Document ID: chunk:federal_register_of_legislation:C2025C00034:front:0:p11
Version: federal_register_of_legislation:C2025C00034
Segment Type: other
Provision Reference: 
Character Range: 28298–31405

of registration
311 Duration of registration
312 Cancellation of registration
Division 3—Miscellaneous
313 Interim registration of faxed copies
Chapter 5—Miscellaneous
314 State and Territory courts to have jurisdiction
315 Proceedings are civil, not criminal
315A Court may hear multiple applications at same time
315B Transfer of responsibility for principal orders and applications
315C Official Trustee may bring proceedings on behalf of the Commonwealth
316 Consent orders
317 Onus and standard of proof
318 Proof of certain matters
318A Admissibility in proceedings of statements made at examination by absent witness
318B Objection to admission of statements made at examination
319 Stay of proceedings
319A Closed court
320 Effect of the confiscation scheme on sentencing
321 Deferral of sentencing pending determination of confiscation order
322 Appeals
323 Costs
324 Powers conferred on judicial officers in their personal capacity
325 Effect of a person's death
326 Operation of other laws not affected
327 Review of operation of Act
327A Review
328 Regulations
Chapter 6—Interpreting this Act
Part 6‑1—Meaning of some important concepts
Division 1—Proceeds and instrument of an offence
329 Meaning of proceeds and instrument
330 When property becomes, remains and ceases to be proceeds or an instrument
Division 2—Convicted and related concepts
331 Meaning of convicted of an offence
332 Meaning of quashing a conviction of an offence
333 Meaning of conviction day
334 Meaning of abscond
Division 3—Other concepts
335 Proceeds jurisdiction
336 Meaning of derived
336A Meaning of property or wealth being lawfully acquired
337 Meaning of effective control
337A Meaning of foreign indictable offence
337B Definition of serious offence—valuation rules
Part 6‑2—Dictionary
338 Dictionary
Schedule 1—Information gathering by participating States and self‑governing Territories
Part 1—Production orders
1 Making production orders
2 Contents of production orders
3 Powers under production orders
4 Retaining produced documents
5 Privilege against self‑incrimination etc. does not apply
6 Varying production orders
7 Jurisdiction of magistrates
8 Making false statements in applications
9 Disclosing existence or nature of production orders
10 Failing to comply with production orders
11 Destroying etc. documents subject to production orders
Part 2—Notices to financial institutions
12 Giving notices to financial institutions
13 Contents of notices to financial institutions
14 Protection from suits etc. for those complying with notices
15 Making false statements in notices
16 Disclosing existence or nature of notices
17 Failing to comply with notices
Part 3—Disclosure of information
18 Disclosure
19 Parliamentary supervision of the operation of this Schedule
20 Reports about the operation of this Schedule
Schedule 2—Transitional, application and saving provisions relating to the national cooperative scheme on unexplained wealth
Part 1—General
Division 1—Termination of State reference or adoption
1 Effect of termination on things that happened beforehand etc.
2 Effect of termination on the