Guidance

Criminal enforcement policy

How breaches of legislation relating to unregulated immigration advice and services are investigated and enforced.

• From: Immigration Advice Authority and Office of the Immigration Services Commissioner
• Published: 20 February 2012
• Last updated: 25 August 2023
  Show all updates

  1. 25 August 2023

     Change of Policy

  2. 24 May 2017

     insertion of text in introduction

  3. 2 May 2017

     Policy updated in sections 5 & 6

  4. 19 November 2015

     Policy updated.

  5. 20 February 2012

     First published.

Documents

Criminal enforcement policy

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Details

This policy explains how the Immigration Advice Authority responds to the unlawful provision of immigration advice or services, and the advertising of such services, under section 84 of the Immigration and Asylum Act 1999.