The instrument under which information is disclosed for the purposes of, or in connection with, the Fraud Fusion Taskforce or the Fraud Fusion Centre (LEX 94147). 1 document released in part. LEX…

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This release comprises a single instrument (A-2024-12, released in part) signed by David Hazlehurst, Chief Executive Centrelink, and commencing 8 January 2024. It authorises specified Services Australia employees to disclose protected customer information to the Chief Executive Officer of the Australian Criminal Intelligence Commission, replacing the earlier Australian Crime Commission instrument A-2019-12. Authorised disclosure is limited to two purposes: assisting ACIC information collection and investigations, and assisting action under the Proceeds of Crime Acts. Schedule C lists the categories of customer information that may be disclosed, including identity details, residential and bank details, income, assets, debts, fraud history and surveillance material. The instrument is conditional on the CEO's Management Direction, which may restrict who may act. The document does not report processing times, volumes or error rates.