Confiscation of Criminal Assets Act 2003

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Select version to search Documents version All versions R36 (current) 16 April 2026 R35 26 April 2024 - 15 April 2026 R34 30 September 2023 - 25 April 2024 R33 30 August 2023 - 29 September 2023 R32 24 August 2022 - 29 August 2023 R31 9 April 2021 - 23 August 2022 R30 29 August 2020 - 8 April 2021 R29 28 August 2020 - 28 August 2020 R28 10 October 2019 - 27 August 2020 R27 15 August 2019 - 9 October 2019 R26 21 June 2019 - 14 August 2019 R25 8 November 2018 - 20 June 2019 R24 1 May 2017 - 7 November 2018 R23 29 June 2016 - 30 April 2017 R22 4 May 2016 - 28 June 2016 R21 1 April 2016 - 3 May 2016 R20 9 December 2015 - 31 March 2016 R19 4 April 2013 - 8 December 2015 R18 5 June 2012 - 3 April 2013 R17 1 March 2012 - 4 June 2012 R16 30 January 2012 - 29 February 2012 R15 1 July 2011 - 29 January 2012 R14 3 June 2011 - 30 June 2011 R13* 30 May 2009 - 2 June 2011 R12 27 February 2009 - 29 May 2009 R11 28 March 2007 - 26 February 2009 R10 2 June 2006 - 27 March 2007 R9 22 December 2005 - 1 June 2006 R8 16 August 2005 - 21 December 2005 R7 24 February 2005 - 15 August 2005 R6 10 January 2005 - 23 February 2005 R5 25 August 2004 - 9 January 2005 R4 30 April 2004 - 24 August 2004 R3 13 April 2004 - 29 April 2004 R2 19 December 2003 - 12 April 2004 R1 15 August 2003 - 18 December 2003 As notified 15 August 2003 Clear Search Current law Regulations & instruments Forms Point-in-time versions Law history Current version Notes Uncommenced expiry of provisions. Effective Files/Formats Version Published Notes 16 April 2026 View online icon HTML Download icon PDF Download icon Word R36 16 April 2026 Republication for amendments by A2026-6 Administering Minister and Directorate Attorney-General - Justice and Community Safety Directorate Legislative instruments Legislative instruments under the Act and its subordinate laws Name Status Classifier Type Under Effective Year and No Confiscation of Criminal Assets Commencement 2003 (Repealed) Repealed Commencement notices s 2 15 August 2003 - 16 August 2003 CN2003-7 Confiscation of Criminal Assets Regulation 2003 None Subordinate laws s 260 3 May 2022 SL2003-25 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2009 (Repealed) Repealed Notifiable instruments s 134 10 November 2009 - 30 June 2010 NI2009-558 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2011 (Repealed) Repealed Notifiable instruments s 134 31 May 2011 - 30 June 2012 NI2011-266 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2012 (Repealed) Repealed Notifiable instruments s 134 30 June 2012 - 30 June 2013 NI2012-335 Confiscation of Criminal Assets (Registrar's and Deputy Registrar's) Authorisation 2013 (Repealed) Repealed Notifiable instruments s 195 5 April 2013 - 15 May 2018 NI2013-150 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2013 (Repealed) Repealed Notifiable instruments s 134 21 May 2013 - 30 June 2013 NI2013-223 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2013 (No 2) (Repealed) Repealed Notifiable instruments s 134 29 June 2013 - 30 June 2014 NI2013-295 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2014 (No 1) (Repealed) Repealed Notifiable instruments s 134 16 August 2014 - 30 June 2016 NI2014-387 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2014 (No 2) (Repealed) Repealed Notifiable instruments s 134 5 December 2014 - 30 November 2015 NI2014-625 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2015 (No 1) (Repealed) Repealed Notifiable instruments s 134 17 March 2015 - 30 June 2016 NI2015-109 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2015 (No 2) (Repealed) Repealed Notifiable instruments s 134 15 September 2015 - 29 February 2016 NI2015-519 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2016 (No 1) (Repealed) Repealed Notifiable instruments s 134 22 January 2016 - 31 March 2016 NI2016-24 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2016 (No 2) (Repealed) Repealed Notifiable instruments s 134 9 June 2016 - 30 June 2017 NI2016-287 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2016 (No 3) (Repealed) Repealed Notifiable instruments s 134 5 July 2016 - 31 December 2017 NI2016-338 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2016 (No 4) (Repealed) Repealed Notifiable instruments s 134 9 September 2016 - 30 June 2017 NI2016-504 Confiscation of Criminal Assets (Acting Registrar's) Authorisation 2016 (Repealed) Repealed Notifiable instruments s 195 