Australian Capital Territory Current Acts Australian Capital Territory Current ActsDictionary
(see s 6)
Note 1 The Legislation Act
contains definitions and other provisions relevant to this Act.
Note 2 In particular, the Legislation Act
, dict, pt 1, defines the following terms:
• authorised deposit-taking institution
• child
• domestic partner (see s 169)
• DPP
• entity
• fail
• foreign country
• found guilty
• function
• indictment
• interest (in relation to land or other property)
• intersex person (see s 169B)
• lawyer
• may (see also s 146)
• must (see also s 146)
• police officer
• present
• property
• public trustee and guardian
• registrar-general
• transgender person (see s169A).
"abscond"—see section 16.
"account" means any facility or arrangement through which a financial institution accepts deposits or allows withdrawals, and includes—
(a) a facility or arrangement for a fixed term deposit or a safe-deposit box; and
(b) a facility or arrangement prescribed by regulation for this definition.
"agent", for an agent that is a corporation, includes an officer, employee or agent of the corporation.
"artistic profits"—see section 81 (1).
"artistic profits restraining order"—see section 20.
"associate", for division 12.5 (Examination orders and notices)—see section 164.
"at", for part 13 (Search warrants)—see section 195.
"authenticated", in relation to a corresponding law order, for part 11 (Interstate orders)—see section 136.
"authorised investigator", for division 12.5 (Examination orders and notices)—see section 165 (1).
"automatic forfeiture", of property, means the forfeiture of the property—
(a) under division 5.2 (Automatic forfeiture—conviction for serious offences); or
(b) under division 5.3 (Automatic forfeiture—unclaimed tainted property).
Note A registered interstate automatic forfeiture decision is taken to be an automatic forfeiture under this Act (see s 139).
"benefit" includes service or advantage.
"benefits", derived by an offender—see section 80.
"buyback order"—see section 124.
"civil forfeiture order"—see section 65.
CJC subcommittee, for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135E.
"cleared", of an offence—see section 17.
"commission"—
(a) of a serious offence, for part 7 (Penalty orders)—see section 79; and
(b) of an offence by a person who has absconded—includes the alleged commission of the offence by the person.
"confiscation proceeding"—see section 236.
"contributing jurisdiction", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"contribution", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"convicted"—see section 15 (1).
"conviction forfeiture order"—see section 52.
"cooperating jurisdiction committee", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"cooperating State", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"corresponding law" means a law of the Commonwealth, a State or another Territory that is declared by regulation to be a corresponding law, whether or not the law corresponds, or substantially corresponds, to this Act.
"corresponding law order" means an order, notice or decision (however described) made under a corresponding law, whether or not the order, notice or decision—
(a) is made by a court; or
(b) corresponds, or substantially corresponds, to an order, notice or decision under this Act.
"corresponding proceeds", of a State or the Territory, for part 10 (Confiscated assets trust fund)—see section 127A.
"data", for part 13 (Search warrants)—see section 195.
"data storage device", for part 13 (Search warrants)—see section 195.
"dealing", with property of a person, includes, for example—
(a) if a debt is owed to the person—making a payment to anyone in reduction of the debt; and
(b) disposing of the property (including, for example, making a gift of the property or removing the property from the ACT or Australia); and
(c) receiving the property, whether as a gift or otherwise; and
(d) creating or assigning an interest in the property; and
(e) using the property to obtain or extend credit; and
(f) using credit secured against the property.
"decision-making period", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135B.
"dependant", of a person, means—
(a) the person's domestic partner; or
(b) the person's child, or a member of the person's household, who depends on the person for support.
"derived"—see section 12.
"distributable funds", for division 10.2 (Establishment and payments into and out of the trust fund)—see section 128.
"effective control", of property—see section 14.
"encumbrance", in relation to property, includes any interest, mortgage, charge, right, claim or demand in relation to the property.
"equitable sharing program", for division 10.2 (Establishment and payments into and out of the trust fund)—see section 129.
"examination notice"—see section 171.
"examination order"—see section 166.
"exclusion order"—see section 72.
"executing police officer", of a search warrant, for part 13 (Search warrants)—see section 195.
"finalised", for a confiscation or criminal proceeding—see section 18.
"financial institution" means—
(a) an authorised deposit-taking institution; or
(b) the Reserve Bank of Australia; or
(c) an entity registered or incorporated as a co-operative housing society or similar society under the law of the Territory, a State or another Territory; or
(d) a person who carries on State banking within the meaning of the Commonwealth Constitution, section 51 (13); or
(e) a corporation that is, or that, if it had been incorporated in Australia, would be, a financial corporation within the meaning of the Commonwealth Constitution, section 51 (20); or
(f) a person who permits someone else to deposit money with the person for use by the other person in relation to gaming or betting; or
(g) an entity prescribed by regulation for this definition.
"forfeited" property, means property forfeited under part 5 (Forfeiture of property).
"forfeiture order" means a civil forfeiture order or a conviction forfeiture order.
Note A registered interstate forfeiture order is taken to be a forfeiture order under this Act (see s 139).
"forfeiture or penalty application", for division 4.3 (Duration of restraining orders)—see section 41.
"frisk search", for part 13 (Search warrants)—see section 195.
