Commonwealth Consolidated Regulations

PROCEEDS OF CRIME REGULATIONS 1987

- made under the Proceeds of Crime Act 1987

TABLE OF PROVISIONS

   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