4515.0 - Federal Defendants, Australia, 2012-13 Quality Declaration 
ARCHIVED ISSUE Released at 11:30 AM (CANBERRA TIME) 05/06/2014   
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APPENDIX 4 FEDERAL OFFENCE CONCORDANCE

Federal offence group Act & Section by ANZSOC Division
AviationAdelaide Airport Curfew Act 2000
16 Miscellaneous Offences
Air Navigation Act 1920
09 Fraud, deception and related offences
13 Public order offences
16 Miscellaneous offences
Air Navigation Regulations 1947
09 Fraud, deception and related offences
13 Public order offences
16 Miscellaneous offences
Airports (Control of On-Airport Activities) Regulations 1997
13 Public order offences
14 Traffic and vehicle regulatory offences
Airports Act 1996
Not available
Aviation Transport Security Act 2004
11 Prohibited and regulated weapons and explosives offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Aviation Transport Security Regulations 2005
05 Abduction, harassment and related offences
09 Fraud, deception and related offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Civil Aviation Act 1988
02 Acts intended to cause injury
04 dangerous or negligent acts endangering persons
09 Fraud, deception and related offences
12 Property damage and environmental pollution
13 Public order offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Civil Aviation Regulations 1998
04 dangerous or negligent acts endangering persons
11 Prohibited and regulated weapons and explosives offences
13 Public order offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Civil Aviation Safety Regulations 1998
Not available
Crimes (Aviation) Act 1991
02 Acts intended to cause injury
04 dangerous or negligent acts endangering persons
05 Abduction, harassment and other offences against the person
12 Property damage and environmental pollution
13 Public order offences
16 Miscellaneous offences
Federal Airports By-Laws
14 Traffic and vehicle regulatory offences
Sydney Airport Curfew Act 1995
12 Property damage and environmental pollution
Child sexual exploitation offencesCriminal Code Act 1995
03 Sexual assault and related offences
Crimes Act 1914
03 Sexual assault and related offences
Commonwealth officialsAustralian Federal Police Act 1979
02 Acts intended to cause injury
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Corporations (Aboriginal and Torres Strait Islander) Act 2006
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Crimes Act 1914
Not available
Criminal Code Act 1995
02 Acts intended to cause injury
05 Abduction, harassment and other offences against the person
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Customs Act 1901
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Occupational Health and Safety (Commonwealth Employment) Act 1991
Not available
Commonwealth propertyCrimes Act 1914
Criminal Code Act 1995
06 Robbery, extortion and related offences
07 Unlawful entry with intent/burglary, break and enter
08 Theft and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
Public Order (Protection of Persons and Property) Act 1971
02 Acts intended to cause injury
04 Dangerous and negligent acts endangering persons
05 Abduction, harassment and other offences against the person
06 Robbery, extortion and related offences
07 Unlawful entry with intent
08 Theft and related offences
10 Illicit drug offences
11 Prohibited and regulated weapons and explosives offences
12 Property damage and environmental pollution
13 Public order offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Commonwealth sexual offences Crimes Act 1914
03 Sexual assault and related offences
Criminal Code Act 1995
03 Sexual assault and related offences
04 Dangerous or negligent acts endangering persons
05 Abduction, harassment and other offences against the person
08 Theft and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Communications Australian Postal Corporation Act 1989
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Classification of Publications, Films and Computer Games Act 1995
13 Public order offences
Competition and Consumer Act 2010
09 Fraud, deception and related offences
Crimes Act 1914
05 Abduction, harassment and other offences against the person
16 Miscellaneous offences
Criminal Code Act 1995
03 Sexual assault and related offences
05 Abduction, harassment and other offences against the person
08 Theft and related offences
09 Fraud, deception and related offences
12 Property damage and environmental pollution
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Postal Services Act 1975 ~R~
15 Offences against justice procedures, government security and government operations
Radiocommunications Act 1983 ~R~
04 Dangerous or negligent acts endangering persons
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Radiocommunications Act 1992
04 Dangerous or negligent acts endangering persons
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Telecommunications Act 1975 ~R~
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Telecommunications Act 1991 ~R~
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Telecommunications Act 1997
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Telecommunications (General) By-Laws 1975
05 Abduction, harassment and other offences against the person
Telecommunications Regulations 1975
09 Fraud, deception and related offences
Telecommunications (Interception and Access) Act 1979
05 Abduction, harassment and other offences against the person
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
DefenceDefence Act 1903