"fully satisfied"—a forfeiture order, penalty order, unexplained wealth order or an automatic forfeiture of property, is fully satisfied when—
(a) for an automatic forfeiture of property or a forfeiture order—the property that is the subject of the automatic forfeiture or order has vested in law in the Territory and the public trustee and guardian has taken control of the property; and
(b) for a penalty order or unexplained wealth order—the amount of the order has been paid to, or recovered by, the Territory or realised by the public trustee and guardian from the disposal of property.
"information order"—see section 186.
"inquiry notice"—see section 144.
"in relation to"—to remove any doubt, in relation to includes—
(a) in; and
(b) for or for the purposes of; and
(c) in connection with; and
(d) in respect of; and
(e) with respect to.
Example
The phrase ‘property used, or intended to be used by an offender, in relation to the commission of an offence' (in s 3 (d) and elsewhere) refers to 1 or more of the following:
(a) property used in or in relation to the commission of the offence;
(b) property used for or for the purposes of the commission of the offence;
(c) property used in connection with the commission of the offence;
(d) property used in respect of the commission of the offence;
(e) property used with respect to the commission of the offence.
"interested person", for part 8 (Forfeited property)—see section 107.
"interstate automatic forfeiture decision" means a corresponding law order prescribed by regulation for this definition.
"interstate civil forfeiture order" means a corresponding law order prescribed by regulation for this definition.
"interstate conviction forfeiture order" means a corresponding law order prescribed by regulation for this definition.
"interstate forfeiture order" means an interstate civil forfeiture order or interstate conviction forfeiture order.
"interstate penalty charge"—see section 142 (2) (Interstate penalty charges).
"interstate penalty order" means a corresponding law order prescribed by regulation for this definition.
"interstate restraining order" means a corresponding law order prescribed by regulation for this definition.
"interstate unexplained wealth order" means a corresponding law order prescribed by regulation for this definition.
"investigation", for division 12.5 (Examination orders and notices)—see section 164.
"issuing officer", for a search warrant, for part 13 (Search warrants)—see section 195.
"joint ownership"—property is jointly owned if the owners own the property as joint tenants or tenants in common.
"money laundering offence" means—
(a) an offence against the Crimes Act 1900
, division 6.2A (Money laundering and organised fraud); or
(b) an offence against a law of the Commonwealth, a State or another Territory that is declared by regulation to be a corresponding offence, whether or not the offence corresponds, or substantially corresponds, to an offence mentioned in paragraph (a).
"monitoring order"—see section 148.
"narcotic substance", for division 7.3 (Value of benefits)—see section 90.
"national cooperative scheme", for part 10 (Confiscated assets trust fund)—see section 127A.
"national cooperative scheme on unexplained wealth", for part 10 (Confiscated assets trust fund)—see section 127A.
"NCSUW agreement", for part 10 (Confiscated assets trust fund)—see section 127A.
"non-disclosable information order"—see section 191.
"non-participating State", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"occupier", of premises, for part 13 (Search warrants)—see section 195.
"offence"—see section 13 (1).
"offender", in relation to an offence, means a person (including a corporation) who committed, or is alleged to have committed, the offence.
Note A reference to a person generally includes a reference to a corporation as well as an individual, see the Legislation Act
, s 160. (See also the Legislation Act
, dict, pt 1, def person.)
"ordinary offence"—see section 13 (2).
"ordinary search", for part 13 (Search warrants)—see section 195.
"participating State", for division 10.3 (National cooperative scheme on unexplained wealth)—see section 135A.
"party", to an offence, means a person who—
(a) commits or participates in the offence; or
(b) is an accessory before or after the fact to the offence.
"penalty charge"—see section 94 (4) (Creation of penalty charge over restrained property).
Note An interstate penalty charge is taken to be a penalty charge under this Act (see s 142).
"penalty order"—see section 82.
"person assisting", in relation to a search warrant, for part 13 (Search warrants)—see section 195.
"premises", for part 13 (Search warrants)—see section 195.
"proceeds of confiscated assets", for part 10 (Confiscated assets trust fund)—see section 127A.
"production order"—see section 156.
"property"—
(a) of an offender, for division 7.3 (Value of benefits)—see section 90; and
(b) of a person, includes property in which the person has a beneficial interest.
"property-tracking document"—see section 157.
"purposes of this Act"—see section 3.
"quashed"—see section 15 (3) and (4).
"registered", for a corresponding law order, means registered under part 11 (Interstate orders).
"registrable property" means property title to which is passed by registration in a statutory property register.
"registered property interest" means an interest in property recorded in a statutory property register.
"related" offence—see section 13 (3).
"relevant court"—see section 238.
"relevant offence"—see section 13 (2).
"reserved funds", for division 10.2 (Establishment and payments into and out of the trust fund)—see section 128.
"restrained", in relation to property, means property subject to a restraining order.
"restraining order"—see section 19.
Note A registered interstate restraining order is taken to be a restraining order under this Act (see s 139).
"return or compensation order"—see section 121.
"search warrant", for part 13 (Search warrants)—see section 195.
"serious criminal activity"—see section 11C.
"serious offence"—see section 13 (2).
"shareable", in relation to proceeds of confiscated assets or corresponding proceeds under the national cooperative scheme, for part 10 (Confiscated assets trust fund)—see section 127A.
"statutory property register" means a register kept under a territory law, or a law of the Commonwealth, a State or another Territory, for recording ownership of property (including interests in property) if—
(a) title to the property is passed by registration in the register of ownership of the property; or
(b) the owner of an interest in the property may lose the interest if the interest is not registered in the register.
Example
the register of land titles kept under the Land Titles Act 1925
"subject to forfeiture", in relation to property—see section 73.