3 January 2017 - 16 January 2017 NI2016-676 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2017 (No 1) None Notifiable instruments s 134 1 July 2017 NI2017-350 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2017 (No 2) None Notifiable instruments s 134 4 October 2017 NI2017-505 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 1) None Notifiable instruments s 134 4 May 2018 NI2018-217 Confiscation of Criminal Assets (Registrar's and Deputy Registrar's) Authorisation 2018 (Repealed) Repealed Notifiable instruments s 195 16 May 2018 - 20 January 2019 NI2018-242 Confiscation of Criminal Assets (Amount of Distributable Funds) Decision 2018 None Notifiable instruments s 134 30 June 2018 NI2018-348 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 3) None Notifiable instruments s 134 30 June 2018 NI2018-349 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 2) (Repealed) Repealed Notifiable instruments s 134 30 June 2018 - 31 December 2019 NI2018-350 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 4) (Repealed) Repealed Notifiable instruments s 134 14 December 2018 - 30 June 2020 NI2018-699 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 7) (Repealed) Repealed Notifiable instruments s 134 14 December 2018 - 30 June 2019 NI2018-700 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 5) (Repealed) Repealed Notifiable instruments s 134 14 December 2018 - 31 December 2019 NI2018-701 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2018 (No 6) (Repealed) Repealed Notifiable instruments s 134 14 December 2018 - 31 December 2019 NI2018-702 Confiscation of Criminal Assets (Registrar and Deputy Registrars) Authorisation 2019 (Repealed) Repealed Notifiable instruments s 195 21 January 2019 - 13 May 2019 NI2019-16 Confiscation of Criminal Assets (Registrar and Deputy Registrars) Authorisation 2019 (No 2) (Repealed) Repealed Notifiable instruments s 195 14 May 2019 - 1 January 2020 NI2019-283 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 1) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2022 NI2019-467 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 2) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2020 NI2019-468 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 4) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2026 NI2019-469 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 5) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2020 NI2019-470 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 3) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2020 NI2019-471 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2019 (No 6) (Repealed) Repealed Notifiable instruments s 134 26 July 2019 - 30 June 2020 NI2019-472 Confiscation of Criminal Assets (Registrar and Deputy Registrars) Authorisation 2019 (No 3) None Notifiable instruments s 195 2 January 2020 NI2019-820 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2020 (No 1) (Repealed) Repealed Notifiable instruments s 134 29 January 2020 - 30 June 2020 NI2020-43 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 1) (Repealed) Repealed Notifiable instruments s 134 14 February 2020 - 30 June 2021 NI2020-96 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2020 (No 2) (Repealed) Repealed Notifiable instruments s 134 20 March 2020 - 30 June 2021 NI2020-154 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2020 (No 3) (Repealed) Repealed Notifiable instruments s 134 3 July 2020 - 30 June 2021 NI2020-381 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 2) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2022 NI2020-508 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 3) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-509 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 11) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-510 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 4) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-511 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 5) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2022 NI2020-512 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 6) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-513 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 7) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-514 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 8) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-515 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 9) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-516 