CTHRepealedLegislation
Family Law Regulations 1984
17DDefinition of proceeds of crime authority
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#### 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 |
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 |
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 |