"sufficient consideration", in relation to acquiring or disposing or otherwise dealing with property, means acquiring, disposing of, or otherwise dealing with, the property for a consideration that is sufficient and that appropriately reflects the value of the property having regard only to commercial considerations.
"tainted property"—see section 10.
"target material", for part 13 (Search warrants)—see section 195.
"total wealth", of a person to whom a proceeding for an unexplained wealth order relates—see section 11A.
"transaction suspension order"—see section 152 (1).
"trust fund" means the confiscated assets trust fund under section 130.
"unclaimed tainted property"—see section 11.
"unclaimed tainted property restraining order"—see section 21.
"unexplained wealth charge"—see section 98G (4).
"unexplained wealth order"—see section 98A.
"unexplained wealth provision" means the following:
(a) section 32A;
(b) section 98D;
(c) a provision of this Act to the extent that it relates to a provision mentioned in paragraph (a) or (b).
Examples—par (c)
• section 3 (e)
"unexplained wealth restraining order"—see section 21A.
"vehicle", for part 13 (Search warrants)—see section 195.
"wealth", of a person—see section 11B.
Amending and modifying laws are annotated in the legislation history and the amendment history. Current modifications are not included in the republished law but are set out in the endnotes.
Not all editorial amendments made under the Legislation Act 2001
, part 11.3 are annotated in the amendment history. Full details of any amendments can be obtained from the Parliamentary Counsel's Office.
Uncommenced amending laws are not included in the republished law. The details of these laws are underlined in the legislation history. Uncommenced expiries are underlined in the legislation history and amendment history.
If all the provisions of the law have been renumbered, a table of renumbered provisions gives details of previous and current numbering.
The endnotes also include a table of earlier republications.
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A = Act |
NI = Notifiable instrument |
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AF = Approved form |
o = order |
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am = amended |
om = omitted/repealed |
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amdt = amendment |
ord = ordinance |
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AR = Assembly resolution |
orig = original |
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ch = chapter |
par = paragraph/subparagraph |
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CN = Commencement notice |
pres = present |
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def = definition |
prev = previous |
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DI = Disallowable instrument |
(prev...) = previously |
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dict = dictionary |
pt = part |
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disallowed = disallowed by the Legislative |
r = rule/subrule |
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Assembly |
reloc = relocated |
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div = division |
renum = renumbered |
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exp = expires/expired |
R[X] = Republication No |
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Gaz = gazette |
RI = reissue |
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hdg = heading |
s = section/subsection |
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IA = Interpretation Act 1967 |
sch = schedule |
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ins = inserted/added |
sdiv = subdivision |
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LA = Legislation Act 2001 |
SL = Subordinate law |
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LR = legislation register |
sub = substituted |
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underlining = whole or part not commenced |
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mod = modified/modification |
or to be expired |
Confiscation of Criminal Assets Act 2003 A2003-8
notified LR 27 March 2003
s
1, s 2 commenced 27 March 2003 (LA s 75
(1))
remainder commenced 15 August 2003 (s 2 and CN2003-7
)
as amended by
Legislation (Gay, Lesbian and Transgender) Amendment Act 2003
A2003-14 sch 1 pt 1.6
notified LR 27 March 2003
s
1, s 2 commenced 27 March 2003 (LA s 75 (1))
sch 1
pt 1.6 commenced 28 March 2003 (s 2)
