instrument will allow prescribed employees of a prescribed Commonwealth, State or Territory agency to read, examine, reproduce, use or disclose movement records for prescribed purposes.
9. Pursuant to section 17 of the Legislative Instruments Act 2003 (Cth) consultation occurred with all relevant stakeholders.
10. The Office of Best Practice Regulation’s Business Cost Calculator and Assessment Checklists were used to determine that there was no compliance cost on business or impact on competition in relation to this instrument.
11. The Instrument, IMMI 10/062, commences on 30 October 2010.
Overview
The Migration Regulations 1994, amended by the instrument F2010L02756 enacted in 2010, aim to address the need for a controlled and responsive method of authorising access to movement records for specific purposes. This legislative amendment was introduced to facilitate the administration of various Commonwealth, State, and Territory laws while simultaneously minimising potential fraud against the Commonwealth. The enacting body was the Parliament of Australia, as outlined in the Legislative Instruments Act 2003 (Cth), which also stipulated the consultation process with relevant stakeholders. The policy objective of this regulation is to enable authorised personnel from specified agencies to access movement records in a manner that supports the administration of prescribed legislation without imposing additional compliance costs or impacting competition.
Scope and Application
The instrument is made under regulation 3.10A of the Migration Regulations 1994 and it serves to facilitate the administration of prescribed Commonwealth, State or Territory legislation and to minimise fraud against the Commonwealth by enabling access to movement records in a controlled and responsive manner. It revokes the previous instrument IMMI 10/005 and allows the Department of Immigration and Citizenship to be specified as an agency, facilitating integrated management reporting and analysis. Other portfolios also have had adjustments made to their legislation, purposes, and functions to provide appropriate access to movement records. This instrument permits prescribed employees of a prescribed Commonwealth, State or Territory agency to perform actions with movement records for prescribed purposes. The instrument operates to allow the use of movement records information by external agencies to administer various legislation. The instrument, IMMI 10/062, commences on 30 October 2010.
Key Provisions
The Migration Regulations 1994, specifically under regulation 3.10A, establish the framework for the access to movement records as outlined in the explanatory statement for Instrument IMMI 10/062. Section 3.10A(1) of the Regulations prescribes Commonwealth, State, or Territory legislation, which allows officers to perform specific actions with movement records for the purposes of administering this legislation. Under section 3.10A(2) of the Regulations, it prescribes agencies of the Commonwealth, State, or Territory, employees of these agencies, and purposes for which they may access movement records. The primary purpose of this regulation is to ensure that movement records can be accessed in a controlled manner, facilitating the administration of relevant legislation while minimising the risk of fraud against the Commonwealth.
The obligations imposed by these provisions on the parties or entities governed by the Act include ensuring that access to movement records is strictly limited to authorised personnel for prescribed purposes. Specifically, subsection 488(1) of the Migration Act 1958 states that no person is allowed to read, examine, reproduce, use, or disclose movement records without proper authorisation. Subsection 488(2) then provides the Minister with the authority to grant such permissions to officers and prescribed employees for specified purposes. This means that any use of movement records must be within the confines of the authorisation granted under this subsection, ensuring compliance with the legislative framework and the protection of sensitive information.
Failure to comply with the provisions of the Migration Act 1958 and the associated regulations can lead to serious consequences. Under the Act, any unauthorised access to movement records can be considered an offence, leading to potential civil or criminal penalties. Although the exact penalties are not detailed in the explanatory statement, unauthorised actions typically fall under the general provisions of the Act, which can include substantial fines and imprisonment. The severity of the penalties reflects the importance of safeguarding movement records and ensuring that they are only accessed in a controlled and legitimate manner.