Proceeds of Crime Act 2002

CHAPTER 1 - INTRODUCTION  

PART 1-4 - APPLICATION  

Division 2 - The national unexplained wealth provisions  

Subdivision A - General  

SECTION 14F   When a non-participating State is a cooperating State  


States that have referred text references 1 and 2

14F(1)    
A *non-participating State is a cooperating State if:


(a) an *express amendment of section 14G or 14J (about rollback), or Division 2 of Part 4-3 (about sharing proceeds), was enacted; and


(b) before the amendment was enacted, the State was a *participating State; and


(c) after the amendment was enacted, the State ceased to be a participating State because it terminated either or both of the following:


(i) the referral of *text reference 1;

(ii) the referral of the *amendment reference; and


(d) the termination was effected by a proclamation that was made under the State ' s *referral Act for the purposes of this section; and


(e) the State has not terminated its referral of *text reference 2.

Note:

Under Division 2 of Part 4-3 (which is about sharing proceeds of confiscated assets under the national cooperative scheme), a non-participating State that is a cooperating State is treated in the same way as a participating State.



States that have adopted the post-amended versions of this Act

14F(2)    
A *non-participating State is also a cooperating State if:


(a) an *express amendment of section 14G or 14J (about rollback), or Division 2 of Part 4-3 (about sharing proceeds), was enacted; and


(b) before the amendment was enacted, the State was a *participating State; and


(c) after the amendment was enacted, the State ceased to be a participating State because it terminated either or both of the following:


(i) the adoption of *post-amended version 1 of this Act;

(ii) the referral of the *amendment reference; and


(d) the termination was effected by a proclamation that was made under the State ' s *adoption Act for the purposes of this section; and


(e) the State has not terminated its adoption of *post-amended version 2 of this Act.

14F(3)    
Despite subsections (1) and (2), a *non-participating State ceases to be, or is not, a cooperating State if a declaration under subsection (4) is in force in relation to the State.

14F(4)    
The Minister may, by legislative instrument, declare that a State is not a *cooperating State.

14F(5)    
A declaration made under subsection (4) is a legislative instrument, but section 42 (disallowance) of the Legislation Act 2003 does not apply to the declaration.




This information is provided by CCH Australia Limited Link opens in new window. View the disclaimer and notice of copyright.