CTHIn ForceAct
Proceeds of Crime Act 2002
116Making pecuniary penalty orders
Start here
Get a plain-English read of 116
Turn the raw legal text into a practical explanation grounded in Proceeds of Crime Act 2002.
#### 116 Making pecuniary penalty orders
(1) A court with \*proceeds jurisdiction must make an order requiring a person to pay an amount to the Commonwealth if:
(a) a \*proceeds of crime authority applies for the order; and
(b) the court is satisfied of either or both of the following:
(i) the person has been convicted of an \*indictable offence, and has derived \*benefits from the commission of the offence;
(ii) the person has committed a \*serious offence.
> Note: The conviction for, or reasonable grounds for suspecting commission of, an indictable offence could be used as grounds for a restraining order under Part 2‑1 covering all or some of the person’s property.
(3) In determining whether a person has derived a \*benefit, the court may treat as property of the person any property that, in the court’s opinion, is subject to the person’s \*effective control.
(4) The court’s power to make a \*pecuniary penalty order in relation to an offence is not affected by the existence of another \*confiscation order in relation to that offence.
> Note: There are restrictions on applications pecuniary penalty orders if previous applications for pecuniary penalty orders have already been made: see section 135.