Western Australian Current Acts

CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 37

37 .         Person served with freezing notice to declare any other interested party

        (1)         A person who is served with a copy of a freezing notice under section 36 must give a statutory declaration to the officer in charge of the police station specified in the notice.

        (2)         The statutory declaration must be given within 7 days after the day on which the copy of the freezing notice was served on the person.

        (3)         In the statutory declaration, the declarant must —

            (a)         state the name and, if known, the address of any other person whom the declarant is aware is or may be, or claims to be, an interested party; or

            (b)         if the declarant is not aware of any other person who is or may be, or claims to be, an interested party — make a statement to that effect.

        Penalty: $5 000.