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2020 (No 10) (Repealed) Repealed Notifiable instruments s 134 28 August 2020 - 30 June 2021 NI2020-517 Confiscation of Criminal Assets (Acting Registrar) Authorisation 2020 None Notifiable instruments s 195 21 September 2020 NI2020-622 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2020 (Repealed) Repealed Notifiable instruments s 195 23 November 2020 - 29 July 2021 NI2020-731 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2021 (Repealed) Repealed Notifiable instruments s 195 15 January 2021 - 2 December 2021 NI2021-13 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2021 (No 2) (Repealed) Repealed Notifiable instruments s 195 2 March 2021 - 2 August 2024 NI2021-124 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2021 (No 1) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-390 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2021 (No 2) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-391 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2021 (No 3) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-392 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2021 (No 1) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-393 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2021 (No 2) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-394 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2021 (No 3) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2022 NI2021-395 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2021 (No 3) (Repealed) Repealed Notifiable instruments s 195 30 July 2021 - 5 February 2026 NI2021-459 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2021 (No 4) None Notifiable instruments s 195 3 December 2021 NI2021-699 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2022 (No 1) None Notifiable instruments s 195 11 February 2022 NI2022-61 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2022 (No 1) (Repealed) Repealed Notifiable instruments s 134 8 March 2022 - 31 July 2022 NI2022-112 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2022 (No 2) (Repealed) Repealed Notifiable instruments s 134 8 March 2022 - 30 June 2022 NI2022-114 Confiscation of Criminal Assets Amendment Regulation 2022 (No 1) (Repealed) Repealed Subordinate laws s 260 3 May 2022 - 4 May 2022 SL2022-5 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 1) (Repealed) Repealed Notifiable instruments s 134 26 May 2023 - 30 June 2024 NI2023-264 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 2) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2025 NI2023-319 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 3) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2025 NI2023-320 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 4) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2026 NI2023-321 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 5) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2025 NI2023-322 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 6) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2024 NI2023-323 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 7) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2025 NI2023-324 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 8) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2026 NI2023-325 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 9) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2024 NI2023-326 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 10) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 31 December 2025 NI2023-327 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2023 (No 11) (Repealed) Repealed Notifiable instruments s 134 30 June 2023 - 30 June 2025 NI2023-328 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2023 (No 1) None Notifiable instruments s 195 1 December 2023 NI2023-758 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 1) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-329 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 2) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-330 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 3) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-331 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 4) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-332 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 5) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-333 