CRIMINAL ASSETS RECOVERY ACT 1990

New South Wales Consolidated Acts

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CRIMINAL ASSETS RECOVERY ACT 1990 - NOTES

- As at 6 July 2009 - Act 23 of 1990

Drug Trafficking (Civil Proceedings) Act 1990

Reprint history:

Reprint No 1   9 December 1997
Reprint No 2   15 May 2001
Reprint No 3   23 August 2005

Historical notes

The following abbreviations are used in the Historical notes:

Am	amended	LW	legislation website	Sch	Schedule
Cl	clause	No	number	Schs	Schedules
Cll	clauses	p	page	Sec	section
Div	Division	pp	pages	Secs	sections
Divs	Divisions	Reg	Regulation	Subdiv	Subdivision
GG	Government Gazette	Regs	Regulations	Subdivs	Subdivisions
Ins	inserted	Rep	repealed	Subst	substituted

Table of amending instruments

Criminal Assets Recovery Act 1990 No 23 (formerly Drug Trafficking (Civil Proceedings) Act 1990). Assented to 14.6.1990. Date of commencement, 3.8.1990, sec 2 (1) and GG No 97 of 3.8.1990, p 7096. This Act has been amended as follows:

1991	No 92	Search Warrants (Amendment) Act 1991. Assented to 17.12.1991. Date of commencement, 20.9.1992, sec 2 and GG No 116 of 18.9.1992, p 6837.
1995	No 27	Evidence (Consequential and Other Provisions) Act 1995. Assented to 19.6.1995. Date of commencement, 1.9.1995, sec 2 and GG No 102 of 25.8.1995, p 4355.
1997	No 68	Drug Trafficking (Civil Proceedings) Amendment Act 1997. Assented to 10.7.1997. Date of commencement, 25.7.1997, sec 2 and GG No 83 of 25.7.1997, p 5680.
1998	No 73	Drug Misuse and Trafficking Amendment (Ongoing Dealing) Act 1998. Assented to 14.7.1998. Date of commencement, 7.8.1998, sec 2 and GG No 112 of 24.7.1998, p 5603.
	No 120	Statute Law (Miscellaneous Provisions) Act (No 2) 1998. Assented to 26.11.1998. Date of commencement of Sch 2, assent, sec 2 (1).
	No 149	Crimes Legislation Further Amendment Act 1998. Assented to 8.12.1998. Date of commencement, 8.2.1999, sec 2 and GG No 15 of 5.2.1999, p 391.
1999	No 4	Property (Relationships) Legislation Amendment Act 1999. Assented to 7.6.1999. Date of commencement of Sch 2.6, 28.6.1999, sec 2 and GG No 72 of 25.6.1999, p 4082.
	No 85	Statute Law (Miscellaneous Provisions) Act (No 2) 1999. Assented to 3.12.1999. Date of commencement of Sch 1.8, assent, sec 2 (2); date of commencement of Sch 4, assent, sec 2 (1).
2001	No 24	Firearms Amendment (Trafficking) Act 2001. Assented to 19.6.2001. Date of commencement, 1.7.2001, sec 2 and GG No 103 of 29.6.2001, p 4438.
	No 30	Police Powers (Drug Premises) Act 2001. Assented to 27.6.2001. Date of commencement, 1.7.2001, sec 2 and GG No 106 of 29.6.2001, p 5207. The amendment made by Sch 2 [2] was without effect as the provision being amended was amended by Firearms Amendment (Trafficking) Act 2001.
	No 112	Statute Law (Miscellaneous Provisions) Act (No 2) 2001. Assented to 14.12.2001. Date of commencement of Sch 2.12, assent, sec 2 (2).
	No 121	Justices Legislation Repeal and Amendment Act 2001. Assented to 19.12.2001. Date of commencement of Sch 2, 7.7.2003, sec 2 and GG No 104 of 27.6.2003, p 5978.
2002	No 103	Law Enforcement (Powers and Responsibilities) Act 2002. Assented to 29.11.2002. Date of commencement of Sch 4, 1.12.2005, sec 2 and GG No 45 of 15.4.2005, p 1356.
2005	No 32	Criminal Assets Recovery Amendment Act 2005. Assented to 15.6.2005. Date of commencement, 1.8.2005, sec 2 and GG No 94 of 29.7.2005, p 3909.
	No 98	Statute Law (Miscellaneous Provisions) Act (No 2) 2005. Assented to 24.11.2005. Date of commencement of Sch 3, assent, sec 2 (2).
2006	No 94	Police Amendment (Miscellaneous) Act 2006. Assented to 22.11.2006. Date of commencement of Sch 3.8, 1.2.2007, sec 2 and GG No 22 of 1.2.2007, p 575.
2007	No 82	Statute Law (Miscellaneous Provisions) Act (No 2) 2007. Assented to 7.12.2007. Date of commencement of Sch 1, assent, sec 2 (2).
	No 94	Miscellaneous Acts (Local Court) Amendment Act 2007. Assented to 13.12.2007. Date of commencement of Schs 2 and 3, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.
2008	No 105	Crimes Amendment (Sexual Offences) Act 2008. Assented to 8.12.2008. Date of commencement of Sch 2, 1.1.2009, sec 2 (1) and GG No 158 of 19.12.2008, p 12303.
2009	No 6	Crimes (Criminal Organisations Control) Act 2009. Assented to 3.4.2009. Date of commencement, assent, sec 2.
	No 49	NSW Trustee and Guardian Act 2009. Assented to 26.6.2009. Date of commencement, 1.7.2009, sec 2 and 2009 (305) LW 1.7.2009.

