Confiscation Amendment Regulations 2012

Authorised by the Chief Parliamentary Counsel Authorised Version i Confiscation Amendment Regulations 2012 S.R. No. 20/2012 TABLE OF PROVISIONS Regulation Page 1 Objectives 1 2 Authorising provision 1 3 Commencement 1 4 Principal Regulations 2 5 Objectives amended 2 6 Regulation 6 heading amended 2 7 New regulation 9A inserted 2 9A Notice requiring declaration of property interests— civil forfeiture restraining order 2 8 Law enforcement agency 2 9 Application for restraining order 3 10 Further orders—restraining order 3 11 New regulations 33A to 33C inserted 3 33A Application for civil forfeiture restraining order 3 33B Further orders—civil forfeiture restraining order 4 33C Particulars of civil forfeiture restraining order to be recorded on register 4 12 Application for civil forfeiture 4 13 Effect of forfeiture 5 14 Power to discharge mortgage or charge 5 15 Disposal of forfeited property 5 16 Application to Minister for return of property 5 17 Buying back interest in forfeited property 6 18 Buying out other interests in forfeited property 6 19 Revocation of regulation 41 of the Principal Regulations 6 20 Assessment of benefits in relation to civil forfeiture offences 6 21 Declaration that property available to satisfy pecuniary penalty order 7 22 Particulars of declaration under section 70(1) to be recorded on register 7 23 Disposal of property obtained to satisfy pecuniary penalty order 7 24 Trustees 7 25 Disposal of livestock or perishable property 8 26 Return of property seized under a warrant 8 27 Application for search and inspection warrant 8 -- 1 of 25 -- Regulation Page ii Authorised by the Chief Parliamentary Counsel 28 Application for search and seizure warrant 8 29 Order for examination 9 30 Monitoring order 9 31 Information notice 9 32 New regulation 54A inserted 9 54A Document request 9 33 Registration of interstate orders 10 34 New regulation 55A inserted 10 55A Reports to the Minister 10 35 Appeals 10 36 Delegation 11 37 Schedule 1 substituted 11 SCHEDULE 1—Notice Requiring Declaration of Property Interests—Restraining Order 11 38 Schedule 2 amended 14 39 Schedule 3 amended 15 40 Schedule 4 amended 15 41 New Schedule 4A inserted 15 SCHEDULE 4A—Notice Requiring Declaration of Property Interests—Civil Forfeiture Restraining Order 15 42 Schedule 18 amended 19 43 Schedule 19 substituted 20 SCHEDULE 19—Document Request 20 ═══════════════ ENDNOTES 23 -- 2 of 25 -- Authorised by the Chief Parliamentary Counsel Authorised Version 1 STATUTORY RULES 2012 S.R. No. 20/2012 Confiscation Act 1997 Confiscation Amendment Regulations 2012 The Governor in Council makes the following Regulations: Dated: 20 March 2012 Responsible Minister: ROBERT CLARK Attorney-General MATTHEW McBEATH Clerk of the Executive Council 1 Objectives The objectives of these Regulations are to amend the Confiscation Regulations 2008— (a) as a consequence of changes to powers and procedures under the Confiscation Act 1997; and (b) to reflect a structural change in the Department of Justice; and (c) to make other miscellaneous amendments. 2 Authorising provision These Regulations are made under section 146 of the Confiscation Act 1997. 3 Commencement These Regulations come into operation on 1 April 2012. -- 3 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 2 Authorised by the Chief Parliamentary Counsel 4 Principal Regulations In these Regulations, the Confiscation Regulations 20081 are called the Principal Regulations. 5 Objectives amended In regulation 1(c) of the Principal Regulations after "restraining order" insert "and a civil forfeiture restraining order". 6 Regulation 6 heading amended In the heading to regulation 6 of the Principal Regulations, after "interests" insert "—restraining order". 7 New regulation 9A inserted After regulation 9 of the Principal Regulations insert— "9A Notice requiring declaration of property interests—civil forfeiture restraining order The prescribed form of a notice requiring a declaration of property interests under section 36O of the Act is the form set out in Schedule 4A.". 8 Law enforcement agency For regulation 30(1)(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 4 -- 4 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 3 Authorised by the Chief Parliamentary Counsel 9 Application for restraining order For regulation 31(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 10 Further orders—restraining order For regulation 32(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 11 New regulations 33A to 33C inserted After regulation 33 of the Principal Regulations insert— "33A Application for civil forfeiture restraining order For the purposes of section 36K(1) of the Act, the following persons are prescribed— (a) the Director, Infringement Management and Enforcement Services; (b) the Director, Enforcement Services, Infringement Management and Enforcement Services; (c) the Assistant Director, Asset Confiscation Operations, Infringement Management and Enforcement Services. r. 9 -- 5 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 4 Authorised by the Chief Parliamentary Counsel 33B Further orders—civil forfeiture restraining order For the purposes of section 36W(3)(d) of the Act, the following persons are prescribed— (a) the Director, Infringement Management and Enforcement Services; (b) the Director, Enforcement Services, Infringement Management and Enforcement Services; (c) the Assistant Director, Asset Confiscation Operations, Infringement Management and Enforcement Services. 