2011A2011-12, s 2 and CN2012-4)

2011 A2011-12, s 2 and CN2012-4) Statute Law Amendment Act 2012 A2012-21 sch 3 pt 3.4 notified LR 22 May 2012 s 1, s 2 commenced 22 May 2012 (LA s 75 (1)) sch 3 pt 3.4 commenced 5 June 2012 (s 2 (1)) Justice and Community Safety Legislation Amendment Act 2013 (No 2) A2013-11 sch 1 pt 1.2 notified LR 28 March 2013 s 1, s 2 commenced 28 March 2013 (LA s 75 (1)) sch 1 pt 1.2 commenced 4 April 2013 (s 2) Crimes (Domestic and Family Violence) Legislation Amendment Act 2015 A2015-40 sch 1 pt 1.2 notified LR 4 November 2015 s 1, s 2 commenced 4 November 2015 (LA s 75 (1)) sch 1 pt 1.2 commenced 4 May 2016 (s 2 (2)) Statute Law Amendment Act 2015 (No 2) A2015-50 sch 3 pt 3.7 notified LR 25 November 2015 s 1, s 2 commenced 25 November 2015 (LA s 75 (1)) sch 3 pt 3.7 commenced 9 December 2015 (s 2) Protection of Rights (Services) Legislation Amendment Act 2016 (No 2) A2016-13 sch 1 pt 1.10 notified LR 16 March 2016 s 1, s 2 commenced 16 March 2016 (LA s 75 (1)) sch 1 pt 1.10 commenced 1 April 2016 (s 2 and see Protection of Rights (Services) Legislation Amendment Act 2016 A2016-1 s 2) Justice and Community Safety Legislation Amendment Act 2016 A2016-37 sch 1 pt 1.6 notified LR 22 June 2016 s 1, s 2 commenced 22 June 2016 (LA s 75 (1)) sch 1 pt 1.6 commenced 29 June 2016 (s 2) Co-operatives National Law (ACT) Act 2017 A2017-8 sch 2 pt 2.1 notified LR 4 April 2017 s 1, s 2 commenced 4 April 2017 (LA s 75 (1)) sch 2 pt 2.1 commenced 1 May 2017 (s 2) Crimes Legislation Amendment Act 2018 (No 2) A2018-40 pt 2 notified LR 7 November 2018 s 1, s 2 commenced 7 November 2018 (LA s 75 (1)) pt 2 commenced 8 November 2018 (s 2) Justice and Community Safety Legislation Amendment Act 2019 A2019-17 sch 1 pt 1.1 notified LR 14 June 2019 s 1, s 2 commenced 14 June 2019 (LA s 75 (1)) sch 1 pt 1.1 commenced 21 June 2019 (s 2) Crimes Legislation Amendment Act 2019 A2019-23 pt 3 notified LR 8 August 2019 s 1, s 2 commenced 8 August 2019 (LA s 75 (1)) pt 3 commenced 15 August 2019 (s 2) Courts (Fair Work and Work Safety) Legislation Amendment Act 2019 A2019-32 pt 3 notified LR 9 October 2019 s 1, s 2 commenced 9 October 2019 (LA s 75 (1)) s 3, pt 3 commenced 10 October 2019 (s 2 (1)) Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020 A2020-33 notified LR 29 July 2020 s 1, s 2 commenced 29 July 2020 (LA s 75 (1)) remainder commenced 29 August 2020 (s 2, CN2020-18 and LA s 77 (3)) Justice Legislation Amendment Act 2020 A2020-42 pt 7 notified LR 27 August 2020 s 1, s 2 commenced 27 August 2020 (LA s 75 (1)) pt 7 commenced 28 August 2020 (s 2 (9)) Crimes Legislation Amendment Act 2021 A2021-6 pt 4 notified 8 April 2021 s 1, s 2 commenced 8 April 2021 (LA s 75 (1)) pt 4 commenced 9 April 2021 (s 2) Statute Law Amendment Act 2022 A2022-14 sch 3 pt 3.7 notified LR 10 August 2022 s 1, s 2 commenced 10 August 2022 (LA s 75 (1)) sch 3 pt 3.7 commenced 24 August 2022 (s 2) Courts Legislation Amendment Act 2023 A2023-37 sch 1 pt 1.2 notified LR 29 September 2023 s 1, s 2 commenced 29 September 2023 (LA s 75 (1)) sch 1 pt 1.2 commenced 30 September 2023 (s 2) Crimes Legislation Amendment Act 2024 A2024-12 pt 3 notified LR 19 April 2024 s 1, s 2 commenced 19 April 2024 (LA s 75 (1)) pt 3 commenced 26 April 2024 (s 2 (1)) Commencement s 2 om LA s 89 (4) Purposes of Act s 3 am A2020-33 s 4; pars