Document ID: chunk:federal_register_of_legislation:C2025C00034:clause:2_8
Version: federal_register_of_legislation:C2025C00034
Segment Type: clause
Provision Reference: sch 2 cl 8
Character Range: 619353–622049

8  Amendments made by Schedule 4 to the amending Act
 (1) Part 1 of Schedule 1, as inserted by Schedule 4 to the amending Act, applies in relation to *production orders applied for after commencement in relation to a document, whether or not:
 (a) the document is created before or after commencement; or
 (b) the document relates to property that is acquired before or after commencement; or
 (c) the document relates to property that is derived or realised, directly or indirectly, before or after commencement; or
 (d) the document relates to property that becomes subject to the *effective control of a person before or after commencement; or
 (e) the document relates to the transfer of property before or after commencement; or
 (f) the document is relevant for the purposes of:
 (i) determining whether to take action under the *unexplained wealth legislation of a *participating State or *self‑governing Territory in relation to a matter occurring before or after commencement; or
 (ii) proceedings under the unexplained wealth legislation of a participating State or self‑governing Territory instituted before or after commencement.
 (2) Part 2 of Schedule 1, as inserted by Schedule 4 to the amending Act, applies in relation to notices to *financial institutions given after commencement in relation to information or a document, whether or not:
 (a) the information is obtained or the document is created before or after commencement; or
 (b) the information or document relates to property that is acquired before or after commencement; or
 (c) the information or document relates to property that is derived or realised, directly or indirectly, before or after commencement; or
 (d) the information or document relates to property that becomes subject to the *effective control of a person before or after commencement; or
 (e) the information or document relates to an *account held by a person before or after commencement; or
 (f) the information or document relates to a *stored value card issued before or after commencement; or
 (g) the information or document relates to a transaction conducted by a financial institution on behalf of a person before or after commencement; or
 (h) the information or document is relevant for the purposes of:
 (i) determining whether to take action under the *unexplained wealth legislation of a *participating State or *self‑governing Territory in relation to a matter occurring before or after commencement; or
 (ii) proceedings under the unexplained wealth legislation of a participating State or self‑governing Territory instituted before or after commencement.

Part 3—Crimes and Other Legislation Amendment (Omnibus No. 1) Act 2024