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Section : 49 Investigation under section 40 to cease if certain offences may have been committed
Domain : Human Resource Management
Classification : Not Identified
Text Content
- (1) Where, in the course of an investigation under section 40, the Commissioner forms the opinion that a tax file number offence, a healthcare identifier offence, an AML/CTF verification offence or a credit reporting offence may have been committed, the Commissioner shall:
- (a) inform the Commissioner of Police or the Director of Public Prosecutions of that opinion;
- (b) in the case of an investigation under subsection 40(1), give a copy of the complaint to the Commissioner of Police or the Director of Public Prosecutions, as the case may be; and
- (c) subject to subsection (3), discontinue the investigation except to the extent that it concerns matters unconnected with the offence that the Commissioner believes may have been committed.