Victorian Numbered Acts

CONFISCATION AMENDMENT ACT 2010 (NO. 68 OF 2010)

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Purpose  
   2.      Commencement  
   3.      Principal Act  

   PART 2--MISCELLANEOUS AMENDMENTS

   4.      Definitions  
   5.      New section 3A inserted  
   6.      Jurisdiction  
   7.      Application for restraining order  
   8.      Declaration of property interests  
   9.      New section 19BA inserted  
   10.     Offences  
   11.     Court directions to provide information  
   12.     Admissibility of statement  
   13.     Application for exclusion from restraining order  
   14.     Exclusion from restraining orders  
   15.     Setting aside of restraining order  
   16.     Duration of freezing order  
   17.     Heading amended  
   18.     Automatic forfeiture  
   19.     New Division 3 inserted in Part 3  
   20.     Discharge of pecuniary penalty order  
   21.     Insertion of heading  
   22.     New section 69A inserted  
   23.     Pecuniary penalty order debt due to Crown  
   24.     Examination  
   25.     Issuing of information notices by prescribed persons  
   26.     What information notice may require  
   27.     Contents of information notice  
   28.     Reports of suspect transactions  
   29.     Document requests  
   30.     Costs  
   31.     New section 141A inserted  
   32.     Amendment of Schedule 2  
   33.     Statute law revision  

   PART 3--CIVIL FORFEITURE AMENDMENTS

   34.     Purposes  
   35.     Definitions  
   36.     New sections 7A and 7B inserted  
   37.     Property in which the accused has an interest  
   38.     Jurisdiction  
   39.     Restraining orders  
   40.     Purposes for which a restraining order may be made  
   41.     Application for restraining order and determination of application  
   42.     Application for exclusion from restraining order  
   43.     Determination of exclusion application—restraining order—Schedule 1 offence  
   44.     Determination of exclusion application—restraining order—civil forfeiture  
   45.     Duration and setting aside of restraining order  
   46.     Application for freezing order  
   47.     Making of freezing order  
   48.     Freezing orders  
   49.     Part 4 substituted  
   50.     Disposal of forfeited property  
   51.     Application for, and determination of, exclusion from civil forfeiture order repealed  
   52.     Application to Minister for return of property or payment of value  
   53.     Civil pecuniary penalty orders repealed  

           Division 2--of Part 8 of the Principal Act is repealed.

   54.     Liability under forfeiture or pecuniary penalty order to be satisfied by trustee  
   55.     Provisions concerning the trustee  
   56.     Memorandum of understanding  
   57.     Embargo notice  
   58.     Return of seized property  
   59.     Search and inspection warrants  
   60.     Order for examination  
   61.     Communication of information between law enforcement agencies  
   62.     Interstate orders and search warrants  
   63.     Costs  
   64.     Reports to the Minister  
   65.     Appeals  
   66.     Provision of legal aid  

   PART 4--TRANSITIONAL PROVISIONS, CONSEQUENTIAL AMENDMENTS TO OTHER ACTS AND REPEAL

   67.     Transitional  
   68.     New sections 179 and 180 inserted  
   69.     New sections 181 to 184 inserted  
   70.     Sentencing Act 1991  
   71.     Repeal of amending Act  
           ENDNOTES