Western Australian Current Regulations Western Australian Current Regulations For the purposes of
the definition of “interstate criminal benefits declaration” in
the Glossary to the Act the following are prescribed —
(a) a
pecuniary penalty order under section 25(1) of the Proceeds of Crime
Act 1991 of the Australian Capital Territory;
(b) a
pecuniary penalty order under section 10(1) of the Crimes (Confiscation
of Profits) Act 1985 of New South Wales;
(c) a
pecuniary penalty order under section 24(1) of the
Confiscation of Proceeds of Crime Act 1989 of New South Wales;
(d) a
drug proceeds order under section 29 of the Confiscation of Proceeds of
Crime Act 1989 of New South Wales;
(e) a
proceeds assessment order under section 27 of the Criminal Assets
Recovery Act 1990 of New South Wales;
[(f) deleted]
(g) a
pecuniary penalty order under section 13(1) of the Crimes (Confiscation
of Profits) Act 1989 of Queensland;
(h) a
pecuniary penalty order under section 34(1) of the Crimes (Confiscation)
Act 1989 of Queensland ;
(ia) a
proceeds assessment order under Criminal Proceeds Confiscation Act 2002
(Queensland) section 78;
(ib) an
unexplained wealth order under Criminal Proceeds Confiscation Act 2002
(Queensland) section 89G;
(ic) a
pecuniary penalty order under Criminal Proceeds Confiscation Act 2002
(Queensland) section 184;
(id) a
special forfeiture order under Criminal Proceeds Confiscation Act 2002
(Queensland) section 202;
(i)
an order under section 9 of the
Criminal Assets Confiscation Act 1996 of South Australia;
(j) a
pecuniary penalty order under section 21(1) of the Crime (Confiscation
of Profits) Act 1993 of Tasmania;
(k) a
pecuniary penalty order under section 12(1) of the Crimes (Confiscation
of Profits) Act 1986 of Victoria;
(l) a
pecuniary penalty order under section 59 or 64 of the
Confiscation Act 1997 of Victoria.
[Regulation 5 amended: Gazette
23 Apr 2004 p. 1316; 30 Dec 2014 p. 5505.]