Contents

Part 1                     Preliminary                                                                 

                        1      Name of Regulations [see Note 1]                                     4

                        2      Commencement                                                              4

                        3      Definitions                                                                       4

                      3A      Meaning of authorised officer                                            4

                        4      Declaration of State and self‑governing Territory laws -- definition of corresponding law 5

                      4A      Meaning of enforcement agency                                        5

                        5      Declaration -- definition of interstate forfeiture order            6

                        6      Declaration -- definition of interstate pecuniary penalty order 7

                        7      Declaration -- definition of interstate restraining order         8

                        8     Meaning of narcotic substance                                         9

                        9      Specification -- definition of serious offence                       9

Part 2                     The confiscation scheme                                       

Division 2.1A            Orders about forfeited property                                      

                      9A      Additional function of DPP                                              11

                      9B      Giving notice of matters relevant to application for order under section 102 or 103 of Act            11

Division 2.1              Pecuniary penalty orders                                               

                       10     Penalty amounts exceeding court's jurisdiction -- certificate 11

Division 2.2              Literary proceeds orders                                                

                       11     Literary proceeds amounts exceeding the court's jurisdiction -- certificate       12

Part 3                     Information gathering                                              

                       12     Approved examiners                                                       13

                       13      Approved form -- examination notice                               13

Part 4                     Administration                                                           

Division 4.1              Powers and duties of the Official Trustee                      

                       14     Costs etc payable to Official Trustee                                14

                       15      Remuneration of Official Trustee                                      14

Division 4.2              Confiscated Assets Account                                            

                       16     Identity of amounts credited to Confiscated Assets Account 14

                       17     Annual management fee for Confiscated Assets Account  15

                       18     Notice by AFP of possible claims under the equitable sharing program            15

                       19     Notice by DPP of possible claims under the equitable sharing program            16

Schedule 1              Forms                                                                          18

Form 1                      Examination notice                                                        18

Notes                                                                                                          19

 

  

Notes to the Proceeds of Crime Regulations 2002

Note 1

The Proceeds of Crime Regulations 2002 (in force under the Proceeds of Crime Act 2002) as shown in this compilation comprise Statutory Rules 2002 No. 259 amended as indicated in the Tables below.

Table of Instruments

Table of Amendments