08 Theft and related offences
09 Fraud, deception and related offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
Defence Force Discipline Act 1982
04 Dangerous or negligent acts endangering persons
15 Offences against justice procedures, government security and government operations
Defence Force Regulations 1952
Not available
DrugsCrimes (Traffic in Narcotic Drugs and Psychotropic Substances) Act 1900
10 Illicit drug offences
Criminal Code Act 1995
08 Theft and related offences
10 Illicit drug offences
16 Miscellaneous offences
Customs Act 1901
10 Illicit drug offences
16 Miscellaneous offences
Narcotic Drugs Act 1967
Not available
Therapeutic Goods Act 1989
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
EnvironmentalEndangered Species Protection Act 1991
16 Miscellaneous offences
Environment Protection and Biodiversity Conservation Act 1999
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Environment Protection and Biodiversity Conservation Regulations
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
National Parks and Wildlife Conservation Act 1974
11 Prohibited and regulated weapons and explosives offences
Offshore Petroleum and Greenhouse Gas Storage Act 2006
12 Property damage and environmental pollution
Ozone Protection and Synthetic Greenhouse Gas Management Act 1989
15 Offences against justice procedures, government security and government operations
Financial Anti-Money Laundering and Counter-Terrorism Financing Act 2006
08 Theft and related offences
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Audit Act 1901 ~R~
Not available
Australian Trade Commission Act 1985
Not available
Banking (Foreign Exchange) Regulations 1959
Not available
Banking Act 1959
Not available
Bankruptcy Act 1966
08 Theft and related offences
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Bounty (Books) Act 1986 ~R~
Not available
Companies Act 1981 ~R~
Not available
Corporations (Aboriginal and Torres Strait Islander) Act 2006
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Corporations Act 1989 ~R~
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Corporations Act 2001
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Corporations Law
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Crimes (Currency) Act 1981
04 Dangerous or negligent acts endangering persons
09 Fraud, deception and related offences
11 Prohibited and regulated weapons and explosives offences
12 Property damage and environmental pollution
16 Miscellaneous offences
Criminal Code Act 1995
08 Theft and related offences
09 Fraud, deception and related offences
16 Miscellaneous offences
Excise Act 1901
09 Fraud, deception and related offences
13 Public order offences
16 Miscellaneous offences
Financial Management and Accountability Act 1997
09 Fraud, deception and related offences
Financial Sector (Collection of Data) Act 2001
Not available
Financial Transaction Reports Act 1988
08 Theft and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Financial Transactions Reports Act 1992
09 Fraud, deception and related offences
First Home Owners Act 1983 ~R~
Not available
First Home Owners Regulations 1983 ~R~
Not available
Insurance (Agents and Brokers) Act 1984 ~R~
Not available
Insurance Act 1973
16 Miscellaneous offences
Insurance Contracts Act 1984
Not available
National Consumer Credit Protection Act 2009
09 Fraud, deception and related offences
16 Miscellaneous offences
Privacy Act 1988
16 Miscellaneous offences
Reserve Bank Act 1959
Not available
Secret Commissions Act 1905 ~R~
Not available
Securities Industry Act 1980 ~R~
Not available
Superannuation Guarantee (Administration) Act 1992
16 Miscellaneous offences
Fraud Australian Citizenship Act 1948 ~R~
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Australian Citizenship Act 2007
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Australian Securities and Investments Commission Act 1989 ~R~
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Australian Securities and Investments Commission Act 2001
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Commonwealth Electoral Act 1918
15 Offences against justice procedures, government security and government operations
Copyright Act 1968
08 Theft and related offences
09 Fraud, deception and related offences
16 Miscellaneous offences
Crimes (Taxation Offences) Act 1980
09 Fraud, deception and related offences
Crimes Act 1914
05 Abduction, harassment and other offences against the person
08 Theft and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
12 Property damage and environmental pollution
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Criminal Code Amendment Act 2000
09 Fraud, deception and related offences
Criminal Code Act 1995
05 Abduction, harassment and other offences against the person
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Customs Act 1901
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Export Market Development Grants Act 1974 ~R~
Not available
Health Insurance Act 1973
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
National Health Act 1953
09 Fraud, deception and related offences
Statutory Declarations Act 1959
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Student and Youth Assistance Act 1973 ~R~
09 Fraud, deception and related offences
Student Assistance Act 1973
09 Fraud, deception and related offences
Student Assistance Regulations 2003
09 Fraud, deception and related offences
Superannuation Industry (Supervision) Act 1993
09 Fraud, deception and related offences