renum R30 LA General overview s 9 am A2008-44 amdt 1.13; A2020-33 s 5, s 6; notes renum R30 LA Key concepts pt 3 hdg note ins A2005-5 s 13 am A2008-44 amdts 1.1-1.3 Meaning of total wealth s 11A ins A2020-33 s 7 Meaning of wealth s 11B ins A2020-33 s 7 Meaning of serious criminal activity s 11C ins A2020-33 s 7 Meaning of derived s 12 am A2008-44 amdt 1.13; A2019-17 amdt 1.1 Meaning of offence and of particular kinds of offences s 13 am A2008-44 amdt 1.4; A2019-32 s 7, s 8; pars renum R28 LA; A2020-33 s 8, s 9 Meaning of effective control of property s 14 am A2020-33 s 10 Meaning of convicted and quashed s 15 am A2005-5 s 14; A2006-23 amdt 1.38; A2008-20 amdt 4.6, amdt 4.7 When does someone abscond s 16 am A2005-5 s 19; A2008-44 amdt 1.13 When is someone cleared of an offence s 17 am A2005-5 s 19 Meaning of restraining order s 19 am A2006-23 amdt 1.39; A2020-33 s 11 Meaning of unexplained wealth restraining order s 21A ins A2020-33 s 12 Restraining orders—purposes s 22 am A2020-33 s 13 Contravening restraining orders s 23 am A2006-23 amdt 1.40 Restraining orders over other property—application s 26 am A2020-33 s 14 Unexplained wealth restraining orders—application s 26A ins A2020-33 s 15 Restraining orders—time for making certain applications s 27 am A2005-5 s 15; A2008-44 amdt 1.13; A2020-33 s 16 Restraining orders over other property—affidavit supporting application s 29 am A2005-5 s 16, s 19; A2008-44 amdt 1.13 Unexplained wealth restraining order—affidavit supporting application s 29A ins A2020-33 s 17 Restraining orders over unclaimed tainted property—making s 30 am A2016-13 amdt 1.37 Restraining orders over other property—making s 31 am A2005-5 s 19; A2008-44 amdt 1.13; A2016-13 amdt 1.37 Unexplained wealth restraining order—making s 32A ins A2020-33 s 18 Restraining orders—contents s 33 am A2006-23 amdt 1.41; A2016-13 amdt 1.37 Restraining order proceedings—restrictions on disclosure s 35 am A2015-50 amdt 3.55 Payment of living and business expenses from restrained property s 37 am A2020-33 ss 19-22; ss renum R30 LA def domestic partner om A2003-14 amdt 1.18 def domestic partnership om A2003-14 amdt 1.18 Payment of certain legal expenses from restrained property s 38 am A2020-33 ss 23-25; ss renum R30 LA; A2022-14 amdt 3.50 Additional orders about restraining orders and restrained property s 39 am A2006-23 amdt 1.42; A2016-13 amdt 1.37 When restraining order over particular property ends s 45 am A2016-13 amdt 1.37 When restraining order ends—ordinary offences s 47 hdg am A2008-44 amdt 1.13 s 47 table renum R3 LA am A2005-5 s 19; A2008-44 amdt 1.13 When restraining order ends—serious offences s 48 table renum R3 LA am A2005-5 s 19; A2008-44 amdt 1.13 When unexplained wealth restraining order ends s 48A ins A2020-33 s 26 Extension of time for restraining orders s 49 am A2008-44 amdt 1.13 Restraining orders—registration in statutory property registers s 50 am A2013-11 amdt 1.3, amdt 1.4; ss renum R19 LA; A2016-13 amdt 1.37 Penalty orders—execution against restrained property s 51 hdg sub A2006-23 amdt 1.43 Meaning of conviction forfeiture order s 52 am A2008-44 amdt 1.13 Conviction forfeiture orders—application s 53 am A2008-44 amdt 1.13 Conviction forfeiture orders—making s 54 am A2008-44 amdt 1.13 Automatic forfeiture—court orders s 60 am A2016-13 amdt 1.37 Civil forfeiture