Document ID: chunk:federal_register_of_legislation:F2024C00977:reg:9d
Version: federal_register_of_legislation:F2024C00977
Segment Type: reg
Provision Reference: reg 9D
Character Range: 45527–47133

9D  Disclosure of personal information by a review authority
 (1) For subsection 332G(2) of the Act, each of the following is a prescribed circumstance:
 (a) a registered migration agent, or an inactive migration agent, is currently under investigation for possible offences under the Act;
 (b) a client of a registered migration agent, or an inactive migration agent, is currently under investigation for possible offences under the Act;
 (c) the Minister is considering referring a registered migration agent, or an inactive migration agent, to the Authority for mandatory sanctioning;
 (d) the Department is considering making a complaint to the Authority about a registered migration agent, or an inactive migration agent;
 (e) a registered migration agent, or an inactive migration agent, has been sanctioned by the Authority;
 (f) the personal information is required to allow the Secretary or an authorised officer to collect information about the conduct of registered migration agents, or inactive migration agents.
 (2) For subsection 332G(3) of the Act, the Secretary or authorised officer may disclose personal information disclosed under subsection 332G(1) of the Act to a relevant professional body if:
 (a) the information is about the conduct of a registered migration agent or an inactive migration agent; and
 (b) the Secretary or authorised officer believes that that conduct may be of concern to the relevant professional body.
 (3) For subregulation (2), relevant professional body means a professional body of which the agent is or was a member.

Part 3C—Approval of CPD providers