Australian Capital Territory Numbered Regulations

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PROCEEDS OF CRIME REGULATIONS (NO. 50 OF 1993) - REG 10

10. For the purposes of paragraph (a) of the definition of “suspended funds” in subsection 4 (1) of the Act, the following amounts paid into the Trust Fund are suspended funds:

    (a)     an amount equal to any amount payable in accordance with an order under subsection 21 (6) or 29 (6) of the Act of which the Public Trustee has been given notice;

        (b)     if the DPP, pursuant to subregulation 12 (2), gives the Public Trustee a copy of a notice relating to an application for an order under subsection 21 (6) or 29 (6) of the Act and that application has not been finally determined—an amount equal to any amount that the Public Trustee considers is likely to become payable in accordance with an order under subsection 21 (6) or 29 (6) of the Act;

        (c)     an amount that is referred to in paragraph 34 (1) (b) of the Act;

        (d)     an amount in respect of which notice has been given to the Public Trustee under subregulation 11 (2) or (3).

Notice by DPP of possible claims under the equitable sharing program



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