New South Wales Consolidated Regulations

CONFISCATION OF PROCEEDS OF CRIME REGULATION 2021

- Made under the Confiscation of Proceeds of Crime Act 1989
- As at 20 August 2021
- Reg 456 of 2021

TABLE OF PROVISIONS

   PART 1 - PRELIMINARY

   1.      Name of Regulation
   2.      Commencement
   3.      Interpretation

   PART 2 - CORRESPONDING LAWS

   4.      Corresponding laws
   5.      Interstate forfeiture orders
   6.      Interstate pecuniary penalty orders
   7.      Interstate restraining orders

   PART 3 - NOTICES AND RECORDS

   8.      Notice of application for recovery of interest in forfeited property--Form 1
   9.      Notice of application for return of, or access to, seized property--Form 2
   10.     Freezing notices--Forms 3, 4 and 5
   11.     Records relating to issue and execution of freezing notices
   12.     Giving of notices

   PART 4 - MISCELLANEOUS

   13.     Meaning of "appropriate officer"
   14.     Meaning of "serious offence"
   15.     Return of property--calculation of interest payable on property value
   16.     Fees payable to NSW Trustee and Guardian or Commissioner of Police
   17.     Forms generally
   18.     Filing fees not payable
   19.     Repeal and saving
           SCHEDULE 1
           SCHEDULE 2