CRIMES (CONFISCATION OF PROFITS) ACT 1988
Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990
CRIMES (CONFISCATION OF PROFITS) ACT 1988
Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990
Western Australia
Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990
Contents
Part I — Preliminary
1.Citation2
2.Interpretation2
Part II — New South Wales
Division 1 — Application of the New South Wales Act (1985)
3.Declaration — corresponding law4
4.Declaration — forfeiture order4
5.Declaration — pecuniary penalty order4
6.Declaration — restraining order4
Division 2 — Application of the New South Wales Act (1989)
7.Declaration — corresponding law4
8.Declaration — drug proceeds order4
9.Declaration — forfeiture order5
10.Declaration — pecuniary penalty order5
11.Declaration — restraining order5
Division 3 — Application of the New South Wales Act (1990)
11A.Declaration — corresponding law5
11B.Declaration — forfeiture order5
11C.Declaration — pecuniary penalty order5
11D.Declaration — restraining order6
Part III — Northern Territory
12.Declaration — corresponding law7
13.Declaration — forfeiture order7
14.Declaration — pecuniary penalty order7
15.Declaration — restraining order7
Part IV — Queensland
16.Declaration — corresponding laws8
17.Declaration — forfeiture order8
18.Declaration — special forfeiture order8
19.Declaration — pecuniary penalty order9
20.Declaration — restraining order9
Part V — South Australia
Division 1 — The South Australian Act (1986)
21.Declaration — corresponding law10
22.Declaration — forfeiture order10
23.Declaration — sequestration order10
Division 2 — The South Australian Act (1996)
23A. Declaration — corresponding law10
23B. Declaration — interstate forfeiture order11
23C. Declaration — interstate forfeiture order11
23D. Declaration — interstate restraining order11
Part VI — Victoria
Division 1 — Application of the Victorian Act (1986)
24.Declaration — corresponding law12
25.Declaration — forfeiture order12
26.Declaration — pecuniary penalty order12
27.Declaration — restraining order12
Division 2 — Application of the Victorian Act (1997)
27A.Declaration — corresponding law13
27B.Declaration — forfeiture order13
27C.Declaration — pecuniary penalty order13
27D.Declaration — restraining order13
Part VII — Tasmania
28.Declaration — corresponding law14
29.Declaration — forfeiture order14
30.Declaration — pecuniary penalty order14
31.Declaration — restraining order14
Part VIII — Australian Capital Territory
32.Declaration — corresponding law15
33.Declaration — forfeiture order15
34.Declaration — pecuniary penalty order15
35.Declaration — order for forfeiture15
36.Declaration — restraining order15
Notes
Compilation table17
Western Australia
CRIMES (CONFISCATION OF PROFITS) ACT 1988
Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990
Made by His Excellency the Governor in Executive Council under sections 56 and 61.
These regulations may be cited as the Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990.
[Regulation 1 amended by Gazette 3 December 1993 p.6480.]
In these regulations —
“the Australian Capital Territory Act” means the Proceeds of Crime Act 1991 of the Australian Capital Territory as amended from time to time;
“the New South Wales Act (1985)” means the Crimes (Confiscation of Profits) Act 1985 of New South Wales as amended from time to time;
“the New South Wales Act (1989)” means the Confiscation of Proceeds of Crime Act 1989 of New South Wales as amended from time to time;
“the New South Wales Act (1990)” means the Criminal Assets Recovery Act 1990 of New South Wales as amended from time to time;
“the Northern Territory Act” means the Crimes (Forfeiture of Proceeds) Act 1988 of the Northern Territory as amended from time to time;
“the South Australian Act (1986)” means the Crimes (Confiscation of Profits) Act 1986 of South Australia as amended from time to time;
“the South Australian Act (1996)” means the Criminal Assets Confiscation Act 1996 of South Australia as amended from time to time;
“the Tasmanian Act” means the Crime (Confiscation of Profit) Act 1993 of Tasmania as amended from time to time;
“the Victorian Act (1986)” means the Crimes (Confiscation of Profits) Act 1986 of Victoria as amended from time to time;
“the Victorian Act (1997)” means the Confiscation Act 1997 of Victoria as amended from time to time.
