PROCEEDS OF CRIME REGULATIONS 2002 (REPEALED)

PART 1 - PRELIMINARY  

REGULATION 7  

7   Declaration - definition of interstate restraining order  
For the definition of interstate restraining order in section 338 of the Act, each of the following kinds of order is declared to be within that definition:

(a) restraining order under subsection 10A(5) of the Criminal Assets Recovery Act 1990 of New South Wales;

(aa) order pending forfeiture under subsection 22(2) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(ab) confirmation of a freezing notice under subsection 42L(1) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(b) restraining order under subsection 43(2) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(c) restraining order under section 18 of the Confiscation Act 1997 of Victoria;

(d) (Repealed by SLI No 76 of 2015)

(da) civil forfeiture restraining order under section 36M of the Confiscation Act 1997 of Victoria;

(db) unexplained wealth restraining order under section 40I of the Confiscation Act 1997 (Vic.);

(e) restraining order under section 31, 93M or 122 of the Criminal Proceeds Confiscation Act 2002 of Queensland;

(f) restraining order under section 15 of the Criminal Assets Confiscation Act 1996 of South Australia (that is continued in force under item 11 of Schedule 1 of the Criminal Assets Confiscation Act 2005 of South Australia);

(fa) restraining order under subsection 24(1) of the Criminal Assets Confiscation Act 2005 of South Australia;

(g) freezing notice under section 34 of the Criminal Property Confiscation Act 2000 of Western Australia;

(h) freezing order under section 43 of the Criminal Property Confiscation Act 2000 of Western Australia;

(i) restraining order made under subsection 20(7) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that is continued in effect under subsection 7(1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

(j) restraining order under section 26 of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(ja) interim wealth-restraining order under section 116 of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(jb) wealth-restraining order under section 118 of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(k) restraining order under subsection 30(2) or 31(2) of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory;

(ka) interim restraining order under subsection 40(1) of the Criminal Property Forfeiture Act (NT);

(l) restraining order under subsection 43(1) or (2) or 44(1) of the Criminal Property Forfeiture Act of the Northern Territory.

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