Proceeds of Crime Amendment Regulations 1998 (No. 1) (Cth)

Proceeds of Crime Amendment Regulations 1998 (No. 1)

Statutory Rules 1998No. 335

I, WILLIAM PATRICK DEANE, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulations under theProceeds of Crime Act 1987.

Dated 9 December 1998.

 WILLIAM DEANE

Governor-General

By His Excellency’s Command,

Amanda Vanstone

Minister for Justice and Customs

Proceeds of Crime Amendment Regulations 1998 (No. 1)1

Statutory Rules 1998

No. 3352

made under the

Proceeds of Crime Act 1987

   

Contents

Page

• •
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1Name of regulations

 These regulations are the Proceeds of Crime Amendment Regulations 1998 (No. 1).

2Commencement

 These regulations commence on gazettal.

3Amendment of Proceeds of Crime Regulations

 Schedule 1 amends the Proceeds of Crime Regulations.

Schedule 1Amendments of Proceeds of Crime Regulations

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[1]Regulation 1

substitute

1Name of regulations

 These regulations are the Proceeds of Crime Regulations 1987.

[2]Paragraph 3 (aa)

substitute

• (a)

  Criminal Assets Recovery Act 1990 of New South Wales;

[3]Paragraph 3 (c)

substitute

• (c)

  Confiscation Act 1997 of Victoria;

[4]Paragraph 4 (aa)

substitute

• (a)

  assets forfeiture orders under section 22 of the Criminal Assets Recovery Act 1990 of New South Wales;

[5]Paragraph 4 (c)

substitute

• (c)

  forfeiture orders under Division 1 of Part 3, and civil forfeiture orders under Part 4, of the Confiscation Act 1997 of Victoria;

• (ca)

  forfeiture orders under subsection 7 (1) of the Crimes (Confiscation of Profits) Act 1986 of Victoria that are continued in effect under subsection 157 (6) of the Confiscation Act 1997 of Victoria;

[6]Paragraph 5 (aa)

substitute

• (a)

  proceeds assessment orders under section 27 of the Criminal Assets Recovery Act 1990 of New South Wales;

[7]Paragraph 5 (c)

substitute

• (c)

  pecuniary penalty orders under Part 8 of the Confiscation Act 1997 of Victoria;

• (ca)

  pecuniary penalty orders under subsection 12 (1) of the Crimes (Confiscation of Profits) Act 1986 of Victoria that are continued in effect under subsection 157 (6) of the Confiscation Act 1997 of Victoria;

[8]Paragraph 6 (aa)

substitute

• (a)

  restraining orders under section 10 of the Criminal Assets Recovery Act 1990 of New South Wales;

[9]Paragraph 6 (c)

substitute

• (c)

  restraining orders under section 18 of the Confiscation Act 1997 of Victoria;

• (ca)

  restraining orders under subsection 16 (3) of the Crimes (Confiscation of Profits) Act 1986 of Victoria that are continued in effect under subsection 157 (6) of the Confiscation Act 1997 of Victoria;

Notes

1. These regulations amend Statutory Rules 1987 No. 224, as amended by 1989 No. 236; 1991 No. 460; 1993 No. 199; Act No. 88, 1993; Statutory Rules 1994 Nos. 17 and 238; 1995 Nos. 80 and 325; 1996 Nos. 203 and 267; 1997 Nos. 110 and 240.

2. Made by the Governor-General on 9 December 1998, and notified in the Commonwealth of Australia Gazette