120COffences 368

120C Offences 368 120CA Offence to disclose existence of document request 369 120D Requested documents to be provided—Court order 371 120E Return of documents 371 Part 15—Interstate orders and warrants 373 124 Definition 373 125 Registration of interstate orders 373 126 Effect of registration 374 127 Duration of registration 375 128 Cancellation of registration 375 129 Charge on property subject to registered interstate restraining order 376 130 Trustee may act as agent 376 131 Interstate orders and search warrants 377 Part 16—Miscellaneous 379 132 Standard of proof 379 133 Nature of proceedings 379 133A Costs 379 134 Crime Prevention and Victims' Aid Fund 382 134A Payment of money realised into Consolidated Fund 383 134B Payment to other jurisdictions under equitable sharing program 383 135 Conversion costs 385 136 Duty not payable 385 137 Service of documents 385 138 Maximum fine for body corporate 388 139 Law enforcement agency to provide information to Minister 388 139A Reports to the Minister 388 140 Secrecy 390 141 Court may hear applications at same time 391 141A Arrangements to avoid operation of Act 392 142 Appeals 394 143 Provision of legal aid 397 143A Delegation 399 144 Operation of other laws not affected 399 144A Validation 399 145 Supreme Court—limitation of jurisdiction 400 146 Regulations 400 147 Rules of court 401 148 Review of introduction of new unexplained wealth pathway by Confiscation Amendment (Unexplained Wealth) Act 2024 401 Part 18—Consequential amendments and transitional provisions 403 157 Transitional provisions—Enactment of Confiscation Act 1997 403 158 Confiscation (Amendment) Act 2003—definition of *tainted property* transitional provision 407 159 Confiscation (Amendment) Act 2003—declaration of property interests transitional provision 407 160 Confiscation (Amendment) Act 2003—freezing orders transitional provision 407 161 Confiscation (Amendment) Act 2003—tainted property substitution declaration transitional provisions 407 162 Confiscation (Amendment) Act 2003—disposal orders transitional provision 408 163 Confiscation (Amendment) Act 2003—property seized under other Acts transitional provision 408 164 Confiscation (Amendment) Act 2003—examination orders transitional provision 408 165 Confiscation (Amendment) Act 2003—document requests transitional provisions 408 166 Confiscation (Amendment) Act 2003—Schedule 1 offences transitional provisions 409 167 Confiscation (Amendment) Act 2003—Schedule 2—drug trafficking offences transitional provisions 409 168 Confiscation (Amendment) Act 2003—Schedule 2 offences transitional provisions 410 169 Confiscation (Amendment) Act 2003—Schedule 2—money laundering transitional provisions 411 170 Confiscation (Amendment) Act 2003—Schedule 2—attempts transitional provisions 411 171 Confiscation (Amendment) Act 2003—Schedule 2—common law offences transitional provisions 412 172 Interpretation of Legislation Act 1984 413 173 Transitional—Crimes (Money Laundering) Act 2003 413 174 Transitional—Major Crime Legislation (Seizure of Assets) Act 2004 414 175 Transitional—Justice Legislation (Further Amendment) Act 2006 414 176 Validation of certain exclusion orders—Confiscation Amendment Act 2007 415 177 Existing applications for exclusion orders—Confiscation Amendment Act 2007 417 178 Sufficient consideration—Confiscation Amendment Act 2007 419 179 Transitional—Confiscation Amendment Act 2010 419 180 Regulations dealing with transitional matters 423 181 Confiscation Amendment Act 2010—proceedings for civil forfeiture generally 424 182 Confiscation Amendment Act 2010—*tainted property* and *derived property* 426 183 Confiscation Amendment Act 2010—freezing orders 427 184 Transitional provisions for Confiscation Amendment Act 2010 do not derogate from Interpretation of Legislation Act 1984 428 185 Sex Work and Other Acts Amendment Act 2011—Schedule 1 offences transitional provision 428 186 Sex Work and Other Acts Amendment Act 2011—Schedule 2 offences transitional provision 428 187 Transitional—Independent Broad-based Anti-corruption Commission Act 2011 429 188 Transitional—Criminal Organisations Control and Other Acts Amendment Act 2014 430 189 Transitional—Justice Legislation Amendment (Confiscation and Other Matters) Act 2014 430 190 Transitional—Confiscation and Other Matters Amendment Act 2016 431 191 Transitional provision—Crimes Amendment (Sexual Offences) Act 2016 432 192 Transitional—Justice Legislation Amendment (Police and Other Matters) Act 2019 432 193 Further transitional—Justice Legislation Amendment (Police and Other Matters) Act 2019 433 194 Transitional provision—Major Crime and Community Safety Legislation Amendment Act 2022 433 Schedules 438