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CRIMES LEGISLATION AMENDMENT ACT 1992

Table of Provisions

  • 1 Short title  
  • 2 Commencement  
  • 3 Principal Act  
  • 4 Interpretation  
  • 5 Reports of significant cash transactions  
  • 6 Identifying cash dealers  
  • 7 Inspection of record systems etc.  
  • 8  
  • 9 Opening etc. of account with a cash dealer  
  • 10 Unblocking or forfeiture of account  
  • 11  
  • 12  
  • 13 Notice to Director if no primary identification document examined  
  • 14 Cash dealer to keep documents  
  • 15 False or misleading information  
  • 16 Functions of Director  
  • 17 Transitional provision in relation to section 23  
  • 18 Principal Act  
  • 19  
  • 20 Pecuniary penalties - natural persons and bodies corporate  
  • 21 Time for commencement of prosecutions  
  • 22 Form of indictments, informations and summonses  
  • 23 Restriction on imposing sentences  
  • 24  
  • 25  
  • 26  
  • 27 Defrauding a carrier  
  • 28 Principal Act  
  • 29 Release of person remanded in custody  
  • 30 Principal Act  
  • 31 Evidence of analyst  
  • 32 Principal Act  
  • 33 Definitions  
  • 34 Effect of superannuation orders  
  • 35 Principal Act  
  • 36 Disposal of forfeited goods  
  • 37 Disposal of narcotic-related goods other than narcotic goods  
  • 38 Official Trustee to discharge pecuniary penalty  
  • 39 Principal Act  
  • 40 Powers of Director  
  • 41 Appearances by and on behalf of Director  
  • 42 Delegation by Director  
  • 43  
  • 44 Principal Act  
  • 45 Interpretation  
  • 46  
  • 47 Principal Act  
  • 48 Interpretation  
  • 49 Effects of forfeiture order  
  • 50 Forfeiture of all restrained property if person convicted of serious offence  
  • 51 Official Trustee to discharge pecuniary penalty  
  • 52 Minor and consequential amendments  
  • 53 Repeal of certain Acts relating to piracy  

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