Barrister AI
All legislation
WARegulation
In force
This is the latest official compilation.Check the official source →
reg 5

Interstate criminal benefits declarations

In force

5 Interstate criminal benefits declarations

For the purposes of the definition of “interstate criminal benefits declaration” in the Glossary to the Act the following are prescribed —

(a)

a pecuniary penalty order under section 25(1) of the Proceeds of Crime Act 1991 of the Australian Capital Territory;

(b)

a pecuniary penalty order under section 10(1) of the Crimes (Confiscation of Profits) Act 1985 of New South Wales;

(c)

a pecuniary penalty order under section 24(1) of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(d)

a drug proceeds order under section 29 of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(e)

a proceeds assessment order under section 27 of the Criminal Assets Recovery Act 1990 of New South Wales;

[(f) deleted]

(g)

a pecuniary penalty order under section 13(1) of the Crimes (Confiscation of Profits) Act 1989 of Queensland;

(h)

a pecuniary penalty order under section 34(1) of the Crimes (Confiscation) Act 1989 of Queensland;

(ia)

a proceeds assessment order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 78;

(ib)

an unexplained wealth order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 89G;

(ic)

a pecuniary penalty order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 184;

(id)

a special forfeiture order under Criminal Proceeds Confiscation Act 2002 (Queensland) section 202;

(i)

an order under section 9 of the Criminal Assets Confiscation Act 1996 of South Australia;

(j)

a pecuniary penalty order under section 21(1) of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(ja)

an unexplained wealth declaration under the Crime (Confiscation of Profits) Act 1993 (Tas) section 142;

(k)

a pecuniary penalty order under section 12(1) of the Crimes (Confiscation of Profits) Act 1986 of Victoria;

(l)

a pecuniary penalty order under section 59 or 64 of the Confiscation Act 1997 of Victoria.

[Regulation 5 amended: Gazette 23 Apr 2004 p. 1316; 30 Dec 2014 p. 5505; SL 2025/180 r. 5.]

Research tools for this sectionPro

The statute text is free to read above. View Pro plans to unlock the case-law research tools for each provision.