Document ID: chunk:federal_register_of_legislation:F2022C00632:reg:4:p3
Version: federal_register_of_legislation:F2022C00632
Segment Type: reg
Provision Reference: reg 4 (pt 3/5)
Character Range: 29125–31811

Territory.
proceeds of crime authorised person means:
 (a) an appropriate officer under the Proceeds of Crime Act 1987; or
 (b) an authorised officer under the Proceeds of Crime Act 2002; or
 (c) an authorised person (however described) under a law of a State or Territory that is a corresponding law within the meaning of the Proceeds of Crime Act 2002, whose duties correspond to the duties of an authorised officer under that Act.
proceeds of crime law means:
 (a) the Mutual Assistance in Criminal Matters Act 1987; or
 (b) the Proceeds of Crime Act 1987; or
 (c) the Proceeds of Crime Act 2002; or
 (d) a law of a State or Territory that is a corresponding law within the meaning of the Proceeds of Crime Act 2002.
relevant agency means an agency that administers:
 (a) a law of the Commonwealth, a State or a Territory that establishes a transitional register; or
 (b) any other law of the Commonwealth, a State or a Territory that provides for registration of personal property on a transitional register.

5.5  Financing statements
 (1) Schedule 1 sets out matters prescribed for items of the table in subsection 153(1) of the Act.
 (2) Schedule 2 sets out matters prescribed for items of the table in section 154 of the Act.

5.6  Verification statements—publication as alternative
 (1) For subsection 158(1) of the Act, the Registrar may publish a verification statement by publishing the statement on a website maintained by the Registrar on the Internet.
 (2) A statement published under subregulation (1) must not include the date of birth of a grantor.

5.7  Access to the register prohibited
 (1) For paragraph 170(3)(d) of the Act, access to data on the register is prohibited if:
 (a) a court has ordered that access to the data is not permitted; or
 (b) the Registrar considers that it is in the public interest that access to the data should not be permitted.
 (2) For paragraph (1)(b), the Registrar must take into account the following matters:
 (a) whether it is necessary to prevent or lessen a serious and imminent threat to the life or health of the individual whose personal details are recorded in the financing statement or of another person;
 (b) the interests of a person undertaking a search authorised by section 171 or 172 of the Act;
 (c) the interests of the secured party in ensuring that notice of the security interest is accessible by authorised searchers;
 (d) whether, in all the circumstances, the public interest in protecting the privacy of the individual grantor's information outweighs the public interest in providing access to data.

5.8  Search—criteria
  For subsection 171(2) of the Act, the method by which the results of a search are