Proceeds of Crime Act 2002
338
Amended by:
National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022 (assent 12/12/2022)
3-Sch1-Cl162
| Commenced | Action | Note |
| 1/07/2023 | Amend | Amended definition 'authorised officer' |
Crimes Legislation Amendment (Economic Disruption) Act 2021 (assent 16/2/2021)
Addendum to the Explanatory Memorandum - REPS
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch3-Cl12
| Commenced | Action | Note |
| 17/02/2021 | Amend | Amended definition 'examination order' |
3-Sch3-Cl13
| Commenced | Action | Note |
| 17/02/2021 | Amend | Amended definition 'serious offence' |
3-Sch4-Cl1
| Commenced | Action | Note |
| 17/02/2021 | Amend | Inserted definition 'advantage' |
3-Sch4-Cl3
| Commenced | Action | Note |
| 17/02/2021 | Amend | Inserted definition 'financial advantage' |
3-Sch6-Cl18
| Commenced | Action | Note |
| 17/02/2021 | Amend | Inserted definition 'International Criminal Court' |
| 17/02/2021 | Amend | Inserted definition 'International War Crimes Tribunal' |
| 17/02/2021 | Amend | Inserted definition 'Mutual Assistance Department' |
3-Sch6-Cl19
| Commenced | Action | Note |
| 17/02/2021 | Amend | Amended definition 'serious offence' |
3-Sch7-Cl56
| Commenced | Action | Note |
| 17/02/2021 | Amend | Inserted definition 'COAG Reform Fund' |
| 17/02/2021 | Amend | Inserted definition 'associated GST entity' |
3-Sch7-Cl59
| Commenced | Action | Note |
| 17/02/2021 | Amend | Inserted definition 'GST' |
| 17/02/2021 | Amend | Inserted definition 'entitled' |
| 17/02/2021 | Amend | Inserted definition 'foreign deferred prosecution agreement' |
| 17/02/2021 | Amend | Inserted definition 'input tax credit' |
| 17/02/2021 | Amend | Inserted definition 'liability to pay GST' |
Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (assent 17/12/2020)
Addendum to the Explanatory Memorandum - REPS
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl120
| Commenced | Action | Note |
| 17/06/2022 | Amend | Amended definition 'serious offence' |
3-Sch1-Cl121
| Commenced | Action | Note |
| 17/06/2022 | Amend | Amended definition 'serious offence' |
Unexplained Wealth Legislation Amendment Act 2018 (assent 3/10/2018)
Addendum to the Explanatory Memorandum - SEN
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl5
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'adoption Act' |
| 10/12/2018 | Amend | Inserted definition 'amendment reference' |
| 10/12/2018 | Amend | Inserted definition 'cooperating State' |
| 10/12/2018 | Amend | Inserted definition 'express amendment' |
| 10/12/2018 | Amend | Inserted definition 'information gathering' |
| 10/12/2018 | Amend | Inserted definition 'main machinery and transitional provisions' |
| 10/12/2018 | Amend | Inserted definition 'main unexplained wealth provisions' |
| 10/12/2018 | Amend | Inserted definition 'national unexplained wealth provisions' |
| 10/12/2018 | Amend | Inserted definition 'non-participating State' |
| 10/12/2018 | Amend | Inserted definition 'participating State' |
| 10/12/2018 | Amend | Inserted definition 'participating jurisdiction information gathering provisions' |
| 10/12/2018 | Amend | Inserted definition 'post-amended version 1 of this Act' |
| 10/12/2018 | Amend | Inserted definition 'post-amended version 2 of this Act' |
| 10/12/2018 | Amend | Inserted definition 'pre-amended version of this Act' |
| 10/12/2018 | Amend | Inserted definition 'referral Act' |
| 10/12/2018 | Amend | Inserted definition 'relevant law 1' |
| 10/12/2018 | Amend | Inserted definition 'relevant law 2' |
| 10/12/2018 | Amend | Inserted definition 'special confiscation law' |
| 10/12/2018 | Amend | Inserted definition 'text reference 1' |
| 10/12/2018 | Amend | Inserted definition 'text reference 2' |
| 10/12/2018 | Amend | Inserted definition 'unexplained wealth machinery and transitional provisions' |
| 10/12/2018 | Amend | Inserted definition 'unexplained wealth' |
3-Sch2-Cl8
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'relevant offence' |
3-Sch3-Cl9
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'Territory offence' |
3-Sch4-Cl3
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'authorised State/Territory officer' |
3-Sch4-Cl4
| Commenced | Action | Note |
| 10/12/2018 | Amend | Amended definition 'production order' |
3-Sch4-Cl5
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'unexplained wealth legislation' |
3-Sch5-Cl11
| Commenced | Action | Note |
| 10/12/2018 | Amend | Inserted definition 'NCSUW agreement' |
| 10/12/2018 | Amend | Inserted definition 'national cooperative scheme on unexplained wealth' |
