CHAPTER 2
-
THE CONFISCATION SCHEME
PART 2-1A
-
FREEZING ORDERS
History
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;
whether the conduct constituting the offence occurs before, on or after 20 February 2010.
Division 2
-
How freezing orders are obtained
History
Div 2 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;
whether the conduct constituting the offence occurs before, on or after 20 February 2010.
SECTION 15D
Applying for freezing orders by telephone or other electronic means
15D(1)
An *authorised officer described in paragraph (a), (aa), (b) or (c) of the definition of
authorised officer
in section
338
may apply to a magistrate for a *freezing order by telephone, fax or other electronic means:
(a)
in an urgent case; or
(b)
if the delay that would occur if an application were made in person would frustrate the effectiveness of the order.
Note:
Paragraphs (a), (aa), (b) and (c) of the definition of
authorised officer
in section
338
cover certain persons performing functions under this Act for the Australian Federal Police, the National Anti-Corruption Commission, the Australian Crime Commission and the Immigration and Border Protection Department.
History
S 15D(1) amended by No 89 of 2022, s 3 and Sch 1 item 160, by substituting
"
National Anti-Corruption Commission
"
for
"
Australian Commission for Law Enforcement Integrity
"
in the note, effective 1 July 2023.
S 15D(1) amended by No 41 of 2015, s 3 and Sch 5 item 145, by substituting
"
the Immigration and Border Protection Department
"
for
"
Customs
"
in the note, effective 1 July 2015.
S 15D(1) amended by No 24 of 2012, s 3 and Sch 6 item 6, by substituting the note at the end, effective 5 April 2012. The note formerly read:
Note:
Paragraphs (a), (aa), (b) and (c) of the definition of
authorised officer
in section
338
cover certain AFP members, certain members of the Australian Commission for Law Enforcement Integrity, certain members of the Australian Crime Commission and certain officers of Customs.
15D(2)
An application under subsection
(1)
:
(a)
must include all information that would be required in an ordinary application for a *freezing order and supporting affidavit; and
(b)
if necessary, may be made before the affidavit is sworn.
15D(3)
The magistrate may require:
(a)
communication by voice to the extent that it is practicable in the circumstances; and
(b)
any further information.
History
S 15D 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;
whether the conduct constituting the offence occurs before, on or after 20 February 2010.