Commonwealth Numbered Regulations

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PROCEEDS OF CRIME REGULATIONS 2002 2002 No. 259 - REG 8

Declaration — definition of interstate pecuniary penalty order
For the definition of interstate pecuniary penalty order in section 338 of the Act, each of the following kinds of order is declared to be within that definition:

(a)
proceeds assessment order under section 27 of the Criminal Assets Recovery Act 1990 of New South Wales;

(b)
pecuniary penalty order under subsection 24 (1) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales and drug proceeds order under subsection 29 (1) of that Act;

(c)
pecuniary penalty order under Part 8 of the Confiscation Act 1997 of Victoria;

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

(e)
pecuniary penalty order under subsection 34 (1) of the Crimes
(Confiscation)
Act 1989 of Queensland;

(f)
pecuniary penalty order under paragraph 9 (4) (b) of the Criminal Assets Confiscation Act 1996 of South Australia;

(g)
unexplained wealth declaration under section 12 of the Criminal Property Confiscation Act 2000 of Western Australia;

(h)
criminal benefits declaration under section 16 of the Criminal Property Confiscation Act 2000 of Western Australia;

(i)
crime-used property substitution declaration under section 22 of the Criminal Property Confiscation Act 2000 of Western Australia;

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

(k)
pecuniary penalty order under section 21 of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(l)
pecuniary penalty order under subsection 10 (1) of the Crimes (Forfeiture of Proceeds) Act 1988 of the Northern Territory;

(m)
pecuniary penalty order under subsection 25 (1) of the Proceeds of Crime Act 1991 of the Australian Capital Territory.


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