Evidence (Miscellaneous Provisions) Amendment Act 2003
A2003-48 sch 2 pt 2.2
notified LR 31 October
2003
s 1, s 2 commenced 31 October 2003 (LA s 75
(1))
sch 2 pt 2.2 commenced 30 April 2004 (s 2 and
LA s 79)
Statute Law Amendment Act 2003 (No 2)
A2003-56 sch 3 pt 3.6
notified LR 5 December
2003
s 1, s 2 commenced 5 December 2003 (LA s 75
(1))
sch 3 pt 3.6 commenced 19 December 2003 (s
2)
Annual Reports Legislation Amendment Act 2004
A2004-9 sch 1 pt 1.9
notified LR 19 March 2004
s
1, s 2 commenced 19 March 2004 (LA s 75 (1))
pt 1.9
commenced 13 April 2004 (s 2 and see Annual Reports (Government Agencies) Act 2004
A2004-8, s 2 and CN2004-5
)
Statute Law Amendment Act 2004
A2004-42 sch 3 pt 3.5
notified LR 11 August 2004
s 1, s 2 commenced 11 August 2004 (LA s 75 (1))
sch 3 pt 3.5 commenced 25 August 2004 (s 2 (1))
Court Procedures (Consequential Amendments) Act 2004
A2004-60 sch 1 pt 1.12
notified LR 2 September
2004
s 1, s 2 commenced 2 September 2004 (LA s 75
(1))
sch 1 pt 1.12 commenced 10 January 2005 (s 2 and see Court Procedures Act 2004
A2004-59, s 2 and CN2004-29
)
Justice and Community Safety Legislation Amendment Act 2005
A2005-5 pt 5
notified LR 23 February
2005
s 1, s 2 commenced 23 February 2005 (LA s 75
(1))
pt 5 commenced 24 February 2005 (s 2
(2))
Justice and Community Safety Legislation Amendment Act 2005 (No 4)
A2005-60 sch 1 pt 1.6
notified LR 1 December 2005
s 1, s 2 taken to have commenced 23 November 2005 (LA s 75 (2))
sch 1 pt 1.6 commenced 22 December 2005 (s 2 (4))
Sentencing Legislation Amendment Act 2006
A2006-23 sch 1 pt 1.5
notified LR 18 May 2006
s 1, s 2 commenced 18 May 2006 (LA s 75 (1))
sch 1 pt 1.5 commenced 2 June 2006 (s 2 (1) and see Crimes (Sentence Administration) Act 2005
A2005-59 s 2, Crimes (Sentencing) Act 2005
A2005-58, s 2 and LA s 79)
A2006-38 sch 1 pt 1.3
notified LR 28 September
2006
s 1, s 2 commenced 28 September 2006 (LA s 75
(1))
sch 1 pt 1.3 commenced 28 March 2007 (s 2 and
LA s 79)
Children and Young People (Consequential Amendments) Act 2008
A2008-20 sch 4 pt 4.3
notified LR 17 July 2008
s 1, s 2 commenced 17 July 2008 (LA s 75 (1))
s 3 commenced 18 July 2008 (s 2 (1))
sch 4 pt 4.3 commenced 27 February 2009 (s 2 (5) and see Children and Young People Act 2008
A2008-19, s 2 and CN2008-17
(and see CN2008-13
))
Crimes Legislation Amendment Act 2008
A2008-44 sch 1 pt 1.1
notified LR 9 September 2008
s 1, s 2 commenced 9 September 2008 (LA s 75 (1))
sch 1 pt 1.1 commenced 30 May 2009 (s 2 and CN2009-4
)
Personal Property Securities Act 2010
A2010-15 sch 2 pt 2.1
notified LR 1 April 2010
s 1, s 2 commenced 1 April 2010 (LA s 75 (1))
sch 2 pt 2.1 commenced 30 January 2012 (s 2 (2) (b))
Administrative (One ACT Public Service Miscellaneous Amendments) Act 2011
A2011-22 sch 1 pt 1.33
notified LR 30 June 2011
s 1, s 2 commenced 30 June 2011 (LA s 75 (1))
sch 1 pt 1.33 commenced 1 July 2011 (s 2 (1))
Evidence (Consequential Amendments) Act 2011
A2011-48 sch 1 pt 1.10
notified LR 22 November 2011
s 1, s 2 commenced 22 November 2011 (LA s 75 (1))
sch 1 pt 1.10 commenced 1 March 2012 (s 2 (1) and see Evidence Act 2011
A2011-12, s 2 and CN2012-4
)
Statute Law Amendment Act 2012
A2012-21 sch 3 pt 3.4
notified LR 22 May 2012
s 1, s 2 commenced 22 May 2012 (LA s 75 (1))
sch 3 pt 3.4 commenced 5 June 2012 (s 2 (1))
Justice and Community Safety Legislation Amendment Act 2013 (No 2)
A2013-11 sch 1 pt 1.2
notified LR 28 March 2013
s 1, s 2 commenced 28 March 2013 (LA s 75 (1))
sch 1 pt 1.2 commenced 4 April 2013 (s 2)
Crimes (Domestic and Family Violence) Legislation Amendment Act 2015
A2015-40 sch 1 pt 1.2
notified LR 4 November 2015
s 1, s 2 commenced 4 November 2015 (LA s 75 (1))
sch 1 pt 1.2 commenced 4 May 2016 (s 2 (2))
Statute Law Amendment Act 2015 (No 2)
A2015-50 sch 3 pt 3.7
notified LR 25 November 2015
s 1, s 2 commenced 25 November 2015 (LA s 75 (1))
sch 3 pt 3.7 commenced 9 December 2015 (s 2)
Protection of Rights (Services) Legislation Amendment Act 2016 (No 2)
A2016-13 sch 1 pt 1.10
notified LR 16 March 2016
s 1, s 2 commenced 16 March 2016 (LA s 75 (1))
sch 1 pt 1.10 commenced 1 April 2016 (s 2 and see Protection of Rights (Services) Legislation Amendment Act 2016
A2016-1 s 2)
Justice and Community Safety Legislation Amendment Act 2016
A2016-37 sch 1 pt 1.6
notified LR 22 June 2016
s 1, s 2 commenced 22 June 2016 (LA s 75 (1))
sch 1 pt 1.6 commenced 29 June 2016 (s 2)
Co-operatives National Law (ACT) Act 2017
A2017-8 sch 2 pt 2.1
notified LR 4 April 2017
s 1, s 2 commenced 4 April 2017 (LA s 75 (1))