[Regulation 2 amended by Gazettes 3 December 1993 p.6480; 8 December 1995 p.5972; 12 December 1997 pp.7264‑5; 29 October 1999 pp.5397-8; 13 October 2000 p.5719.]
Division 1 — Application of the New South Wales Act (1985)
3.Declaration — corresponding law
The New South Wales Act (1985) is declared to be a law which corresponds to the Act.
4.Declaration — forfeiture order
A forfeiture order made under section 5 (1) of the New South Wales Act (1985) is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
5.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 10 (1) of the New South Wales Act (1985) is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
6.Declaration — restraining order
A restraining order made under section 12 (2) of the New South Wales Act (1985) is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
Division 2 — Application of the New South Wales Act (1989)
7.Declaration — corresponding law
The New South Wales Act (1989) is declared to be a law which corresponds to the Act.
8.Declaration — drug proceeds order
A drug proceeds order made under section 29 (1) of the New South Wales Act (1989) is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
9.Declaration — forfeiture order
A forfeiture order made under section 18 (1) of the New South Wales Act (1989) is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
10.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 24 (1) of the New South Wales Act (1989) is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
11.Declaration — restraining order
A restraining order made under section 43 of the New South Wales Act (1989) is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
Division 3 — Application of the New South Wales Act (1990)
[Heading inserted in Gazette 29 October 1999 p.5398.]
11A.Declaration — corresponding law
The New South Wales Act (1990) is declared to be a law which corresponds to the Act.
[Regulation 11A inserted in Gazette 29 October 1999 p.5398.]
11B.Declaration — forfeiture order
A forfeiture order made under section 22 of the New South Wales Act (1990) is declared to be an order within the definition of “interstate forfeiture order” in section 3(1) of the Act.
[Regulation 11B inserted in Gazette 29 October 1999 p.5398.]
11C.Declaration — pecuniary penalty order
A proceeds assessment order made under section 27 of the New South Wales Act (1990) is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3(1) of the Act.
[Regulation 11C inserted in Gazette 29 October 1999 p.5398.]
11D.Declaration — restraining order
A restraining order made under section 10 of the New South Wales Act (1990) is declared to be an order within the definition of “interstate restraining order” in section 3(1) of the Act.
[Regulation 11D inserted in Gazette 29 October 1999 p.5398.]
12.Declaration — corresponding law
The Northern Territory Act is declared to be a law which corresponds to the Act.
13.Declaration — forfeiture order
A forfeiture order made under section 5 (1) of the Northern Territory Act is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
14.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 10 (1) of the Northern Territory Act is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
15.Declaration — restraining order
A restraining order made under section 14 (2) of the Northern Territory Act is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
16.Declaration — corresponding laws
(1)The Crimes (Confiscation of Profits) Act 1989 of Queensland, as amended from time to time, is declared to be a law which corresponds to the Act.
(2)The Crimes (Confiscation) Act 1989 of Queensland, as amended from time to time, is declared to be a law which corresponds to the Act.
[Regulations 16 inserted in Gazette 13 October 2000 p.5719.]
17.Declaration — forfeiture order
A forfeiture order made —
(a)under section 8(1) of the Crimes (Confiscation of Profits) Act 1989 of Queensland; or
(b)under section 23(1) of the Crimes (Confiscation) Act 1989 of Queensland,
is declared to be an order within the definition of “interstate forfeiture order” in section 3(1) of the Act.
[Regulations 17 inserted in Gazette 13 October 2000 p.5720.]
18.Declaration — special forfeiture order
A special forfeiture order made —
(a)under section 60 of the Crimes (Confiscation of Profits) Act 1989 of Queensland; or
(b)under section 86(1) of the Crimes (Confiscation) Act 1989 of Queensland,
is declared to be an order within the definition of “interstate forfeiture order” in section 3(1) of the Act.
[Regulations 18 inserted in Gazette 13 October 2000 p.5720.]
