Document ID: chunk:federal_register_of_legislation:C2025C00034:front:0:p2
Version: federal_register_of_legislation:C2025C00034
Segment Type: other
Provision Reference: 
Character Range: 2707–5946

Subdivision B—Rollback of particular express amendments
14G Effect of rollback by participating States on unexplained wealth proceedings
14H Effect of rollback by self‑governing Territories on unexplained wealth proceedings
14J Effect of rollback by participating States on action taken under State reference information gathering provisions
14K Effect of rollback by self‑governing Territories on action taken under State reference information gathering provisions
Subdivision C—Interaction of the national unexplained wealth provisions and orders with State and Territory laws and orders
14L Concurrent operation of State and Territory laws with national unexplained wealth provisions
Subdivision D—Other matters
14M Information gathering by participating States and self‑governing Territories
14N Transitional, application and saving provisions relating to the national cooperative scheme on unexplained wealth
Chapter 2—The confiscation scheme
Part 2‑1A—Freezing orders
15A Simplified outline of this Part
Division 1—Making freezing orders
15B Making freezing orders
Division 2—How freezing orders are obtained
15C Affidavit supporting application made in person
15D Applying for freezing orders by telephone or other electronic means
15E Making order by telephone etc.
15F Unsigned freezing orders in court proceedings
15FA Prohibition of publication of evidence—proceedings for freezing orders
15G Offence for making false statements in applications
15H Offences relating to orders made under section 15E
Division 3—Giving effect to freezing orders
15J Service of freezing order etc. on financial institution and account‑holder
15K Freezing order does not prevent withdrawals or transactions to enable financial institution to meet its liabilities
15L Offence for contravening freezing orders
15M Protection from suits etc. for those complying with orders
Division 4—Duration of freezing orders
15N When a freezing order is in force
15P Order extending a freezing order
Division 5—Varying scope of freezing orders
15Q Magistrate may vary freezing order to allow withdrawals or transactions to meet reasonable expenses
Division 6—Revoking freezing orders
15R Application to revoke a freezing order
15S Notice of revocation of a freezing order
Part 2‑1—Restraining orders
16 Simplified outline of this Part
Division 1—Making restraining orders
17 Restraining orders—people convicted of or charged with indictable offences
18 Restraining orders—people suspected of committing serious offences
19 Restraining orders—property suspected of being proceeds of indictable offences etc.
20 Restraining orders—people suspected of deriving literary proceeds from indictable offences etc.
20A Restraining orders—unexplained wealth
21 Refusal to make an order for failure to give undertaking
22 Restraining orders must only relate to one suspect
23 Conditions on restraining orders
24 Allowance for expenses
24A Excluding property from or revoking restraining orders in certain cases when expenses are not allowed
Division 2—How restraining orders are obtained
25 Proceeds of crime authority may apply for a restraining order
26 Notice of application
27 Proceeds of crime authority may choose under which section it applies for a restraining order