Australian Capital Territory Current Regulations

CONFISCATION OF CRIMINAL ASSETS REGULATION 2003 - NOTES

Endnotes

1     About the endnotes

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.

2     Abbreviation key

A = Act	NI = Notifiable instrument
AF = Approved form	o = order
am = amended	om = omitted/repealed
amdt = amendment	ord = ordinance
AR = Assembly resolution	orig = original
ch = chapter	par = paragraph/subparagraph
CN = Commencement notice	pres = present
def = definition	prev = previous
DI = Disallowable instrument	(prev...) = previously
dict = dictionary	pt = part
disallowed = disallowed by the Legislative	r = rule/subrule
Assembly	reloc = relocated
div = division	renum = renumbered
exp = expires/expired	R[X] = Republication No
Gaz = gazette	RI = reissue
hdg = heading	s = section/subsection
IA = Interpretation Act 1967	sch = schedule
ins = inserted/added	sdiv = subdivision
LA = Legislation Act 2001	SL = Subordinate law
LR = legislation register	sub = substituted
LRA = Legislation (Republication) Act 1996	underlining = whole or part not commenced
mod = modified/modification	or to be expired

3     Legislation history

This regulation was originally the Confiscation of Criminal Assets Regulations 2003

. It was renamed under the Legislation Act 2001

.

Confiscation of Criminal Assets Regulation 2003 SL2003-25

notified LR 14 August 2003

s 1, s 2 commenced 14 August 2003 (LA s 75 (1))

remainder commenced 15 August 2003 (s 2 and see Confiscation of Criminal Assets Act 2003

A2003-8, s 2 and CN2003-7

)

as amended by

Crimes Legislation Amendment Act 2019

A2019-23 pt 4

notified LR 8 August 2019

s 1, s 2 commenced 8 August 2019 (LA s 75 (1))

pt 4 commenced 15 August 2019 (s 2 (1))

Confiscation of Criminal Assets Amendment Regulation 2022 (No 1)

SL2022-5

notified LR 2 May 2022

s 1, s 2 commenced 2 May 2022 (LA s 75 (1))

remainder commenced 3 May 2022 (s 2)

4     Amendment history

Name of regulation
s 1     am R2 LA

Commencement
s 2     om LA s 89 (4)

Corresponding laws—Act, dict, def corresponding law
s 4     am SL2022-5

s 4; pars renum R4 LA

Corresponding law orders—Act, dict, def interstate restraining order
s 5     am SL2022-5

ss 5-7; pars renum R4 LA

Corresponding law orders—Act, dict, def interstate automatic forfeiture decision
s 6     am SL2022-5

s 8; pars renum R4 LA

Corresponding law orders—Act, dict, def interstate civil forfeiture order
s 7     am SL2022-5

ss 9-11

Corresponding law orders—Act, dict, def interstate conviction forfeiture order
s 8     am SL2022-5

ss 12-15; pars renum R4 LA

Corresponding law orders—Act, dict, def interstate penalty order
s 9     am SL2022-5

s 16

Corresponding law orders—Act, dict, def interstate unexplained wealth order
s 9A     ins SL2022-5

s 17

Other narcotic substances
sch 1     am A2019-23

s 22, s 23

5     Earlier republications

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 and date	Effective	Last amendment made by	Republication for
R1 15 Aug 2003	15 Aug 2003– 31 Oct 2004	not amended	new regulation
R2 1 Nov 2004	1 Nov 2004– 14 Aug 2019	not amended	editorial amendments under Legislation Act

R3
15 Aug 2019

15 Aug 2019–
2 May 2022

A2019-23

amendments by A2019-23

© Australian Capital Territory 2022

Australian Capital Territory

SL2003-25

Republication No 4

Effective: 3 May 2022

Republication date: 3 May 2022

Last amendment made by SL2022-5

This is a republication of the Confiscation of Criminal Assets Regulation 2003

, made under the Confiscation of Criminal Assets Act 2003

(including any amendment made under the Legislation Act 2001

, part 11.3 (Editorial changes)) as in force on 3 May 2022

. It also includes any commencement, amendment, repeal or expiry affecting this republished law to 3 May 2022

The Parliamentary Counsel's Office prepares 2 kinds of republications of ACT laws (see the ACT legislation register at www.legislation.act.gov.au

              • authorised republications to which the Legislation Act 2001

applies

              • unauthorised republications.

The status of this republication appears on the bottom of each page.

Editorial changes

The Legislation title="A2001-14">Legislation Act 2001

, part 11.3 authorises the Parliamentary Counsel to make editorial amendments and other changes of a formal nature when preparing a law for republication. Editorial changes do not change the effect of the law, but have effect as if they had been made by an Act commencing on the republication date (see “b title="A2001-14">Legislation Act 2001

, s 115 and s 117). The changes are made if the Parliamentary Counsel considers they are desirable to bring the law into line, or more closely into line, with current legislative drafting practice.

This republication includes amendments made under part 11.3 (see endnote 1).

Uncommenced provisions and amendments

If a provision of the republished law has not commenced, the symbol  U  appears immediately before the provision heading. Any uncommenced amendments that affect this republished law are accessible on the ACT legislation register (www.legislation.act.gov.au

If a provision of the republished law is affected by a current modification, the symbol  M  appears immediately before the provision heading. The text of the modifying provision appears in the endnotes. For the legal status of modifications, see the Legislation Act 2001

, section 95.

Penalties

At the republication date, the value of a penalty unit for an offence against this law is $160 for an individual and $810 for a corporation (see Legislation Act 2001

, s 133).

Australian Capital Territory

Confiscation of Criminal Assets Regulation 2003

Endnotes12

Confiscation of Criminal Assets Regulation 2003