Commonwealth Consolidated Regulations

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NATIONAL CONSUMER CREDIT PROTECTION REGULATIONS 2010 - REG 31

Investigations--distribution of report

    For paragraph   251(2)(d) of the Act, the following are prescribed:

  (a)   the Australian Competition and Consumer Commission;

  (b)   APRA;

  (c)   the Australian Taxation Office;

  (d)   the CEO of 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 Commerce (Office of Fair Trading) of New South Wales;

  (h)   the Department of Justice (Consumer Affairs Victoria) of Victoria;

  (i)   the Department of Employment, Economic Development and Innovation of Queensland;

  (j)   the Department of Commerce of Western Australia;

  (k)   the Office of Consumer and Business Affairs of South Australia;

  (l)   the Office of Consumer Affairs and Fair Trading of Tasmania;

  (m)   the Department of Justice and Community Safety (Office of Regulatory Services) of the Australian Capital Territory;

  (n)   the Department of Justice of the Northern Territory;

  (o)   the Australian Federal Police.


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