Commonwealth Consolidated Acts

PROCEEDS OF CRIME ACT 2002 - NOTES

No. 85, 2002

Compilation No. 56

Compilation date: 14 October 2024

Includes amendments: Act No. 39, 2024

About this compilation

This compilation

This is a compilation of the Proceeds of Crime Act 2002 that shows the text of the law as amended and in force on 14  October 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

Chapter 1--Introduction

Part 1-1--Preliminary

1 Short title

2 Commencement

3 Identifying defined terms

4 Application of the Criminal Code

Part 1-2--Objects

5 Principal objects

Part 1-3--Outline of this Act

6 General

7 The confiscation scheme (Chapter 2)

8 Information gathering (Chapter 3)

9 Administration (Chapter 4)

10 Miscellaneous (Chapter 5)

11 Interpreting this Act (Chapter 6)

Part 1-4--Application

Division 1--General

12 Act to bind Crown

13 Act to apply both within and outside Australia

14 Application

14A Concurrent operation of State and Territory laws

Division 2--The national unexplained wealth provisions

Subdivision A--General

14B Constitutional basis of the national unexplained wealth provisions

14C What is a participating State?

14D Meaning of unexplained wealth

14E Meaning of information gathering

14F When a non-participating State is a cooperating State

Subdivision B--Rollback of particular express amendments

14G Effect of rollback by participating States on unexplained wealth proceedings

14H Effect of rollback by self-governing Territories on unexplained wealth proceedings

14J Effect of rollback by participating States on action taken under State reference information gathering provisions

14K Effect of rollback by self-governing Territories on action taken under State reference information gathering provisions

Subdivision C--Interaction of the national unexplained wealth provisions and orders with State and Territory laws and orders

14L Concurrent operation of State and Territory laws with national unexplained wealth provisions

Subdivision D--Other matters

14M Information gathering by participating States and self-governing Territories

14N Transitional, application and saving provisions relating to the national cooperative scheme on unexplained wealth

Chapter 2--The confiscation scheme

Part 2-1A--Freezing orders

15A Simplified outline of this Part

Division 1--Making freezing orders

15B Making freezing orders

Division 2--How freezing orders are obtained

15C Affidavit supporting application made in person

15D Applying for freezing orders by telephone or other electronic means

15E Making order by telephone etc.

15F Unsigned freezing orders in court proceedings

15FA Prohibition of publication of evidence--proceedings for freezing orders

15G Offence for making false statements in applications

15H Offences relating to orders made under section 15E

Division 3--Giving effect to freezing orders

15J Service of freezing order etc. on financial institution and account-holder

15K Freezing order does not prevent withdrawal to enable financial institution to meet its liabilities

15L Offence for contravening freezing orders

15M Protection from suits etc. for those complying with orders

Division 4--Duration of freezing orders

15N When a freezing order is in force

15P Order extending a freezing order

Division 5--Varying scope of freezing orders

15Q Magistrate may vary freezing order to allow withdrawal to meet reasonable expenses

Division 6--Revoking freezing orders

15R Application to revoke a freezing order

15S Notice of revocation of a freezing order

Part 2-1--Restraining orders

16 Simplified outline of this Part

Division 1--Making restraining orders

17 Restraining orders--people convicted of or charged with indictable offences

18 Restraining orders--people suspected of committing serious offences

19 Restraining orders--property suspected of being proceeds of indictable offences etc.

20 Restraining orders--people suspected of deriving literary proceeds from indictable offences etc.

20A Restraining orders--unexplained wealth

21 Refusal to make an order for failure to give undertaking

22 Restraining orders must only relate to one suspect

23 Conditions on restraining orders

24 Allowance for expenses

24A Excluding property from or revoking restraining orders in certain cases when expenses are not allowed

Division 2--How restraining orders are obtained

25 Proceeds of crime authority may apply for a restraining order

26 Notice of application

27 Proceeds of crime authority may choose under which section it applies for a restraining order

28 Prejudice to investigations

28A Prohibition of publication of evidence--proceedings for restraining orders

Division 3--Excluding property from restraining orders

29 Excluding property from certain restraining orders

29A Excluding property from a restraining order made under section 20A

30 Application to exclude property from a restraining order before restraining order has been made

31 Application to exclude property from a restraining order after restraining order has been made

32 Application not to be heard unless responsible authority has had reasonable opportunity to conduct an examination

Division 4--Giving effect to restraining orders

33 Notice of a restraining order

34 Registering restraining orders

35 Notifying registration authorities of exclusions from or variations to restraining orders

36 Court may set aside a disposition contravening a restraining order

37 Contravening restraining orders

Division 5--Further orders

38 Court may order Official Trustee to take custody and control of property

39 Ancillary orders

39A Privilege against self incrimination etc. does not apply

39B Application to revoke ancillary order

40 Contravening ancillary orders relating to foreign property

Division 6--Duration of restraining orders

41 When a restraining order is in force

42 Application to revoke a restraining order

43 Notice of revocation of a restraining order

44 Giving security etc. to revoke etc. a restraining order

45 Cessation of certain restraining orders

45A Cessation of restraining orders relating to unexplained wealth

Part 2-2--Forfeiture orders

46 Simplified outline of this Part

Division 1--Making forfeiture orders

47 Forfeiture orders--conduct constituting serious offences

48 Forfeiture orders--convictions for indictable offences

49 Forfeiture orders--property suspected of being proceeds of indictable offences etc.

50 Existence of other confiscation orders

51 Acquittals do not affect forfeiture orders under section 47 or 49

52 Making of forfeiture order if person has absconded

Division 2--Other relevant matters when a court is considering whether to make forfeiture orders

54 Presumption in certain cases that property is an instrument of an offence

55 Forfeiture orders can extend to other interests in property

56 Forfeiture orders must specify the value of forfeited property

57 Court may make orders relating to buying back forfeited property

57A Applying for an order under section 57

58 The court may also make supporting directions

Division 3--How forfeiture orders are obtained

59 Proceeds of crime authority may apply for a forfeiture order

60 Additional application for a forfeiture order

61 Notice of application

62 Amending an application

63 Court may dispense with notice requirements if person has absconded

64 Procedure on application

65 Applications to courts before which persons are convicted

Division 4--Effect of forfeiture orders

66 What property is forfeited and when--general rule

67 First exception--registrable property

68 Second exception--if a joint owner dies before the order was made

68A Third exception--property located outside Australia

69 When can the Commonwealth begin dealing with forfeited property?

70 How must the Commonwealth deal with forfeited property?

71 Dealings with forfeited property

Division 4A--Controlled property

71A Official Trustee may take custody and control of forfeited property

Division 5--Reducing the effect of forfeiture orders

Subdivision A--Relieving hardship

72 Relieving certain dependants from hardship

Subdivision B--Excluding property from a forfeiture order

73 Making exclusion orders

74 Applying for exclusion orders

75 Giving notice of matters relevant to an application

76 When an application can be heard

Subdivision C--Compensating for proportion of property not derived or realised from commission of any offence

77 Making compensation orders

78 Application for compensation orders

79 Giving notice of matters relevant to an application

79A When an application can be heard

Division 6--The effect on forfeiture orders of acquittals and quashing of convictions

80 Forfeiture order made under section 47 or 49 unaffected by acquittal or quashing of conviction

81 Discharge of forfeiture order made under section 48 on quashing of conviction

82 Notice of application for confirmation of forfeiture order

83 Procedure on application for confirmation of forfeiture order

84 Court may confirm forfeiture order

85 Effect of court's decision on confirmation of forfeiture order

86 Official Trustee must not deal with forfeited property before the court decides on confirmation of forfeiture order

Division 7--Miscellaneous

87 Giving notice if a forfeiture order is discharged on appeal or by quashing of a conviction

88 Returning property etc. following the discharge of a forfeiture order

89 Person with interest in forfeited property may buy back the interest

90 Buying out other interests in forfeited property

Part 2-3--Forfeiture on conviction of a serious offence

91 Simplified outline of this Part

Division 1--Forfeiture on conviction of a serious offence

92 Forfeiting restrained property without a forfeiture order if a person has been convicted of a serious offence

92A Notice of date of forfeiture under this Part, etc.