sch 2 pt 2.1 commenced 1 May 2017 (s 2)
Crimes Legislation Amendment Act 2018 (No 2)
A2018-40 pt 2
notified LR 7 November 2018
s 1, s 2 commenced 7 November 2018 (LA s 75 (1))
pt 2 commenced 8 November 2018 (s 2)
Justice and Community Safety Legislation Amendment Act 2019
A2019-17 sch 1 pt 1.1
notified LR 14 June 2019
s 1, s 2 commenced 14 June 2019 (LA s 75 (1))
sch 1 pt 1.1 commenced 21 June 2019 (s 2)
Crimes Legislation Amendment Act 2019
A2019-23 pt 3
notified LR 8 August 2019
s 1, s 2 commenced 8 August 2019 (LA s 75 (1))
pt 3 commenced 15 August 2019 (s 2)
Courts (Fair Work and Work Safety) Legislation Amendment Act 2019
A2019-32 pt 3
notified LR 9 October 2019
s 1, s 2 commenced 9 October 2019 (LA s 75 (1))
s 3, pt 3 commenced 10 October 2019 (s 2 (1))
Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020
A2020-33
notified LR 29 July 2020
s 1, s 2 commenced 29 July 2020 (LA s 75 (1))
remainder commenced 29 August 2020 (s 2, CN2020-18
and LA s 77 (3))
Justice Legislation Amendment Act 2020
A2020-42 pt 7
notified LR 27 August 2020
s 1, s 2 commenced 27 August 2020 (LA s 75 (1))
pt 7 commenced 28 August 2020 (s 2 (9))
Crimes Legislation Amendment Act 2021
A2021-6 pt 4
notified 8 April 2021
s 1, s 2 commenced 8 April 2021 (LA s 75 (1))
pt 4 commenced 9 April 2021 (s 2)
Statute Law Amendment Act 2022
A2022-14 sch 3 pt 3.7
notified LR 10 August 2022
s 1, s 2 commenced 10 August 2022 (LA s 75 (1))
sch 3 pt 3.7 commenced 24 August 2022 (s 2)
Courts Legislation Amendment Act 2023
A2023-37 sch 1 pt 1.2
notified LR 29 September 2023
s 1, s 2 commenced 29 September 2023 (LA s 75 (1))
sch 1 pt 1.2 commenced 30 September 2023 (s 2)
Crimes Legislation Amendment Act 2024
A2024-12 pt 3
notified LR 19 April 2024
s 1, s 2 commenced 19 April 2024 (LA s 75 (1))
pt 3 commenced 26 April 2024 (s 2
(1))
Commencement
s
2 om LA s 89 (4)
Purposes of
Act
s 3 am A2020-33
s 4; pars renum R30 LA
General
overview
s 9 am A2008-44
amdt 1.13; A2020-33
Key
concepts
pt 3 hdg note ins A2005-5
s 13
am
A2008-44
amdts 1.1-1.3
Meaning of total
wealth
s 11A ins A2020-33
Meaning of
wealth
s 11B ins A2020-33
Meaning of serious criminal
activity
s 11C ins A2020-33
Meaning of
derived
s 12 am A2008-44
amdt 1.13; A2019-17
amdt 1.1
Meaning of offence and of particular
kinds of offences
s 13 am A2008-44
amdt 1.4; A2019-32
s 7, s 8; pars renum R28 LA; A2020-33
Meaning of effective control of
property
s 14 am A2020-33
Meaning of convicted and
quashed
s 15 am A2005-5
s 14; A2006-23
amdt 1.38; A2008-20
amdt 4.6, amdt 4.7
When does someone
abscond
s 16 am A2005-5
s 19; A2008-44
amdt 1.13
When is someone cleared of an
offence
s 17 am A2005-5
Meaning of restraining
order
s 19 am A2006-23
amdt 1.39; A2020-33
Meaning of unexplained wealth restraining
order
s 21A ins A2020-33
Restraining
orders—purposes
s 22 am A2020-33
Contravening restraining
orders
s 23 am A2006-23
amdt 1.40
Restraining orders over other
property—application
s 26 am A2020-33
Unexplained wealth restraining
orders—application
s 26A ins A2020-33
Restraining orders—time for making
certain applications
s 27 am A2005-5
s 15; A2008-44
amdt 1.13; A2020-33
Restraining orders over other
property—affidavit supporting
application
s 29 am A2005-5
amdt 1.13
Unexplained wealth restraining
order—affidavit supporting
application
s 29A ins A2020-33
Restraining orders over unclaimed tainted
property—making
s 30 am A2016-13
amdt 1.37
Restraining orders over other
property—making
s 31 am A2005-5
s 19; A2008-44
amdt 1.13; A2016-13
amdt 1.37
Unexplained wealth restraining
order—making
s 32A ins A2020-33
Restraining
orders—contents
s 33 am A2006-23
amdt 1.41; A2016-13
amdt 1.37
Restraining order
proceedings—restrictions on
disclosure
s 35 am A2015-50
amdt 3.55
Payment of living and business expenses from
restrained property
s 37 am A2020-33
ss 19-22; ss renum R30
LA
def domestic partner om
A2003-14
amdt
1.18
def domestic
partnership om A2003-14
amdt 1.18
Payment of certain legal expenses from
restrained property
s 38 am A2020-33
ss 23-25; ss renum R30 LA; A2022-14
amdt 3.50
Additional orders about restraining orders
and restrained property
s 39 am A2006-23
amdt 1.42; A2016-13
amdt 1.37
When restraining order over particular
property ends
s 45 am A2016-13
amdt 1.37
When restraining order ends—ordinary
offences
s 47 hdg am A2008-44
amdt
1.13
s 47 table renum R3
LA
am A2005-5
s 19; A2008-44
amdt 1.13
When restraining order ends—serious
offences
s 48 table renum R3
LA
am A2005-5
s 19; A2008-44
amdt 1.13
When unexplained wealth restraining order
ends
s 48A ins A2020-33
