Commonwealth Consolidated Regulations
[Index]
[Table]
[Search]
[Search this Regulation]
[Notes]
[Noteup]
[Download]
[Help]
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
AustLII: Copyright Policy
| Disclaimers
| Privacy Policy
| Feedback