Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 (Cth)

Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002

Act No. 86 of 2002 as amended

This compilation was prepared on 15 January 2002

[This Act was amended by Act No. 125 of 2002]

Amendments from Act No. 125 of 2002 [Schedule 3 (item 15) repealed heading before item 33 of Schedule 6; Schedule 3 (item 16) repealed items 33 to 39 of Schedule 6 Schedule 3 (items 15 and 16) commenced on 1 January 2003]

Contents 1 Short title................................... 2 Commencement............................... 3 Schedule(s)..................................

Schedule 1—Money laundering

Criminal Code Act 1995

Proceeds of Crime Act 1987

Telecommunications (Interception) Act 1979

Schedule 2—Foreign proceeds of crime orders and requests by Australia for orders in foreign countries

International War Crimes Tribunals Act 1995

Mutual Assistance in Criminal Matters Act 1987

Schedule 3—Retaining financial transaction documents

Financial Transaction Reports Act 1988

Proceeds of Crime Act 1987

Schedule 4—Bankruptcy

Part 1—Effect of proceeds of crime orders Bankruptcy Act 1966

Proceeds of Crime Act 1987

Part 2—Other amendments Bankruptcy Act 1966

Schedule 5—Property settlement and spousal maintenance proceedings

Family Law Act 1975

Family Law Legislation Amendment (Superannuation) Act 2001

Schedule 6—Other amendments

Administrative Decisions (Judicial Review) Act 1977

Australian Federal Police Act 1979

Crimes Act 1914

Customs Act 1901

Director of Public Prosecutions Act 1983

Foreign Evidence Act 1994

National Environment Protection Measures (Implementation) Act 1998

Sea Installations Act 1987

Service and Execution of Process Act 1992

Taxation Administration Act 1953

Telecommunications (Interception) Act 1979

Trade Marks Act 1995

Witness Protection Act 1994

Schedule 7—Transitional and related matters

Part 1—Application of the Proceeds of Crime Act 1987 Proceeds of Crime Act 1987