33C Particulars of civil forfeiture restraining order to be recorded on register The prescribed particulars to be recorded under section 36Y(1) of the Act are— (a) the name of the applicant; (b) the name of the court by which the order was made; (c) the date of the order; (d) a description of the affected property that is sufficient to identify it.". 12 Application for civil forfeiture For regulation 34(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 12 -- 6 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 5 Authorised by the Chief Parliamentary Counsel 13 Effect of forfeiture For regulation 35(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 14 Power to discharge mortgage or charge For regulation 36(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 15 Disposal of forfeited property For regulation 37(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 16 Application to Minister for return of property For regulation 38(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 13 -- 7 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 6 Authorised by the Chief Parliamentary Counsel 17 Buying back interest in forfeited property For regulation 39(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 18 Buying out other interests in forfeited property For regulation 40(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 19 Revocation of regulation 41 of the Principal Regulations Regulation 41 of the Principal Regulations is revoked. 20 Assessment of benefits in relation to civil forfeiture offences (1) In the heading to regulation 42 of the Principal Regulations, for "civil forfeiture offences" substitute "Schedule 2 offences". (2) For regulation 42(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 17 -- 8 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 7 Authorised by the Chief Parliamentary Counsel 21 Declaration that property available to satisfy pecuniary penalty order For regulation 43(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 22 Particulars of declaration under section 70(1) to be recorded on register In regulation 44(e) of the Principal Regulations, for "defendant" substitute "accused". 23 Disposal of property obtained to satisfy pecuniary penalty order For regulation 45(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 24 Trustees For regulation 46(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 21 -- 9 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 8 Authorised by the Chief Parliamentary Counsel 25 Disposal of livestock or perishable property For regulation 48(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 26 Return of property seized under a warrant For regulation 49(1)(a), (2)(a) and (3)(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 27 Application for search and inspection warrant For regulation 50(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 28 Application for search and seizure warrant For regulation 51(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 25 -- 10 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 9 Authorised by the Chief Parliamentary Counsel 29 Order for examination For regulation 52(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 30 Monitoring order For regulation 53(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 31 Information notice For regulation 54(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 32 New regulation 54A inserted After regulation 54 of the Principal Regulations insert— "54A Document request For the purposes of section 120A(2) of the Act, the following persons are prescribed— (a) the Director, Infringement Management and Enforcement Services; r. 29 -- 11 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 10 Authorised by the Chief Parliamentary Counsel (b) the Director, Enforcement Services, Infringement Management and Enforcement Services; (c) the Assistant Director, Asset Confiscation Operations, Infringement Management and Enforcement Services.". 33 Registration of interstate orders For regulation 55(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 34 New regulation 55A inserted After regulation 55 of the Principal Regulations insert— "55A Reports to the Minister For the purposes of section 139A(2) of the Act, Infringement Management and Enforcement Services is prescribed as a law enforcement agency.". 35 Appeals For regulation 56(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". r. 33 -- 12 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 11 Authorised by the Chief Parliamentary Counsel 36 Delegation For regulation 57(a) of the Principal Regulations substitute— "(a) the Director, Infringement Management and Enforcement Services; (ab) the Director, Enforcement Services, Infringement Management and Enforcement Services;". 