orders—making s 67 am A2005-5 s 19 Civil forfeiture order proceedings—restrictions on disclosure s 69 am A2015-50 amdt 3.55 Meaning of exclusion order s 72 am A2020-42 s 28 Effect of exclusion order s 74 am A2020-42 s 29 Exclusion orders—application s 75 am A2020-42 s 30 Making of exclusion orders—ordinary offences s 76 hdg am A2008-44 amdt 1.13 s 76 am A2008-44 amdt 1.13; A2021-6 s 6, s 7 Making of exclusion orders—serious offences s 77 am A2021-6 s 8, s 9 Making of exclusion orders—unexplained wealth s 77A ins A2020-42 s 31 Meaning of benefits derived by an offender s 80 am A2003-56 amdt 3.127 Penalty orders—application s 83 am A2008-44 amdt 1.5, amdt 1.13 Penalty orders—offenders convicted of ordinary offences s 84 hdg am A2008-44 amdt 1.13 s 84 am A2008-44 amdt 1.13 Penalty orders—commission of serious offences s 85 am A2005-5 s 19 Penalty orders—amount of penalty s 86 am A2006-23 amdt 1.44 (3) (d) note exp 2 June 2011 (see A2005-58 s 147 (2) (a)) Meaning of narcotic substance and property for div 7.3 s 90 am A2019-23 s 7, s 8 Presumed value of benefits—ordinary offence s 91 hdg am A2008-44 amdt 1.13 s 91 am A2008-44 amdt 1.13 Value of benefits—relevant matters s 93 am A2008-44 amdt 1.13 Creation of penalty charge over restrained property s 94 am A2010-15 amdt 2.1; pars renum R16 LA When penalty charge over property ends s 95 am A2008-44 amdt 1.13; A2016-13 amdt 1.37 Power to satisfy penalty order s 96 am A2016-13 amdt 1.37 Public trustee and guardian to repay any amount surplus to satisfying penalty order s 97 hdg am A2016-13 amdt 1.37 s 97 am A2016-13 amdt 1.37 When penalty order ends s 98 am A2008-44 amdt 1.13 Unexplained wealth orders pt 7A hdg ins A2020-33 s 27 General div 7A.1 hdg ins A2020-33 s 27 Meaning of unexplained wealth order s 98A ins A2020-33 s 27 Making unexplained wealth orders div 7A.2 hdg ins A2020-33 s 27 Unexplained wealth orders—application s 98B ins A2020-33 s 27 Unexplained wealth order—affidavit supporting application s 98C ins A2020-33 s 27 Unexplained wealth orders—making s 98D ins A2020-33 s 27 Unexplained wealth orders—assessment of unexplained wealth s 98E ins A2020-33 s 27 Unexplained wealth orders—hardship relief s 98F ins A2020-33 s 27 Satisfaction of unexplained wealth order div 7A.3 hdg ins A2020-33 s 27 Creation of unexplained wealth charge over restrained property s 98G ins A2020-33 s 27 When unexplained wealth charge over property ends s 98H ins A2020-33 s 27 Unexplained wealth orders—enforceable as judgment debt s 98I ins A2020-33 s 27 Power to satisfy unexplained wealth order s 98J ins A2020-33 s 27 Public trustee and guardian to repay any amount surplus to satisfying unexplained wealth order s 98K ins A2020-33 s 27 End of unexplained wealth order div 7A.4 hdg ins A2020-33 s 27 When unexplained wealth order ends s 98L ins A2020-33 s 27 Management of restrained property by public trustee and guardian div 8.1 hdg am A2016-13 amdt 1.37 Application of div 8.1 s 99 am A2016-13 amdt 1.37 Powers of public trustee and guardian to preserve restrained property etc s 100 hdg am A2016-13 amdt 1.37 s 100 am A2016-13 amdt 1.37 Sale, modification or destruction of property by public trustee and guardian s 101 hdg am A2016-13 amdt 1.37 s 101 am A2016-13 amdt 1.37 Notice of sale, modification or destruction of restrained property by public s 102 hdg am A2016-13 