Extension of time for restraining
orders
s 49 am A2008-44
amdt 1.13
Restraining orders—registration in
statutory property registers
s 50 am
A2013-11
amdt 1.3, amdt 1.4; ss renum R19 LA; A2016-13
amdt 1.37
Penalty orders—execution against
restrained property
s 51 hdg sub A2006-23
amdt 1.43
Meaning of conviction forfeiture
order
s 52 am A2008-44
amdt 1.13
Conviction forfeiture
orders—application
s 53 am A2008-44
amdt 1.13
Conviction forfeiture
orders—making
s 54 am A2008-44
amdt 1.13
Automatic forfeiture—court
orders
s 60 am A2016-13
amdt 1.37
Civil forfeiture
orders—making
s 67 am A2005-5
Civil forfeiture order
proceedings—restrictions on
disclosure
s 69 am A2015-50
amdt 3.55
Meaning of
exclusion
order
s 72 am A2020-42
Effect of exclusion
order
s 74 am A2020-42
Exclusion
orders—application
s 75 am A2020-42
Making of exclusion orders—ordinary
offences
s 76 hdg am A2008-44
amdt
1.13
s 76 am A2008-44
amdt 1.13; A2021-6
Making of exclusion orders—serious
offences
s 77 am A2021-6
Making of exclusion orders—unexplained
wealth
s 77A ins A2020-42
Meaning of benefits derived by an
offender
s 80 am A2003-56
amdt 3.127
Penalty
orders—application
s 83 am A2008-44
amdt 1.5, amdt 1.13
Penalty orders—offenders convicted of
ordinary offences
s 84 hdg am A2008-44
amdt
1.13
s 84 am A2008-44
amdt 1.13
Penalty orders—commission of serious
offences
s 85 am A2005-5
Penalty orders—amount of
penalty
s 86 am A2006-23
amdt
1.44
(3) (d) note exp 2 June 2011 (see A2005-58
s 147 (2) (a))
Meaning of narcotic substance and
property for div 7.3
s 90 am A2019-23
Presumed value of benefits—ordinary
offence
s 91 hdg am A2008-44
amdt
1.13
s 91 am A2008-44
amdt 1.13
Value of benefits—relevant
matters
s 93 am A2008-44
amdt 1.13
Creation of penalty charge over restrained
property
s 94 am A2010-15
amdt 2.1; pars renum R16 LA
When penalty charge over property
ends
s 95 am A2008-44
amdt 1.13; A2016-13
amdt 1.37
Power to satisfy penalty
order
s 96 am A2016-13
amdt 1.37
Public trustee and guardian to repay any
amount surplus to satisfying penalty
order
s 97 hdg am A2016-13
amdt
1.37
s 97 am A2016-13
amdt 1.37
When penalty order
ends
s 98 am A2008-44
amdt 1.13
Unexplained wealth
orders
pt 7A hdg ins A2020-33
General
div
7A.1 hdg ins A2020-33
Meaning of unexplained wealth
order
s 98A ins A2020-33
Making unexplained wealth
orders
div 7A.2 hdg ins A2020-33
Unexplained wealth
orders—application
s 98B ins A2020-33
Unexplained wealth order—affidavit
supporting application
s 98C ins A2020-33
Unexplained wealth
orders—making
s 98D ins A2020-33
Unexplained wealth orders—assessment
of unexplained wealth
s 98E ins A2020-33
Unexplained wealth orders—hardship
relief
s 98F ins A2020-33
Satisfaction of unexplained wealth
order
div 7A.3 hdg ins A2020-33
Creation of unexplained wealth charge over
restrained property
s 98G ins A2020-33
When unexplained wealth charge over property
ends
s 98H ins A2020-33
Unexplained wealth orders—enforceable
as judgment debt
s 98I ins A2020-33
Power to satisfy unexplained wealth
order
s 98J ins A2020-33
Public trustee and guardian to repay any
amount surplus to satisfying unexplained wealth
order
s 98K ins A2020-33
End of unexplained wealth
order
div 7A.4 hdg ins A2020-33
When unexplained wealth order
ends
s 98L ins A2020-33
Management of restrained property by public
trustee and guardian
div 8.1 hdg am A2016-13
amdt 1.37
Application of div
8.1
s 99 am A2016-13
amdt 1.37
Powers of public trustee and guardian to
preserve restrained property etc
s 100
hdg am A2016-13
amdt
1.37
s 100 am A2016-13
amdt 1.37
Sale, modification or destruction of
property by public trustee and
guardian
s 101 hdg am A2016-13
amdt
1.37
s 101 am A2016-13
amdt 1.37
Notice of sale, modification or destruction
of restrained property by public trustee and
guardian
s 102 hdg am A2016-13
amdt
1.37
s 102 am A2016-13
amdt 1.37
Emergency modification or destruction of
restrained property
s 103 am A2016-13
amdt 1.37
Notice details to be included in public
trustee and guardian's report
s
104 hdg am A2016-13
amdt
1.36
s 104 am A2004-9
amdt 1.12; A2016-13
amdt 1.36, amdt 1.37
Order to stop sale, modification or
destruction of restrained property
s
105 am A2015-50
amdt 3.51; A2016-13
amdt 1.37
Meaning of interested person in pt
9
s 107 am A2016-13
amdt 1.37
Forfeited property—powers of public
trustee and guardian
s 108 hdg am A2016-13
amdt
1.37
s 108 am A2016-13
amdt 1.36, amdt 1.37
Disposal of forfeited
property
s 111 am A2016-13
amdt 1.37
Inconsistency with Trustee Act or
Conveyancing Act
s 115 am A2006-38
amdt 1.3
Return or compensation
