Document ID: chunk:federal_register_of_legislation:C2025C00034:section:296:p1
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 296 (pt 1/3)
Character Range: 467917–470691

296  Credits to the Account
 (1) There must be credited to the *Confiscated Assets Account amounts equal to:
 (a) *proceeds of confiscated assets; and
 (aa) input tax credits:
 (i) to which the *Official Trustee is entitled; and
 (ii) that are in connection with disposals under section 70 or 100; and
 (b) money paid to the Commonwealth by a foreign country, within the meaning of the *Mutual Assistance Act, under a treaty or arrangement providing for mutual assistance in criminal matters; and
 (c) money paid to the Commonwealth under a *foreign pecuniary penalty order registered under section 34 of the Mutual Assistance Act; and
 (d) money deriving from the enforcement of an *interstate forfeiture order registered in a *non‑governing Territory, other than money covered by a direction under subsection 70(2) or 100(2); and
 (e) amounts paid to the Commonwealth by a State or *self‑governing Territory under the *equitable sharing program; and
 (ea) amounts paid to the Commonwealth by a State or self‑governing Territory under the *national cooperative scheme on unexplained wealth; and
 (f) money, other than money referred to in paragraph (b), paid to the Commonwealth by a foreign country in connection with assistance provided by the Commonwealth in relation to the recovery by that country of the proceeds of *unlawful activity or the investigation or prosecution of unlawful activity; and
 (g) money paid to the Commonwealth under subsection 293(3), and any amounts recovered by the Commonwealth as a result of executing a charge created under section 302A; and
 (gb) money (other than a penalty) that is paid by a person to the Commonwealth (directly or indirectly) under, or in connection with, a *foreign deferred prosecution agreement, and that represents any or all of the following:
 (i) the whole or a part of *benefits the person derived from alleged *unlawful activity;
 (ii) the whole or a part of property that is wholly or partly derived or realised by the person, directly or indirectly, from alleged unlawful activity;
 (iii) the whole or a part of property that is used in, or in connection with, the commission of alleged unlawful activity;
 (iv) the whole or a part of property that is intended to be used in, or in connection with, the commission of alleged unlawful activity; and
 (h) the remainder of the money referred to in paragraph 35G(1)(b) of the *Mutual Assistance Act; and
 (i) the remainder of the proceeds referred to in paragraph 35G(2)(c) of the Mutual Assistance Act; and
 (j) the remainder of the proceeds referred to in paragraph 9A(c) of the Crimes Act 1914; and
 (k) the money referred to in paragraph 208DA(3)(a) of the Customs Act 1901; and
 (l) the remainder of the proceeds referred to in subparagraph 208DA(3)(b)(iii)