Proceeds of Crime Regulations 1987
Citation changes
Proceeds of Crime Regulations 1987
01 Apr 2018
Proceeds of Crime Regulations 1987
16 Dec 1998 - 07 Oct 1987
Proceeds of Crime Regulations
08 Oct 1987 - 15 Dec 1998

No longer in force

Administered by

Attorney-General's Department
Department of Home Affairs

This item is authorised by the following title:

Proceeds of Crime Act 1987

Superseded version

View latest version

F2006C00444

14 July 2006 - 30 June 2011

This instrument was backcaptured in accordance with Section 36 of the Legislative Instruments Act 2003

Table of contents

1 Name of Regulations [see Note 1]
2 Interpretation
3 Declaration of State laws — definition of corresponding law
3A Distributable funds
3B What is a GBE?
4 Declaration — definition of interstate forfeiture order
5 Declaration — definition of interstate pecuniary penalty order
6 Declaration — definition of interstate restraining order
7 Declaration of substances — definition of narcotic substance
7A Suspended funds
8 Remuneration of Official Trustee
9 Costs etc payable to Official Trustee
10 Notice of application for court order regarding third party interest
11 Notice by AFP of possible claims under the equitable sharing program
12 Notice by DPP of possible claims under the equitable sharing program
13 DPP to give Official Trustee copies of certain notices
14 Annual management fee for Reserve
15 Determination of amount of balance of distributable funds
17 Prescribed particulars of certificate — paragraph 98 (5) (b) of the Act
18 Registration of certificate under subsection 98 (5A) of the Act
- Schedule 1 Substances
- Schedule 2 Forms
- Form 1 Notice in respect of an application under subsection 21 (1) for an order in respect of an interest in property
- Form 2 Notice in respect of an application under subsection 21 (2) for an order in respect of an interest in forfeited property
- Form 3 Notice in respect of an application under subsection 23A (3) for an order in respect of an interest in property which is the subject of a foreign forfeiture order
- Form 4 Notice in respect of an application under subsection 31 (1) for an order in respect of an interest in forfeited property previously the subject of a restraining order
- Notes to the REF Citation \*charformat \* MERGEFORMAT Proceeds of Crime Regulations 1987

Proceeds of Crime Regulations 1987Citation changesProceeds of Crime Regulations 198701 Apr 2018Proceeds of Crime Regulations 198716 Dec 1998 - 07 Oct 1987Proceeds of Crime Regulations08 Oct 1987 - 15 Dec 1998

Legislation text

Proceeds of Crime Regulations 1987
Citation changes
Proceeds of Crime Regulations 1987
01 Apr 2018
Proceeds of Crime Regulations 1987
16 Dec 1998 - 07 Oct 1987
Proceeds of Crime Regulations
08 Oct 1987 - 15 Dec 1998