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Proceeds of Crime Amendment Regulations 2001 (No. 1)

Authoritative Version
  • - F2001B00108
  • No longer in force
SR 2001 No. 50 Regulations as made
These Regulations amend the Proceeds of Crime Regulations 1987.
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 Senate02-Apr-2001
Tabled HR03-Apr-2001
Gazetted 29 Mar 2001
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013

Proceeds of Crime Amendment Regulations 2001 (No. 1)1

Statutory Rules 2001 No. 502

I, WILLIAM PATRICK DEANE, Governor-General 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 22 March 2001

WILLIAM DEANE

Governor-General

By His Excellency’s Command

CHRISTOPHER MARTIN ELLISON


1              Name of Regulations

                These Regulations are the Proceeds of Crime Amendment Regulations 2001 (No. 1).

2              Commencement

                These Regulations commence on gazettal.

3              Amendment of Proceeds of Crime Regulations 1987

                Schedule 1 amends the Proceeds of Crime Regulations 1987.


Schedule 1        Amendments

(regulation 3)

  

[1]         Paragraph 3 (f)

substitute

                (f)    Criminal Property Confiscation Act 2000 of Western Australia;

[2]         Regulation 4, heading

substitute

4              Declaration — definition of interstate forfeiture order

[3]         Regulation 4

omit

, each of the following kinds of orders is

insert

, the following are

[4]         Paragraph 4 (f)

substitute

                (f)    crime-used property substitution declarations under section 22 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (faa)    declarations of confiscation under section 30 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (fab)    forfeiture orders under subsection 10 (1) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[5]         Regulation 5, heading

substitute

5              Declaration — definition of interstate pecuniary penalty order

[6]         Regulation 5

omit

, each of the following kinds of orders is

insert

, the following are

[7]         Paragraph 5 (e)

substitute

                (e)    unexplained wealth declarations under section 12 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (eaa)    criminal benefits declarations under section 16
or 17 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (eab)    crime-used property substitution declarations under section 22 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (eac)    pecuniary penalty orders under subsection 15 (1) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[8]         Regulation 6, heading

substitute

6              Declaration — definition of interstate restraining order

[9]         Regulation 6

omit

, each of the following kinds of orders is

insert

, the following are

[10]      Paragraph 6 (f)

substitute

                (f)    freezing notices under section 34 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (faa)    freezing orders under section 43 of the Criminal Property Confiscation Act 2000 of Western Australia;

            (fab)    restraining orders made under subsection 20 (7) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[11]      Further amendments

 

Provision

omit each mention of

insert

Schedule 2, Form 1

on            19

on            20

Schedule 2, Form 1

Dated             19    .

Date signed:

Schedule 2, Form 2

on            19

on            20

Schedule 2, Form 2

Dated             19    .

Date signed:

Schedule 2, Form 3

on            19

on            20

Schedule 2, Form 3

Dated             19    .

Date signed:

Schedule 2, Form 4

on            19

on            20

Schedule 2, Form 4

Dated             19    .

Date signed:

Notes

1.       These Regulations amend 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; 1995 Nos. 80 and 325; 1996 Nos. 203 and 267; 1997 Nos. 110 and 240; 1998 No. 335; 2000 No. 276.

2.       Notified in the Commonwealth of Australia Gazette on 29 March 2001.