Crimes Legislation Amendment (Powers Offences and Other Measures) Act 2015 (assent 26/11/2015)
Replacement Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch14-cl3
| Commenced | Action | Note |
| 27/11/2015 | Amend | Substituted definition of 'related offence' |
Civil Law and Justice (Omnibus Amendments) Act 2015 (assent 13/10/2015)
Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl67
| Commenced | Action | Note |
| 14/10/2015 | Amend | Substituted definition of 'professional confidential relationship privilege' |
Norfolk Island Legislation Amendment Act 2015 (assent 26/05/2015)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl176
| Commenced | Action | Note |
| 18/06/2015 | Amend | Amended definition of 'self-governing Territory' |
3-Sch1-Cl177
| Commenced | Action | Note |
| 18/06/2015 | Amend | Amended definition of 'self-governing Territory' |
Customs and Other Legislation Amendment (Australian Border Force) 2015 (assent 20/05/2015)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch6-Cl178
| Commenced | Action | Note |
| 1/07/2015 | Amend | Amended definition of 'authorised officer' |
3-Sch6-Cl179
| Commenced | Action | Note |
| 1/07/2015 | Amend | Inserted definition of 'Comptroller-General of Customs' |
3-Sch6-Cl180
| Commenced | Action | Note |
| 1/07/2015 | Amend | Inserted definition of 'Immigration and Border Protection Department' |
Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Act 2015 (assent 25/02/2015)
Revised Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl33
| Commenced | Action | Note |
| 26/02/2015 | Amend | Inserted definition of 'thing relevant to unexplained wealth proceedings' |
3-Sch2-Cl2
| Commenced | Action | Note |
| 26/02/2015 | Amend | Amended definition of 'indictable offence of Commonwealth concern' |
Crimes Legislation Amendment (Slavery Slavery-like Conditions and People Trafficking) Act 2013 (assent 7/03/2013)
Explanatory Memorandum - REPS
Correction to the Explanatory Memorandum - REPS
Addendum to the Explanatory Memorandum - REPS
Addendum to the Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch2-Cl3
| Commenced | Action | Note |
| 7/03/2013 | Amend | Amended definition of 'serious offence' |
Statute Law Revision Act 2012 (assent 22/09/2012)
3-Sch1-Cl105
| Commenced | Action | Note |
| 22/09/2012 | Amend | Amended definition of 'restraining order' |
Crimes Legislation Amendment (Powers and Offences) Act 2012 (assent 4/04/2012)
Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch6-Cl10
| Commenced | Action | Note |
| 5/04/2012 | Amend | Amended definition of 'authorised officer' |
Crimes Legislation Amendment Act (No. 2) 2011 (assent 5/12/2011)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2-Cl4
| Commenced | Action | Note |
| 1/01/2012 | Amend | Inserted definition of 'principal order' |
3-Sch2-Cl5
| Commenced | Action | Note |
| 1/01/2012 | Amend | Inserted definition of 'proceeds of crime authority' |
3-Sch2-Cl6
| Commenced | Action | Note |
| 1/01/2012 | Amend | Inserted definition of 'responsible authority' |
Statute Law Revision Act 2011 (assent 22/03/2011)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl99
| Commenced | Action | Note |
| 22/03/2011 | Amend | Omitted Definition of 'suspect' |
Trade Practices Amendment (Australian Consumer Law) Act (No. 2) 2010 (assent 13/07/2010)
3-Sch6-Cl86
| Commenced | Action | Note |
| 1/01/2011 | Amend | Amended definition of 'serious offence' |
Personal Property Securities (Corporations and Other Amendments) Act 2010 (assent 6/07/2010)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch3-Cl28
| Commenced | Action | Note |
| 30/01/2012 | Insert | Substituted definition of 'registration authority' |
Anti-People Smuggling and Other Measures Act 2010 (assent 31/05/2010)
3-Sch1-Cl13
| Commenced | Action | Note |
| 31/05/2010 | Amend | Amended definition of 'serious offence' |
Crimes Legislation Amendment (Serious and Organised Crime) (No. 2) Act 2010 (assent 19/02/2010)
Explanatory Memorandum - REPS
Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl118
| Commenced | Action | Note |
| 20/02/2010 | Amend | Inserted definition of 'affairs' |
3-Sch1-Cl119
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'examination order' |
3-Sch1-Cl147
| Commenced | Action | Note |
| 20/02/2010 | Amend | Substituted definition of 'account' |
3-Sch1-Cl148
| Commenced | Action | Note |
| 20/02/2010 | Amend | Inserted definition of 'stored value card' |
3-Sch1-Cl176
| Commenced | Action | Note |
| 20/02/2010 | Amend | Omitted definition of 'discretionary trust' |
3-Sch1-Cl177
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'evidential material' |
3-Sch1-Cl179