93 Making an extension order extending the period before property is forfeited

94 Excluding property from forfeiture under this Part

94A Compensating for proportion of property not derived or realised from commission of any offence

95 Court may declare that property has been forfeited under this Part

Division 2--Effect of forfeiture on conviction of a serious offence

96 When is property forfeited--general rule

97 First exception--registrable property

98 Second exception--if a joint owner dies

98A Third exception--property located outside Australia

99 When can the Commonwealth begin dealing with forfeited property?

100 How must forfeited property be dealt with?

101 Minister may give supporting directions

Division 2A--Controlled property

101A Official Trustee may take custody and control of forfeited property

Division 3--Recovery of forfeited property

102 Court may make orders relating to transfer of forfeited property etc.

103 Court may make orders relating to buying back forfeited property

104 Applying for an order under section 102

104A Applying for an order under section 103

105 Person with interest in forfeited property may buy back the interest

106 Buying out other interests in forfeited property

Division 4--The effect on forfeiture of convictions being quashed

107 The effect on forfeiture of convictions being quashed

108 Notice of application for confirmation of forfeiture

109 Procedure on application for confirmation of forfeiture

110 Court may confirm forfeiture

111 Effect of court's decision on confirmation of forfeiture

112 Official Trustee must not deal with forfeited property before the court decides on confirmation of forfeiture

113 Giving notice if forfeiture ceases to have effect on quashing of a conviction

114 Returning property etc. following forfeiture ceasing to have effect

Part 2-4--Pecuniary penalty orders

115 Simplified outline of this Part

Division 1--Making pecuniary penalty orders

116 Making pecuniary penalty orders

117 Pecuniary penalty orders made in relation to serious offence convictions

118 Making of pecuniary penalty order if person has absconded

119 Ancillary orders

120 Acquittals do not affect pecuniary penalty orders

Division 2--Penalty amounts

Subdivision A--General

121 Determining penalty amounts

Subdivision B--The value of benefits derived from the commission of an offence

122 Evidence the court is to consider

123 Value of benefits derived--non-serious offences

124 Value of benefits derived--serious offences

125 Value of benefits may be as at time of assessment

126 Matters that do not reduce the value of benefits

127 Benefits already the subject of pecuniary penalty

128 Property under a person's effective control

129 Effect of property vesting in an insolvency trustee

Subdivision C--Reducing penalty amounts

130 Reducing penalty amounts to take account of forfeiture and proposed forfeiture

131 Reducing penalty amounts to take account of tax paid

132 Reducing penalty amounts to take account of fines etc.

Subdivision D--Varying pecuniary penalty orders to increase penalty amounts

133 Varying pecuniary penalty orders to increase penalty amounts

Division 3--How pecuniary penalty orders are obtained

134 Proceeds of crime authority may apply for a pecuniary penalty order

135 Additional application for a pecuniary penalty order

136 Notice of application

137 Amendment of application

138 Procedure on application

139 Applications to courts before which persons are convicted

Division 4--Enforcement of pecuniary penalty orders

140 Enforcement of pecuniary penalty orders

141 Property subject to a person's effective control

142 Charge on property subject to restraining order

143 Charges may be registered

144 Penalty amounts exceeding the court's jurisdiction

Division 5--The effect on pecuniary penalty orders of convictions being quashed

145 Pecuniary penalty order unaffected if not made in relation to a conviction

146 Discharge of pecuniary penalty order if made in relation to a conviction

147 Notice of application for confirmation or variation of pecuniary penalty order

148 Procedure on application for confirmation or variation of pecuniary penalty order

149 Court may confirm pecuniary penalty order

149A Court may vary pecuniary penalty order

150 Effect of court's decision on confirmation or variation of pecuniary penalty order

Part 2-5--Literary proceeds orders

151 Simplified outline of this Part

Division 1--Making literary proceeds orders

152 Making literary proceeds orders

153 Meaning of literary proceeds

154 Matters taken into account in deciding whether to make literary proceeds orders

155 Additional literary proceeds orders

156 Ancillary orders

157 Acquittals do not affect literary proceeds orders

Division 2--Literary proceeds amounts

158 Determining literary proceeds amounts

159 Deductions from literary proceeds amounts

160 Reducing literary proceeds amounts to take account of tax paid

161 Varying literary proceeds orders to increase literary proceeds amounts

Division 3--How literary proceeds orders are obtained

162 Proceeds of crime authority may apply for a literary proceeds order

163 Notice of application

164 Amendment of application

165 Procedure on application

166 Applications to courts before which persons are convicted

Division 4--Enforcement of literary proceeds orders

167 Enforcement of literary proceeds orders

168 Property subject to a person's effective control

169 Charge on property subject to restraining order

170 Charges may be registered

171 Literary proceeds amounts exceeding the court's jurisdiction

Division 5--The effect on literary proceeds orders of convictions being quashed

172 Literary proceeds order unaffected if not made in relation to a conviction

173 Discharge of literary proceeds order if made in relation to a conviction

174 Notice of application for confirmation of literary proceeds order

175 Procedure on application for confirmation of literary proceeds order

176 Court may confirm literary proceeds order

177 Effect of court's decision on confirmation of literary proceeds order

Division 6--Literary proceeds orders covering future literary proceeds

178 Literary proceeds orders can cover future literary proceeds

179 Enforcement of literary proceeds orders in relation to future literary proceeds

Part 2-6--Unexplained wealth orders

179A Simplified outline of this Part

Division 1--Making unexplained wealth orders

179B Making a preliminary unexplained wealth order requiring a person to appear

179C Application to revoke a preliminary unexplained wealth order

179CA Notice and procedure on application to revoke preliminary unexplained wealth order

179D Notice of revocation of a preliminary unexplained wealth order

179E Making an unexplained wealth order

179EA Refusal to make an order for failure to give undertaking

179EB Costs

179F Ancillary orders

Division 2--Unexplained wealth amounts

179G Determining unexplained wealth amounts

179H Effect of property vesting in an insolvency trustee

179J Reducing unexplained wealth amounts to take account of forfeiture, pecuniary penalties etc.

