Foreign Evidence (Foreign Material Criminal and Related Civil Proceedings) Regulations 1994
Column 1 Item no.
| Column 2 State or Territory
| Column 3 Related civil proceedings
|
1.
| New South Wales
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Confiscation of Proceeds of Crime Act 1989 of the State of New South Wales; or (b) a proceeding under the Drug Trafficking (Civil Proceedings) Act 1990 of that State.
|
2.
| Victoria
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Crimes (Confiscation of Profits) Act 1986 of the State of Victoria; or (b) a proceeding under the Criminal Injuries Compensation Act 1983 of that State; or (c) a proceeding for the recovery of a tax, duty, levy or charge payable to that State; or (d) a proceeding under a law of that State for the recovery of compensation payable, in respect of an offence against such a law, to that State or to a person in respect of whom the offence was committed.
|
3.
| Queensland
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Drugs Misuse Act 1986 of the State of Queensland; or (b) a proceeding under the Crimes (Confiscation of Profits) Act 1989 of that State.
|
4.
| South Australia
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Criminal Injuries Compensation Act 1978 of the State of South Australia; or (b) a proceeding under the Crimes (Confiscation of Profits) Act 1986 of that State; or (c) a proceeding for the recovery of a tax, duty, levy or charge payable to that State; or (d) a proceeding under a law of that State for the recovery of compensation payable, in respect of an offence against such a law, to that State or to a person in respect of whom the offence was committed.
|
5.
| Western Australia
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Misuse of Drugs Act 1981 of the State of Western Australia; or (b) a proceeding under the Crimes (Confiscation of Profits) Act 1988 (WA), as in force immediately before 1 January 2001, or under the Criminal Property Confiscation Act 2000 (WA); or (c) a proceeding for the recovery of a tax, duty, levy or charge payable to that State; or (d) a proceeding under a law of that State for the recovery of compensation payable, in respect of an offence against such a law, to that State or to a person in respect of whom the offence was committed.
|
6.
| Tasmania
| A related civil proceeding of any kind, including, in particular, a proceeding under the Crimes (Confiscation of Profits) Act 1993 of the State of Tasmania.
|
7.
| Australian Capital Territory
| A related civil proceeding of any kind, including, in particular: (a) a proceeding under the Criminal Injuries Compensation Act 1983 of the Australian Capital Territory; or (b) a proceeding under an enactment that is defined as a tax law in section 3 of the Taxation Administration Act 1987 of that Territory; or (c) a proceeding under the Drugs of Dependence Act 1989 of that Territory; or (d) a proceeding under the Proceeds of Crime Act 1991 of that Territory.
|
8.
| Northern Territory
| A related civil proceeding of any kind, including, in particular, a proceeding under the Unlawful Betting Act 1989 of the Northern Territory.
|