FAMILY LAW REGULATIONS 1984 - REG 17D Definition of proceeds of crime authority

Commonwealth Consolidated Regulations

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FAMILY LAW REGULATIONS 1984 - REG 17D

Definition of proceeds of crime authority

Forfeiture orders

(1) For subsection 4C(4) of the Act, each person or body mentioned in an item of the following table is prescribed to be a proceeds of crime authority , in relation to a forfeiture order, for sections 79B, 79C, 79D, 79E, 90M, 90N, 90P, 90Q, 90VA, 90VB, 90VC and 90VD of the Act.

Item
Person or body
1
The Commission, within the meaning of the Criminal Assets Recovery Act 1990 of New South Wales
2
An appropriate officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
3
The DPP, within the meaning of the Confiscation Act 1997 of Victoria
4
An appropriate officer, within the meaning of the Confiscation Act 1997 of Victoria
5
A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 37(1) of the Confiscation Act 1997 of Victoria
6
The commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
7
A police officer approved by the commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland, for the purposes of subparagraph 12(1)(a)(ii) of that Act
8
An appropriate officer, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
9
The DPP, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
10
The DPP, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
11
An authorized officer, within the meaning of the Crime (Confiscation of Profits) Act 1993 of Tasmania
12
The DPP, within the meaning of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory
13
The DPP, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory
14
A police officer, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory

Item	Person or body
1	The Commission, within the meaning of the Criminal Assets Recovery Act 1990 of New South Wales
2	An appropriate officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
3	The DPP, within the meaning of the Confiscation Act 1997 of Victoria
4	An appropriate officer, within the meaning of the Confiscation Act 1997 of Victoria
5	A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 37(1) of the Confiscation Act 1997 of Victoria
6	The commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
7	A police officer approved by the commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland, for the purposes of subparagraph 12(1)(a)(ii) of that Act
8	An appropriate officer, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
9	The DPP, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
10	The DPP, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
11	An authorized officer, within the meaning of the Crime (Confiscation of Profits) Act 1993 of Tasmania
12	The DPP, within the meaning of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory
13	The DPP, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory
14	A police officer, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory

Restraining Orders

(2) For subsection 4C(4) of the Act, each person or body mentioned in an item of the following table is prescribed to be a proceeds of crime authority , in relation to a restraining order, for sections 79B, 79C, 79D, 79E, 90M, 90N, 90P, 90Q, 90VA, 90VB, 90VC and 90VD of the Act.

Item
Person or body
1
The Commission, within the meaning of the Criminal Assets Recovery Act 1990 of New South Wales
2
An appropriate officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
3
An authorised officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
4
The DPP, within the meaning of the Confiscation Act 1997 of Victoria
5
An appropriate officer, within the meaning of the Confiscation Act 1997 of Victoria
6
A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 16(2) of the Confiscation Act 1997 of Victoria
7
A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 36K(1) of the Confiscation Act 1997 of Victoria
8
The commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
9
A police officer approved by the commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland, for the purposes of subparagraph 12(1)(a)(ii) of that Act
10
An appropriate officer, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
11
The DPP, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
12
A police officer, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
13
The DPP, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
14
An authorised officer, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
15
An authorized officer, within the meaning of the Crime (Confiscation of Profits) Act 1993 of Tasmania
16
The DPP, within the meaning of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory
17
The DPP, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory
18
A police officer, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory

Item	Person or body
1	The Commission, within the meaning of the Criminal Assets Recovery Act 1990 of New South Wales
2	An appropriate officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
3	An authorised officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
4	The DPP, within the meaning of the Confiscation Act 1997 of Victoria
5	An appropriate officer, within the meaning of the Confiscation Act 1997 of Victoria
6	A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 16(2) of the Confiscation Act 1997 of Victoria
7	A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 36K(1) of the Confiscation Act 1997 of Victoria
8	The commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
9	A police officer approved by the commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland, for the purposes of subparagraph 12(1)(a)(ii) of that Act
10	An appropriate officer, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
11	The DPP, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
12	A police officer, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
13	The DPP, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
14	An authorised officer, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
15	An authorized officer, within the meaning of the Crime (Confiscation of Profits) Act 1993 of Tasmania
16	The DPP, within the meaning of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory
17	The DPP, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory
18	A police officer, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory

Forfeiture applications

(3) For subsection 4C(4) of the Act, each person or body mentioned in an item of the following table is prescribed to be a proceeds of crime authority , in relation to a forfeiture application, for sections 79B, 79C, 79D, 79E, 90M, 90N, 90P, 90Q, 90VA, 90VB, 90VC and 90VD of the Act.

Item	Person or body
1	The Commission, within the meaning of the Criminal Assets Recovery Act 1990 of New South Wales
2	An appropriate officer, within the meaning of the Confiscation of Proceeds of Crime Act 1989 of New South Wales
3	The DPP, within the meaning of the Confiscation Act 1997 of Victoria
4	An appropriate officer, within the meaning of the Confiscation Act 1997 of Victoria
5	A prescribed person, or a person belonging to a prescribed class of persons, for the purposes of subsection 37(1) of the Confiscation Act 1997 of Victoria
6	The commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
7	A police officer approved by the commission, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland, for the purposes of subparagraph 12(1)(a)(ii) of that Act
8	An appropriate officer, within the meaning of the Criminal Proceeds Confiscation Act 2002 of Queensland
9	The DPP, within the meaning of the Criminal Property Confiscation Act 2000 of Western Australia
10	The DPP, within the meaning of the Criminal Assets Confiscation Act 2005 of South Australia
11	An authorized officer, within the meaning of the Crime (Confiscation of Profits) Act 1993 of Tasmania
12	The DPP, within the meaning of the Confiscation of Criminal Assets Act 2003 of the Australian Capital Territory
13	The DPP, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory
14	A police officer, within the meaning of the Criminal Property Forfeiture Act 2002 of the Northern Territory

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