amdt 1.37 s 102 am A2016-13 amdt 1.37 Emergency modification or destruction of restrained property s 103 am A2016-13 amdt 1.37 Notice details to be included in public trustee and guardian’s report s 104 hdg am A2016-13 amdt 1.36 s 104 am A2004-9 amdt 1.12; A2016-13 amdt 1.36, amdt 1.37 Order to stop sale, modification or destruction of restrained property s 105 am A2015-50 amdt 3.51; A2016-13 amdt 1.37 Meaning of interested person in pt 9 s 107 am A2016-13 amdt 1.37 Forfeited property—powers of public trustee and guardian s 108 hdg am A2016-13 amdt 1.37 s 108 am A2016-13 amdt 1.36, amdt 1.37 Disposal of forfeited property s 111 am A2016-13 amdt 1.37 Inconsistency with Trustee Act or Conveyancing Act s 115 am A2006-38 amdt 1.3 Return or compensation orders—making s 123 am A2016-13 amdt 1.37 Buyback orders—buying interest in property s 127 am A2016-13 amdt 1.37 Preliminary div 10.1 hdg ins A2019-23 s 9 Definitions—pt 10 s 127A ins A2019-23 s 9 def corresponding proceeds ins A2019-23 s 9 def national cooperative scheme ins A2019-23 s 9 def national cooperative scheme on unexplained wealth ins A2019-23 s 9 def NCSUW agreement ins A2019-23 s 9 def proceeds of confiscated assets ins A2019-23 s 9 def shareable ins A2019-23 s 9 Establishment and payments into and out of the trust fund div 10.2 hdg ins A2019-23 s 9 Definitions—div 10.2 s 128 hdg sub A2019-23 s 10 s 128 am A2019-23 s 11 def distributable funds am A2016-13 amdt 1.37 Meaning of equitable sharing program s 129 am A2008-44 amdt 1.6, amdt 1.13; A2015-50 amdt 3.55; A2019-23 s 12, s 13 Payments into trust fund s 131 am A2011-22 amdt 1.100; A2016-13 amdt 1.37; A2019-23 s 14; A2020-33 s 28; pars renum R30 LA Purposes of trust fund s 132 am A2016-13 amdt 1.37; A2019-23 s 15 Payments from trust fund s 133 am A2016-13 amdt 1.37 Review of reserved and distributable funds by public trustee and guardian s 135 hdg am A2016-13 amdt 1.37 s 135 am A2016-13 amdt 1.37 National cooperative scheme on unexplained wealth div 10.3 hdg ins A2019-23 s 16 Important concepts sdiv 10.3.1 hdg ins A2019-23 s 16 Definitions—div 10.3 s 135A ins A2019-23 s 16 def CJC subcommittee ins A2019-23 s 16 def contributing jurisdiction ins A2019-23 s 16 def contribution ins A2019-23 s 16 def cooperating jurisdiction committee ins A2019-23 s 16 def cooperating State ins A2019-23 s 16 def decision-making period ins A2019-23 s 16 def non-participating State ins A2019-23 s 16 def participating State ins A2019-23 s 16 Meaning of decision-making period—div 10.3 s 135B ins A2019-23 s 16 Sharing with the Commonwealth or a State sdiv 10.3.2 hdg ins A2019-23 s 16 Purpose of subdiv 10.3.2 s 135C ins A2019-23 s 16 Shareable proceeds of the Territory to be reduced to net amount s 135D ins A2019-23 s 16 Cooperating jurisdiction committee to establish CJC subcommittee s 135E ins A2019-23 s 16 Non-participating non-cooperating States’ share s 135F ins A2019-23 s 16 Participating States’, cooperating States’ and Northern Territory’s share s 135G ins A2019-23 s 16 When decisions about amounts may be made s 135H ins A2019-23 s 16 Payment period s 135I ins A2019-23 s 16 Interstate restraining and forfeiture orders etc—registration s 137 ins A2020-33 s 29 Interstate restraining and forfeiture orders etc—interim registration s 138 am A2020-33 s 30 Interstate restraining and forfeiture orders