Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p148
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 412832–415788

'National Police History Check' means a police history record check carried out by the Australian Crime Commission within Australia through the National Police Checking Service and provided to an accredited agency, which contains the information specified in subparagraph 1(b) of Part B of Schedules 1, 2 and 3 of Chapter 56;

(20) 'people smuggling' means conduct that amounts to:

              (a)  an offence against Division 73 of the Criminal Code; or

              (b) an offence against Subdivision A, Division 12, Part 2 of the Migration Act 1958; or

              (c) an offence against a law of a foreign country or of a part of a foreign country that corresponds:

                  (i) to an offence referred to in paragraph (a) or (b); or

                  (ii) with the Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime;

         (21) 'person' has the same meaning as in the AML/CTF Act;

          (22) 'reference number' means an identifier (including an Organisation Registration Number supplied by the Australian Crime Commission) allocated by an accredited agency to the National Police History Check request, which identifies the search results obtained by that agency from the National Police Checking Service Support System;

          (23) 'serious offence' means an offence which is:

              (a) an offence against a law of the Commonwealth, or a law of a State or Territory, punishable on indictment by imprisonment for life or 2 or more years, that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence) regardless of whether the offence proceeds summarily or on indictment; or

              (b) an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted a serious offence.

         A 'serious offence' in relation to a person other than an individual means an offence which would have been a serious offence if the person had been an individual;

    (24) 'subsidiary' has the same meaning as in the Corporations Act 2001;

(25) 'terrorism' means conduct that amounts to:

              (a) an offence against Division 101 or 102 of the Criminal Code; or

              (b) an offence against a law of a State or Territory that corresponds to an offence referred to in paragraph (a); or

              (c) an offence against a law of a foreign country or of a part of a foreign country that corresponds to an offence referred to in paragraph (a).

    56.9 In these Rules, the terms 'domestic company', 'registered co-operative', 'registered foreign company', 'relevant foreign registration body' and 'unregistered foreign company' have the same respective meanings as in Chapter 1 of the AML/CTF Rules.

    Schedule 1 – Information to be provided or relating to