Proceeds of Crime Act 2002

CHAPTER 1 - INTRODUCTION

PART 1-4 - APPLICATION

Division 2 - The national unexplained wealth provisions

Subdivision B - Rollback of particular express amendments

SECTION 14J Effect of rollback by participating States on action taken under State reference information gathering provisions

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When this section applies

14J(1)
This section applies if:

(a) a proclamation is made under the *referral Act or *adoption Act of a *participating State for the purposes of this section; and

(b) the proclamation declares that an *express amendment of this Act (other than this Subdivision) is not to apply to:

(i) an application covered by subsection (3); or

(ii) an order made as a result of an application covered by subsection (3); or

(iii) a notice covered by subsection (4); and

(c) the proclamation comes into force in the period of 6 months beginning on the day the amendment is enacted.

Application of this Act to the application, order or notice

14J(2)
This Act applies to the application, order or notice as if the amendment had not been enacted.

Applications for production orders

14J(3)
This subsection covers an application if:

(a) the application is made while the proclamation is in force; and

(b) the application is for the making of a *production order under clause 1 of Schedule 1 ; and

(c) the application is made by an *authorised State/Territory officer of the State.

Notices to financial institutions

14J(4)
This subsection covers a notice if:

(a) the notice is given while the proclamation is in force; and

(b) the notice is given to a *financial institution under clause 12 of Schedule 1 ; and

(c) the notice is given by an official of the State specified in subclause 12(3) of Schedule 1 .

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