Victorian Numbered Regulations

CONFISCATION REGULATIONS 2019 (SR NO 43 OF 2019)

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Objectives  
   2.      Authorising provision  
   3.      Commencement  
   4.      Revocation  
   5.      Definitions  

   PART 2--PRESCRIBED FORMS

   6.      Notice requiring declaration of property interests—restraining order  
   7.      Freezing order  
   8.      Notice to accompany copy of freezing order  
   9.      Notice of freezing order  
   10.     Notice requiring declaration of property interests—civil forfeiture restraining order  
   11.     Notice requiring declaration of property interests—unexplained wealth restraining order  
   12.     Notice requiring declaration of property interests—person suspected of engaging in serious criminal activity  
   13.     Secretary's certificate of responsibility and power  
   14.     Search warrant  
   15.     Seizure warrant  
   16.     Notice to occupier  
   17.     Notice of execution of seizure warrant  
   18.     Report on execution of warrant  
   19.     Embargo notice  
   20.     Notice of property retention declaration  
   21.     Search and inspection warrant  
   22.     Report on execution of search and inspection warrant  
   23.     Search and seizure warrant  
   24.     Report on execution of search and seizure warrant  
   25.     Search warrant for property-tracking documents  
   26.     Information notice  
   27.     Document request  

   PART 3--GENERAL

   28.     Appropriate officer  
   29.     Corresponding law  
   30.     Interstate forfeiture order  
   31.     Interstate pecuniary penalty order  
   32.     Interstate restraining order  
   33.     Law enforcement agency  
   34.     Restraining orders  
   35.     Application for restraining order  
   36.     Protected property not to be included in serious drug offence restraining order  
   37.     Further orders  
   38.     Particulars of restraining order to be recorded on register  
   39.     Civil forfeiture restraining orders  
   40.     Application for civil forfeiture restraining order  
   41.     Further orders—civil forfeiture restraining order  
   42.     Particulars of civil forfeiture restraining order to be recorded on register  
   43.     Application for civil forfeiture  
   44.     Unexplained wealth restraining orders  
   45.     Further orders—unexplained wealth restraining order  
   46.     Particulars of unexplained wealth restraining order to be recorded on register  
   47.     Effect of forfeiture  
   48.     Power to discharge mortgage or charge  
   49.     Disposal of forfeited property  
   50.     Relief from automatic forfeiture of property of serious drug offender  
   51.     Application to Minister for return of property  
   52.     Buying back interest in forfeited property  
   53.     Buying out other interests in forfeited property  
   54.     Assessment of benefits in relation to Schedule 2 offences  
   55.     Declaration that property available to satisfy pecuniary penalty order  
   56.     Particulars of declaration under section 70(1) to be recorded on register  
   57.     Disposal of property obtained to satisfy pecuniary penalty order  
   58.     Trustees  
   59.     Disposal order  
   60.     Disposal of livestock or perishable property  
   61.     Return of property seized under a warrant  
   62.     Application for search and inspection warrant  
   63.     Application for search and seizure warrant  
   64.     Order for examination  
   65.     Monitoring order  
   66.     Information notice  
   67.     Document request relating to maintenance and management of property  
   68.     Document request relating to enforcement of pecuniary penalty order  
   69.     Registration of interstate orders  
   70.     Reports to the Minister  
   71.     Appeals  
   72.     Delegation  
           SCHEDULE 1
           ENDNOTES