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PROCEEDS OF CRIME REGULATIONS 2002 (REPEALED)
- PART 1 - PRELIMINARY
- REGULATION 1 Name of Regulations
- REGULATION 2 Commencement
- REGULATION 3 Definitions
- REGULATION 3A Meaning of authorised officer
- REGULATION 4 Declaration of State and self-governing Territory laws - definition of corresponding law
- REGULATION 4A Meaning of enforcement agency
- REGULATION 5 Declaration - definition of interstate forfeiture order
- REGULATION 6 Declaration - definition of interstate pecuniary penalty order
- REGULATION 7 Declaration - definition of interstate restraining order
- REGULATION 8 Meaning of narcotic substance
- REGULATION 9 Specification - definition of serious offence
- PART 2 - THE CONFISCATION SCHEME
- Division 2.1A - Orders about forfeited property
- REGULATION 9A Additional function of responsible authority
- REGULATION 9B Giving notice of matters relevant to application for order under section 102 or 103 of Act
- Division 2.1 - Pecuniary penalty orders
- REGULATION 10 Penalty amounts exceeding court ' s jurisdiction - certificate
- Division 2.2 - Literary proceeds orders
- REGULATION 11 Literary proceeds amounts exceeding the court ' s jurisdiction - certificate
- PART 3 - INFORMATION GATHERING
- REGULATION 12 Approved examiners
- REGULATION 13 Approved form - examination notice
- REGULATION 13A Unexplained wealth legislation of a State or Territory
- PART 4 - ADMINISTRATION
- Division 4.1 - Powers and duties of the Official Trustee
- REGULATION 14 Costs etc payable to Official Trustee
- REGULATION 15 Remuneration of Official Trustee
- Division 4.2 - Confiscated Assets Account
- REGULATION 16 Identity of amounts credited to Confiscated Assets Account
- REGULATION 17 Annual management fee for Confiscated Assets Account
- REGULATION 18 Notice by AFP of possible claims under the equitable sharing program
- REGULATION 19 Notice by responsible authority of possible claims under the equitable sharing program
- SCHEDULE 1
- Form 1 Examination notice
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