37 Schedule 1 substituted For Schedule 1 to the Principal Regulations substitute— "SCHEDULE 1 Regulation 6 NOTICE REQUIRING DECLARATION OF PROPERTY INTERESTS—RESTRAINING ORDER Section 19A IMPORTANT: DO NOT IGNORE THIS DOCUMENT As soon as you get this notice you should get legal advice to help you understand the notice and your obligations under the notice. Contact your lawyer or a community legal centre for advice. (Information to the effect of the above advice to be printed in the English, Arabic, Cambodian, Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian, Spanish, Turkish and Vietnamese languages.) To: (insert name and address) WHY YOU HAVE RECEIVED THIS NOTICE A court has made a restraining order in respect of certain property under the Confiscation Act 1997. A copy of the restraining order should be attached to this notice. The restraining order describes the property that has been restrained. r. 36 -- 13 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 12 Authorised by the Chief Parliamentary Counsel You have received this notice because the person who applied for the restraining order believes that you have an interest in some or all of the property described in the restraining order. WHAT YOU MUST DO You must make a declaration in writing. You may use the attached form to make your declaration. The declaration must state— • whether or not you have an interest in the property described in the restraining order; and • whether or not you believe that any other person has an interest in the property described in the restraining order. An interest in property is defined in section 3(1) of the Confiscation Act 1997 as meaning a legal or equitable estate or interest in the property, or a right, power or privilege over, or in connection with, the property. If you have an interest in the property, you must also state in the declaration the nature and extent of that interest, including— • in relation to a mortgage, the current value of the debt secured by the mortgage; and • in relation to any security interest other than a mortgage, the current value of the debt secured by the interest in the property. The nature of an interest in land, for example, may be an interest in fee simple, a leasehold interest or a security interest such as a mortgage. The extent of an interest, for example, may be the whole of the property or some lesser specified interest, such as a half-interest as a tenant in common. If you believe that any other person has an interest in the property described in the restraining order, you must state to the best of your knowledge the name and address of every such person in the declaration. r. 37 -- 14 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 13 Authorised by the Chief Parliamentary Counsel You must give the declaration to a member of the police force within 14 days after you were given this notice. Address for delivery of declaration: WARNING If you fail, without reasonable excuse, to make a declaration and give the declaration to a member of the police force within 14 days, you may be charged with a criminal offence and prosecuted under section 19C(1) of the Confiscation Act 1997. If you make a false or misleading statement in your declaration, you may be charged and prosecuted under section 19C(2) of the Confiscation Act 1997. If you are found guilty of either of these offences, you may be liable to a maximum penalty of 60 penalty units. A statement made by you in a declaration of property interests, and any information, document or thing obtained as a consequence of such a statement, is admissible against you in a proceeding for making a false or misleading statement in the declaration or in any proceeding under the Confiscation Act 1997, but is not otherwise admissible in evidence against you. r. 37 -- 15 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 14 Authorised by the Chief Parliamentary Counsel ATTACHED FORM OF DECLARATION OF PROPERTY INTERESTS I (insert full name) of (address) declare that— † I have an interest as stated below in property described in the restraining order which I have been given; or † I do not have an interest in property described in the restraining order which I have been given; and † I believe that another person as stated below has an interest in the property described in the restraining order which I have been given; or † I do not believe that any other person has an interest in the property described in the restraining order which I have been given. Nature and extent of my interest in the restrained property— (insert statement of nature and extent of interest) To the best of my knowledge the name and address of person(s) with an interest in restrained property are— (insert name(s) and address(es)) Signature Signature of witness* Date *Declaration may be witnessed by any adult. __________________". 