orders—making
s 123 am A2016-13
amdt 1.37
Buyback orders—buying interest in
property
s 127 am A2016-13
amdt 1.37
Preliminary
div
10.1 hdg ins A2019-23
Definitions—pt
10
s 127A ins A2019-23
s 9
def
corresponding proceeds ins A2019-23
s 9
def
national cooperative scheme ins A2019-23
s 9
def
national cooperative scheme on unexplained wealth
ins A2019-23
s 9
def
NCSUW agreement ins A2019-23
s 9
def
proceeds of confiscated assets ins A2019-23
s 9
def
shareable ins A2019-23
Establishment and payments into and out of
the trust fund
div 10.2 hdg ins A2019-23
Definitions—div 10.2
s
128 hdg sub A2019-23
s
11
def distributable funds
am A2016-13
amdt 1.37
Meaning of equitable sharing
program
s 129 am A2008-44
amdt 1.6, amdt 1.13; A2015-50
amdt 3.55; A2019-23
Payments into trust
fund
s 131 am A2011-22
amdt 1.100; A2016-13
amdt 1.37; A2019-23
s 14; A2020-33
s 28; pars renum R30 LA
Purposes of trust
fund
s 132 am A2016-13
amdt 1.37; A2019-23
Payments from trust
fund
s 133 am A2016-13
amdt 1.37
Review of reserved and distributable funds
by public trustee and guardian
s 135
hdg am A2016-13
amdt
1.37
s 135 am A2016-13
amdt 1.37
National cooperative scheme on unexplained
wealth
div 10.3 hdg ins A2019-23
Important
concepts
sdiv 10.3.1 hdg ins A2019-23
Definitions—div 10.3
s
135A ins A2019-23
s
16
def
CJC subcommittee ins A2019-23
s
16
def contributing
jurisdiction ins A2019-23
s
16
def contribution ins A2019-23
s
16
def cooperating jurisdiction
committee ins A2019-23
s
16
def cooperating State
ins A2019-23
s
16
def decision-making
period ins A2019-23
s
16
def non-participating
State ins A2019-23
s
16
def participating State
ins A2019-23
Meaning of decision-making
period—div 10.3
s
135B ins A2019-23
Sharing with the Commonwealth or a
State
sdiv 10.3.2 hdg ins A2019-23
Purpose of
subdiv 10.3.2
s 135C ins A2019-23
Shareable proceeds of the Territory to be
reduced to net amount
s 135D ins A2019-23
Cooperating jurisdiction committee to
establish CJC subcommittee
s
135E ins A2019-23
Non-participating non-cooperating
States' share
s 135F ins A2019-23
Participating States', cooperating
States' and Northern Territory's
share
s 135G ins A2019-23
When decisions about amounts may be
made
s 135H ins A2019-23
Payment
period
s 135I ins A2019-23
Interstate restraining and forfeiture orders
etc—registration
s 137 ins A2020-33
Interstate restraining and forfeiture orders
etc—interim registration
s
138 am A2020-33
Interstate restraining and forfeiture orders
etc—effect of registration
s
139 am A2020-33
s 31; ss renum R30 LA
Interstate restraining and forfeiture orders
etc—ending of registration
s
140 am A2020-33
Interstate restraining and forfeiture orders
etc—cancellation of
registration
s 141 am A2020-33
Creation of interstate penalty
charges
s 142 am A2008-44
amdt 1.13; A2016-37
amdt 1.17, amdt 1.18
Meaning of property-tracking
document
s 157 am A2008-44
amdt 1.7, amdt 1.13
Production
orders—application
s 158 am A2008-44
amdt 1.13
Definitions for div
12.5
s 164 def investigation
am A2008-44
amdt 1.13
Conduct of
examination
s 176 am A2003-48
amdt 2.2; A2015-40
amdt 1.3, amdt 1.4
Examinations—additional restrictions
on disclosure
s 179 am A2015-50
amdt 3.55
Protection of authorised investigator
etc
s 180 am A2022-14
amdt 3.51
Destruction etc of
documents
s 190 am A2008-44
amdt 1.8, amdt 1.13
Definitions for pt
13
s 195 def issuing officer
am A2018-40
s 4; A2023-37
amdt
1.4
def target material am
A2008-44
amdt 1.13
Authorisation given by search
warrants
s 202 am A2008-44
amdt 1.13
Executing search
warrants
div 13.4 hdg note am A2011-48
amdt 1.14
Search warrants—restrictions on
personal searches
s 211 am A2003-14
amdt 1.19, amdt 1.20; ss renum R1 LA (see A2003-8
amdt 1.21); A2015-50
amdt 3.55; A2022-14
amdt 3.52
Search warrants—announcement before
entry
s 213 am A2022-14
amdt 3.53
Person with knowledge of computer or
computer system to assist access etc
s
220 am A2015-50
amdt 3.55
Copies of seized things to be
provided
s 222 am A2004-42
amdt 3.22
Transfer of things seized to public trustee
and guardian
s 230 hdg am A2016-13
amdt
1.37
s 230 am A2016-13
amdt 1.37
Meaning of confiscation
proceeding
s 236 am A2020-33
s 35; pars renum R30 LA
Jurisdiction of Magistrates
Court—confiscation proceedings
s
239 am A2004-60
amdt 1.76, amdt 1.77; A2008-44
amdt 1.13
Restricted access proceedings—notice
of applications etc
s 243 am A2016-13
amdt 1.37
Other confiscation proceedings—notice
of applications etc
s 244 am A2005-60
amdt 1.14; A2016-13
amdt 1.37
Applications for another confiscation
proceeding in relation to same
