Document ID: chunk:federal_register_of_legislation:F2024C00968:reg:5:p3
Version: federal_register_of_legislation:F2024C00968
Segment Type: reg
Provision Reference: reg 5 (pt 3/4)
Character Range: 27071–29686

made under a provision referred to in paragraph 8(1)(a)—a record of the individual having given express consent to the identity of the individual being verified, and any one of the following:
 (i) details of the Category A identification document for the individual (unless the Category A identification document is determined under section 5AA);
 (ia) if the Category A identification document for the individual is determined under section 5AA—details of one or more Category B identification documents or Category C identification documents for the individual, being details AusCheck can use to verify electronically the individual's identity for the purposes of a background check;
 (ii) details of any alternative identification requirements, and details of any other identification documents required by the alternative identification requirements, approved in relation to the individual under regulation 6.27AC of the ATS Regulations or regulation 6.08BC of the MTOFS Regulations;
 (ma) if the application relates to a background check of the individual permitted under a CIRMP—a record of the express consent of the individual:
 (i) for the background check of the individual to be conducted; and
 (ii) if the CIRMP provides that the background check must include an identity verification check—for the identity of the individual to be verified;
 (n) if the application relates to a background check of the individual in connection with MNE accreditation and the individual is under 16 years of age at the time the application is made—a record of the express consent of the parent or guardian of the individual:
 (i) for a background check of the individual to be conducted; and
 (ii) if, under paragraph 21F(b), the background check must include an identity verification check—for the identity of the individual to be verified;
 (o) if the application relates to a background check of the individual permitted under a CIRMP and the individual is under 16 years of age at the time the application is made—a record of the express consent of the parent or guardian of the individual:
 (i) for the background check of the individual to be conducted; and
 (ii) if the CIRMP provides that the background check must include an identity verification check—for the identity of the individual to be verified.
 (2) For the purposes of paragraph (1)(ab), variants (including variants in spelling) of a name, title, pseudonym or alias are taken to be different names, titles, pseudonyms or aliases.
Example 1: Mathew and Matthew are taken to be different names.
Example 2: John and Jack are taken to be different names.