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 6) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-334 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2024 (No 7) (Repealed) Repealed Notifiable instruments s 134 28 June 2024 - 30 June 2025 NI2024-335 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2024 (No 1) (Repealed) Repealed Notifiable instruments s 134 29 June 2024 - 30 June 2026 NI2024-342 Confiscation of Criminal Assets (Deputy Registrar) Authorisation Revocation 2024 (No 1) (Repealed) Repealed Notifiable instruments s 195 2 August 2024 - 3 August 2024 NI2024-430 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2024 (No 1) (Repealed) Repealed Notifiable instruments s 195 9 August 2024 - 5 February 2026 NI2024-443 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2024 (No 2) None Notifiable instruments s 195 9 August 2024 NI2024-444 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2024 (No 3) None Notifiable instruments s 195 9 August 2024 NI2024-445 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2024 (No 4) (Repealed) Repealed Notifiable instruments s 195 24 December 2024 - 5 February 2026 NI2024-729 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2025 (No 1) None Notifiable instruments s 195 25 April 2025 NI2025-194 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2025 (No 1) (Repealed) Repealed Notifiable instruments s 134 1 July 2021 - 30 June 2026 NI2025-285 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2025 (No 2) None Notifiable instruments s 134 26 June 2025 - 31 December 2026 NI2025-319 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 1) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 31 December 2025 NI2025-320 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 2) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-321 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 3) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-322 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 4) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-323 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 5) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-324 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 6) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-325 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 7) (Repealed) Repealed Notifiable instruments s 134 26 June 2025 - 30 June 2026 NI2025-326 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2025 (No 8) (Repealed) Repealed Notifiable instruments s 134 28 June 2025 - 30 June 2026 NI2025-355 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2025 (No 3) (Repealed) Repealed Notifiable instruments s 134 12 September 2025 - 30 June 2026 NI2025-503 Confiscation of Criminal Assets (Deputy Registrar) Authorisation 2026 (No 1) None Notifiable instruments s 195 6 February 2026 NI2026-47 Confiscation of Criminal Assets (Distribution of Surplus Funds) Approval 2026 (No 1) None Notifiable instruments s 134 19 May 2026 - 30 June 2027 NI2026-233 Confiscation of Criminal Assets (Distribution of Surplus Funds) Extension Approval 2026 (No 1) None Notifiable instruments s 134 19 May 2026 NI2026-234 Approved forms Legislative instruments under the Act and its subordinate laws Form name/number Status Description Category Made for Effective Year and No CategoryAll Confiscation of Criminal Assets Act 2003—Form None Inquiry Notice - Notice to Provide Stated Information s 146 22 August 2003 AF2003-7 ShowInAll Confiscation of Criminal Assets Act 2003 and Crimes Act 1900—Form None Property Forfeiture Request and Notice s 253 22 August 2003 AF2003-8 ShowInAll Confiscation of Criminal Assets Regulation 2003—Form None Property Restraint Request and Notice s 10 22 August 2003 AF2003-9 ShowInAll Point-in-time versions Enter a date to find a version from 15 August 2003 onwards : The following table lists 36 point in time versions. 