Proceeds of Crime Act 2002

Pt 2-1A inserted by No 3 of 2010, s 3 and Sch 2 item 3, applicable in relation to an account if there are reasonable grounds to suspect that the balance of the account:

(a) is proceeds of an indictable offence, a foreign indictable offence or an indictable offence of Commonwealth concern; or

(b) is wholly or partly an instrument of a serious offence;

Div 3 inserted by No 3 of 2010, s 3 and Sch 2 item 3, applicable in relation to an account if there are reasonable grounds to suspect that the balance of the account:

(a) is proceeds of an indictable offence, a foreign indictable offence or an indictable offence of Commonwealth concern; or

(b) is wholly or partly an instrument of a serious offence;

S 15L amended by No 93 of 2024, s 3 and Sch 2 items 5 and 6, by inserting " or transaction involving " in para (a) and " or transaction " in para (c), effective 25 October 2024. No 93 of 2024, s 3 and Sch 2 item 15 contain the following application provisions:

15 Application of amendments  
(1)
The amendments made by this Schedule, to the extent that they relate to an order under Part 2-1A or 3-4 of the Proceeds of Crime Act 2002 , apply in relation to an application made under that Part on or after the commencement of this item:
(a) whether currency, property or a thing to which the application relates was acquired before, on or after that commencement; and
(b) whether conduct or a crime to which the application relates happened before, on or after that commencement.

(2)
The amendments made by this Schedule apply in relation to a notice given under section 213 of the Proceeds of Crime Act 2002 on or after the commencement of this item:
(a) whether currency, property or a thing to which the notice relates was acquired before, on or after that commencement; and
(b) whether conduct or a crime to which the notice relates happened before, on or after that commencement.

S 15L inserted by No 3 of 2010, s 3 and Sch 2 item 3, applicable in relation to an account if there are reasonable grounds to suspect that the balance of the account:

(a) is proceeds of an indictable offence, a foreign indictable offence or an indictable offence of Commonwealth concern; or

(b) is wholly or partly an instrument of a serious offence;