Document ID: chunk:federal_register_of_legislation:F2022C00632:reg:4:p2
Version: federal_register_of_legislation:F2022C00632
Segment Type: reg
Provision Reference: reg 4 (pt 2/5)
Character Range: 26616–29373

Criminal Matters Act 1987; or
 (b) the Proceeds of Crime Act 1987; or
 (c) the Proceeds of Crime Act 2002; or
 (d) a law of a State or Territory that is a corresponding law within the meaning given by section 338 of the Proceeds of Crime Act 2002.

5.4  Prohibited registration
 (1) For paragraph 150(3)(d) of the Act, the following registrations are prohibited:
 (a) a registration of a financing statement or a financing change statement for a motor vehicle mentioned in paragraph 5.3(1)(a), if the application for registration is made by a person other than:
 (i) a police commissioner; or
 (ii) a person authorised to register personal property on a transitional register; or
 (iii) a person authorised by a relevant agency to register data in relation to prescribed property;
 (b) a registration of a financing statement or a financing change statement for personal property mentioned in paragraph 5.3(1)(b), if the application for registration is made by a person other than:
 (i) a proceeds of crime authorised person; or
 (ii) a person authorised to register personal property on a transitional register; or
 (iii) a person authorised by a relevant agency to register data in relation to prescribed property;
 (c) a registration of a financing statement or a financing change statement for personal property that is subject to an order of a court or tribunal (however described) mentioned in paragraph 5.3(1)(c), if the application for registration is made by a person other than:
 (i) the person who applied for the order; or
 (ii) if the order was made on the court's own initiative—the person in whose favour the order is made;
 (d) a registration of a financing statement or a financing change statement for personal property that is mentioned in paragraph 5.3(1)(d), if the application for registration is made by a person other than:
 (i) a person authorised to register personal property on a transitional register; or
 (ii) a person authorised by a relevant agency to register data in relation to prescribed property;
 (e) a registration of a financing statement or a financing change statement for property prescribed under paragraph 148(c) of the Act, if the registration is in relation to a security interest in the property.
 (2) In this regulation:
court order does not include an order made under a proceeds of crime law.
police commissioner means:
 (a) the Commissioner of the Australian Federal Police; or
 (b) the head (however described) of the police force or service of a State or Territory.
proceeds of crime authorised person means:
 (a) an appropriate officer under the Proceeds of Crime Act 1987; or
 (b) an authorised officer under the Proceeds of Crime Act 2002; or
 (c) an authorised person (however described) under a law