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Effective Files/Formats Version Published Notes 16 April 2026 View online icon HTML Download icon PDF Download icon Word R36 16 April 2026 Republication for amendments by A2026-6 26 April 2024 - 15 April 2026 View online icon HTML Download icon PDF Download icon Word R35 26 April 2024 Republication for amendments by A2024-12 30 September 2023 - 25 April 2024 View online icon HTML Download icon PDF Download icon Word R34 30 September 2023 Republication for amendments by A2023-37 30 August 2023 - 29 September 2023 View online icon HTML Download icon PDF Download icon Word R33 30 August 2023 Republication for expiry of provision (s 258A) 24 August 2022 - 29 August 2023 View online icon HTML Download icon PDF Download icon Word R32 24 August 2022 Republication for amendments by A2022-14 9 April 2021 - 23 August 2022 View online icon HTML Download icon PDF Download icon Word R31 9 April 2021 Republication for amendments by A2021-6 29 August 2020 - 8 April 2021 View online icon HTML Download icon PDF Download icon Word R30 29 August 2020 Republication for amendments by A2020-33 28 August 2020 - 28 August 2020 View online icon HTML Download icon PDF Download icon Word R29 28 August 2020 Republication for amendments by A2020-42 10 October 2019 - 27 August 2020 View online icon HTML Download icon PDF Download icon Word R28 10 October 2019 Republication for amendments by A2019-32 15 August 2019 - 9 October 2019 View online icon HTML Download icon PDF Download icon Word R27 15 August 2019 Republication for amendments by A2019-23 21 June 2019 - 14 August 2019 View online icon HTML Download icon PDF Download icon Word R26 21 June 2019 Republication for amendments by A2019-17 8 November 2018 - 20 June 2019 View online icon HTML Download icon PDF Download icon Word R25 8 November 2018 Republication for amendments by A2018-40 1 May 2017 - 7 November 2018 View online icon HTML Download icon PDF Download icon Word R24 1 May 2017 Republication for amendments by A2017-8 29 June 2016 - 30 April 2017 View online icon HTML Download icon PDF Download icon Word R23 29 June 2016 Republication for amendments by A2016-37 4 May 2016 - 28 June 2016 View online icon HTML Download icon PDF Download icon Word R22 4 May 2016 Republication for amendments by A2015-40 1 April 2016 - 3 May 2016 View online icon HTML Download icon PDF Download icon Word R21 1 April 2016 Republication for amendments by A2016-13 9 December 2015 - 31 March 2016 View online icon HTML Download icon PDF Download icon Word R20 9 December 2015 Republication for amendments by A2015-50 4 April 2013 - 8 December 2015 View online icon HTML Download icon PDF Download icon Word R19 4 April 2013 Republication for amendments by A2013-11 5 June 2012 - 3 April 2013 View online icon HTML Download icon PDF Download icon Word R18 5 June 2012 Republication for amendments by A2012-21 1 March 2012 - 4 June 2012 View online icon HTML Download icon PDF Download icon Word R17 1 March 2012 Republication for amendments by A2011-48 30 January 2012 - 29 February 2012 View online icon HTML Download icon PDF Download icon Word R16 30 January 2012 Republication for amendments by A2010-15 1 July 2011 - 29 January 2012 View online icon HTML Download icon PDF Download icon Word R15 1 July 2011 Republication for amendments by A2011-22 3 June 2011 - 30 June 2011 View online icon HTML Download icon PDF Download icon Word R14 3 June 2011 Republication for expiry of provision 30 May 2009 - 2 June 2011 View online icon HTML Download icon PDF Download icon Word R13* 30 May 2009 Republication for amendments by A2008-44 27 February 2009 - 29 May 2009 View online icon HTML Download icon PDF Download icon Word R12 27 February 2009 Republication for amendments by A2008-20 28 March 2007 - 26 February 2009 View online icon HTML Download icon PDF Download icon Word R11 28 March 2007 Republication for amendments by A2006-38 2 June 2006 - 27 March 2007 View online icon HTML Download icon PDF Download icon Word R10 2 June 2006 Republication for amendments by A2006-23 22 December 2005 - 1 June 2006 View online icon HTML Download icon PDF Download icon Word R9 22 December 2005 Republication for amendments by A2005-60 16 August 2005 - 21 December 2005 View online icon HTML Download icon PDF Download icon Word R8 16 August 2005 Republication for commenced expiry 24 February 2005 - 15 August 2005 View online icon HTML Download icon PDF Download icon Word R7 24 February 2005 Republication for amendments by A2005-5 10 January 2005 - 23 February 2005 View online icon HTML Download icon PDF Download icon Word R6 10 January 2005 Republication for amendments by A2004-60 25 August 2004 - 9 January 2005 View online icon HTML Download icon PDF Download icon Word R5 25 August 2004 Republication for amendments by A2004-42 30 April 2004 - 24 August 2004 View online icon HTML Download icon PDF Download icon Word R4 30 April 2004 Republication for amendments by A2003-48 13 April 2004 - 29 April 2004 View online icon HTML Download icon PDF Download icon Word R3 13 April 2004 