19.Declaration — pecuniary penalty order
A pecuniary penalty order made —
(a)under section 13(1) of the Crimes (Confiscation of Profits) Act 1989 of Queensland; or
(b)under section 34(1) of the Crimes (Confiscation) Act 1989 of Queensland,
is declared to be an order within the definition of “
[Regulations 19 inserted in Gazette 13 October 2000 p.5720.]
20.Declaration — restraining order
A —
(a)restraining order made under section 17 of the Crimes (Confiscation of Profits) Act 1989 of Queensland;
(b)restraining order made under section 40 of the Crimes (Confiscation) Act 1989 of Queensland; or
(c)further order (relating to an order under paragraph (b) of this regulation) made under section 45 of the Crimes (Confiscation) Act 1989 of Queensland,
is declared to be an order within the definition of “interstate restraining order” in section 3(1) of the Act.
[Regulations 20 inserted in Gazette 13 October 2000 p.5720.]
Division 1 — The South Australian Act (1986)
[Heading inserted in Gazette 12 December 1997 p.7265.]
21.Declaration — corresponding law
The South Australian Act (1986) is declared to be a law which corresponds to the Act.
[Regulation 21 amended in Gazette 12 December 1997 p.7265.]
22.Declaration — forfeiture order
A forfeiture order made under section 5 (1) of the South Australian Act (1986) is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
[Regulation 22 amended in Gazette 12 December 1997 p.7265.]
23.Declaration — sequestration order
A sequestration order made under section 6 (1) of the South Australian Act (1986) is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
[Regulation 23 amended in Gazette 12 December 1997 p.7265.]
Division 2 — The South Australian Act (1996)
[Heading inserted in Gazette 12 December 1997 p.7265.]
23A. Declaration — corresponding law
The South Australian Act (1996) is declared to be a law which corresponds to the Act.
[Regulation 23A inserted in Gazette 12 December 1997 p.7265.]
23B. Declaration — interstate forfeiture order
A forfeiture order made under section 8 of the South Australian Act (1996) is declared to be an order within the definition of “interstate forfeiture order” under section 3 (1) of the Act.
[Regulation 23B inserted in Gazette 12 December 1997 p.7265.]
23C. Declaration — interstate forfeiture order
A forfeiture order made under section 9 of the South Australian Act (1996) is declared to be an order within the definition of “interstate forfeiture order” under section 3 (1) of the Act.
[Regulation 23C inserted in Gazette 12 December 1997 p.7265.]
23D. Declaration — interstate restraining order
A restraining order made under section 15 of the South Australian Act (1996) is declared to be an order within the definition of “interstate restraining order” under section 3 (1) of the Act.
[Regulation 23D inserted in Gazette 12 December 1997 p.7265.]
Division 1 — Application of the Victorian Act (1986)
[Heading inserted in Gazette 29 October 1999 p.5398.]
24.Declaration — corresponding law
The Victorian Act (1986) is declared to be a law which corresponds to the Act.
[Regulation 24 amended in Gazette 29 October 1999 p.5398.]
25.Declaration — forfeiture order
A forfeiture order made under section 7 (1) of the Victorian Act (1986) is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
[Regulation 25 amended in Gazette 29 October 1999 p.5399.]
26.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 12 (1) of the Victorian Act (1986) is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
[Regulation 26 amended in Gazette 29 October 1999 p.5399.]
27.Declaration — restraining order
A restraining order made under section 16 of the Victorian Act (1986) is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
[Regulation 27 amended in Gazette 29 October 1999 p.5399.]
Division 2 — Application of the Victorian Act (1997)
[Heading inserted in Gazette 29 October 1999 p.5399.]
27A.Declaration — corresponding law
The Victorian Act (1997) is declared to be a law which corresponds to the Act.
[Regulation 27A inserted in Gazette 29 October 1999 p.5399.]
27B.Declaration — forfeiture order
A forfeiture order made under section 33 or 36 or a civil forfeiture order made under 38 of the Victorian Act (1997) is declared to be an order within the definition of “interstate forfeiture order” in section 3(1) of the Act.
[Regulation 27B inserted in Gazette 29 October 1999 p.5399.]
