Proceeds of Crime Amendment Regulations 2001 (No. 1) (Cth)

Proceeds of Crime Amendment Regulations 2001 (No. 1)1

Statutory Rules 2001 No. 502

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 the Proceeds of Crime Act 1987.

Dated 22 March 2001

WILLIAM DEANE

Governor-General

By His Excellency’s Command

CHRISTOPHER MARTIN ELLISON

Minister for Justice and Customs

1Name of Regulations

 These Regulations are the Proceeds of Crime Amendment Regulations 2001 (No. 1).

2Commencement

 These Regulations commence on gazettal.

3Amendment of Proceeds of Crime Regulations 1987

Schedule 1 amends the Proceeds of Crime Regulations 1987.

Schedule 1Amendments

(regulation 3)

  

[1]Paragraph 3 (f)

substitute

• (f)

  Criminal Property Confiscation Act 2000 of Western Australia;

[2]Regulation 4, heading

substitute

4Declaration — definition of interstate forfeiture order

[3]Regulation 4

omit

, each of the following kinds of orders is

insert

, the following are

[4]Paragraph 4 (f)

substitute

• (f)

  crime-used property substitution declarations under section 22 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (faa)

  declarations of confiscation under section 30 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (fab)

  forfeiture orders under subsection 10 (1) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[5]Regulation 5, heading

substitute

5Declaration — definition of interstate pecuniary penalty order

[6]Regulation 5

omit

, each of the following kinds of orders is

insert

, the following are

[7]Paragraph 5 (e)

substitute

• (e)

  unexplained wealth declarations under section 12 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (eaa)

  criminal benefits declarations under section 16

  or 17 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (eab)

  crime-used property substitution declarations under section 22 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (eac)

  pecuniary penalty orders under subsection 15 (1) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[8]Regulation 6, heading

substitute

6Declaration — definition of interstate restraining order

[9]Regulation 6

omit

, each of the following kinds of orders is

insert

, the following are

[10]Paragraph 6 (f)

substitute

• (f)

  freezing notices under section 34 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (faa)

  freezing orders under section 43 of the Criminal Property Confiscation Act 2000 of Western Australia;

• (fab)

  restraining orders made under subsection 20 (7) of the Crimes (Confiscation of Profits) Act 1988 of Western Australia that are continued in effect under subsection 7 (1) of the Criminal Property Confiscation (Consequential Provisions) Act 2000 of Western Australia;

[11]Further amendments

Provision	omit each mention of	insert
Schedule 2, Form 1	on  19	on  20
Schedule 2, Form 1	Dated 19 .	Date signed:
Schedule 2, Form 2	on  19	on  20
Schedule 2, Form 2	Dated 19 .	Date signed:
Schedule 2, Form 3	on  19	on  20
Schedule 2, Form 3	Dated 19 .	Date signed:
Schedule 2, Form 4	on  19	on  20
Schedule 2, Form 4	Dated 19 .	Date signed:

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; 1998 No. 335; 2000 No. 276.

2. Notified in the Commonwealth of Australia Gazette