Proceeds of Crime Regulations 2019

PART 1 - PRELIMINARY  

SECTION 12  

12   SUBSTANCES THAT ARE SPECIFIED TO BE NARCOTIC SUBSTANCES  
For the purposes of paragraph (b) of the definition of narcotic substance in section 338 of the Act, the following substances are specified:


(a) a substance that is a narcotic drug (within the meaning of section 3 of the Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Act 1990 );


(b) a substance that is a psychotropic substance (within the meaning of section 3 of the Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Act 1990 );


(c) substances that are Tier 1 goods specified in an item in the table in Part 1 in clause 1 of Schedule 7 to the Customs Regulation 2015 .

Note:

In addition to the substances specified in this section, a substance that is a narcotic substance within the meaning of the Customs Act 1901 is a narcotic substance for the purposes of the Proceeds of Crime Act 2002 - see paragraph (a) of the definition of narcotic substance in section 338 of the Act.


 

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