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AUSTRALIAN CITIZENSHIP ACT 2007 (NO. 20, 2007) - SECT 43

Disclosing identifying information

             (1)  A person commits an offence if:

                     (a)  the person's conduct causes disclosure of identifying information; and

                     (b)  the disclosure is not a permitted disclosure.

Penalty:  Imprisonment for 2 years, or 120 penalty units, or both.

          (1A)  If:

                     (a)  a disclosure of identifying information is made to a person who is not an entrusted person; and

                     (b)  the disclosure is a permitted disclosure;

this section does not apply in relation to any further disclosure of that identifying information by a person who is not an entrusted person.

Note 1:       A defendant bears an evidential burden in relation to the matter in subsection (1A) (see subsection 13.3(3) of the Criminal Code ).

Note 2:       Paragraph 3 of Information Privacy Principle 11 in section 14 of the Privacy Act 1988 may apply to further disclosures of that identifying information by a person who is not an entrusted person.

          (1B)  This section does not apply if the person believes on reasonable grounds that the disclosure is necessary to prevent or lessen a serious and imminent threat to the life or health of the person or of any other person.

Note:          A defendant bears an evidential burden in relation to the matter in subsection (1B) (see subsection 13.3(3) of the Criminal Code ).

             (2)  A permitted disclosure is a disclosure that:

                     (b)  is for the purposes of this Act or the regulations or of the Migration Act 1958 or the regulations made under that Act; or

                     (c)  is for the purpose of administering or managing the storage of identifying information; or

                     (d)  is for the purpose of making the identifying information in question available to the person to whom it relates; or

                    (da)  is to an agency of the Commonwealth, a State or a Territory in order to verify that a person is an Australian citizen; or

                     (e)  takes place under an arrangement entered into with an agency of the Commonwealth, or with a State or Territory or an agency of a State or Territory, for the exchange of identifying information; or

                    (ea)  is reasonably necessary for the enforcement of the criminal law of the Commonwealth, a State or a Territory; or

                    (eb)  is required by an Australian law; or

                      (f)  is for the purpose of a proceeding, before a court or tribunal, relating to the person to whom the identifying information in question relates; or

                     (g)  is for the purpose of an investigation by the Privacy Commissioner or the Ombudsman relating to action taken by the Department; or

                     (h)  takes place with the written consent of the person to whom the identifying information in question relates.



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