Foreign Influence Transparency Scheme Act 2018

Australian federal statute From Wikipedia, the free encyclopedia

Foreign Influence Transparency Scheme Act 2018

The Foreign Influence Transparency Scheme Act 2018 (Cth) (FITSA) is an Australian statute that creates a registration scheme for foreign agents in Australia.

Quick Facts Parliament of Australia, Enacted by ...
Foreign Influence Transparency Scheme Act 2018
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Parliament of Australia
  • An Act to establish a scheme to improve the transparency of activities undertaken on behalf of foreign principals, and for related purposes
Enacted byParliament of Australia
Enacted28 June 2018[1]
Considered byAustralian Senate
Assented to29 June 2018[1]
Legislative history
First chamber: Parliament of Australia
Introduced byMalcolm Turnbull
First reading7 December 2017[1]
Second reading26 June 2018[1]
Third reading26 June 2018[1]
Second chamber: Australian Senate
First reading27 June 2018[1]
Second reading27 June 2018[1]
Third reading28 June 2018[1]
Status: In force
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FITSA is modelled on the American Foreign Agents Registration Act; when he introduced the bill that would become FITSA in Parliament, then–Prime Minister Malcolm Turnbull described it as an "improved version" of the American statute.[2] The statute was part of a "package" of legislation aimed at countering foreign influence in Australia that the Turnbull government advanced beginning in December 2017.[3][4] When drafting the bill, the Turnbull government worked closely with the United States Department of Justice.[5] It was amended substantially following criticism from civil society groups that argued the original provisions would stifle freedom of speech.[6]

FITSA received royal assent on 29 June 2018.[7] It requires anyone who engages in lobbying or "any kind of communications activity for the purpose of political influence" on behalf of a "foreign principal"a term that includes foreign governments and some other organizationsto register with the federal government, and imposes criminal penalties for failure to do so.[3]

In December 2023, former Liberal candidate and prominent fundraiser Di Sanh "Sunny" Duong became the first person to be criminally convicted for violations of the law.[8][9]

Further reading

  • Barker, Cat; McKeown, Deirdre; Murphy, Jaan (16 March 2018). "Foreign Influence Transparency Scheme Bill 2017 and Foreign Influence Transparency Scheme (Charges Imposition) Bill 2017". Parliament of Australia.

Notes

Sources

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