16 Miscellaneous offences
Trade Marks Act 1955 ~R~
09 Fraud, deception and related offences
Trade Marks Act 1995
09 Fraud, deception and related offences
Illegal fishingFisheries Act 1952 ~R~
16 Miscellaneous offences
Fisheries Management Act 1991
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Fisheries Management Regulations 1992
09 Fraud, deception and related offences
Torres Strait Fisheries Act 1984
16 Miscellaneous offences
Illegal use/importation of weaponsCrimes Act 1914
11 Prohibited and regulated weapons and explosives offences
Customs Act 1901
11 Prohibited and regulated weapons and explosives offences
Criminal Code Act 1995
11 Prohibited and regulated weapons and explosives offences
Import/export offencesCommerce (Trade Descriptions) Act 1905
Not available
Customs Act 1901
09 Fraud, deception and related offences
16 Miscellaneous offences
Export Control (Orders) Regulations 1982
Not available
Export Control Act 1982
09 Fraud, deception and related offences
Imported Food Control Act 1992
16 Miscellaneous offences
Plant Quarantine Act 1997
Not available
Quarantine Act 1908
02 Acts intended to cause injury
09 Fraud. deception and related offences
16 Miscellaneous offences
InternationalCharter of the United Nations
15 Offences against justice procedures, government security and government operations
Crimes (Foreign Incursions and Recruitment) Act 1978
Not available
Crimes (Internationally Protected Persons) Act 1976
Not available
Criminal Code Act 1995
09 Fraud, deception and related offences
International Transfer of Prisoners Act 1997
Not available
International Transfer of Prisoners Act 1998
Not available
Justice offencesAustralian Crime Commission Act 2002
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Australian Federal Police Act 1979
02 Acts intended to cause injury
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Australian Federal Police Regulations 1979
Not available
Commonwealth Electoral Act 1918
15 Offences against justice procedures, government security and government operations
Competition and Consumer Act 2010
09 Fraud, deception and related offences
Crimes Act 1914
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Criminal Code Act 1995
Not available
Customs Act 1901
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Migration Act 1958
09 Fraud, deception and related offences
11 Prohibited and regulated weapons and explosive offences
15 Offences against justice, government security and government operations
16 Miscellaneous offences
Mutual Assistance in Criminal Matters Act 1987
Not available
National Crime Authority Act 1984
15 Offences against justice procedures, government security and government operations
Royal Commissions Act 1902
Not available
Services and Execution of Process Act 1992
99 Unknown
MaritimeControl of Naval Waters Act 1918
13 Public order offences
Control of Naval Waters Regulations 1922
Not available
Crimes (Ships and Fixed Platforms) Act 1992
Not available
Customs Act 1901
13 Public order offences
16 Miscellaneous offences
Environmental Protection (Sea Dumping) Act 1981
12 Property damage and environmental pollution
Great Barrier Reef Marine Park Act 1975
13 Public order offences
14 Traffic and vehicle regulatory offences
16 Miscellaneous offences
Great Barrier Reef Marine Park Regulations 1983
13 Public order offences
14 Traffic and vehicle regulatory offences
16 Miscellaneous offences
Historical Shipwrecks Act 1976
13 Public order offences
Marine Orders Part 30
04 Dangerous or negligent acts endangering persons
16 Miscellaneous offences
Marine Regulations
16 Miscellaneous offences
Maritime Transport and Offshore Facilities Regulations 2003
13 Public order offences
16 Miscellaneous offences
Navigation Act 1912
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Occupational Health and Safety (Maritime Industry) Act 1993
16 Miscellaneous offences
Protection of the Sea (Prevention of Pollution from Ships) Act 1983
12 Property damage and environmental pollution
16 Miscellaneous offences
MigrationAustralian Passports Act 2005
08 Theft and related offences
09 Fraud, deception and related offences
12 Property damage and environmental pollution
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Customs Act 1901
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Foreign Passports (Law Enforcement and Security) Act 2005
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Migration Act 1958
09 Fraud, deception and related offences
11 Prohibited and regulated weapons and explosive offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Migration Regulations 1994
09 Fraud, deception and related offences
Passports Act 1938
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Passports Act 1939
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Passports Act 1940
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
People smugglingCriminal Code Act 1995
15 Offences against justice procedures, government security and government operations
Customs Act 1901
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Migration Act 1958
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
Proceeds of crimeCriminal Code Act 1995
08 Theft and related offences
15 Offences against justice procedures, government security and government operations
Proceeds of Crime Act 1987
08 Theft and related offences
15 Offences against justice procedures, government security and government operations
Proceeds of Crime Act 2002
15 Offences against justice procedures, government security and government operations
