Contents

                        1       Name of Regulations [see Note 1]                                    4

                        2       Interpretation                                                                   4

                        3       Declaration of State laws -- definition of corresponding law  4

                      3A       Distributable funds                                                          4

                      3B       What is a GBE?                                                              5

                        4       Declaration -- definition of interstate forfeiture order         5

                        5       Declaration -- definition of interstate pecuniary penalty order            6

                        6       Declaration -- definition of interstate restraining order       8

                        7       Declaration of substances -- definition of narcotic substance           9

                      7A       Suspended funds                                                           9

                        8       Remuneration of Official Trustee                                    10

                        9       Costs etc payable to Official Trustee                              10

                       10       Notice of application for court order regarding third party interest     10

                       11       Notice by AFP of possible claims under the equitable sharing program         10

                       12       Notice by DPP of possible claims under the equitable sharing program        11

                       13       DPP to give Official Trustee copies of certain notices     12

                       14       Annual management fee for Reserve                              12

                       15       Determination of amount of balance of distributable funds 13

                       17       Prescribed particulars of certificate -- paragraph 98 (5) (b) of the Act           13

                       18       Registration of certificate under subsection 98 (5A) of the Act          14

Schedule 1                   Substances                                                                  15

Schedule 2                   Forms                                                                          21

Form 1                            Notice in respect of an application under subsection 21 (1) for an order in respect of an interest in property                                                                    21

Form 2                            Notice in respect of an application under subsection 21 (2) for an order in respect of an interest in forfeited property                                                      23

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  25

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      27

Notes                                                                                                          29

 

  

  

Notes to the Proceeds of Crime Regulations 1987

Note 1

The Proceeds of Crime Regulations 1987 (in force under the Proceeds of Crime Act 1987) as shown in this compilation comprise Statutory Rules 1987 No. 224 amended as indicated in the Tables below.

The Proceeds of Crime Regulations 1987 was amended by the CSL Sale Act 1993 (Act No. 88, 1993). The amendment is incorporated in this compilation. For application, saving or transitional provisions relating to the amendments see subsection 14 (2) of Act No. 88, 1993.

The Proceeds of Crime Regulations 1987 was amended by the ANL Sale Act 1995 (Act No. 136, 1995). The ANL Sale Act 1995 was repealed by section 79 of the same Act before it came into operation.

Table of Instruments

Year and number	Date of notification in Gazette or FRLI registration	Date of commencement	Application, saving or transitional provisions
1987 No. 224	14 Oct 1987	14 Oct 1987
1989 No. 236	5 Sept 1989	5 Sept 1989 (see r. 1 and Gazette 1989, No. S296)	--
1991 No. 460	19 Dec 1991	19 Dec 1991	--
1993 No. 199	20 July 1993	20 July 1993	--
1994 No. 17	18 Feb 1994	18 Feb 1994	--
1994 No. 238	1 July 1994	1 July 1994	--
1995 No. 80	9 May 1995	9 May 1995	--
1995 No. 325	3 Nov 1995	6 Nov 1995 (see r. 1 and Gazette 1995, No. S423)	--
1996 No. 203	17 Sept 1996	17 Sept 1996	--
1996 No. 267	11 Dec 1996	16 Dec 1996 (see r. 1 and Gazette 1996, No. GN49)	--
1997 No. 110	21 May 1997	21 May 1997	--
1997 No. 240	10 Sept 1997	10 Sept 1997	--
1998 No. 335	16 Dec 1998	16 Dec 1998	--
2000 No. 276	18 Oct 2000	18 Oct 2000	--
2001 No. 50	29 Mar 2001	29 Mar 2001	--
2002 No. 334	20 Dec 2002	6 Nov 2002	--
as amended by
2003 No. 55	14 Apr 2003	20 Dec 2002	--
2005 No. 207	19 Sept 2005 (see F2005L02673)	1 Oct 2005 (see r. 2)	--
2006 No. 181	14 July 2006 (see F2006L02345)	14 July 2006	--
2011 No. 120	30 June 2011 (see F2011L01364)	1 July 2011	--

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted
Provision affected	How affected
R. 1.........................................	rs. 1998 No. 335
R. 3.........................................	am. 1989 No. 236; 1993 No. 199; 1994 No. 17; 1997 No. 240; 1998 No. 335; 2001 No. 50
R. 3A.......................................	ad. 1991 No. 460
	am. 1997 No. 110
R. 3B.......................................	ad. 1991 No. 460
	am. Act No. 88, 1993; 1993 No. 199; 2005 No. 207; 2011 No. 120
Heading to r. 4......................	rs. 2001 No. 50
R. 4.........................................	am. 1989 No. 236; 1993 No. 199; 1994 No. 17; 1997 No. 240; 1998 No. 335; 2001 No. 50
Heading to r. 5......................	am. 1997 No. 240
	rs. 2001 No. 50
R. 5.........................................	am. 1989 No. 236; 1993 No. 199; 1994 No. 17; 1997 No. 240; 1998 No. 335; 2001 No. 50
Heading to r. 6......................	rs. 2001 No. 50
R. 6.........................................	am. 1989 No. 236; 1993 No. 199; 1994 No. 17; 1997 No. 240; 1998 No. 335; 2001 No. 50
R. 7.........................................	am. 1989 No. 236
R. 7A.......................................	ad. 1991 No. 460
R. 8.........................................	ad. 1989 No. 236
	am. 1993 No. 199; 1994 No. 238; 1996 No. 267
	rs. 2002 No. 334; 2006 No. 181
R. 8A.......................................	ad. 2002 No. 334
	rep. 2006 No. 181
R. 9.........................................	ad. 1989 No. 236
R. 10.......................................	ad. 1989 No. 236
R. 11.......................................	ad. 1991 No. 460
	am. 1993 No. 199
R. 12.......................................	ad. 1991 No. 460
R. 13.......................................	ad. 1991 No. 460
Heading to r. 14...................	rs. 2000 No. 276
R. 14.......................................	ad. 1991 No. 460
	am. 2000 No. 276
R. 15.......................................	ad. 1991 No. 460
	am. 1997 No. 110
R. 16.......................................	ad. 1991 No. 460
	am. 1993 No. 199; 1994 No. 17
	rs. 1995 No. 80
	am. 1995 No. 325
	rep. 1997 No. 110
R. 17.......................................	ad. 1996 No. 203
R. 18.......................................	ad. 1996 No. 203
Schedule...............................	rep. 1989 No. 236
Schedule 1
Schedule 1............................	ad. 1989 No. 236
Schedule 2
Schedule 2............................	ad. 1989 No. 236
Form 1................................	am. 2001 No. 50
Form 2................................	am. 2001 No. 50
Form 3................................	am. 2001 No. 50
Form 4................................	am. 2001 No. 50