Proceeds of Crime Regulations 2019

PART 3 - INFORMATION GATHERING  

SECTION 20   UNEXPLAINED WEALTH LEGISLATION OF A STATE OR TERRITORY  
New South Wales

20(1)    
For the purposes of the definition of unexplained wealth legislation in section 338 of the Act, the unexplained wealth legislation of New South Wales is Division 2 of Part 3 of the Criminal Assets Recovery Act 1990 (NSW), and the other provisions of that Act that relate to that Division.

Note:

Section 6 of the New South Wales Act (which defines serious crime related activity ) is an example of a provision that relates to Division 2 of Part 3 of that Act because Division 2 refers to that term.

Australian Capital Territory

20(1A)    

View history reference

For the purposes of the definition of unexplained wealth legislation in section 338 of the Act, the unexplained wealth legislation of the Australian Capital Territory is Part 7A of the Confiscation of Criminal Assets Act 2003 (ACT), and the other provisions of that Act that relate to that Part.

Note:

Section 11C of the Australian Capital Territory Act (which defines serious criminal activity ) is an example of a provision that relates to Part 7A of that Act because Part 7A refers to that term.

 View history note

 Hide history note

History

Reg 20(1A) inserted by FRLI No F2020L01626, reg 4 and Sch 1 item 1, effective 17 December 2020.

Northern Territory

20(2)    
For the purposes of the definition of unexplained wealth legislation in section 338 of the Act, the unexplained wealth legislation of the Northern Territory is Division 1 of Part 6 of the Criminal Property Forfeiture Act 2002 (NT), and the other provisions of that Act that relate to that Division.

Note:

Section 100 of the Northern Territory Act (which allows a court to order that restrained property is forfeit to the Northern Territory if an unexplained wealth declaration has been made against a person who owns or effectively controls the property) is an example of a provision that relates to Division 1 of Part 6 of that Act because it relates to unexplained wealth declarations (which are made under that Division).

Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited

CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.

The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.