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Factsheet 8 – Former Cabinet Ministers and recent designated position holders

Foreign Influence Transparency Scheme

Foreign Influence
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Former Cabinet Ministers and recent designated position holders

Former Cabinet Minister – (Section 22 Foreign Influence Transparency Scheme Act 2018)

A former Cabinet Minister must register any activity they undertake on behalf of a foreign principal unless an exemption applies. This extends beyond the categories of 'registrable activity' (parliamentary lobbying, general political lobbying, communications activity or disbursement activity) covered by the scheme. This includes circumstances where a former Cabinet Minister is employed by (or acts in any capacity for) a foreign principal at any time following their departure from their role as Cabinet Minister. This is a lifetime obligation.

The scheme does not prohibit former Cabinet Ministers from undertaking activities on behalf of a foreign principal. Rather, it acknowledges that it is in the public interest that these arrangements are transparent.

Some exemptions apply (see below).

Factsheet 3 and Factsheet 4 provide more information about the concept of a foreign principal and acting on behalf of a foreign principal.

Person A was a Cabinet minister from 2005 to 2008.

Person A enters into a contract with a foreign government-related entity to provide advice on its internal governance arrangements. Person A must register this activity, even though is does not fall within one of the ‘registrable activities’ under the scheme.

Person A also undertakes work for a foreign government, advising on the distribution of humanitarian assistance to the country. This activity is exempt under the Act and Person A does not need to register.

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Recent designated position holders (Section 23 Foreign Influence Transparency Scheme Act 2018)

A recent designated position holder is anyone who, within the last 15 years, has been:

  • a Minister of the Commonwealth
  • a member of the Australian Parliament
  • a staffer in a Minister's office who has held the position of senior advisor or above
  • a Commonwealth agency head, deputy agency head or statutory office holder equivalent to an agency head or deputy agency head
  • an Ambassador or High Commissioner of a Commonwealth office outside of Australia.

A recent designated position holder must register any activity they undertake on behalf of a foreign principal where, in undertaking the activities, the person contributes experience, knowledge, skills or contacts gained in their former position. This extends beyond the categories of 'registrable activity' (parliamentary lobbying, general political lobbying, communications activity or disbursement activity) and includes circumstances where the recent designated position holder is employed by (or acts in any capacity for) a foreign principal at any time following their departure from their role.  This obligation extends for 15 years from the date the recent designated position holder leaves the relevant position.

The scheme does not prohibit a recent designated position holder from entering into an arrangement with a foreign principal. Rather it acknowledges that it is in the public interest that these arrangements are transparent.

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Special notes

  • Registrants under the scheme are exempt from applying if they are undertaking a registrable activity in their role as an employee of a foreign principal as these activities are taken to be sufficiently transparent (Section 29(4) of the Foreign Influence Transparency Scheme Act 2018). This exemption does not apply to former Cabinet Ministers and recent designated position holders. Refer to Factsheet 7 for more information about exemptions.
  • Offences under the Act apply extra-territorially in respect of former Cabinet Ministers and recent designated position holders (Section 61A(1) of the Foreign Influence Transparency Scheme Act 2018). This means that the offences apply where former Cabinet Ministers and recent designated position holders may live and work overseas after ceasing their public roles, including in the foreign country they are representing. Refer to Factsheet 17 on penalties for non-compliance.