South Australian Current Regulations

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CRIMINAL ASSETS CONFISCATION REGULATIONS 2021 - REG 8

8—Declaration of recognised Australian pecuniary penalty orders

For the purposes of the definition of "recognised Australian pecuniary penalty order in section 3(1) of the Act, the following orders are declared to be within that definition:

            (a)         a proceeds assessment order under the Criminal Assets Recovery Act 1990 of New South Wales;

            (b)         a drug proceeds order or pecuniary penalty order under the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

            (c)         a pecuniary penalty order under the Confiscation Act 1997 of Victoria;

            (d)         a pecuniary penalty order under the Criminal Proceeds Confiscation Act 2002 of Queensland;

            (e)         an old pecuniary penalty order within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland;

            (f)         a criminal benefits order under the Criminal Property Confiscation Act 2000 of Western Australia or other order under that Act of a nature similar to a pecuniary penalty order under the Act;

            (g)         a pecuniary penalty order under the Crimes (Confiscation of Profits) Act 1993 of Tasmania;

            (h)         a criminal benefits declaration under the Criminal Property Forfeiture Act 2002 of the Northern Territory;

                  (i)         a pecuniary penalty order under the Crimes (Forfeiture of Proceeds) Act 1988 of the Northern Territory (as in force immediately before the repeal of that Act);

            (j)         a penalty order under the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory;

            (k)         a pecuniary penalty order under the Proceeds of Crime Act 1991 of the Australian Capital Territory (as in force immediately before the repeal of that Act);

            (l)         a pecuniary penalty order under the Proceeds of Crime Act 2002 of the Commonwealth;

            (m)         a pecuniary penalty order under the Proceeds of Crime Act 1987 of the Commonwealth.



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