38 Schedule 2 amended In Schedule 2 to the Principal Regulations, for "72 hours" (where twice occurring) substitute "3 business days". r. 38 -- 16 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 15 Authorised by the Chief Parliamentary Counsel 39 Schedule 3 amended In Schedule 3 to the Principal Regulations, for "72 hours" substitute "3 business days". 40 Schedule 4 amended In Schedule 4 to the Principal Regulations, for "72 hours" substitute "3 business days". 41 New Schedule 4A inserted After Schedule 4 to the Principal Regulations insert— "SCHEDULE 4A Regulation 9A NOTICE REQUIRING DECLARATION OF PROPERTY INTERESTS—CIVIL FORFEITURE RESTRAINING ORDER Section 36O IMPORTANT: DO NOT IGNORE THIS DOCUMENT As soon as you get this notice you should get legal advice to help you understand the notice and your obligations under the notice. Contact your lawyer or a community legal centre for advice. (Information to the effect of the above advice to be printed in the English, Arabic, Cambodian, Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian, Spanish, Turkish and Vietnamese languages.) To: (insert name and address) WHY YOU HAVE RECEIVED THIS NOTICE A court has made a civil forfeiture restraining order in respect of certain property under the Confiscation Act 1997. A copy of the civil forfeiture restraining order should be attached to this notice. The civil forfeiture restraining order describes the property that has been restrained. You have received this notice because the person who applied for the civil forfeiture restraining order believes that you have an interest in some or all of the property described in the civil forfeiture restraining order. r. 39 -- 17 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 16 Authorised by the Chief Parliamentary Counsel WHAT YOU MUST DO You must make a declaration in writing. You may use the attached form to make your declaration. The declaration must state— • whether or not you have an interest in the property described in the civil forfeiture restraining order; and • whether or not you believe that any other person has an interest in the property described in the civil forfeiture restraining order. An interest in property is defined in section 3(1) of the Confiscation Act 1997 as meaning a legal or equitable estate or interest in the property, or a right, power or privilege over, or in connection with, the property. If you have an interest in the property, you must also state in the declaration the nature and extent of that interest, including— • in relation to a mortgage, the current value of the debt secured by the mortgage; and • in relation to any security interest other than a mortgage, the current value of the debt secured by the interest in the property. The nature of an interest in land, for example, may be an interest in fee simple, a leasehold interest or a security interest such as a mortgage. The extent of an interest, for example, may be the whole of the property or some lesser specified interest, such as a half-interest as a tenant in common. If you believe that any other person has an interest in the property described in the civil forfeiture restraining order, you must state to the best of your knowledge the name and address of every such person in the declaration. You must give the declaration to a member of the police force within 14 days after you were given this notice. Address for delivery of declaration: r. 41 -- 18 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 17 Authorised by the Chief Parliamentary Counsel WARNING If you fail, without reasonable excuse, to make a declaration and give the declaration to a member of the police force within 14 days, you may be charged with a criminal offence and prosecuted under section 36R(1) of the Confiscation Act 1997. If you make a false or misleading statement in your declaration, you may be charged and prosecuted under section 36R(3) of the Confiscation Act 1997. If you are found guilty of either of these offences, you may be liable to a maximum penalty of 60 penalty units. A statement made by you in a declaration of property interests, and any information, document or thing obtained as a consequence of such a statement, is admissible against you in a proceeding for making a false or misleading statement in the declaration or in any proceeding under the Confiscation Act 1997, but is not otherwise admissible in evidence against you. r. 41 -- 19 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 18 Authorised by the Chief Parliamentary Counsel ATTACHED FORM OF DECLARATION OF PROPERTY INTERESTS I (insert full name) of (address) declare that— † I have an interest as stated below in property described in the civil forfeiture restraining order which I have been given; or † I do not have an interest in property described in the civil forfeiture restraining order which I have been given; and † I believe that another person as stated below has an interest in the property described in the civil forfeiture restraining order which I have been given; or † I do not believe that any other person has an interest in the property described in the civil forfeiture restraining order which I have been given. Nature and extent of my interest in the restrained