Commonwealth Consolidated Regulations

PROCEEDS OF CRIME REGULATIONS 1987 - REG 7A

                For the purposes of paragraph (a) of the definition of suspended funds in subsection 4 (1) of the Act, the following amounts paid into the Trust Fund are suspended funds:

                (a)    if the DPP gives the Official Trustee a copy of a notice referred to in regulation 13 -- any amount estimated by the Official Trustee to be equal to the amount payable in accordance with an order:

                          (i)    referred to in the notice; and

                         (ii)    that may be made under subsection 21 (6), 31 (6) or 31 (7) of the Act;

               (b)    an amount that is:

                          (i)    referred to in paragraph 34B (1) (b) of the Act; and

                         (ii)    derived from the enforcement in a foreign country
of an interstate forfeiture order or an interstate pecuniary penalty order;

                (c)    an amount that is referred to in paragraph 34B (1) (c) of the Act;

               (d)    an amount that is referred to in paragraph (p) or (q) of the definition of proceeds of confiscated assets in subsection 4 (1) of the Act, unless the Commonwealth is not obliged to make a payment of that amount for the purposes of subparagraph 34C (1) (a) (ii) of the Act;

                (e)    an amount that is referred to in paragraph 34B (1) (e) of the Act;

                (f)    an amount in respect of which notice has been given to
the Official Trustee under subregulation 11 (2) or 12 (2)
or (3).