Document ID: chunk:federal_register_of_legislation:F2023L01229:reg:11
Version: federal_register_of_legislation:F2023L01229
Segment Type: reg
Provision Reference: reg 11
Character Range: 6627–7654

11  Proceeds of crime order
 (1) Information may be disclosed to a Commonwealth, State or Territory law enforcement agency for the purpose of this section if the disclosure is necessary for:
 (a) the making, or proposed or possible making, of a proceeds of crime order; or
 (b) supporting or enforcing a proceeds of crime order.
 (2) In this section proceeds of crime order means:
 (a) an order under:
 (i) Chapter 2 (the confiscation scheme) or Division 1, Part 3-1 of Chapter 3 (examination orders) of the Proceeds of Crime Act 2002; or
 (ii) Part II (confiscation) or III (control of property liable to confiscation) of the Proceeds of Crime Act 1987; or
 (iii) a State law or Territory law corresponding to a law referred to in subparagraph (i) or (ii); or
 (iv) Division 3 of Part XIII (recovery of pecuniary penalties for dealings in narcotic goods) of the Customs Act 1901; or
 (b) a court order (including a declaration or direction):
 (i) under a State law or Territory law; and
 (ii) relating to unexplained wealth.