Document ID: chunk:federal_register_of_legislation:F2024C01069:front:0:p1
Version: federal_register_of_legislation:F2024C01069
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Character Range: 0–3044

Proceeds of Crime Regulations 2019

made under the

Proceeds of Crime Act 2002

Compilation No. 3

Compilation date: 14 October 2024

                Includes amendments: F2024L01299

About this compilation

This compilation

This is a compilation of the Proceeds of Crime Regulations 2019 that shows the text of the law as amended and in force on 14 October 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents
Part 1—Preliminary
1 Name
3 Authority
5 Definitions
6 Meaning of authorised officer
7 State and self‑governing Territory laws that correspond to the Act
8 Meaning of enforcement agency
9 Orders that are declared to be interstate forfeiture orders
10 Orders that are declared to be interstate pecuniary penalty orders
11 Orders that are declared to be interstate restraining orders
12 Substances that are specified to be narcotic substances
13 Indictable offences that are specified to be serious offences
Part 2—The confiscation scheme
Division 1—Orders about forfeited property
15 Function of responsible authority in relation to section 102 of Act
Division 2—Pecuniary penalty orders
16 Penalty amounts exceeding court's jurisdiction—certificate
Division 3—Literary proceeds orders
17 Literary proceeds amounts exceeding the court's jurisdiction—certificate
Part 3—Information gathering
18 Approved examiners
19 Approved form—examination notice
20 Unexplained wealth legislation of a State or Territory
Part 4—Administration
Division 1—Powers and duties of the Official Trustee
21 Costs etc. payable to Official Trustee
22 Remuneration of Official Trustee
Division