Commonwealth Numbered Regulations

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PROCEEDS OF CRIME REGULATIONS 2019 (F2019L01045)


TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name  
   2.      Commencement  
   3.      Authority  
   4.      Schedule 6  
   5.      Definitions  
   6.      Meaning of authorised officer  
   7.      State and self-governing Territory laws that correspond to the Act  
   8.      Meaning of enforcement agency  
   9.      Orders that are declared to be interstate forfeiture orders  
   10.     Orders that are declared to be interstate pecuniary penalty orders  
   11.     Orders that are declared to be interstate restraining orders  
   12.     Substances that are specified to be narcotic substances  
   13.     Indictable offences that are specified to be serious offences  

   PART 2--THE CONFISCATION SCHEME

           Division 1--Orders about forfeited property

   14.     Application for order under section 57 of Act  
   15.     Function of responsible authority in relation to sections 102 and 103 of Act  

           Division 2--Pecuniary penalty orders

   16.     Penalty amounts exceeding court's jurisdiction--certificate  

           Division 3--Literary proceeds orders

   17.     Literary proceeds amounts exceeding the court's jurisdiction--certificate  

   PART 3--INFORMATION GATHERING

   18.     Approved examiners  
   19.     Approved form--examination notice  
   20.     Unexplained wealth legislation of a State or Territory  

   PART 4--ADMINISTRATION

           Division 1--Powers and duties of the Official Trustee

   21.     Costs etc. payable to Official Trustee  
   22.     Remuneration of Official Trustee  

           Division 2--Confiscated Assets Account

   23.     Annual management fee for Confiscated Assets Account  
           SCHEDULE 1 Interstate forfeiture order
           SCHEDULE 2 Interstate pecuniary penalty order
           SCHEDULE 3 Interstate restraining order
           SCHEDULE 4 Indictable offences that are serious offences
           SCHEDULE 5 Forms


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