Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:6a:p3
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 6A (pt 3/3)
Character Range: 59519–61674

act of corruption is serious, the Minister may have regard to the following matters:
 (a) the status or position of the person or entity;
 (b) the nature, extent and impact of the conduct of the person or entity;
 (c) the circumstances in which that conduct occurred;
 (d) any other matters the Minister considers relevant.

Conduct in whole or in part outside Australia
 (7) The Minister must not make a designation or a declaration under subregulation (1), (2), (4) or (5) unless the Minister is satisfied that the conduct of the person or entity concerned occurred, in whole or in part, outside Australia.

Immediate family members
 (8) For the purposes of paragraph 10(1)(a) of the Act, the Minister may, by legislative instrument, do either or both of the following:
 (a) designate a person as a designated person or entity if the Minister is satisfied that the person is an immediate family member of a person who is covered by a designation under paragraph (4)(a) or (5)(a);
 (b) declare a person for the purpose of preventing the person from travelling to, entering or remaining in Australia if the Minister is satisfied that the person is an immediate family member of a person who is covered by a declaration under paragraph (4)(b) or (5)(b).

Persons or entities obtaining financial or other benefits
 (9) For the purposes of paragraph 10(1)(a) of the Act, the Minister may, by legislative instrument, do either or both of the following:
 (a) designate a person or entity as a designated person or entity if the Minister is satisfied that the person or entity has obtained a financial or other benefit as a result of the act of another person or entity who is covered by a designation under paragraph (4)(a) or (5)(a), being the act referred to in paragraph (4)(a) or (5)(a);
 (b) declare a person for the purpose of preventing the person from travelling to, entering or remaining in Australia if the Minister is satisfied that the person has obtained a financial or other benefit as a result of the act of another person who is covered by a declaration under paragraph (4)(b) or (5)(b), being the act referred to in paragraph (4)(b) or (5)(b).