Table of amendments

Long title	Am 1997 No 68, Sch 1 [1].
Sec 1	Subst 1997 No 68, Sch 1 [2].
Sec 3	Am 1997 No 68, Sch 1 [3]; 2005 No 32, Sch 1 [1].
Sec 4	Am 1997 No 68, Sch 1 [4]-[9]; 1999 No 4, Sch 2.6 [1]; 2001 No 112, Sch 2.12; 2005 No 32, Sch 1 [2]-[5]; 2007 No 82, Sch 1.3.
Sec 6	Am 1997 No 68, Sch 1 [10]-[13]; 1998 No 73, Sch 2.3 [1] [2]; 2001 No 24, Sch 2 [1] [2]; 2001 No 30, Sch 2 [1] [3]; 2002 No 103, Sch 4.19 [1]; 2005 No 32, Sch 1 [6]-[9]; 2008 No 105, Sch 2.6 [1] [2]; 2009 No 6, Sch 1.2.
Sec 7	Am 1997 No 68, Sch 1 [14].
Sec 9	Am 1997 No 68, Sch 1 [15] [16]; 2005 No 32, Sch 1 [10].
Sec 9A	Ins 2005 No 32, Sch 1 [11].
Sec 10	Am 1997 No 68, Sch 1 [15]-[19]; 2005 No 32, Sch 1 [12]-[15]; 2009 No 49, Sch 2.17 [1].
Secs 10A, 10B	Ins 2005 No 32, Sch 1 [16].
Sec 12	Am 1997 No 68, Sch 1 [20]-[22]; 1999 No 4, Sch 2.6 [2]; 2009 No 49, Sch 2.17 [1].
Sec 13	Am 1997 No 68, Sch 1 [23]-[26]; 2005 No 32, Sch 1 [17] [18].
Sec 13A	Ins 2005 No 32, Sch 1 [19]. Am 2009 No 49, Sch 2.17 [1].
Sec 14	Am 2009 No 49, Sch 2.17 [1].
Sec 15	Am 1997 No 68, Sch 1 [27].
Sec 16	Am 1997 No 68, Sch 1 [28] [29].
Sec 16A	Ins 1997 No 68, Sch 1 [30].
Sec 16B	Ins 1997 No 68, Sch 1 [30]. Am 2005 No 98, Sch 3.20 [1] [2].
Sec 17	Am 2009 No 49, Sch 2.17 [1].
Sec 18	Am 2009 No 49, Sch 2.17 [1]-[4].
Sec 19	Am 1997 No 68, Sch 1 [31]; 2009 No 49, Sch 2.17 [1].
Sec 21	Am 2009 No 49, Sch 2.17 [1] [2] [5].
Sec 22	Am 1997 No 68, Sch 1 [32] [33]; 2005 No 32, Sch 1 [20]-[26].
Sec 22A	Ins 2005 No 32, Sch 1 [27].
Sec 23	Am 1997 No 68, Sch 1 [34]; 2009 No 49, Sch 2.17 [1].
Sec 23A	Ins 1997 No 68, Sch 1 [35].
Sec 24	Am 1997 No 68, Sch 1 [16]; 1999 No 4, Sch 2.6 [3]; 2005 No 32, Sch 1 [28] [29].
Sec 25	Am 1997 No 68, Sch 1 [36]; 2005 No 32, Sch 1 [30].
Sec 26	Am 2005 No 32, Sch 1 [31] [32].
Sec 27	Am 1997 No 68, Sch 1 [37]-[40]; 2005 No 32, Sch 1 [33]-[37].