179K Varying unexplained wealth orders to increase amounts

179L Relieving certain dependants from hardship

Division 3--How unexplained wealth orders are obtained

179M Proceeds of crime authority may apply for an unexplained wealth order

179N Notice of application

179P Additional application for an unexplained wealth order

179Q Procedure on application and other notice requirements

Division 4--Enforcement of unexplained wealth orders

179R Enforcement of an unexplained wealth order

179S Property subject to a person's effective control

179SA Charge on property subject to restraining order

179SB Charges may be registered

179T Amounts exceeding the court's jurisdiction

Division 5--Oversight

179U Parliamentary supervision

Chapter 3--Information gathering

Part 3-1--Examinations

Division 1--Examination orders

180 Examination orders relating to restraining orders

180A Examination orders relating to applications for exclusion from forfeiture

180B Examination orders relating to applications for compensation

180C Examination orders relating to applications under section 102

180D Examination orders relating to enforcement of confiscation orders

180E Examination orders relating to restraining orders revoked under section 44

181 Examination orders relating to applications relating to quashing of convictions

181A Examination orders relating to applications under section 57A

181B Examination orders relating to applications under section 104A

182 Applications for examination orders

Division 2--Examination notices

183 Examination notices

184 Additional examination notices

185 Form and content of examination notices

Division 3--Conducting examinations

186 Time and place of examination

187 Requirements made of person examined

188 Examination to take place in private

189 Role of the examinee's lawyer

190 Examination by video link or telephone

191 Record of examination

192 Questions of law

193 Approved examiner may restrict publication of certain material

194 Protection of approved examiner etc.

Division 4--Offences

195 Failing to attend an examination

196 Offences relating to appearance at an examination

197 Privileged information

197A Giving false or misleading answers or documents

198 Admissibility of answers and documents

199 Unauthorised presence at an examination

200 Breaching conditions on which records of statements are provided

201 Breaching directions preventing or restricting publication

Part 3-2--Production orders

202 Making production orders

203 Contents of production orders

204 Powers under production orders

205 Retaining produced documents

206 Privilege against self-incrimination etc. does not apply

207 Varying production orders

208 Jurisdiction of magistrates

209 Making false statements in applications

210 Disclosing existence or nature of production orders

211 Failing to comply with a production order

212 Destroying etc. a document subject to a production order

Part 3-3--Notices to financial institutions

213 Giving notices to financial institutions

214 Contents of notices to financial institutions

215 Protection from suits etc. for those complying with notices

216 Making false statements in notices

217 Disclosing existence or nature of notice

218 Failing to comply with a notice

Part 3-4--Monitoring orders

219 Making monitoring orders

220 Contents of monitoring orders

221 Protection from suits etc. for those complying with orders

222 Making false statements in applications

223 Disclosing existence or operation of monitoring order

224 Failing to comply with monitoring order

Part 3-5--Search and seizure

Division 1--Search warrants

Subdivision A--Issuing search warrants

225 Issuing a search warrant

226 Additional contents of the information

227 Contents of warrants

228 The things that are authorised by a search warrant

Subdivision B--Applying for search warrants by telephone or other electronic means

229 Applying for search warrants by telephone or other electronic means

230 Issuing warrants by telephone etc.

231 Unsigned telephone warrants in court proceedings

232 Offence for stating incorrect names in telephone warrants

233 Offence for unauthorised form of warrant

234 Offence for execution etc. of unauthorised form of warrant

235 Offence for giving unexecuted form of warrant

Subdivision C--Executing search warrants

236 Warrants that must be executed only during particular hours

237 Restrictions on personal searches

238 Availability of assistance and use of force in executing a warrant

239 Announcement before entry

240 Details of warrant to be given to occupier etc.

241 Occupier entitled to be present during search

242 Specific powers available to officers executing the warrant

243 Use of equipment to examine or process things

244 Moving things to another place for examination or processing

245 Use of electronic equipment at premises

246 Person with knowledge of a computer or a computer system to assist access etc.

247 Securing electronic equipment

248 Compensation for damage to electronic equipment

249 Copies of seized things to be provided

250 Providing documents after execution of a search warrant

Division 2--Stopping and searching conveyances

251 Searches without warrant in emergency situations

252 How an authorised officer exercises a power under section 251

Division 3--Dealing with things seized

Subdivision A--General requirements

253 Receipts for things seized under warrant

254 Responsibility for things seized

255 Effect of obtaining forfeiture orders

Subdivision B--Things seized as evidence

256 Returning seized things

257 Authorised officer may apply for a thing to be retained for a further period

258 Magistrate may order that the thing be retained

Subdivision C--Things seized on other grounds

259 Return of seized property to third parties

260 Return of seized property if applications are not made for restraining orders or forfeiture orders

261 Effect of obtaining restraining orders

262 Effect of refusing applications for restraining orders or forfeiture orders

Division 4--General

263 Application of Part

264 Law relating to legal professional privilege not affected

265 Jurisdiction of magistrates

266 Offence for making false statements in applications

Part 3-6--Disclosure of information

266A Disclosure

Chapter 4--Administration

Part 4-1--Powers and duties of the Official Trustee

Division 1--Preliminary

267 Property to which the Official Trustee's powers and duties under this Part apply

267AA Additional property to which the Official Trustee's powers under Division 2 apply

267AB Additional property to which the Official Trustee's powers under Division 3 apply

267A Additional property to which the Official Trustee's powers and duties under Division 3 apply

Division 2--Obtaining information about controlled property

268 Access to books

269 Suspect to assist Official Trustee

270 Power to obtain information and evidence

271 Privilege against self-incrimination

272 Offences relating to exercise of powers under section 268 or 269

273 Failure to provide information

274 Failure of person to attend

275 Refusal to be sworn or give evidence etc.

275A Failure to produce a book

Division 3--Dealings relating to controlled property

276 Preserving controlled property

277 Rights attaching to shares

278 Destroying or disposing of property

279 Notice of proposed destruction or disposal etc.

280 Procedure if person objects to proposed destruction or disposal

281 Proceeds from sale of property

281A Official Trustee does not acquire any additional proprietary interests in controlled property

Division 4--Discharging pecuniary penalty orders and literary proceeds orders

282 Direction by a court to the Official Trustee in relation to certain restraining orders

282A Direction by a court to the Official Trustee in relation to unexplained wealth orders

283 Court may include further directions etc.

284 Official Trustee to carry out directions

285 Official Trustee not to carry out directions during appeal periods

286 Discharge of pecuniary penalty orders and literary proceeds orders by credits to the Confiscated Assets Account

Division 5--Miscellaneous

287 Money not to be paid into the Common Investment Fund

288 Official Trustee's costs etc.

289 Income generated from controlled property

290 Official Trustee is not personally liable

291 Indemnification of Official Trustee

Part 4-2--Legal assistance

293 Payments to legal aid commissions for representing suspects and other persons

294 Disclosure of information to legal aid commissions

Part 4-3--Confiscated Assets Account

Division 1--Establishment, crediting and payments out of the Account

295 Establishment of Account

296 Credits to the Account

297 Payments out of the Account

Division 2--The national cooperative scheme on unexplained wealth

297A The scheme

297B Sharing with foreign countries

297C Sharing with States and Territories

Division 3--Programs for expenditure on crime prevention etc.

298 Programs for expenditure on law enforcement, drug treatment etc.

Division 4--Grants to the States and Territories for crime prevention etc.

298A Grants to the States and Territories for crime prevention etc.

