Document ID: chunk:federal_register_of_legislation:C2018A00034:clause:1_203
Version: federal_register_of_legislation:C2018A00034
Segment Type: clause
Provision Reference: sch 1 cl 203
Character Range: 91054–92319

203  Section 4
Insert:
financial institution has the same meaning as in the Proceeds of Crime Act 2002.
interest, in relation to property, has the same meaning as in the Proceeds of Crime Act 2002.
officer, in relation to a financial institution, has the same meaning as in the Proceeds of Crime Act 2002.
person assisting has the same meaning as in the Proceeds of Crime Act 2002.
POCA search warrant means a search warrant issued under Part 3‑5 of the Proceeds of Crime Act 2002 in relation to a Tribunal offence.
proceeds of a Tribunal offence means proceeds (within the meaning of the Proceeds of Crime Act 2002) of such an offence.
proceeds jurisdiction has the same meaning as in the Proceeds of Crime Act 2002.
proceeds request has the meaning given by section 40AA.
related Tribunal offence: a Tribunal offence is related to another Tribunal offence if the physical elements of the 2 offences are substantially the same acts or omissions.
responsible enforcement agency head means the head of the enforcement agency whose authorised officer is responsible for executing a POCA search warrant.
restraining order means a restraining order under section 17 of the Proceeds of Crime Act 2002.
senior police officer has the meaning given by subsection 40AH(3).