Internal guidance for ACNC staff on assessing, verifying, corroborating or acting on intelligence received from the Fraud Fusion Centre (FFC) or the Australian Criminal Intelligence Commission…

Written by Claude Haiku 5.5 from the extracted text on 20 Oct 2026. It can miss or misread redacted and scanned pages. Check the source before relying on it.

This FOI release from the Australian Charities and Not-for-profits Commission is a short extract rather than the full set of documents described in its title. It contains a single disclosure notice explaining that ACNC protected information may be released to other government agencies under section 150-40 of the ACNC Act, with a statement that the officer had determined the release met the legislative criteria. The notice records a disclosure to the National Disability Insurance Agency to help it perform functions under section 118(1)(b)(ii) of the National Disability Insurance Scheme Act 2013. No charities, ABNs, financial figures, registration or compliance actions, or enforcement grounds are shown. The text does not indicate what information was disclosed, and no redactions or exemptions are visible in the extract. Guidance on intelligence handling and privacy assessments referred to in the title is not included.