Sec 28	Am 1997 No 68, Sch 1 [41]-[48]; 2005 No 32, Sch 1 [38] [39].
Sec 30	Am 2009 No 49, Sch 2.17 [1] [2].
Sec 31	Am 2009 No 49, Sch 2.17 [1].
Part 3, Div 2A (secs 31A-31C)	Ins 2005 No 32, Sch 1 [40].
Part 3, Div 3, heading	Subst 1997 No 68, Sch 1 [49].
Sec 32	Am 1997 No 68, Sch 1 [50] [51]; 1998 No 120, Sch 2.9; 1998 No 149, Sch 2.4; 1999 No 85, Sch 1.8; 2009 No 49, Sch 2.17 [1].
Sec 33	Am 1997 No 68, Sch 1 [52] [53]; 2005 No 32, Sch 1 [41].
Sec 35	Am 1997 No 68, Sch 1 [54].
Sec 37	Am 1997 No 68, Sch 1 [55].
Sec 37A	Ins 1997 No 68, Sch 1 [56].
Sec 38	Am 1991 No 92, Sch 2; 1997 No 68, Sch 1 [15] [16] [57]-[59]; 2002 No 103, Sch 4.19 [2]-[6].
Sec 39	Am 1997 No 68, Sch 1 [15] [16].
Sec 41	Am 2005 No 32, Sch 1 [42].
Sec 42A	Ins 1997 No 68, Sch 1 [60]. Am 2002 No 103, Sch 4.19 [7].
Sec 44	Am 1997 No 68, Sch 1 [61] [62].
Sec 47	Am 2005 No 32, Sch 1 [43].
Sec 47A	Ins 1997 No 68, Sch 1 [63].
Sec 48	Am 1997 No 68, Sch 1 [15] [16] [64] [65]; 2005 No 32, Sch 1 [44].
Sec 50	Am 2005 No 98, Sch 3.20 [3].
Sec 51	Am 1997 No 68, Sch 1 [16]; 2005 No 32, Sch 1 [45] [46].
Part 4A	Ins 2005 No 32, Sch 1 [47].
Secs 52A-52F	Ins 2005 No 32, Sch 1 [47].
Secs 52G, 52H	Ins 2005 No 32, Sch 1 [47]. Am 2009 No 49, Sch 2.17 [1].
Secs 52I	Ins 2005 No 32, Sch 1 [47].
Part 5, heading	Subst 1997 No 68, Sch 1 [66].
Sec 53	Am 2001 No 121, Sch 2.77; 2007 No 94, Schs 2, 3.
Sec 54	Am 1995 No 27, Sch 1.9; 1997 No 68, Sch 1 [67]; 2005 No 32, Sch 1 [48] [49].
Part 6, heading	Rep 1997 No 68, Sch 1 [68].
Sec 56	Am 1997 No 68, Sch 1 [16].
Sec 58A	Ins 1997 No 68, Sch 1 [69].
Sec 59A	Ins 2005 No 32, Sch 1 [50]. Am 2006 No 94, Sch 3.8.
Secs 61, 62, 66	Am 1997 No 68, Sch 1 [16].
Sec 66A	Ins 1997 No 68, Sch 1 [70].
Secs 68-70	Rep 1999 No 85, Sch 4.
Sch 1	Ins 1997 No 68, Sch 1 [71]. Am 2005 No 32, Sch 1 [51] [52].