27C.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 59 or 64 of the Victorian Act (1997) is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3(1) of the Act.
[Regulation 27C inserted in Gazette 29 October 1999 p.5399.]
27D.Declaration — restraining order
A restraining order made under section 14 or 18 of the Victorian Act (1997) is declared to be an order within the definition of “interstate restraining order” in section 3(1) of the Act.
[Regulation 27D inserted in Gazette 29 October 1999 p.5399.]
[Heading inserted by Gazette 3 December 1993 p.6480.]
28.Declaration — corresponding law
The Tasmanian Act is declared to be a law which corresponds to the Act.
[Regulation 28 inserted by Gazette 3 December 1993 p.6480.]
29.Declaration — forfeiture order
A forfeiture order made under section 16 (1) of the Tasmanian Act is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
[Regulation 29 inserted by Gazette 3 December 1993 p.6480.]
30.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 21 (1) of the Tasmanian Act is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
[Regulation 30 inserted by Gazette 3 December 1993 p.6481.]
31.Declaration — restraining order
A restraining order made under section 26 (2) of the Tasmanian Act is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
[Regulation 31 inserted by Gazette 3 December 1993 p.6481.]
Part VIII — Australian Capital Territory
[Heading inserted in Gazette 8 December 1995 p.5972.]
32.Declaration — corresponding law
The Australian Capital Territory Act is declared to be a law which corresponds to the Act.
[Regulation 32 inserted in Gazette 8 December 1995 p.5972.]
33.Declaration — forfeiture order
A forfeiture order made under section 19 (1) of the Australian Capital Territory Act is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
[Regulation 33 inserted in Gazette 8 December 1995 p.5973.]
34.Declaration — pecuniary penalty order
A pecuniary penalty order made under section 25 (1) of the Australian Capital Territory Act is declared to be an order within the definition of “interstate pecuniary penalty order” in section 3 (1) of the Act.
[Regulation 34 inserted in Gazette 8 December 1995 p.5973.]
35.Declaration — order for forfeiture
An order that property is forfeited under section 28 of the Australian Capital Territory Act is declared to be an order within the definition of “interstate forfeiture order” in section 3 (1) of the Act.
[Regulation 35 inserted in Gazette 8 December 1995 p.5973.]
36.Declaration — restraining order
A restraining order made under section 45 (2) of the Australian Capital Territory Act is declared to be an order within the definition of “interstate restraining order” in section 3 (1) of the Act.
[Regulation 36 inserted in Gazette 8 December 1995 p.5973.]
1. This is a compilation of the Crimes (Confiscation of Profits) (Corresponding Laws) Regulations 1990 and includes the amendments referred to in the following Table.
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Citation |
Gazettal |
Commencement |
|
Crimes (Confiscation of Profits) Regulations 1990 |
27 April 1990 pp.2061‑3 |
27 April 1990 |
|
Crimes (Confiscation of Profits) Amendment Regulations 1993 |
3 December 1993 p.6480‑1 |
3 December 1993 |
|
Crimes (Confiscation of Profits) (Corresponding Laws) Amendment Regulations 1995 |
8 December 1995 pp.5972‑3 |
8 December 1995 |
|
Crimes (Confiscation of Profits) (Corresponding Laws) Amendment Regulations 1997 |
12 December 1997 pp.7264‑5 |
12 December 1997 |
|
Crimes (Confiscation of Profits) (Corresponding Laws) Amendment Regulations 1999 |
29 October 1999 pp.5397-9 |
29 October 1999 |
|
Crimes (Confiscation of Profits) (Corresponding Laws) Amendment Regulations 2000 |
13 October 2000 pp.5719-20 |
13 October 2000 |
|
These regulations were repealed by the Criminal Property Confiscation Regulations 2000 r. 7(a) as at 1 Jan 2001 (see Gazette 19 Dec 2000 p. 7268) |
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Defined terms
[This is a list of terms defined and the provisions where they are defined. The list is not part of the law.]
Defined termProvision(s)
the New South Wales Act (1990)2
the Victorian Act (1986)2
the Victorian Act (1997)2