Republication for amendments by A2004-9 19 December 2003 - 12 April 2004 View online icon HTML Download icon PDF Download icon Word R2 19 December 2003 Republication for amendments by A2003-56 15 August 2003 - 18 December 2003 View online icon HTML Download icon PDF Download icon Word R1 15 August 2003 Republication for new Act and amendments by A2003-14 15 August 2003 View online icon HTML Download icon PDF Download icon Word As notified 27 March 2003 Bill and Explanatory statement The bill and explanatory statement for this Act are accessed from Confiscation of Criminal Assets Bill 2002 . Notification statement The Confiscation of Criminal Assets Act 2003 has been passed by the Legislative Assembly and is notified under the Legislation Act 2001. Notified: 27 March 2003 (Parliamentary Counsel) Act as notified Date notified Effective Files/Formats Notes 27 March 2003 15 August 2003 View online icon HTML Download icon PDF Download icon Word Commencement Provision Commencement date Commencement method s 1, s 2 27 March 2003 LA s 75 (1) remainder 15 August 2003 s 2 and CN2003-7 Expiries Provision Expiry date Expiry method s 258A commences 3 August 2029 s 258A (2) s 258A 29 August 2023 (midnight) s 258A (2) s 86 (3) (d) note 2 June 2011 (midnight) see A2005-58 s 147 (2) (a) pt 16 15 August 2005 (midnight) s 269 Amendments For section-by-section amendment annotations, see the amendment history in the endnotes in the current version of this law. Year and number Amending law Amending provision Commencement date A2020-33 Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020 ss 4-43 29 August 2020 A2020-42 Justice Legislation Amendment Act 2020 pt 7 28 August 2020 A2019-32 Courts (Fair Work and Work Safety) Legislation Amendment Act 2019 pt 3 10 October 2019 A2019-23 Crimes Legislation Amendment Act 2019 pt 3 15 August 2019 A2019-17 Justice and Community Safety Legislation Amendment Act 2019 sch 1 pt 1.1 21 June 2019 A2018-40 Crimes Legislation Amendment Act 2018 (No 2) pt 2 8 November 2018 A2017-8 Co-operatives National Law (ACT) Act 2017 sch 2 pt 2.1 1 May 2017 A2016-37 Justice and Community Safety Legislation Amendment Act 2016 sch 1 pt 1.6 29 June 2016 A2016-13 Protection of Rights (Services) Legislation Amendment Act 2016 (No 2) sch 1 pt 1.10 1 April 2016 A2015-50 Statute Law Amendment Act 2015 (No 2) sch 3 pt 3.7 9 December 2015 A2015-40 Crimes (Domestic and Family Violence) Legislation Amendment Act 2015 sch 1 pt 1.2 4 May 2016 A2013-11 Justice and Community Safety Legislation Amendment Act 2013 (No 2) sch 1 pt 1.2 4 April 2013 A2012-21 Statute Law Amendment Act 2012 sch 3 pt 3.4 5 June 2012 A2011-48 Evidence (Consequential Amendments) Act 2011 sch 1 pt 1.10 1 March 2012 A2011-22 Administrative (One ACT Public Service Miscellaneous Amendments) Act 2011 sch 1 pt 1.33 1 July 2011 A2010-15 Personal Property Securities Act 2010 sch 2 pt 2.1 30 January 2012 A2008-44 Crimes Legislation Amendment Act 2008 sch 1 pt 1.1 30 May 2009 A2008-20 Children and Young People (Consequential Amendments) Act 2008 sch 4 pt 4.3 27 February 2009 A2006-38 Civil Law (Property) Act 2006 sch 1 pt 1.3 28 March 2007 A2006-23 Sentencing Legislation Amendment Act 2006 sch 1 pt 1.5 2 June 2006 A2005-60 Justice and Community Safety Legislation Amendment Act 2005 (No 4) sch 1 pt 1.6 22 December 2005 A2005-5 Justice and Community Safety Legislation Amendment Act 2005 pt 5 24 February 2005 A2004-60 Court Procedures (Consequential Amendments) Act 2004 sch 1 pt 1.12 10 January 2005 A2004-42 Statute Law Amendment Act 2004 sch 3 pt 3.5 25 August 2004 A2004-9 Annual Reports Legislation Amendment Act 2004 sch 1 pt 1.9 13 April 2004 A2003-56 Statute Law Amendment Act 2003 (No 2) sch 3 pt 3.6 19 December 2003 A2003-48 Evidence (Miscellaneous Provisions) Amendment Act 2003 sch 2 pt 2.2 30 April 2004 A2003-14 Legislation (Gay, Lesbian and Transgender) Amendment Act 2003 sch 1 pt 1.6 28 March 2003 A2021-6 Crimes Legislation Amendment Act 2021 pt 4 9 April 2021 A2022-14 Statute Law Amendment Act 2022 sch 3 pt 3.7 24 August 2022 A2023-37 Courts Legislation Amendment Act 2023 sch 1 pt 1.2 30 September 2023 A2024-12 Crimes Legislation Amendment Act 2024 pt 3 26 April 2024 A2026-6 Crimes Legislation Amendment Act 2026 pt 2 16 April 2026 Subscribe to this law About this site Contact us Disclaimer Privacy Accessibility Copyright Glossary Abbreviation key Related links Acknowledgement of Country Copyright 2001 ACT Government. 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