SecurityAustralian Security Intelligence Organisation Act 1979
15 Offences against justice procedures, government security and government operations
Crimes (Biological Weapons) Act 1976
Not available
Crimes (Torture) Act 1988
Not available
Crimes Act 1914
12 Property damage and environmental pollution
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Criminal Code Act 1995
04 Dangerous or negligent acts endangering persons
08 Theft and related offences
12 Property damage and environmental pollution
15 Offences against justice procedures, government security and government operations
Social securityA New Tax System (Family Assistance) (Administration) Act 1999
09 Fraud, deception and related offences
16 Miscellaneous offences
Childcare Rebate Act 1993 ~R~
Not available
Social Security Act 1947 ~R~
09 Fraud, deception and related offences
Social Security (Administration) Act 1999
09 Fraud, deception and related offences
16 Miscellaneous offences
Social Security Act 1991
09 Fraud, deception and related offences
Veteran’s Entitlements Act 1986
Not available
TaxA New Tax System (Australian Business Number) Act 1999
09 Fraud, deception and related offences
Crimes (Superannuation Benefits) Act 1989
Not available
Income Tax Assessment Act 1936
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Tax Administration Act 1953
09 Fraud, deception and related offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
TransportAustralian National Railways By-Laws
14 Traffic and vehicle regulatory offences
Australian National Railways Commission Act 1983 ~R~
Not available
Interstate Road Transport Act 1958
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
Interstate Road Transport Regulations 1986
09 Fraud, deception and related offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Motor Vehicle Standard Act 1989
14 Traffic and vehicle regulatory offences
OtherAged Care Act 1997
16 Miscellaneous offences
Agricultural and Veterinary Chemicals Code Act 1994
16 Miscellaneous offences
ANU Parking and Traffic Statute 2007
14 Traffic and vehicle regulatory offences
Australian National University Act 1991
14 Traffic and vehicle regulatory offences
Australian Wine and Brandy Corporation Act 1980
09 Fraud, deception and related offences
Building and Construction Industry Improvement Act 2005
15 Offences against justice procedures, government security and government operations
Census and Statistics Act 1905
15 Offences against justice procedures, government security and government operations
Child Support (Assessment) Act 1989
15 Offences against justice procedures, government security and government operations
Crimes (Hostages) Act 1989
05 Abduction, harassment and related offences
Crimes Act 1914
13 Public order offences
15 Offences against justice procedures, government security and government operations
Criminal Code Act 1995
13 Public order offences
Customs Act 1901
02 Acts intended to cause injury
03 Sexual assault and related offences
09 Fraud, deception and related offences
10 Illicit drug offences
11 Prohibited and regulated weapons and explosives offences
13 Public order offences
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Distillation Act 1901
13 Public order offences
Fair Work (Registered Organisations) Act 2009
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Family Law Act 1975
15 Offences against justice procedures, government security and government operations
Family Law Rules 1984 ~R~
Not available
Fuel (Penalty Surcharges) Administration Act 1997 ~R~
Not available
Fuel Quality Standards Act 2000
16 Miscellaneous offences
Industrial Chemicals (Notification and Assessment) Act 1989
16 Miscellaneous offences
Insurance Contracts Act 1984
Not available
Marriage Act 1961
13 Public order offences
Northern Territory Emergency response Act 2007
13 Public order offences
Ozone Protection and Synthetic Greenhouse gas management Act 1989
15 Offences against justice procedures, government security and government operations
Primary Industries Levies and Charges Collection Act 1991
15 Offences against justice procedures, government security and government operations
16 Miscellaneous offences
Public Order (Protection of Persons and Property) Act 1971
02 Acts intended to cause injury
04 Dangerous or negligent acts endangering persons
05 Abduction, harassment and other offences against the person
06 Robbery, extortion and related offences
07 Unlawful entry with intent/burglary, break and enter
08 Theft and related offences
10 Illicit drug offences
11 Prohibited and regulated weapons and explosives offences
12 Property damage and environmental pollution
13 Public order offences
14 Traffic and vehicle regulatory offences
15 Offences against justice procedures, government security and operations
16 Miscellaneous offences
Referendum (Machinery Provisions) Act 1984
05 Abduction, harassment and other offences against the person
15 Offences against justice procedures, government security and government operations
Water Efficiency Labelling and Standards Act 2005
Not available
Wildlife Protection (Regulation of Exports and Imports) Act 1982
Not available
Wine Australia Corporations Act 1980
15 Offences against justice procedures, government security and government operations
Workplace Relations Act 1996
15 Offences against justice procedures, government security and government operations
Workplace Relations Regulations 1996
15 Offences against justice procedures, government security and government operations