OFFICIAL

Dear ADS,

YOUR FREEDOM OF INFORMATION REQUEST

I refer to your request dated 26 October 2024, seeking access to documents
under the Freedom of Information Act 1982 (the Act) as follows:

Request:

Please provide all up-to-date internal policy and materials on the
processes and decision making to investigate or continue an investigation
when a report of criminal activity is received involving money laundering
or the products or proceeds of crime.

Timeframe

Your request was received by the AFP on 26 October 2024, and the 30 day
statutory period for processing your request commenced from that date. The
due date for your request is 25 November 2024.

Information irrelevant to the scope of your request

The AFP, in its management of FOI requests, excludes the following
information on the basis that is irrelevant to the scope of a request:

o duplicate documents, including duplicate emails (the AFP will only
provide emails where they form a final email chain and the
authors/recipients are contained within the final email); and
o information that is publicly available, for example, newspaper
articles, online publications including information available on the
AFP Information Publication Scheme and the AFP disclosure log.

Please advise this office whether you also consent to exclude the
following information:

o Names of AFP members, other than the Senior Executive; and
o Direct telephone numbers, middle names of AFP members, signatures and
mobile telephone numbers of AFP members.

Disclosure of your identity

The AFP may be required to consult with third parties in accordance with
sections 26A, 27 and 27A of the Act. Please advise us if you consent to
the AFP identifying you as the FOI applicant for the purposes of the
consultation. If we do not receive your consent, we will not disclose your
identity to third parties.

Information Publication Scheme

Please be advised that effective 1 May 2011 and in accordance with section
8(2) of the Act, an agency is required to publish information on the AFP
website following the notification of a decision in respect of a freedom
of information request. Details of the decision will be published in a
Disclosure Log which can be found at
[1]https://www.afp.gov.au/about-us/informat....

The requirement to publish information released under FOI reinforces the
objectives of the FOI Act to promote a pro-disclosure culture across
government, and to increase recognition that information held by
government is a national resource. Exceptions to the requirement to
publish information would apply to personal information and information
concerning the business affairs of a person if it was considered
‘unreasonable’ to do so. 

If however, after noting the above, you wish to raise any concerns about
the publication of information concerning your request prior to the
notification of a decision, please advise the AFP in writing before 25
November 2024.

If you have any queries in relation to this matter, please do not hesitate
to contact our team at [2][AFP request email].

Yours sincerely,

ALYSSA (27037)
FREEDOM OF INFORMATION OFFICER - COMMERCIAL, GOVERNANCE & INFORMATION
AFP LEGAL – CORPORATE | CHIEF COUNSEL PORTFOLIO
[3]Australian Federal Police

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References

Visible links
1. https://www.afp.gov.au/about-us/informat...
2. mailto:[AFP request email]
3. http://www.afp.gov.au/