etc—effect of registration s 139 am A2020-33 s 31; ss renum R30 LA Interstate restraining and forfeiture orders etc—ending of registration s 140 am A2020-33 s 32 Interstate restraining and forfeiture orders etc—cancellation of registration s 141 am A2020-33 s 33, s 34 Creation of interstate penalty charges s 142 am A2008-44 amdt 1.13; A2016-37 amdt 1.17, amdt 1.18 Meaning of property-tracking document s 157 am A2008-44 amdt 1.7, amdt 1.13 Production orders—application s 158 am A2008-44 amdt 1.13 Definitions for div 12.5 s 164 def investigation am A2008-44 amdt 1.13 Conduct of examination s 176 am A2003-48 amdt 2.2; A2015-40 amdt 1.3, amdt 1.4 Examinations—additional restrictions on disclosure s 179 am A2015-50 amdt 3.55 Protection of authorised investigator etc s 180 am A2022-14 amdt 3.51 Destruction etc of documents s 190 am A2008-44 amdt 1.8, amdt 1.13 Definitions for pt 13 s 195 def issuing officer am A2018-40 s 4; A2023-37 amdt 1.4 def target material am A2008-44 amdt 1.13 Authorisation given by search warrants s 202 am A2008-44 amdt 1.13 Executing search warrants div 13.4 hdg note am A2011-48 amdt 1.14 Search warrants—restrictions on personal searches s 211 am A2003-14 amdt 1.19, amdt 1.20; ss renum R1 LA (see A2003-8 amdt 1.21); A2015-50 amdt 3.55; A2022-14 amdt 3.52 Search warrants—announcement before entry s 213 am A2022-14 amdt 3.53 Person with knowledge of computer or computer system to assist access etc s 220 am A2015-50 amdt 3.55 Copies of seized things to be provided s 222 am A2004-42 amdt 3.22 Transfer of things seized to public trustee and guardian s 230 hdg am A2016-13 amdt 1.37 s 230 am A2016-13 amdt 1.37 Meaning of confiscation proceeding s 236 am A2020-33 s 35; pars renum R30 LA Jurisdiction of Magistrates Court—confiscation proceedings s 239 am A2004-60 amdt 1.76, amdt 1.77; A2008-44 amdt 1.13 Restricted access proceedings—notice of applications etc s 243 am A2016-13 amdt 1.37 Other confiscation proceedings—notice of applications etc s 244 am A2005-60 amdt 1.14; A2016-13 amdt 1.37 Applications for another confiscation proceeding in relation to same offence s 245 am A2005-60 amdt 1.15 Confiscation proceedings—relevant material s 248 am A2011-48 amdt 1.15 Confiscation proceedings—witness not required to answer questions prejudicing investigation s 249 am A2008-44 amdt 1.13 Confiscation proceedings—additional orders s 250 am A2016-13 amdt 1.37 Confiscation proceedings—notice of making orders s 253 am A2016-13 amdt 1.37 Review of unexplained wealth provisions s 258A ins A2020-33 s 36 exp 29 August 2023 (s 258A (2)) ins A2024-12 s 5 exp 3 August 2027 (s 258A (2)) Approved forms s 259 am A2015-50 amdt 3.52 Consequential and transitional matters pt 16 hdg exp 15 August 2005 (s 269) Repeal of Proceeds of Crime legislation s 261 om LA s 89 (3) Orders under repealed Act s 262 exp 15 August 2005 (s 269) Proceedings for offences committed before the commencement of this Act s 263 exp 15 August 2005 (s 269) Use of information etc obtained under repealed Act s 264 exp 15 August 2005 (s 269) Confiscated assets trust fund s 265 exp 15 August 2005 (s 269) Transitional regulations s 266 exp 15 August 2005 (s 269) Modification of pt 16’s operation s 267 exp 15 August 2005 (s 269) Amendments of other legislation—sch 1 s 268 om LA s 89 (3) Expiry of pt 16 s 269 exp 15 August 2005 (s 