Document ID: chunk:federal_register_of_legislation:F2024C00597:reg:59
Version: federal_register_of_legislation:F2024C00597
Segment Type: reg
Provision Reference: reg 59
Character Range: 60535–61752

59  Proceeds of crime order
 (1) For the purposes of paragraph 55(1)(b), this section covers a disclosure to a law enforcement officer that is necessary for the purposes of:
 (a) making, or the proposed or possible making of, an order covered by subsection (2) of this section; or
 (b) supporting or enforcing such an order.
 (2) This subsection covers the following orders:
 (a) an order under Division 3 of Part XIII (recovery of pecuniary penalties for dealings in narcotic goods) of the Customs Act 1901;
 (b) an order under Part VI (proceeds of crime) of the Mutual Assistance in Criminal Matters Act 1987;
 (c) an order under Part II (confiscation) or III (control of property liable to confiscation) of the Proceeds of Crime Act 1987;
 (d) an order under Chapter 2 (the confiscation scheme) or Division 1 of Part 3‑1 of Chapter 3 (examination orders) of the Proceeds of Crime Act 2002;
 (e) an order under a law of a State or Territory corresponding to a law mentioned in paragraph (c) or (d);
 (f) an unexplained wealth order (within the meaning of the Proceeds of Crime Act 2002);
 (g) a court order (including a declaration or direction) under a law of a State or Territory relating to unexplained wealth.