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Proceeds of Crime Regulations 2019
- PART 1 - PRELIMINARY
- SECTION 1 NAME
- SECTION 2 COMMENCEMENT
- SECTION 3 AUTHORITY
- SECTION 4 SCHEDULE 6
- SECTION 5 DEFINITIONS
- SECTION 6 MEANING OF AUTHORISED OFFICER
- SECTION 7 STATE AND SELF-GOVERNING TERRITORY LAWS THAT CORRESPOND TO THE ACT
- SECTION 8 MEANING OF ENFORCEMENT AGENCY
- SECTION 9 ORDERS THAT ARE DECLARED TO BE INTERSTATE FORFEITURE ORDERS
- SECTION 10 ORDERS THAT ARE DECLARED TO BE INTERSTATE PECUNIARY PENALTY ORDERS
- SECTION 11 ORDERS THAT ARE DECLARED TO BE INTERSTATE RESTRAINING ORDERS
- SECTION 12 SUBSTANCES THAT ARE SPECIFIED TO BE NARCOTIC SUBSTANCES
- SECTION 13 INDICTABLE OFFENCES THAT ARE SPECIFIED TO BE SERIOUS OFFENCES
- PART 2 - THE CONFISCATION SCHEME
- Division 1 - Orders about forfeited property
- SECTION 14 APPLICATION FOR ORDER UNDER SECTION 57 OF ACT
- SECTION 15 FUNCTION OF RESPONSIBLE AUTHORITY IN RELATION TO SECTION 102 OF ACT
- Division 2 - Pecuniary penalty orders
- SECTION 16 PENALTY AMOUNTS EXCEEDING COURT ' S JURISDICTION - CERTIFICATE
- Division 3 - Literary proceeds orders
- SECTION 17 LITERARY PROCEEDS AMOUNTS EXCEEDING THE COURT ' S JURISDICTION - CERTIFICATE
- PART 3 - INFORMATION GATHERING
- SECTION 18 APPROVED EXAMINERS
- SECTION 19 APPROVED FORM - EXAMINATION NOTICE
- SECTION 20 UNEXPLAINED WEALTH LEGISLATION OF A STATE OR TERRITORY
- PART 4 - ADMINISTRATION
- Division 1 - Powers and duties of the Official Trustee
- SECTION 21 COSTS ETC. PAYABLE TO OFFICIAL TRUSTEE
- SECTION 22 REMUNERATION OF OFFICIAL TRUSTEE
- Division 2 - Confiscated Assets Account
- SECTION 23 ANNUAL MANAGEMENT FEE FOR CONFISCATED ASSETS ACCOUNT
- Schedule 1 - Interstate forfeiture order
- SECTION 1 Orders under corresponding laws
- Schedule 2 - Interstate pecuniary penalty order
- SECTION 1 Orders under corresponding laws
- Schedule 3 - Interstate restraining order
- SECTION 1 Orders under corresponding laws
- Schedule 4 - Indictable offences that are serious offences
- SECTION 1 Table 1 - Australian Crime Commission Act 2002
- SECTION 2 Table 2 - Copyright Act 1968
- SECTION 2A Table 2A - Crimes Act 1914
- SECTION 3 Table 3 - Criminal Code
- Schedule 5 - Forms
- Form 1 - Examination notice
- Schedule 6 - Repeals
- 1 The whole of the instrument
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