298B Terms and conditions of grants

298C Minister has powers etc. of the Commonwealth

298D Conferral of powers on the Minister

298E Channelling State/Territory grants through the Federation Reform Fund

298F Debits from the Federation Reform Fund

Part 4-4--Charges over restrained property to secure certain amounts payable to the Commonwealth

302A Charges to secure amounts payable under subsection 293(3)

302B When the charge ceases to have effect

302C Priority of charge

Part 4-5--Enforcement of interstate orders in certain Territories

Division 1--Interstate restraining orders

303 Registration of interstate restraining orders

304 Effect of registration

305 Duration of registration

306 Cancellation of registration

307 Charge on property subject to registered interstate restraining order

308 Powers of Official Trustee in relation to interstate restraining orders

Division 2--Interstate forfeiture orders

309 Registration of interstate forfeiture orders

310 Effect of registration

311 Duration of registration

312 Cancellation of registration

Division 3--Miscellaneous

313 Interim registration of faxed copies

Chapter 5--Miscellaneous

314 State and Territory courts to have jurisdiction

315 Proceedings are civil, not criminal

315A Court may hear multiple applications at same time

315B Transfer of responsibility for principal orders and applications

315C Official Trustee may bring proceedings on behalf of the Commonwealth

316 Consent orders

317 Onus and standard of proof

318 Proof of certain matters

318A Admissibility in proceedings of statements made at examination by absent witness

318B Objection to admission of statements made at examination

319 Stay of proceedings

319A Closed court

320 Effect of the confiscation scheme on sentencing

321 Deferral of sentencing pending determination of confiscation order

322 Appeals

323 Costs

324 Powers conferred on judicial officers in their personal capacity

325 Effect of a person's death

326 Operation of other laws not affected

327 Review of operation of Act

327A Review

328 Regulations

Chapter 6--Interpreting this Act

Part 6-1--Meaning of some important concepts

Division 1--Proceeds and instrument of an offence

329 Meaning of proceeds and instrument

330 When property becomes, remains and ceases to be proceeds or an instrument

Division 2--Convicted and related concepts

331 Meaning of convicted of an offence

332 Meaning of quashing a conviction of an offence

333 Meaning of conviction day

334 Meaning of abscond

Division 3--Other concepts

335 Proceeds jurisdiction

336 Meaning of derived

336A Meaning of property or wealth being lawfully acquired

337 Meaning of effective control

337A Meaning of foreign indictable offence

337B Definition of serious offence--valuation rules

Part 6-2--Dictionary

338 Dictionary

Schedule 1--Information gathering by participating States and self-governing Territories

Part 1--Production orders

1 Making production orders

2 Contents of production orders

3 Powers under production orders

4 Retaining produced documents

5 Privilege against self-incrimination etc. does not apply

6 Varying production orders

7 Jurisdiction of magistrates

8 Making false statements in applications

9 Disclosing existence or nature of production orders

10 Failing to comply with production orders

11 Destroying etc. documents subject to production orders

Part 2--Notices to financial institutions

12 Giving notices to financial institutions

13 Contents of notices to financial institutions

14 Protection from suits etc. for those complying with notices

15 Making false statements in notices

16 Disclosing existence or nature of notices

17 Failing to comply with notices

Part 3--Disclosure of information

18 Disclosure

19 Parliamentary supervision of the operation of this Schedule

20 Reports about the operation of this Schedule

Schedule 2--Transitional, application and saving provisions relating to the national cooperative scheme on unexplained wealth

Part 1--General

Division 1--Termination of State reference or adoption

1 Effect of termination on things that happened beforehand etc.

2 Effect of termination on the sharing of certain proceeds of confiscated assets

3 Effect of termination--regulations

Division 2--Ceasing to be a relevant offence of a State

4 Effect of cessation on things that happen beforehand etc.

5 Effect of cessation--regulations

Part 2--Unexplained Wealth Legislation Amendment Act 2018

6 Definitions

7 Amendments made by Schedule 2 to the amending Act

8 Amendments made by Schedule 4 to the amending Act

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section  15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history.

Endnote 2--Abbreviation key

 

ad = added or inserted	o = order(s)
am = amended	Ord = Ordinance
amdt = amendment	orig = original
c = clause(s)	par = paragraph(s)/subparagraph(s)
C[x] = Compilation No. x	/sub-subparagraph(s)
Ch = Chapter(s)	pres = present
def = definition(s)	prev = previous
Dict = Dictionary	(prev ... ) = previously
disallowed = disallowed by Parliament	Pt = Part(s)
Div = Division(s)	r = regulation(s)/rule(s)
ed = editorial change	reloc = relocated
exp = expires/expired or ceases/ceased to have	renum = renumbered
effect	rep = repealed
F = Federal Register of Legislation	rs = repealed and substituted
gaz = gazette	s = section(s)/subsection(s)
LA = Legislation Act 2003	Sch = Schedule(s)
LIA = Legislative Instruments Act 2003	Sdiv = Subdivision(s)
(md) = misdescribed amendment can be given	SLI = Select Legislative Instrument
effect	SR = Statutory Rules
(md not incorp) = misdescribed amendment	Sub-Ch = Sub-Chapter(s)
cannot be given effect	SubPt = Subpart(s)
mod = modified/modification	underlining = whole or part not
No. = Number(s)	commenced or to be commenced

Endnote 3--Legislation history

 