offence
s 245 am A2005-60
amdt 1.15
Confiscation proceedings—relevant
material
s 248 am A2011-48
amdt 1.15
Confiscation proceedings—witness not
required to answer questions prejudicing
investigation
s 249 am A2008-44
amdt 1.13
Confiscation proceedings—additional
orders
s 250 am A2016-13
amdt 1.37
Confiscation proceedings—notice of
making orders
s 253 am A2016-13
amdt 1.37
Review of unexplained wealth
provisions
s 258A ins A2020-33
s
36
exp 29 August 2023 (s 258A
(2))
ins A2024-12
s
5
exp 3 August 2027 (s 258A
(2))
Approved
forms
s 259 am A2015-50
amdt 3.52
Consequential and transitional
matters
pt 16 hdg exp 15 August 2005
(s 269)
Repeal of Proceeds of Crime
legislation
s 261 om LA s 89
(3)
Orders under repealed
Act
s 262 exp 15 August 2005 (s
269)
Proceedings for offences committed before
the commencement of this Act
s 263 exp
15 August 2005 (s 269)
Use of information etc obtained under
repealed Act
s 264 exp 15 August 2005
(s 269)
Confiscated assets trust
fund
s 265 exp 15 August 2005 (s
269)
Transitional regulations
s 266 exp 15 August 2005 (s
269)
Modification of pt 16's
operation
s 267 exp 15 August 2005 (s
269)
Amendments of other legislation—sch
1
s 268 om LA s 89
(3)
Expiry of pt
16
s 269 exp 15 August 2005 (s
269)
Amendments of other
legislation
sch 1 om LA s 89
(3)
Dictionary
dict am
A2003-14
amdt 1.22; A2005-5
s 17; A2008-44
amdt 1.9; A2016-13
amdt
1.37
def artistic profits
am A2015-50
amdt
3.53
def
CJC subcommittee ins A2019-23
s
17
def contributing
jurisdiction ins A2019-23
s
17
def contribution ins A2019-23
s
17
def cooperating jurisdiction
committee ins A2019-23
s
17
def cooperating State
ins A2019-23
s
17
def corresponding
proceeds ins A2019-23
s
17
def decision-making
period ins A2019-23
s
17
def dependant ins A2020-33
s
37
def distributable
funds sub A2019-23
s
18
def equitable sharing
program sub A2019-23
s
18
def financial
institution am A2017-8
amdt
2.1
def fully satisfied am
A2016-13
amdt
1.37
sub A2020-33
s
38
def indictable offence
om A2008-44
amdt
1.10
def in relation to am
A2015-50
amdt
3.55
def interstate unexplained
wealth order ins A2020-33
s
39
def national cooperative
scheme ins A2019-23
s
19
def national cooperative scheme
on unexplained wealth ins A2019-23
s
19
def NCSUW agreement ins
A2019-23
s
19
def non-participating
State ins A2019-23
s
19
def ordinary indictable offence
om A2008-44
amdt
1.11
def ordinary offence
ins A2008-44
amdt
1.11
def participating
State ins A2019-23
s
19
def present om A2005-5
s
18
def proceeds of confiscated
assets ins A2019-23
s
19
def relevant offence ins
A2008-44
amdt
1.12
def reserved funds sub
A2019-23
s
20
def serious criminal
activity ins A2020-33
s
40
def shareable ins A2019-23
s
21
def statutory property register
am A2012-21
amdt
3.8
def total wealth ins A2020-33
s
41
def transaction suspension
order am A2015-50
amdt
3.54
def unexplained wealth
charge ins A2020-33
s
42
def unexplained wealth
order ins A2020-33
s
42
def unexplained wealth
provision ins A2020-33
s
42
def unexplained wealth
restraining order ins A2020-33
Some earlier republications were not numbered. The number in column 1 refers to the publication order.
Since 12 September 2001 every authorised republication has been published in electronic pdf format on the ACT legislation register. A selection of authorised republications have also been published in printed format. These republications are marked with an asterisk (*) in column 1. Electronic and printed versions of an authorised republication are identical.
|
Republication No |
Amendments to |
Republication date |
|---|---|---|
|
1 |
A2003-14 |
15 August 2003
2
A2003-56
19 December 2003
3
A2004-9
13 April 2004
4
A2004-9
30 April 2004
5
A2004-42
25 August 2004
6
A2004-60
10 January 2005
7
A2005-5
24 February 2005
8
A2005-5
16 August 2005
9
A2005-60
22 December 2005
10
A2006-23
2 June 2006
11
A2006-38
28 March 2007
12
A2008-44
27 February 2009
13*
A2008-44
30 May 2009
14
A2010-15
3 June 2011
15
A2011-22
1 July 2011
16
A2011-22
30 January 2012
17
A2011-48
1 March 2012
18
A2012-21
5 June 2012
19
A2013-11
4 April 2013
20
A2015-50
9 December 2015
21
A2016-13
1 April 2016
22
A2016-13
4 May 2016
23
A2016-37
29 June 2016
24
A2017-8
1 May 2017
25
A2018-40
8 November 2018
26
A2019-17
21 June 2019
27
A2019-23
15 August 2019
28
A2019-32
10 October 2019
29
A2020-42
28 August 2020
30
A2020-33
29 August 2020
31
A2021-6
9 April 2021
32
A2022-14
24 August 2022
33
A2022-14
30 August 2023
34
A2023-37
30 September 2023
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Capital Territory 2024