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'serious offence' |
3-Sch1-Cl180
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'tainted property' |
3-Sch1-Cl182
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'unlawful activity' |
3-Sch1-Cl202
| Commenced | Action | Note |
| 20/02/2010 | Amend | Omitted definition of 'distributable funds' |
3-Sch1-Cl203
| Commenced | Action | Note |
| 20/02/2010 | Amend | Omitted definition of 'suspended funds' |
3-Sch10-Cl24
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'serious offence' |
Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (assent 19/02/2010)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl33
| Commenced | Action | Note |
| 19/02/2010 | Amend | Amended definition of 'confiscation order' |
3-Sch1-Cl34
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'lawfully acquired' |
3-Sch1-Cl35
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'preliminary unexplained wealth order' |
3-Sch1-Cl36
| Commenced | Action | Note |
| 19/02/2010 | Amend | Amended definition of 'restraining order' |
3-Sch1-Cl37
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'State offence that has a federal aspect' |
3-Sch1-Cl38
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'suspect' |
3-Sch1-Cl39
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'total wealth' |
3-Sch1-Cl40
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'unexplained wealth amount' |
3-Sch1-Cl41
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'unexplained wealth order' |
3-Sch1-Cl42
| Commenced | Action | Note |
| 19/02/2010 | Amend | Inserted definition of 'wealth' |
3-Sch2-Cl36
| Commenced | Action | Note |
| 20/02/2010 | Amend | Amended definition of 'serious offence' |
3-Sch2-Cl6
| Commenced | Action | Note |
| 20/02/2010 | Amend | Inserted definition of 'freezing order' |
3-Sch2-Cl7
| Commenced | Action | Note |
| 20/02/2010 | Amend | Inserted definition of 'working day' |
Trade Practices Amendment (Cartel Conduct and Other Measures) Act 2009 (assent 26/06/2009)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl18
| Commenced | Action | Note |
| 24/07/2009 | Amend | Amended definition of 'serious offence' |
Same-Sex Relationships (Equal Treatment in Commonwealth Laws - General Law Reform) Act 2008 (assent 9/12/2008)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2-Cl67
| Commenced | Action | Note |
| 10/12/2008 | Amend | Inserted definition of 'child' |
3-Sch2-Cl68
| Commenced | Action | Note |
| 10/12/2008 | Amend | Inserted definition of 'de facto partner' |
3-Sch2-Cl69
| Commenced | Action | Note |
| 10/12/2008 | Amend | Amended definition of 'dependant' |
3-Sch2-Cl70
| Commenced | Action | Note |
| 10/12/2008 | Amend | Amended definition of 'dependant' |
3-Sch2-Cl71
| Commenced | Action | Note |
| 10/12/2008 | Amend | Inserted definition of 'parent' |
Evidence Amendment (Journalists' Privilege) Act 2007 (assent 28/06/2007)
3-Sch1-Cl9
| Commenced | Action | Note |
| 26/07/2007 | Amend | Inserted definition of 'professional confidential relationship privilege' |
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (assent 11/12/2006)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl156
| Commenced | Action | Note |
| 13/12/2006 | Amend | Substituted definition of 'AUSTRAC' |
3-Sch1-Cl157
| Commenced | Action | Note |
| 13/12/2006 | Amend | Amended definition of 'serious offence' |
Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006 (assent 30/06/2006)
Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl55
| Commenced | Action | Note |
| 30/12/2006 | Amend | Amended definition of 'authorised officer' |
Anti-Terrorism (No. 2) Act 2005 (assent 14/12/2005)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Correction to the Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch9-Cl23
| Commenced | Action | Note |
| 14/12/2006 | Amend | Amended definition of 'serious offence' |
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Act 2005 (assent 8/11/2005)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl67
| Commenced | Action | Note |
| 6/12/2005 | Amend | Amended definition of 'serious offence' |
3-Sch3-Cl10
| Commenced | Action | Note |
| 8/11/2005 | Amend | Inserted definition of 'bankruptcy property' |
Anti-terrorism Act (No. 3) 2004 (assent 16/08/2004)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl117
| Commenced | Action | Note |
| 1/01/2003 | Amend | Amended definition of 'authorised officer' |
Anti-terrorism Act 2004 (assent 30/06/2004)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl27
| Commenced | Action | Note |
| 1/07/2004 | Amend | Substituted definition of 'foreign indictable offence' |