Act	Number and year	Assent	Commencement	Application, saving and transitional provisions
Proceeds of Crime Act 2002	85, 2002	11 Oct 2002	s. 3-338: 1 Jan 2003 (s 2(1) item 2 and gaz 2002, No. GN44) Remainder: 11 Oct 2002 (s 2(1) item 1)
Australian Crime Commission Establishment Act 2002	125, 2002	10 Dec 2002	Sch 2 (items 116, 117): 1 Jan 2003 (s 2(1) item  4)	--
Crimes Legislation Enhancement Act 2003	41, 2003	3 June 2003	Sch 2 (items 16A-16E): 1 Jan 2003 (s 2(1) item  10A)	--
Bankruptcy Legislation Amendment Act 2004	80, 2004	23 June 2004	Sch 1 (items 200, 212, 213, 215): 1 Dec 2004 (s 2(1) item  2 and gaz 2004, No. GN34)	Sch 1 (items 212, 213, 215)
Anti-terrorism Act 2004	104, 2004	30 June 2004	s 4 and Sch 1 (items 21-27): 1 July 2004 (s  2)	s 4(1)
Financial Framework Legislation Amendment Act 2005	8, 2005	22 Feb 2005	s 4 and Sch 1 (items 309-312, 496): 22 Feb 2005 (s 2(1) items  2, 10)	s 4 and Sch 1 (item 496)
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Act 2005	129, 2005	8 Nov 2005	Sch 1 (items 67, 75, 76): 6 Dec 2005 (s 2(1) item  2) Sch 3: 8 Nov 2005 (s 2(1) item 4)	Sch 1 (items 75, 76) and Sch 3 (Item 11)
Law and Justice Legislation Amendment (Video Link Evidence and Other Measures) Act 2005	136, 2005	15 Nov 2005	Sch 1 (items 26-28): 16 Nov 2005 (s 2)	Sch 1 (item 28)
Anti-Terrorism Act (No. 2) 2005	144, 2005	14 Dec 2005	Sch 9 (items 22, 23): never commenced (s 2(1) item 19)	--
as amended by
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006	170, 2006	12 Dec 2006	Sch 1 (item 11): 14 Dec 2005 (s 2(1) item  3)	--
Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006	86, 2006	30 June 2006	Sch 1: (items 54, 55): 30 Dec 2006 (s 2(1) item  2)	--
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006	170, 2006	12 Dec 2006	Sch 1 (items 153-157): 13 Dec 2006 (s 2(1) item  24)	--
Bankruptcy Legislation Amendment (Superannuation Contributions) Act 2007	57, 2007	15 Apr 2007	Sch 2 (items 11-19): 16 Apr 2007 (s 2(1) item  10)	Sch 2 (item 19)
Evidence Amendment (Journalists' Privilege) Act 2007	116, 2007	28 June 2007	Sch 1 (items 8, 9): 26 July 2007 (s 2(1) item 2)	--
Family Law Amendment (De Facto Financial Matters and Other Measures) Act 2008	115, 2008	21 Nov 2008	Sch 2 (items 42, 43): 1 Mar 2009 (s 2(1) item  5) Sch 4 (item 2): 1 Jan 2003 (s 2(1) item 8)	--
Same-Sex Relationships (Equal Treatment in Commonwealth Laws-General Law Reform) Act 2008	144, 2008	9 Dec 2008	Sch 2 (items 65-72): 10 Dec 2008 (s 2(1) item  11)	Sch 2 (item 72)
Trade Practices Amendment (Cartel Conduct and Other Measures) Act 2009	59, 2009	26 June 2009	Sch 1 (item  span style="font-size:8pt">1): 24 July 2009 (s 2(1) item 2)	--
Federal Court of Australia Amendment (Criminal Jurisdiction) Act 2009	106, 2009	6 Nov 2009	Sch 1 (item 111): 4 Dec 2009 (s 2(1) item  2)	--
Crimes Legislation Amendment (Serious and Organised Crime) Act 2010	3, 2010	19 Feb 2010	Sch 1 (items 1-42): 19 Feb 2010 (s 2(1) item  2) Sch 2 (items 1-8, 11-67, 72-107): 20 Feb 2010 (s 2(1) items  3, 5) Sch 2 (items 68-71): 19 May 2010 (s 2(1) item 4)	Sch 2 (items 8, 15, 18, 29, 31, 35, 42, 48, 50, 52, 54, 60, 63, 71, 107)
as amended by
Crimes Legislation Amendment Act (No. 2) 2011	174, 2011	5 Dec 2011	Sch 2 (item 154): 1 Jan 2012 (s 2(1) item  3)	--
Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010	4, 2010	19 Feb 2010	Sch 1 (items 1-209, 212, 213, 215, 217-221) and Sch  10 (item 24): 20 Feb 2010 (s 2(1) items 2, 4, 6, 13) Sch 1 (items 214, 216): 19 May 2010 (s 2(1) items 3, 5)	Sch 1 (items 19, 35, 65, 67, 77, 81, 94, 98, 102, 104, 107, 113, 128, 140, 146, 158, 161, 164, 166, 168, 175, 178, 181, 184, 187, 192, 197, 205, 209, 219, 221)
as amended by
Statute Law Revision Act 2011	5, 2011	22 Mar 2011	Sch 2 (item 2): 20 Feb 2010 (s 2(1) item  4)	--
Anti-People Smuggling and Other Measures Act 2010	50, 2010	31 May 2010	Sch 1 (item 13): 1 June 2010 (s 2)	--
Personal Property Securities (Corporations and Other Amendments) Act 2010	96, 2010	6 July 2010	Sch 3 (items 18-21, 24-28): 30 Jan 2012 (s 2(1) items  15, 17) Sch 3 (items 22, 23): never commenced (s  2(1) item 16)	--
Trade Practices Amendment (Australian Consumer Law) Act (No. 2) 2010	103, 2010	13 July 2010	Sch 6 (items 1, 86): 1 Jan 2011 (s 2(1) items  3, 5)	--
National Security Legislation Amendment Act 2010	127, 2010	24 Nov 2010	Sch 10 (item 10): 25 Nov 2010 (s 2(1) item  16)	--
Statute Law Revision Act 2011	5, 2011	22 Mar 2011	Sch 1 (items 96-99): 22 Mar 2011 (s 2(1) item  2)	--
Crimes Legislation Amendment Act (No. 2) 2011	174, 2011	5 Dec 2011	Sch 2 (items 3-139): 1 Jan 2012 (s 2(1) item  3) Sch 2 (items 243-249): 6 Dec 2011 (s 2(1) item 6)	Sch 2 (items 139, 246, 249)
Crimes Legislation Amendment (Powers and Offences) Act 2012	24, 2012	4 Apr 2012	Sch 6 (items 4-11): 5 Apr 2012 (s 2(1) items  11-13)	Sch 6 (item 11)
Statute Law Revision Act 2012	136, 2012	22 Sept 2012	Sch 1 (items 104, 105): 22 Sept 2012 (s 2(1) item  2)	--
Crimes Legislation Amendment (Slavery, Slavery-like Conditions and People Trafficking) Act 2013	6, 2013	7 Mar 2013	Sch 2 (item 14) and Sch 3 (item 1): 8 Mar 2013 (s 2)	Sch 3 (item 1)
Public Governance, Performance and Accountability (Consequential and Transitional Provisions) Act 2014	62, 2014	30 June 2014	Sch 11 (item 74) and Sch 14: 1 July 2014 (s 2(1) items  6, 14)	Sch 14
as amended by
Public Governance and Resources Legislation Amendment Act (No. 1) 2015	36, 2015	13 Apr 2015	Sch 2 (items 7-9) and Sch 7: 14 Apr 2015 (s 2)	Sch 7
as amended by
Acts and Instruments (Framework Reform) (Consequential Provisions) Act 2015	126, 2015	10 Sept 2015	Sch 1 (item 486): 5 Mar 2016 (s 2(1) item 2)	--
Acts and Instruments (Framework Reform) (Consequential Provisions) Act 2015	126, 2015	10 Sept 2015	Sch 1 (item 495): 5 Mar 2016 (s 2(1) item 2)	--
Counter-Terrorism Legislation Amendment (Foreign Fighters) Act 2014	116, 2014	3 Nov 2014	Sch 1 (item 136): 1 Dec 2014 (s 2(1) item 2)	--
Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Act 2015	6, 2015	25 Feb 2015	26 Feb 2015 (s 2)	Sch 1 (item 34)
Customs and Other Legislation Amendment (Australian Border Force) Act 2015	41, 2015	20 May 2015	Sch 5 (items 143-146), Sch 6 (items 175-181 and Sch 9: 1  July 2015 (s 2(1) items 2, 7)	Sch 6 (item 181) and Sch 9
as amended by
Australian Border Force Amendment (Protected Information) Act 2017	115, 2017	30 Oct 2017	Sch 1 (item 26): 1 July 2015 (s 2(1) item 2)	--
Norfolk Island Legislation Amendment Act 2015	59, 2015	26 May 2015	Sch 1 (items 176, 177): 18 June 2015 (s 2(1) item  2) Sch 1 (items 184-203): 27 May 2015 (s 2(1) item 3)	Sch 1 (items 184-203)
Civil Law and Justice (Omnibus Amendments) Act 2015	132, 2015	13 Oct 2015	Sch 1 (item 67): 14 Oct 2015 (s 2(1) item 2)	--
Crimes Legislation Amendment (Powers, Offences and Other Measures) Act 2015	153, 2015	26 Nov 2015	Sch 13 and Sch 14 (items 1-4, 11-13): 27 Nov 2015 (s 2(1) item 2)	Sch 14 (items 2, 4, 12)
Statute Law Revision Act (No. 1) 2016	4, 2016	11 Feb 2016	Sch 4 (items 1, 234-246): 10 Mar 2016 (s 2(1) item 6)	--
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016	15, 2016	29 Feb 2016	Sch 1: 1 Mar 2015 (s 2(1) item 2)	Sch 1 (item 5)
Law Enforcement Legislation Amendment (State Bodies and Other Measures) Act 2016	86, 2016	30 Nov 2016	Sch 3: 1 Dec 2016 (s 2(1) item 5)	Sch 3 (item 2)
Proceeds of Crime Amendment (Proceeds and Other Matters) Act 2018	21, 2018	28 Mar 2018	29 Mar 2018 (s 2(1) item 1)	Sch 1 (item 14)
Home Affairs and Integrity Agencies Legislation Amendment Act 2018	31, 2018	9 May 2018	Sch 2 (items 164-166, 284): 11 May 2018 (s 2(1) items  3, 7)	Sch 2 (item 284)
Unexplained Wealth Legislation Amendment Act 2018	126, 2018	3 Oct 2018	Sch 1-5 and 7: 10 Dec 2018 (s 2(1) item 2)	Sch 3 (item 10)
Family Law Amendment (Western Australia De Facto Superannuation Splitting and Bankruptcy) Act 2020	112, 2020	8 Dec 2020	Sch 3 (item 69): 28 Sept 2022 (s 2(1) item 1)	--
Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020	133, 2020	17 Dec 2020	Sch 1 (items 119-121): 17 June 2022 (s 2(1) item  3)	--
Crimes Legislation Amendment (Economic Disruption) Act 2021	3, 2021	16 Feb 2021	Sch 3-6 and Sch 7 (items 4-66): 17 Feb 2021 (s 2(1) items 4, 5) Sch 7 (items 67, 68): never commenced (s 2(1) item 6)	Sch 3 (items 14, 15), Sch 4 (item 4), Sch 5 (item  6), Sch 6 (item 20) and Sch 7 (items 60-66)
Federal Circuit and Family Court of Australia (Consequential Amendments and Transitional Provisions) Act 2021	13, 2021	1 Mar 2021	Sch 2 (item 704): 1 Sept 2021 (s 2(1) item 5)	--
National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022	89, 2022	12 Dec 2022	Sch 1 (items 158-162) and Sch 2 (items 1, 26-29): 1  July 2023 (s 2(1) items 2, 3)	Sch 2 (items 1, 26-29)
Administrative Review Tribunal (Consequential and Transitional Provisions No. 2) Act 2024	39, 2024	31 May 2024	Sch 2 (item 100): 14 Oct 2024 (s 2(1) item 2)	--
COAG Legislation Amendment Act 2024	54, 2024	5 July 2024	Sch 1 (items 27-29, 94-99): 6 July 2024 (s 2(1) item  2)	--

