Proceeds of Crime Regulations 2019

Schedule 3 - Interstate restraining order

Note:

See section 11 .

SECTION 1

1 Orders under corresponding laws

The following tables set out orders made under corresponding State and Territory laws that are declared to be orders of a kind within the definition of interstate restraining order in section 338 of the Act.

Table 1 - New South Wales
Item	Order	Corresponding law
1	an order directing that property specified in the order not be disposed of	subsection 22(2) of the Confiscation of Proceeds of Crime Act 1989
2	confirmation of a freezing notice	subsection 42L(1) of the Confiscation of Proceeds of Crime Act 1989
3	a restraining order	subsection 43(2) of the Confiscation of Proceeds of Crime Act 1989
4	a restraining order	subsection 10A(5) of the Criminal Assets Recovery Act 1990

Table 2 - Victoria
Item	Order	Corresponding law
1	a restraining order	section 18 of the Confiscation Act 1997
2	a civil forfeiture restraining order	section 36M of the Confiscation Act 1997
3	an unexplained wealth restraining order	section 40I of the Confiscation Act 1997

Table 3 - Queensland
Item	Order	Corresponding law
1	a restraining order	section 31 of the Criminal Proceeds Confiscation Act 2002
2	a restraining order	section 93M of the Criminal Proceeds Confiscation Act 2002
3	a restraining order	section 122 of the Criminal Proceeds Confiscation Act 2002

Table 4 - Western Australia
Item	Order	Corresponding law
1	a freezing notice	section 34 of the Criminal Property Confiscation Act 2000
2	a freezing order	section 43 of the Criminal Property Confiscation Act 2000

Table 5 - South Australia
Item	Order	Corresponding law
1	a restraining order	subsection 24(1) of the Criminal Assets Confiscation Act 2005
2	an instrument substitution declaration	section 48 of the Criminal Assets Confiscation Act 2005
3	a declaration that particular property has been forfeited under Division 2 of Part 4 of the Criminal Assets Confiscation Act 2005	section 77 of the Criminal Assets Confiscation Act 2005
4	a restraining order (under section 15 of the Criminal Assets Confiscation Act 1996 ) as continued in force under item 11 of Schedule 1 to the Criminal Assets Confiscation Act 2005	item 11 of Schedule 1 to the Criminal Assets Confiscation Act 2005
5	a restraining order	section 20 of the Serious and Organised Crime (Unexplained Wealth) Act 2009

Table 6 - Tasmania
Item	Order	Corresponding law
1	a restraining order	section 26 of the Crime (Confiscation of Profits) Act 1993
2	an interim wealth-restraining order	section 116 of the Crime (Confiscation of Profits) Act 1993
3	a wealth-restraining order	section 118 of the Crime (Confiscation of Profits) Act 1993

Table 7 - Australian Capital Territory
Item	Order	Corresponding law
1	restraining order	subsection 30(2) of the Confiscation of Criminal Assets Act 2003
2	restraining order	subsection 31(2) of the Confiscation of Criminal Assets Act 2003
3	an unexplained wealth restraining order	subsection 32A(2) of the Confiscation of Criminal Assets Act 2003

Table 8 - Northern Territory
Item	Order	Corresponding law
1	an interim restraining order	subsection 40(1) of the Criminal Property Forfeiture Act 2002
2	a restraining order	subsection 43(1) or (2) of the Criminal Property Forfeiture Act 2002
3	a restraining order	subsection 44(1) of the Criminal Property Forfeiture Act 2002

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