Federal Register of Legislation - Australian Government

Primary content

Proceeds of Crime Regulations (Amendment)

Authoritative Version
  • - F1996B02602
  • No longer in force
SR 1995 No. 80 Regulations as made
These Regulations amend the Proceeds of Crime Regulations.
Administered by: Attorney-General's
General Comments: This instrument was backcaptured in accordance with Section 36 of the Legislative Instruments Act 2003
Registered 01 Jan 2005
Tabling HistoryDate
Tabled HR10-May-1995
Tabled Senate11-May-1995
Gazetted 09 May 1995
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013

Statutory Rules 1995   No. 801


Proceeds of Crime Regulations2 (Amendment)

I, THE ADMINISTRATOR of the Government of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Proceeds of Crime Act 1987.

Dated 2 May 1995.


                                                                                      P. BENNETT


By His Excellency’s Command,




Minister for Justice


1.   Amendment

1.1   The Proceeds of Crime Regulations are amended as set out in these Regulations.

[NOTE: These Regulations commence on gazettal: see Acts Interpretation Act 1901, s. 48.]

2.   Regulation 16 (Law enforcement projects—prescribed law enforcement agencies)

2.1   Omit the regulation, substitute:

           “16.   For the purposes of the definition of ‘law enforcement project’ in subsection 34D (3) of the Act, each of the following law enforcement agencies is prescribed:

             (a)   the Attorney-General’s Department;

             (b)   AUSTRAC;

             (c)   the Australian Customs Service;

             (d)   the Australian Federal Police;

             (e)   the Australian Institute of Criminology;

              (f)   the Australian Securities Commission;

             (g)   the Australian Taxation Office;

             (h)   the Department of Immigration and Ethnic Affairs;

              (i)   the National Crime Authority;

              (j)   the Office of the DPP;

             (k)   the Office of the Insurance and Superannuation Commissioner;

              (l)   the Trade Practices Commission.”.



1.   Notified in the Commonwealth of Australia Gazette on 9 May 1995.

2.   Statutory Rules 1987 No. 224 as amended by 1989 No. 236; 1991 No. 460; 1993 No. 199; Act No. 88, 1993; Statutory Rules 1994 Nos. 17 and 238.