Document ID: chunk:federal_register_of_legislation:F2020L00179:reg:8:p4
Version: federal_register_of_legislation:F2020L00179
Segment Type: reg
Provision Reference: reg 8 (pt 4/4)
Character Range: 18541–19714

process.

       (5) For the purposes of the identity verification process described in clause (3):
           (a) if a document (other than an Australian passport) shown to a gaining carriage service provider includes an expiry date, the gaining carriage service provider must be satisfied that the document has not expired;

           (b) if a category A document is a foreign military ID card, the customer must show the document to the gaining carriage service provider in an access-controlled defence site;

           (c)     if a document shown to a gaining carriage service provider is dated but does not expire, the provider must be reasonably satisfied that the document is recent and accurate;

           (d) the name in the category A document or category B document must (subject to paragraph (e)) match the name of the requesting person; and

           (e) if the name in the category A document or category B document does not match the name of the requesting person, the document may only be relied upon if the requesting person produces satisfactory documentary evidence of the name change.

Table 1 – Category A documents
Item  Description of document