property— (insert statement of nature and extent of interest) To the best of my knowledge the name and address of person(s) with an interest in the restrained property are— (insert name(s) and address(es)) Signature Signature of witness* Date *Declaration may be witnessed by any adult. __________________". r. 41 -- 20 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 19 Authorised by the Chief Parliamentary Counsel 42 Schedule 18 amended (1) In Schedule 18 to the Principal Regulations, for— "† whether an account is held in the name(s) specified below, and if so, the number and balance of that account † the name(s) in which the account specified below is held and the balance of the account" substitute— "† whether an account is held in the name(s) specified below, and if so, the number and balance of that account and the account type † the name(s) in which the account specified below is held, the balance of the account and the account type". (2) In Schedule 18 to the Principal Regulations, after— "Name/number of account " insert— "Property details ". r. 42 *You have been issued this information notice because the following property is believed to be subject to a mortgage or other security interest in your favour: (insert details of property) You are only required to provide the information indicated above in respect of an account that relates to the mortgage or other security interest secured by the above property. *Name(s) in which account held *Account number -- 21 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 20 Authorised by the Chief Parliamentary Counsel (3) In Schedule 18 to the Principal Regulations, for— "*Delete whichever is inapplicable." substitute— "*Delete words which are inapplicable.". 43 Schedule 19 substituted For Schedule 19 to the Principal Regulations substitute— "SCHEDULE 19 Regulation 24 DOCUMENT REQUEST Section 120B IMPORTANT: DO NOT IGNORE THIS DOCUMENT As soon as you get this notice you should get legal advice to help you understand the notice and your obligations under the notice. Contact your lawyer or a community legal centre for advice. (Information to the effect of the above advice to be printed in the English, Arabic, Cambodian, Chinese, Croatian, Greek, Italian, Macedonian, Polish, Serbian, Spanish, Turkish and Vietnamese languages.) To: (Name and address) This document request is given to you under— *section 120A(1) of the Confiscation Act 1997 by the Secretary to the Department of Justice, Victoria. *section 120A(2) of the Confiscation Act 1997 by— Name Address being a prescribed person for the purposes of that section. r. 43 -- 22 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 21 Authorised by the Chief Parliamentary Counsel You have received this document request because the *Secretary/*prescribed person named above believes that you have possession or control of documents relating to the maintenance and management of the property described below. *The Secretary has responsibility for this property under a memorandum of understanding entered into under section 78A of the Confiscation Act 1997. Description of property WHAT YOU MUST DO You are requested to produce the documents or types of documents specified below to the person who has given you this document request. Documents requested The documents are sought for the maintenance and management of the property by or on behalf of the *Secretary/*prescribed person. The documents will be provided to such *delegates or agents of the Secretary/*agents of the prescribed person as required for the purposes of the maintenance and management of the property. You are required to comply with this request within 14 days after the day on which the document request is given to you. Address for delivery of documents: A document that you produce to the person who has given you this document request must be returned to you within 7 days after you produce it. If the person who has given you this document request believes on reasonable grounds that it is necessary for the purposes of the Confiscation Act 1997 to retain the document for more than 7 days, that person must give you a copy of the document certified in writing to be a true copy of the document (section 120E of the Confiscation Act 1997). *Delete words which are not applicable r. 43 -- 23 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 22 Authorised by the Chief Parliamentary Counsel WARNING It is an offence for a person who is given a document request to fail, without reasonable excuse, to comply with the request within 14 days after the day on which the request is given (section 120C(1) of the Confiscation Act 1997). It is also an offence for a person who is given a document request to provide any document that is false or misleading in a material particular (section 120C(2) of the Confiscation Act 1997). The maximum penalty for these offences is a fine of 60 penalty units.". ═══════════════ r. 43 -- 24 of 25 -- S.R. No. 20/2012 Confiscation Amendment Regulations 2012 23 Authorised by the Chief Parliamentary Counsel ENDNOTES 1 Reg. 4: S.R. No. 57/2008. Endnotes -- 25 of 25 --