Endnote 4--Amendment history

 

Provision affected	How affected
Chapter 1
Part 1-2
s 5.....................	am No 3, 2010; No 6, 2015; No 21, 2018
Part 1-3
s 6.....................	ad No 136, 2005
s 7.....................	am No 3, 2010
s 8.....................	am No 3, 2010
s 9.....................	am No 3, 2021
Part 1-4
Division 1
Division 1 heading..........	ad No 126, 2018
s 14A...................	ad No 126, 2018
Division 2
Division 2................	ad No 126, 2018
Subdivision A
s 14B...................	ad No 126, 2018
s 14C...................	ad No 126, 2018
s 14D...................	ad No 126, 2018
s 14E...................	ad No 126, 2018
s 14F...................	ad No 126, 2018
Subdivision B
s 14G...................	ad No 126, 2018
s 14H...................	ad No 126, 2018
s 14J....................	ad No 126, 2018
s 14K...................	ad No 126, 2018
Subdivision C
s 14L...................	ad No 126, 2018
Subdivision D
Subdivision D.............	ad No 126, 2018
s 14M...................	ad No 126, 2018
s 14N...................	ad No 126, 2018
s 15....................	rep No 126, 2018
Chapter 2
Part 2-1A
Part 2-1A..........	ad No 3, 2010
s 15A...................	ad No 3, 2010
Division 1
s 15B...................	ad No 3, 2010
	am No 24, 2012; No 41, 2015; No 89, 2022
Division 2
s 15C...................	ad No 3, 2010
	am No 24, 2012; No 41, 2015; No 89, 2022
s 15D...................	ad No 3, 2010
	am No 24, 2012; No 41, 2015; No 89, 2022
s 15E...................	ad No 3, 2010
s 15F...................	ad No 3, 2010
s 15FA..................	ad No 24, 2012
s 15G...................	ad No 3, 2010
s 15H...................	ad No 3, 2010
Division 3
s 15J....................	ad No 3, 2010
s 15K...................	ad No 3, 2010
s 15L...................	ad No 3, 2010
s 15M...................	ad No 3, 2010
Division 4
s 15N...................	ad No 3, 2010
s 15P...................	ad No 3, 2010
	am No 24, 2012; No 41, 2015; No 89, 2022
Division 5
s 15Q...................	ad No 3, 2010
	am No 174, 2011
Division 6
s 15R...................	ad No 3, 2010
s 15S...................	ad No 3, 2010
Part 2-1
Division 1
s 17....................	am No 129, 2005; No 174, 2011
s 18....................	am No 129, 2005; No 3, 2010; No 174, 2011
s 19....................	am No 3, 2010; No 4, 2010; No 174, 2011
s 20....................	am No 104, 2004; No 129, 2005; No 174, 2011
s 20A...................	ad No 3, 2010
	am No 174, 2011; No 6, 2015; No 21, 2018; No 126, 2018
s 21....................	am No 174, 2011
s 24....................	am No 174, 2011
s 24A...................	am No 174, 2011
Division 2
s 25....................	am No 174, 2011
s 26....................	am No 174, 2011
s 27....................	am No 174, 2011
s 28A...................	ad No 24, 2012
Division 3
s 29....................	am No 170, 2006; No 3, 2010; No 4, 2010; No 174, 2011; No 133, 2020
s 29A...................	ad No 3, 2010
	am No 4, 2010; No 174, 2011
s 30....................	am No 4, 2010; No 174, 2011
s 31....................	am No 4, 2010; No 174, 2011
s 32....................	am No 4, 2010; No 174, 2011
Division 4
s 33....................	am No 174, 2011
s 34....................	am No 174, 2011
s 35....................	am No 3, 2010; No 174, 2011
s 36....................	am No 174, 2011
s 37....................	am No 3, 2010; No 4, 2016
Division 5
s 39....................	am No 3, 2010; No 4, 2010; No 174, 2011
s 39A...................	ad No 4, 2010
s 39B...................	ad No 4, 2010
s 40....................	am No 3, 2010; No 4, 2010; No 4, 2016
Division 6
s 42....................	am No 3, 2010; No 174, 2011
s 43....................	am No 174, 2011
s 44....................	am No 174, 2011
s 45....................	am No 3, 2010; No 4, 2010; No 6, 2015
s 45A...................	ad No 3, 2010
	am No 6, 2015
Part 2-2
s 46....................	am No 174, 2011
Division 1
s 47....................	am No 3, 2010; No 174, 2011
s 48....................	am No 174, 2011
s 49....................	am No 3, 2010; No 4, 2010; No 174, 2011
s 50....................	am No 174, 2011
s 53....................	rep No 3, 2021
Division 2
s 54....................	am No 174, 2011; No 6, 2015
s 55....................	am No 4, 2010
s 57....................	rs No 3, 2021
s 57A...................	ad No 3, 2021
Division 3
s 59....................	am No 174, 2011
s 60....................	am No 174, 2011
s 61....................	am No 174, 2011
s 62....................	am No 174, 2011
s 63....................	am No 174, 2011
s 64....................	am No 4, 2010
Division 4
s 67....................	am No 174, 2011
s 68....................	am No 174, 2011
s 68A...................	ad No 3, 2021
s 69....................	am No 3, 2021
s 70....................	am No 3, 2021
s 71....................	am No 3, 2010; No 4, 2016
Division 4A
Division 4A...............	ad No 3, 2021
s 71A...................	ad No 3, 2021
Division 5
Subdivision B
s 73....................	am No 3, 2010; No 4, 2010
s 74....................	am No 4, 2010
s 75....................	am No 4, 2010; No 174, 2011
s 76....................	am No 4, 2010; No 174, 2011
Subdivision C
Subdivision C heading........	rs No 4, 2010
s 77....................	am No 4, 2010
s 78....................	rs No 4, 2010
s 79....................	am No 4, 2010; No 174, 2011
s 79A...................	ad No 4, 2010
	am No 174, 2011
Division 6
s 81....................	am No 174, 2011
s 82....................	am No 174, 2011
s 84....................	am No 3, 2010; No 4, 2010; No 174, 2011
s 85....................	am No 3, 2010; No 4, 2010
Division 7
s 87....................	am No 174, 2011
s 88....................	am No 3, 2021
s 89....................	am No 3, 2021
s 90....................	rs No 3, 2021
Part 2-3
s 91....................	am No 4, 2010
Division 1
s 92....................	am No 4, 2010
s 92A...................	ad No 4, 2010
	am No 174, 2011
s 93....................	am No 4, 2010; No 174, 2011
s 94....................	am No 4, 2010; No 174, 2011
s 94A...................	ad No 4, 2010
	am No 174, 2011
s 95....................	am No 174, 2011
Division 2
s 97....................	am No 174, 2011
s 98A...................	ad No 3, 2021
