Australia PGPA Finance Minister Delegations to Accountable Authorities and the Finance Secretary
Banking, borrowing and investment directions (sections 53, 56 and 58 of the Act) – Australia PGPA Finance Minister Delegations to Accountable Authorities and the Finance Secretary

Australia PGPA Finance Minister Delegations to Accountable Authorities and the Finance Secretary NCE-S1-P2: Banking outside Australia: only the accountable authorities named in the table may open and maintain overseas Commonwealth bank accounts, and only in the countries listed against each

What does NCE-S1-P2 require?

The section 53 power for bank accounts outside Australia is delegated only to the accountable authorities named in the table (among them the Australian Electoral Commission, the Australian Federal Police, ASIS, ASIO, Austrade, Agriculture, Defence, Foreign Affairs and Trade, Social Services, Home Affairs, Infrastructure and Veterans' Affairs), and each may use it only for the countries set against its name, from a single country up to all countries. Any overseas account must sit within that authority.

Maintained by Gerard Blokdyk

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