Criminal Proceeds Confiscation Act 2002Reprint noteThis is the last reprint before repeal. Repealed on 1 September 2023 by 2023 SL No. 113 s 10.Criminal Proceeds Confiscation Regulation 20131Short titleThis regulation may be cited as the Criminal Proceeds Confiscation Regulation 2013.2Serious criminal offencesEach offence mentioned in schedule 1 is a serious criminal offence for section 17(1)(b) of the Act.3Confiscation offencesEach offence mentioned in schedule 2 is a confiscation offence for section 99(e) of the Act.4Corresponding laws(1)Each law mentioned in schedule 3 corresponds to the Act for schedule 6 of the Act, definition corresponding law.(2)Each of the following repealed laws is, despite its repeal, taken to be a corresponding law to the extent necessary to enable an order made under the repealed Act, whether before or after the repeal, to be filed under the Act—
  • (a)the Crimes (Confiscation of Profits) Act 1986 (Vic);
  • (b)the Crimes (Confiscation of Profits) Act 1988 (WA).Note—For provisions about the filing of interstate orders see chapter 7 (Interstate orders and warrants), part 2 (Provisions about filing interstate orders) of the Act.
    • 5Interstate forfeiture ordersAn order made under a provision mentioned in schedule 4 is an interstate forfeiture order for schedule 6 of the Act, definition interstate forfeiture order.6Interstate pecuniary penalty ordersAn order made under a provision mentioned in schedule 5 is an interstate pecuniary penalty order for schedule 6 of the Act, definition interstate pecuniary penalty order.7Interstate restraining ordersAn order made under a provision mentioned in schedule 6 is an interstate restraining order for schedule 6 of the Act, definition interstate restraining order.8When Magistrates Court may make forfeiture order for real propertyFor section 150(2) of the Act, a Magistrates Court may make a forfeiture order for real property only if the total value of the real property and all other property the court is required to take into consideration under section 150(1) of the Act is not more than the limit of a Magistrates Court’s civil jurisdiction.9RepealThe Criminal Proceeds Confiscation Regulation 2002, SL No. 367 is repealed.    Schedule 1Serious criminal offencessection 2
  • 1an offence against section 252(1) of the Act
  • 2an offence against any of the following provisions of the Criminal Code—
  • •section 229H(1)
  • •section 229I(1)
  • •section 229K(2)
  • 3an offence against the Drugs Misuse Act 1986, section 10A(1) or (3)
  • 4an offence against the Prostitution Act 1999, section 70
    • sch 1 amd 2020 SL No. 165 s 3    Schedule 2Confiscation offencessection 3an offence against any of the following—
  • •the Prostitution Act 1999, section 73(1)
  • •the Racing Act 2002
  • •the repealed Racing and Betting Act 1980
    • Schedule 3Corresponding lawssection 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)
    • sch 3 sub 2020 SL No. 165 s 4    Schedule 4Interstate forfeiture order provisionssection 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
    • sch 4 sub 2020 SL No. 165 s 4    Schedule 5Interstate pecuniary penalty order provisionssection 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
    • sch 5 sub 2020 SL No. 165 s 4    Schedule 6Interstate restraining order provisionssection 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
    • sch 6 sub 2020 SL No. 165 s 4