s 99....................	am No 3, 2021
s 100...................	am No 3, 2021
Division 2A
Division 2A...............	ad No 3, 2021
s 101A..................	ad No 3, 2021
Division 3
s 102...................	am No 4, 2010
s 103...................	rs No 3, 2021
s 104...................	rs No 4, 2010
	am No 174, 2011; No 3, 2021
s 104A..................	ad No 3, 2021
s 105...................	am No 3, 2021
s 106...................	am No 4, 2010
	rs No 3, 2021
Division 4
s 107...................	am No 174, 2011
s 108...................	am No 174, 2011
s 110...................	am Nos 3 and 4, 2010; No 174, 2011
s 111...................	am Nos 3 and 4, 2010
s 113...................	am No 174, 2011
s 114...................	am No 3, 2021
Part 2-4
Division 1
s 116...................	am No 3, 2010; No 174, 2011
Division 2
Subdivision A
s 121...................	am No 4, 2010
Subdivision B
s 122...................	am No 4, 2010
s 124...................	am No 4, 2010
s 129...................	am No 80, 2004
Subdivision C
s 130...................	am No 4, 2010
s 131...................	am No 174, 2011
Subdivision D
s 133...................	am No 4, 2010; No 174, 2011
Division 3
s 134...................	am No 4, 2010; No 174, 2011
s 135...................	am No 174, 2011
s 136...................	am No 4, 2010; No 174, 2011
s 137...................	am No 174, 2011
s 138...................	am No 4, 2010
Division 4
s 141...................	am No 174, 2011
s 142...................	am No 4, 2010; No 96, 2010
s 143...................	am No 96, 2010; No 174, 2011
Division 5
s 146...................	am No 4, 2010; No 174, 2011
s 147...................	am No 4, 2010; No 174, 2011
s 148...................	am No 4, 2010
s 149...................	rs No 3, 2010
	am No 174, 2011
s 149A..................	ad No 4, 2010
	am No 174, 2011
s 150...................	am No 4, 2010
Part 2-5
Division 1
s 152...................	am No 104, 2004; No 174, 2011
s 153...................	am No 104, 2004
Division 2
s 161...................	am No 174, 2011
Division 3
s 162...................	am No 174, 2011
s 163...................	am No 174, 2011
s 164...................	am No 174, 2011
Division 4
s 168...................	am No 174, 2011
s 169...................	am No 4, 2010; No 96, 2010
s 170...................	am No 96, 2010; No 174, 2011
Division 5
s 173...................	am No 174, 2011
s 174...................	am No 174, 2011
s 176...................	am No 174, 2011
Division 6
s 178...................	am No 174, 2011
Part 2-6
Part 2-6............	ad No 3, 2010
s 179A..................	ad No 3, 2010
	am No 21, 2018
Division 1
s 179B..................	ad No 3, 2010
	am No 174, 2011; No 6, 2015
s 179C..................	ad No 3, 2010
s 179CA.................	ad No 3, 2010
	am No 174, 2011
s 179D..................	ad No 3, 2010
	am No 174, 2011
s 179E..................	ad No 3, 2010
	am No 6, 2015; No 21, 2018; No 126, 2018
s 179EA.................	ad No 3, 2010
	am No 174, 2011
s 179EB.................	ad No 3, 2010
s 179F...................	ad No 3, 2010
Division 2
s 179G..................	ad No 3, 2010
s 179H..................	ad No 3, 2010
s 179J...................	ad No 3, 2010
s 179K..................	ad No 3, 2010
	am No 174, 2011
s 179L..................	ad No 3, 2010
Division 3
s 179M..................	ad No 3, 2010
	am No 174, 2011
s 179N..................	ad No 3, 2010
	am No 174, 2011; No 6, 2015
s 179P...................	ad No 3, 2010
	am No 174, 2011
s 179Q..................	ad No 3, 2010
	am No 174, 2011
Division 4
s 179R..................	ad No 3, 2010
s 179S...................	ad No 3, 2010
	am No 174, 2011; No 6, 2015
s 179SA.................	ad No 3, 2010
s 179SB.................	rs No 6, 2015
	rs No 6, 2015
s 179T..................	ad No 3, 2010
Division 5
s 179U..................	ad No 3, 2010
	am No 127, 2010; No 6, 2015
Chapter 3
Part 3-1
Division 1
s 180...................	am No 144, 2008; No 4, 2010
s 180A..................	ad No 4, 2010
s 180B..................	ad No 4, 2010
s 180C..................	ad No 4, 2010
s 180D..................	ad No 4, 2010
s 180E..................	ad No 4, 2010
s 181...................	am No 144, 2008; No 4, 2010
s 181A..................	ad No 3, 2021
s 181B..................	ad No 3, 2021
s 182...................	am No 4, 2010; No 174, 2011
Division 2
s 183...................	am No 174, 2011; No 153, 2015; No 39, 2024
Division 3
s 187...................	am No 4, 2010; No 174, 2011; No 3, 2021
s 188...................	am No 174, 2011
s 189...................	am No 174, 2011
s 191...................	am No 174, 2011
s 192...................	am No 174, 2011
s 193...................	am No 174, 2011
s 194...................	am No 174, 2011
Division 4
s 195...................	am No 3, 2010; No 4, 2010; No 4, 2016; No 3, 2021
s 196...................	am No 3, 2010; No 4, 2010; No 3, 2021
s 197...................	am No 116, 2007
s 197A..................	ad No 4, 2010
	am No 3, 2021
s 198...................	am No 3, 2021
s 199...................	am No 3, 2010; No 4, 2016
s 200...................	am No 3, 2010; No 4, 2016
s 201...................	am No 3, 2010; No 4, 2016
Part 3-2
s 202...................	am No 3, 2010; No 4, 2010; No 174, 2011; No 136, 2012; No 3, 2021
s 203...................	am No 4, 2010
s 209...................	am No 3, 2010
s 210...................	am No 3, 2010; No 4, 2016
s 211...................	am No 3, 2010; No 4, 2010; No 153, 2015; No 4, 2016; No 3, 2021
s 212...................	am No 3, 2010; No 4, 2016
Part 3-3
s 213...................	am No 125, 2002; No 86, 2006; No 4, 2010; No 41, 2015; No 89, 2022
s 214...................	am No 4, 2010
s 216...................	am No 3, 2010; No 4, 2016
s 217...................	am No 3, 2010; No 4, 2016
s 218...................	am No 3, 2010; No 4, 2010; No 153, 2015; No 4, 2016; No 3, 2021
Part 3-4
s 219...................	am No 4, 2010
s 220...................	am No 4, 2010
s 222...................	am No 3, 2010; No 4, 2016
s 223...................	am No 170, 2006; No 3, 2010; No 41, 2015; No 4, 2016
s 224...................	am No 3, 2010; No 4, 2016
Part 3-5
Division 1
Subdivision A
s 227...................	am No 6, 2015
