Commonwealth Consolidated Regulations

PROCEEDS OF CRIME REGULATIONS 2002

- made under the Proceeds of Crime Act 2002

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name of Regulations [see Note 1]  
   2.      Commencement  
   3.      Definitions  
   3A.     Meaning of authorised officer  
   4.      Declaration of State and self-governing Territory laws -- definition of corresponding law  
   4A.     Meaning of enforcement agency  
   5.      Declaration -- definition of interstate forfeiture order  
   6.      Declaration -- definition of interstate pecuniary penalty order  
   7.      Declaration -- definition of interstate restraining order  
   8.      Meaning of narcotic substance  
   9.      Specification -- definition of serious offence  

   PART 2--THE CONFISCATION SCHEME

           Division 2.1A--Orders about forfeited property

   9A.     Additional function of DPP  
   9B.     Giving notice of matters relevant to application for order under section 102 or 103 of Act  

           Division 2.1--Pecuniary penalty orders

   10.     Penalty amounts exceeding court's jurisdiction -- certificate  

           Division 2.2--Literary proceeds orders

   11.     Literary proceeds amounts exceeding the court's jurisdiction -- certificate  

   PART 3--INFORMATION GATHERING

   12.     Approved examiners  
   13.     Approved form -- examination notice  

   PART 4--ADMINISTRATION

           Division 4.1--Powers and duties of the Official Trustee

   14.     Costs etc payable to Official Trustee  
   15.     Remuneration of Official Trustee  

           Division 4.2--Confiscated Assets Account

   16.     Identity of amounts credited to Confiscated Assets Account  
   17.     Annual management fee for Confiscated Assets Account  
   18.     Notice by AFP of possible claims under the equitable sharing program  
   19.     Notice by DPP of possible claims under the equitable sharing program  
           SCHEDULE 1 Forms