PROCEEDS OF CRIME REGULATIONS 2002 (REPEALED)

PART 4 - ADMINISTRATION  

Division 4.2 - Confiscated Assets Account  

REGULATION 16   Identity of amounts credited to Confiscated Assets Account  

16(1)    
For subsection 296(2) of the Act, the following amounts credited to the Confiscated Assets Account are to be identified as distributable funds:

(a) amounts mentioned in paragraph 296(1)(b) of the Act, other than amounts to be paid under an interstate forfeiture order or interstate pecuniary penalty order;

(b) amounts mentioned in any of paragraphs 296(1)(e) and (f) and 296(3)(a) to (h) and (k) to (p) .

16(2)    
For subsection 296(2) of the Act, the following amounts credited to the Confiscated Assets Account are to be identified as suspended funds:

(a) amounts mentioned in paragraph 296(1)(b) of the Act that are to be paid under an interstate forfeiture order or interstate pecuniary penalty order;

(b) amounts mentioned in any of paragraphs 296(1)(c), (d) and (g) and 296(3)(i) and (j) .