Proceeds of Crime Regulations 2019

Schedule 2 - Interstate pecuniary penalty order  

Note:

See section 10 .

SECTION 1  

1   Orders under corresponding laws  

The following tables set out orders made under corresponding State and Territory laws that are declared to be orders of a kind within the definition of interstate pecuniary penalty order in section 338 of the Act.

Table 1 - New South Wales
Item	Order	Corresponding law
1	a pecuniary penalty order	subsection 24(1) of the Confiscation of Proceeds of Crime Act 1989
2	a drug proceeds order	subsection 29(1) of the Confiscation of Proceeds of Crime Act 1989
3	a proceeds assessment order	section 27 of the Criminal Assets Recovery Act 1990
4	an unexplained wealth order	subsection 28A(2) of the Criminal Assets Recovery Act 1990
5	a proceeds assessment order or unexplained wealth order	subsection 31B(4) of the Criminal Assets Recovery Act 1990

Table 2 - Victoria
Item	Order	Corresponding law
1	a pecuniary penalty order	Part 8 of the Confiscation Act 1997

Table 3 - Queensland
Item	Order	Corresponding law
1	a proceeds assessment order	subsection 78(1) of the Criminal Proceeds Confiscation Act 2002
2	an unexplained wealth order	section 89G of the Criminal Proceeds Confiscation Act 2002
3	a pecuniary penalty order	subsection 184(1) of the Criminal Proceeds Confiscation Act 2002
4	a special forfeiture order	subsection 202(1) of the Criminal Proceeds Confiscation Act 2002

Table 4 - Western Australia
Item	Order	Corresponding law
1	an unexplained wealth declaration	section 12 of the Criminal Property Confiscation Act 2000
2	a criminal benefits declaration	section 16 of the Criminal Property Confiscation Act 2000
3	a criminal benefits declaration	subsection 17(1) of the Criminal Property Confiscation Act 2000
4	a crime-used property substitution declaration	section 22 of the Criminal Property Confiscation Act 2000

Table 5 - South Australia
Item	Order	Corresponding law
1	a declaration that particular property has been forfeited under Division 2 of Part 4 of the Criminal Assets Confiscation Act 2005	section 77 of the Criminal Assets Confiscation Act 2005
2	a pecuniary penalty order	subsection 95(1) of the Criminal Assets Confiscation Act 2005
3	a literary proceeds order	subsection 111(1) of the Criminal Assets Confiscation Act 2005
4	a pecuniary penalty order (under paragraph 9(4)(b) of the Criminal Assets Confiscation Act 1996 ) as continued in force under item 11 of Schedule 1 to the Criminal Assets Confiscation Act 2005	item 11 of Schedule 1 to the Criminal Assets Confiscation Act 2005
5	an unexplained wealth order	section 9 of the Serious and Organised Crime (Unexplained Wealth) Act 2009

Table 6 - Tasmania
Item	Order	Corresponding law
1	a pecuniary penalty order	section 21 of the Crime (Confiscation of Profits) Act 1993

Table 7 - Australian Capital Territory
Item	Order	Corresponding law
1	a penalty order	subsection 84(1) of the Confiscation of Criminal Assets Act 2003
2	a penalty order	subsection 85(1) of the Confiscation of Criminal Assets Act 2003
3	an unexplained wealth order	subsection 98D(1) of the Confiscation of Criminal Assets Act 2003

Table 8 - Northern Territory
Item	Order	Corresponding law
1	an unexplained wealth declaration	subsection 71(1) of the Criminal Property Forfeiture Act 2002
2	a criminal benefit declaration	subsection 75(1) of the Criminal Property Forfeiture Act 2002
3	a criminal benefit declaration	subsection 76(1) of the Criminal Property Forfeiture Act 2002
4	a crime-used property substitution declaration	subsection 81(2) of the Criminal Property Forfeiture Act 2002