269) Amendments of other legislation sch 1 om LA s 89 (3) dict am A2003-14 amdt 1.22; A2005-5 s 17; A2008-44 amdt 1.9; A2016-13 amdt 1.37 def artistic profits am A2015-50 amdt 3.53 def CJC subcommittee ins A2019-23 s 17 def contributing jurisdiction ins A2019-23 s 17 def contribution ins A2019-23 s 17 def cooperating jurisdiction committee ins A2019-23 s 17 def cooperating State ins A2019-23 s 17 def corresponding proceeds ins A2019-23 s 17 def decision-making period ins A2019-23 s 17 def dependant ins A2020-33 s 37 def distributable funds sub A2019-23 s 18 def equitable sharing program sub A2019-23 s 18 def financial institution am A2017-8 amdt 2.1 def fully satisfied am A2016-13 amdt 1.37 sub A2020-33 s 38 def indictable offence om A2008-44 amdt 1.10 def in relation to am A2015-50 amdt 3.55 def interstate unexplained wealth order ins A2020-33 s 39 def national cooperative scheme ins A2019-23 s 19 def national cooperative scheme on unexplained wealth ins A2019-23 s 19 def NCSUW agreement ins A2019-23 s 19 def non-participating State ins A2019-23 s 19 def ordinary indictable offence om A2008-44 amdt 1.11 def ordinary offence ins A2008-44 amdt 1.11 def participating State ins A2019-23 s 19 def present om A2005-5 s 18 def proceeds of confiscated assets ins A2019-23 s 19 def relevant offence ins A2008-44 amdt 1.12 def reserved funds sub A2019-23 s 20 def serious criminal activity ins A2020-33 s 40 def shareable ins A2019-23 s 21 def statutory property register am A2012-21 amdt 3.8 def total wealth ins A2020-33 s 41 def transaction suspension order am A2015-50 amdt 3.54 def unexplained wealth charge ins A2020-33 s 42 def unexplained wealth order ins A2020-33 s 42 def unexplained wealth provision ins A2020-33 s 42 def unexplained wealth restraining order ins A2020-33 s 42 def wealth ins A2020-33 s 43 Earlier republications 5 5 Earlier republications Some earlier republications were not numbered. The number in column 1 refers to the publication order. Since 12 September 2001 every authorised republication has been published in electronic pdf format on the ACT legislation register. A selection of authorised republications have also been published in printed format. These republications are marked with an asterisk (*) in column 1. Electronic and printed versions of an authorised republication are identical. Republication No Amendments to Republication date 1 A2003-14 15 August 2003 2 A2003-56 19 December 2003 3 A2004-9 13 April 2004 4 A2004-9 30 April 2004 5 A2004-42 25 August 2004 6 A2004-60 10 January 2005 7 A2005-5 24 February 2005 8 A2005-5 16 August 2005 9 A2005-60 22 December 2005 10 A2006-23 2 June 2006 11 A2006-38 28 March 2007 12 A2008-44 27 February 2009 13* A2008-44 30 May 2009 14 A2010-15 3 June 2011 15 A2011-22 1 July 2011 16 A2011-22 30 January 2012 17 A2011-48 1 March 2012 18 A2012-21 5 June 2012 19 A2013-11 4 April 2013 20 A2015-50 9 December 2015 5 Earlier republications Republication No Amendments to Republication date 21 A2016-13 1 April 2016 22 A2016-13 4 May 2016 23 A2016-37 29 June 2016 24 A2017-8 1 May 2017 25 A2018-40 8 November 2018 26 A2019-17 21 June 2019 27 A2019-23 15 August 2019 28 A2019-32 10 October 2019 29 A2020-42 28 August 2020 30 A2020-33 29 August 2020 31 A2021-6 9 April 2021 32 A2022-14 24 August 2022 33 A2022-14 30 August 2023 34 A2023-37 30 September 2023