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COMMONWEALTHAct
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s 40AA

Application of Division

In force
Part 4Other forms of assistance to a Tribunal
Division 6Identification, tracing, and freezing or seizure, of proceeds of Tribunal offences
Subdivision APreliminary

40AA Application of Division

This Division applies if:

(a)

a Tribunal makes a request (a proceeds request) to the Attorney‑General for the identification, tracing, and freezing or seizure, of the proceeds of a Tribunal offence; and

(b)

the Attorney‑General is satisfied that a person (the defendant):

(i)

has been, or is about to be, charged with the Tribunal offence before the Tribunal; or

(ii)

has been convicted by the Tribunal of the Tribunal offence.

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