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Proceeds of Crime Regulations 2019
In force
Administered by
Department of Home Affairs
This item is authorised by the following title:
Proceeds of Crime Act 2002
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F2019L01045
09 August 2019
-
16 December 2020
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Part 1—Preliminary
1 Name
2 Commencement
3 Authority
4 Schedule 6
5 Definitions
6 Meaning of authorised officer
7 State and self-governing Territory laws that correspond to the Act
8 Meaning of enforcement agency
9 Orders that are declared to be interstate forfeiture orders
10 Orders that are declared to be interstate pecuniary penalty orders
11 Orders that are declared to be interstate restraining orders
12 Substances that are specified to be narcotic substances
13 Indictable offences that are specified to be serious offences
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Part 2—The confiscation scheme
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Division 1—Orders about forfeited property
14 Application for order under section 57 of Act
15 Function of responsible authority in relation to sections 102 and 103 of Act
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Division 2—Pecuniary penalty orders
16 Penalty amounts exceeding court’s jurisdiction—certificate
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Division 3—Literary proceeds orders
17 Literary proceeds amounts exceeding the court’s jurisdiction—certificate
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Part 3—Information gathering
18 Approved examiners
19 Approved form—examination notice
20 Unexplained wealth legislation of a State or Territory
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Part 4—Administration
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Division 1—Powers and duties of the Official Trustee
21 Costs etc. payable to Official Trustee
22 Remuneration of Official Trustee
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Division 2—Confiscated Assets Account
23 Annual management fee for Confiscated Assets Account
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Schedule 1—Interstate forfeiture order
1 Orders under corresponding laws
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Schedule 2—Interstate pecuniary penalty order
1 Orders under corresponding laws
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Schedule 3—Interstate restraining order
1 Orders under corresponding laws
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Schedule 4—Indictable offences that are serious offences
1 Table 1—Australian Crime Commission Act 2002
2 Table 2—Copyright Act 1968
3 Table 3—Criminal Code
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Schedule 5—Forms
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Schedule 6—Repeals
Proceeds of Crime Regulations 2002