Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3

CHAPTER 10 - NATIONAL INFRASTRUCTURE  

Part 10.2 - Money laundering  

Division 400 - Money laundering  

SECTION 400.11  

400.11   Proof of certain matters relating to kinds of offences not required  
In a prosecution for an offence against a provision of this Division, it is not necessary to prove the existence of any fault element in relation to any of the following:

(a)    whether an offence may be dealt with as an indictable offence;

(b)    whether an offence is an indictable offence;

(c)    whether an offence is a Commonwealth indictable offence;

(d)    whether an offence is a foreign indictable offence;

(e)    

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whether an offence is a State indictable offence;

(f)    

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whether an offence is an Australian Capital Territory indictable offence;

(g)    

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whether an offence is a Northern Territory indictable offence;

(h)    

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whether an offence is a foreign offence.

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History

S 400.11 amended by No 3 of 2021, s 3 and Sch 1 item 73, by inserting para (h), applicable in relation to a dealing with money or other property, or other conduct engaged in by a person, as the case requires, that occurs after 17 February 2021.

S 400.11 amended by No 170 of 2006, s 3 and Sch 1 item 38, by inserting paras (e), (f) and (g) at the end, effective 13 December 2006.

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