Agencies for compliance assessment

In force

For paragraph 823CA(4)(d) of the Act, the following agencies are prescribed:

(a)

the Clean Energy Regulator;

(aa)

the Australian Competition and Consumer Commission;

(b)

the Australian Prudential Regulation Authority;

(c)

the Australian Taxation Office;

(d)

the Australian Transaction Reports and Analysis Centre;

(e)

an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;

(f)

the police force or service of each State and the Northern Territory;

(g)

the Department of Consumer and Employment Protection of Western Australia;

(ga)

the Commissioner of State Revenue of Western Australia;

(h)

the Department of Fair Trading of New South Wales;

(i)

the Office of Fair Trading and Business Affairs of Victoria;

(ia)

the State Revenue Office of Victoria;

(j)

the Office of Consumer Affairs of Queensland;

(ja)

the Office of State Revenue of Queensland;

(k)

the Office of Consumer and Business Affairs of South Australia;

(l)

the Office of Consumer Affairs and Fair Trading of Tasmania;

(la)

the Department of Treasury and Finance of Tasmania;

(m)

the Consumer Affairs Bureau of the Australian Capital Territory;

(n)

the Fair Trading Group of the Northern Territory.

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