s 228...................	am No 6, 2015
Subdivision B
s 232...................	am No 3, 2010; No 4, 2016
s 233...................	am No 3, 2010; No 4, 2016
s 234...................	am No 3, 2010; No 4, 2016
s 235...................	am No 3, 2010; No 4, 2016
Subdivision C
s 246...................	am No 3, 2010; No 4, 2016
Division 3
Subdivision A
s 254...................	am No 41, 2015
Subdivision B
s 256...................	am No 6, 2015
Division 4
s 266...................	am No 3, 2010; No 4, 2016
Part 3-6
Part 3-6............	ad No 3, 2010
s 266A..................	ad No 3, 2010
	am No 4, 2010; No 6, 2015; No 15, 2016; No 126, 2018; No 3, 2021
Chapter 4
Part 4-1
Division 1
s 267AA.................	ad No 3, 2021
s 267AB.................	ad No 3, 2021
s 267A..................	ad No 41, 2003
Division 2
s 269...................	am No 4, 2010
s 270...................	am No 3, 2021
s 271...................	am No 3, 2021
s 272...................	am No 3, 2010; No 4, 2016
s 273...................	am No 3, 2010; No 4, 2016
s 274...................	am No 3, 2010; No 4, 2016
s 275...................	am No 3, 2010; No 4, 2016; No 3, 2021
s 275A..................	ad No 3, 2021
Division 3
s 278...................	am No 41, 2003; No 3, 2021
s 279...................	am No 41, 2003; No 3, 2021
s 280...................	am No 41, 2003
s 281...................	am No 3, 2021
s 281A..................	ad No 3, 2021
Division 4
s 282...................	am No 3, 2010; No 174, 2011
s 282A..................	ad No 3, 2010
	am No 174, 2011
s 283...................	am No 3, 2010
s 284...................	am No 3, 2010
s 285...................	am No 3, 2010; No 3, 2021
s 286...................	am No 3, 2010
Division 5
s 288...................	am No 8, 2005; No 3, 2021
s 289...................	am No 3, 2021
s 290...................	am No 3, 2021
Part 4-2
s 292...................	am No 3, 2010
s 293...................	am No 3, 2010
s 294...................	am No 174, 2011
Part 4-3
Division 1
Division 1 heading..........	ad No 126, 2018
s 295...................	am No 62, 2014
s 296...................	am No 3, 2010; No 4, 2010; No 126, 2018; No 3, 2021
s 297...................	am No 8, 2005; No 136, 2005; No 4, 2010; No 174, 2011; No 31, 2018; No 126, 2018; No 3, 2021; No 54, 2024
Division 2
Division 2................	ad No 126, 2018
s 297A..................	ad No 126, 2018
s 297B..................	ad No 126, 2018
s 297C..................	ad No 126, 2018
Division 3
Division 3 heading..........	ad No 126, 2018
s 298...................	am No 4, 2010
s 299...................	am No 8, 2005; No 57, 2007
	rep No 4, 2010
Division 4
Division 4................	ad No 3, 2021
s 298A..................	ad No 3, 2021
s 298B..................	ad No 3, 2021
s 298C..................	ad No 3, 2021
s 298D..................	ad No 3, 2021
s 298E..................	ad No 3, 2021
	am No 54, 2024
s 298F...................	ad No 3, 2021
	am No 54, 2024
Part 4-4
Part 4-4 heading......	rs No 4, 2010
Division 1................	rep No 3, 2010
s 300...................	rep No 3, 2010
s 301...................	rep No 3, 2010
s 302...................	am No 4, 2010
	rep No 3, 2010
Division 2 heading..........	rep No 4, 2010
s 302C..................	am No 4, 2010; No 96, 2010
Part 4-5
Division 1
s 304...................	am No 6, 2015
s 307...................	am No 4, 2010; No 96, 2010; No 174, 2011
Chapter 5
s 314...................	am No 3, 2021
s 315A..................	ad No 4, 2010
	am No 15, 2016
s 315B..................	ad No 174, 2011
	am No 13, 2021
s 315C..................	ad No 153, 2015
s 316...................	am No 4, 2010
s 318A..................	ad No 4, 2010
s 318B..................	ad No 4, 2010
s 319...................	rs No 15, 2016
s 319A..................	ad No 15, 2016
s 322...................	am No 3, 2010; No 174, 2011; No 126, 2018
s 327A..................	ad No 126, 2018
Chapter 6
Part 6-1
Division 1
s 330...................	am No 115, 2008; No 153, 2015; No 21, 2018; No 112, 2020
Division 2
s 333...................	am No 4, 2010; No 5, 2011
Division 3
s 335...................	am No 106, 2009; No 3, 2010; No 4, 2010; No 5, 2011
s 336...................	am No 3, 2010
s 336A..................	ad No 3, 2010
	am No 86, 2016; No 21, 2018
s 337...................	am No 144, 2008; No 4, 2010
s 337A..................	ad No 104, 2004
	am No 3, 2010; No 4, 2010
s 337B..................	ad No 170, 2006
Part 6-2
s 338...................	am No 125, 2002; No 41, 2003; No 104, 2004; No 129, 2005; No 86, 2006; No 170, 2006; No 116, 2007; No 144, 2008; No 59, 2009; No 3, 2010; No 4, 2010 (as am by No 5, 2011); No 50, 2010; No 96, 2010; No 103, 2010; No 5, 2011; No 174, 2011; No 24, 2012; No 136, 2012; No  6, 2013; No 116, 2014; No 6, 2015; No 41, 2015; No 59, 2015; No 132, 2015; No 153, 2015; No 21, 2018; No 31, 2018; No 126, 2018; No 133, 2020; No 3, 2021; No 54, 2024
	ed C50
	am No 89, 2022
Schedule 1
Schedule 1................	ad No 126, 2018
Part 1
c 1.....................	ad No 126, 2018
c 2.....................	ad No 126, 2018
c 3.....................	ad No 126, 2018
c 4.....................	ad No 126, 2018
c 5.....................	ad No 126, 2018
c 6.....................	ad No 126, 2018
c 7.....................	ad No 126, 2018
c 8.....................	ad No 126, 2018
c 9.....................	ad No 126, 2018
c 10....................	ad No 126, 2018
c 11....................	ad No 126, 2018
Part 2
c 12....................	ad No 126, 2018
c 13....................	ad No 126, 2018
c 14....................	ad No 126, 2018
c 15....................	ad No 126, 2018
c 16....................	ad No 126, 2018
c 17....................	ad No 126, 2018
Part 3
c 18....................	ad No 126, 2018
c 19....................	ad No 126, 2018
c 20....................	ad No 126, 2018
Schedule 2
Schedule 2................	ad No 126, 2018
Part 1
Division 1
c 1.....................	ad No 126, 2018
c 2.....................	ad No 126, 2018
c 3.....................	ad No 126, 2018
Division 2
c 4.....................	ad No 126, 2018
c 5.....................	ad No 126, 2018
Part 2
c 6.....................	ad No 126, 2018
c 7.....................	ad No 126, 2018
c 8.....................	ad No 126, 2018