Criminal Proceeds Confiscation Regulation 2023
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Criminal Proceeds Confiscation Regulation 2023
Criminal Proceeds Confiscation Regulation 2023
1 Short title
This regulation may be cited as the
Criminal Proceeds Confiscation Regulation 2023 .
2 Commencement
This regulation commences on 1 September 2023.
3 Serious criminal offences— Act , s 17
For section 17 (1)(b) of the Act , an offence mentioned in schedule 1 is prescribed as a serious criminal offence.
4 Confiscation offences— Act , s 99
For section 99 (e) of the Act , an offence mentioned in schedule 2 is prescribed as a confiscation offence.
5 When Magistrates Court may make forfeiture order for real property— Act , s 150
For section 150 (2) of the Act , a Magistrates Court may make a forfeiture order for real property only if the total value of the real property and all other property the court is required to consider under section 150 (1) of the Act is not more than the limit of a Magistrates Court’s civil jurisdiction.
6 Corresponding laws— Act , sch 6
For schedule 6 of the Act , definition
corresponding law — (a) a law mentioned in schedule 3 is prescribed to be a law that corresponds to the Act ; and
(b) the
Crimes (Confiscation of Profits) Act 1986 (Vic) (the
repealed law ) is, despite its repeal, prescribed to be a law that corresponds to the Act , to the extent necessary to enable an order made under the repealed law, whether before or after its repeal, to be filed under the Act .
7 Interstate forfeiture orders— Act , sch 6
For schedule 6 of the Act , definition
interstate forfeiture order , an order made under a provision mentioned in schedule 4 is declared to be an interstate forfeiture order.
8 Interstate pecuniary penalty orders— Act , sch 6
For schedule 6 of the Act , definition
interstate pecuniary penalty order , an order made under a provision mentioned in schedule 5 is declared to be an interstate pecuniary penalty order.
9 Interstate restraining orders— Act , sch 6
For schedule 6 of the Act , definition
interstate restraining order , an order made under a provision mentioned in schedule 6 is declared to be an interstate restraining order.
10 Repeal
The
Criminal Proceeds Confiscation Regulation 2013 , SL No. 154 is repealed.
Schedule 1
Serious criminal offences
section 3 An offence against any of the following— • section 252 (1) of the Act
• the
Drugs Misuse Act 1986 , section 10A (1) or (3).
sch 1 amd 2024 SL No. 136
s 4
Schedule 2
Confiscation offences
section 4 An offence against any of the following— • the
Racing Act 2002
• the repealed
Racing and Betting Act 1980 .
sch 2 amd 2024 SL No. 136
s 5
Schedule 3
Corresponding laws
section 6
1 the
Confiscation of Criminal Assets Act 2003 (ACT)
2 the
Confiscation of Proceeds of Crime Act 1989 (NSW)
3 the
Criminal Assets Recovery Act 1990 (NSW)
4 the Criminal Property Forfeiture Act 2002 (NT)
5 the
Criminal Assets Confiscation Act 2005 (SA)
6 the Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA)
7 the
Crime (Confiscation of Profits) Act 1993 (Tas)
8 the
Confiscation Act 1997 (Vic)
9 the
Criminal Property Confiscation Act 2000 (WA)
Schedule 4
Interstate forfeiture order provisions
section 7
1 the
Confiscation of Criminal Assets Act 2003 (ACT) , section 54, 59 or 67
2 the
Confiscation of Proceeds of Crime Act 1989 (NSW) , section 17F, 18, 27, 32 or 34A
3 the
Criminal Assets Recovery Act 1990 (NSW) , section 22, 29 or 31A
4 the Criminal Property Forfeiture Act 2002 (NT), section 94, 96, 97, 99, 100 or 101
5 the
Criminal Assets Confiscation Act 2005 (SA) , section 47, 48, 56B or 77
6 the
Crime (Confiscation of Profits) Act 1993 (Tas) , section 16 or 152
7 the
Confiscation Act 1997 (Vic) , section 33, 34, 34C, 36, 36F, 36GB, 38, 39, 40ZB or 70
8 the
Criminal Property Confiscation Act 2000 (WA) , section 22, 28 or 30
9 the repealed
Crimes (Confiscation of Profits) Act 1986 (Vic) , section 7
Schedule 5
Interstate pecuniary penalty order provisions
section 8
1 the
Confiscation of Criminal Assets Act 2003 (ACT) , section 84, 85 or 98D
2 the
Confiscation of Proceeds of Crime Act 1989 (NSW) , section 24 or 29
3 the
Criminal Assets Recovery Act 1990 (NSW) , section 27, 28A or 31B
4 the Criminal Property Forfeiture Act 2002 (NT), section 71, 75, 76 or 81
5 the
Criminal Assets Confiscation Act 2005 (SA) , section 95 or 111
6 the Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA), section 9
7 the
Crime (Confiscation of Profits) Act 1993 (Tas) , section 21
8 the
Confiscation Act 1997 (Vic) , section 59 or 60
9 the
Criminal Property Confiscation Act 2000 (WA) , section 12, 16, 17 or 22
10 the repealed
Crimes (Confiscation of Profits) Act 1986 (Vic) , section 12
Schedule 6
Interstate restraining order provisions
section 9
1 the
Confiscation of Criminal Assets Act 2003 (ACT) , section 30, 31 or 32A
2 the
Confiscation of Proceeds of Crime Act 1989 (NSW) , section 22, 42L, 42M, 43 or 43A
3 the
Criminal Assets Recovery Act 1990 (NSW) , section 10A
4 the Criminal Property Forfeiture Act 2002 (NT), section 40, 43 or 44
5 the
Criminal Assets Confiscation Act 2005 (SA) , section 24
6 the Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA), section 20
7 the
Crime (Confiscation of Profits) Act 1993 (Tas) , section 26, 116 or 118
8 the
Confiscation Act 1997 (Vic) , section 18, 36M or 40I
9 the
Criminal Property Confiscation Act 2000 (WA) , section 34 or 43
10 the repealed
Crimes (Confiscation of Profits) Act 1986 (Vic) , section 16
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