Commonwealth Consolidated Regulations

PROCEEDS OF CRIME REGULATIONS 2019

- made under the Proceeds of Crime Act 2002

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name  
   3.      Authority  
   5.      Definitions  
   6.      Meaning of authorised officer  
   7.      State and self - governing Territor y laws that correspond to the Act  
   8.      Meaning of enforcement agency  
   9.      Orders that are declared to be interstate forfeiture order s  
   10.      Orders that are declared to be interstate pecuniary penalty order s  
   11.      Orders that are declared to be interstate restraining order s  
   12.      Substances that are specified to be narcotic substance s  
   13.      Indictable offences that are specified to be serious offence s  

   PART 2--THE--CONFISCATION SCHEME

           Division 1--Orders about forfeited property

   15.     F unction of responsible authority in relation to section 1 02 of Act  

           Division 2--Pecuniary penalty orders

   16.     Penalty amounts exceeding court's jurisdiction--certificate  

           Division 3--Literary proceeds orders

   17.     Literary proceeds amounts exceeding the court's jurisdiction--certificate  

   PART 3--INFORMATION--GATHERING

   18.     Approved examiners  
   19.     Approved form--examination notice  
   20.     Unexplained wealth legislation of a State or Territory  

   PART 4--ADMINISTRATION

           Division 1--Powers and duties of the Official Trustee

   21.     Costs etc. payable to Official Trustee  
   22.     Remuneration of Official Trustee  

           Division 2--Confiscated Assets Account

   23.     Annual management fee for Confiscated Assets Account  
           SCHEDULE 1 Interstate forfeiture order
           SCHEDULE 2 Interstate pecuniary penalty order
           SCHEDULE 3 Interstate restraining order
           SCHEDULE 4 Indictable offences that are serious offences
           SCHEDULE 5 Forms