Criminal Proceeds Confiscation (Corresponding Laws and Serious Criminal Offences) Amendment Regulation 2020

1Short title

This regulation may be cited as the Criminal Proceeds Confiscation (Corresponding Laws and Serious Criminal Offences) Amendment Regulation 2020.

2Regulation amended

This regulation amends the Criminal Proceeds Confiscation Regulation 2013.

3Amendment of sch 1 (Serious criminal offences)

(1)Schedule 1, before item 1—
insert—

1AAan offence against section 252(1) of the Act

(2)Schedule 1, after item 1—
insert—

1Aan offence against the Drugs Misuse Act 1986, section 10A(1) or (3)

(3)Schedule 1, items 1AA to 2—
renumber as schedule 1, items 1 to 4.

4Replacement of schs 3–6

Schedules 3 to 6—
omit, insert—

Schedule 3 Corresponding laws

section 4

1Confiscation of Criminal Assets Act 2003 (ACT)

2Confiscation of Proceeds of Crime Act 1989 (NSW)

3Criminal Assets Recovery Act 1990 (NSW)

4Criminal Property Forfeiture Act 2002 (NT)

5Criminal Assets Confiscation Act 2005 (SA)

6Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA)

7Crime (Confiscation of Profits) Act 1993 (Tas)

8Confiscation Act 1997 (Vic)

9Criminal Property Confiscation Act 2000 (WA)

Schedule 4 Interstate forfeiture order provisions

section 5

1Confiscation of Criminal Assets Act 2003 (ACT), sections 54, 59 and 67

2Confiscation of Proceeds of Crime Act 1989 (NSW), sections 18 and 32

3Criminal Assets Recovery Act 1990 (NSW), sections 22, 29 and 31A

4Criminal Property Forfeiture Act 2002 (NT), sections 94, 96, 97, 99, 100 and 101

5Criminal Assets Confiscation Act 2005 (SA), sections 47, 48, 56B and 77

6Crime (Confiscation of Profits) Act 1993 (Tas), sections 16 and 152

7Confiscation Act 1997 (Vic), sections 33, 34, 34C, 36, 36F, 36GB, 38, 39 and 40ZB

8Criminal Property Confiscation Act 2000 (WA), sections 22, 28 and 30

9the repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 7

10the repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 10

Schedule 5 Interstate pecuniary penalty order provisions

section 6

1Confiscation of Criminal Assets Act 2003 (ACT), sections 84 and 85

2Confiscation of Proceeds of Crime Act 1989 (NSW), sections 24 and 29

3Criminal Assets Recovery Act 1990 (NSW), sections 27, 28A and 31B

4Criminal Property Forfeiture Act 2002 (NT), sections 71, 75, 76 and 81

5Criminal Assets Confiscation Act 2005 (SA), sections 95 and 111

6Crime (Confiscation of Profits) Act 1993 (Tas), section 21

7Confiscation Act 1997 (Vic), part 8

8Criminal Property Confiscation Act 2000 (WA), sections 12, 16, 17 and 22

9the repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 12

10the repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 15

Schedule 6 Interstate restraining order provisions

section 7

1Confiscation of Criminal Assets Act 2003 (ACT), sections 30 and 31

2Confiscation of Proceeds of Crime Act 1989 (NSW), sections 22, 42L, 42M and 43

3Criminal Assets Recovery Act 1990 (NSW), section 10A

4Criminal Property Forfeiture Act 2002 (NT), sections 40, 43 and 44

5Criminal Assets Confiscation Act 2005 (SA), section 24

6Serious and Organised Crime (Unexplained Wealth) Act 2009 (SA), section 20

7Crime (Confiscation of Profits) Act 1993 (Tas), sections 26, 116 and 118

8Confiscation Act 1997 (Vic), sections 18, 36M and 40I

9Criminal Property Confiscation Act 2000 (WA), sections 34 and 43

10the repealed Crimes (Confiscation of Profits) Act 1986 (Vic), section 16

11the repealed Crimes (Confiscation of Profits) Act 1988 (WA), section 20