Confiscation of Proceeds of Crime Act 1989 No 90
Table of versions
| Effective date | Publication date | Amendments included | Notes |
|---|---|---|---|
| 01 February 2023 | 01 February 2023 | 2022 No
55 |
|
| 14 August 2017 | 14 August 2017 | 2017 No
40 |
|
| 01 July 2017 | 01 July 2017 | 2016 No
61 |
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| 08 September 2016 | 08 September 2016 | 2016 No
16 |
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| 30 January 2012 | 30 January 2012 | 2010 No
57 |
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| 22 February 2010 | 22 February 2010 | 2009 No
99 |
|
| 19 February 2010 | 19 February 2010 | 2008 No
107 |
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| 08 January 2010 | 08 January 2010 | 2009 No
106 |
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| 26 November 2009 | 26 November 2009 | 2009 No
92 |
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| 03 November 2009 | 03 November 2009 | 2009 No
77 |
|
| 06 July 2009 | 06 July 2009 | 2007 No
94 |
|
| 01 July 2009 | 01 July 2009 | 2009 No
49 |
|
| 19 May 2009 | 19 May 2009 | 2009 No
27 |
|
| 01 January 2008 | 01 January 2008 | 2005 No
73 2007 No 56 |
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| 01 December 2005 | 01 December 2005 | 2002 No
103 |
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| 24 November 2005 | 24 November 2005 | 2005 No
98 |
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| 28 October 2005 | 28 October 2005 | 2005 No
73 |
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| 22 July 2003 | 22 July 2003 | 2003 No
40 |
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| 07 July 2003 | 07 July 2003 | 2001 No
121 |
|
| 24 February 2003 | 24 February 2003 | 2002 No
130 |
|
| 14 December 2001 | 14 December 2001 | 2001 No
112 |
|
| 15 July 2001 | 15 July 2001 | 2001 No
34 |
Original legislation
Confiscation of Proceeds of Crime Act 1989 No 90
Assented to 13.06.1989.
Date of commencement, Div 4 of Part 2 excepted, 11.1.1991, sec 2 and GG No 11 of 11.1.1991, p 443.
Date of commencement of Div 4 of Part 2, 1.1.2008, sec 2 and GG No 175 of 30.11.2007, p 8672.
Amending legislation
Confiscation of Proceeds of Crime Legislation Amendment Act 2022 No 55
Assented to 26.10.2022.
Date of commencement, 1.2.2023, sec 2.
Justice Legislation Amendment Act 2017 No 40
Assented to 14.08.2017.
Date of commencement of Sch 1.3, assent, sec 2 (1).
Law Enforcement Conduct Commission Act 2016 No 61
Assented to 14.11.2016.
Date of commencement of Sch 6.4, 1.7.2017, sec 2 (1) and 2017 (256) LW 16.6.2017.
Criminal Legislation Amendment (Organised Crime and Public Safety) Act 2016 No 16
Assented to 11.05.2016.
Date of commencement of Sch 1, 8.9.2016, sec 2 and 2016 (577) LW 8.9.2016.
Personal Property Securities Legislation Amendment Act 2010 No 57
Assented to 28.06.2010.
Date of commencement of Sch 1.2, 30.1.2012, sec 2 and 2011 (661) LW 16.12.2011.
Statute Law (Miscellaneous Provisions) Act (No 2) 2009 No 106
Assented to 14.12.2009.
Date of commencement of Schs 2 and 4, 8.1.2010, sec 2 (2).
Crimes Amendment (Fraud, Identity and Forgery Offences) Act 2009 No 99
Assented to 14.12.2009.
Date of commencement, 22.2.2010, sec 2 and 2010 (41) LW 19.2.2010.
Criminal Assets Recovery Amendment Act 2009 No 92
Assented to 26.11.2009.
Date of commencement, assent, sec 2.
Courts and Crimes Legislation Amendment Act 2009 No 77
Assented to 03.11.2009.
Date of commencement of Sch 2.7, assent, sec 2 (1).
NSW Trustee and Guardian Act 2009 No 49
Assented to 26.06.2009.
Date of commencement, 1.7.2009, sec 2 and 2009 (305) LW 1.7.2009.
Criminal Legislation Amendment Act 2009 No 27
Assented to 19.05.2009.
Date of commencement, assent, sec 2.
Courts and Crimes Legislation Further Amendment Act 2008 No 107
Assented to 08.12.2008.
Date of commencement of Sch 4, 19.2.2010, sec 2 (2) and 2010 (33) LW 12.2.2010.
Miscellaneous Acts (Local Court) Amendment Act 2007 No 94
Assented to 13.12.2007.
Date of commencement of Schs 2, 3 and 7, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.
Amending legislation
Courts and Crimes Legislation Further Amendment Act 2008 No 107
Assented to 08.12.2008.
Date of commencement of Sch 21, assent, sec 2 (1).
Courts Legislation Amendment Act 2007 No 56
Assented to 15.11.2007.
Date of commencement of Sch 3, 1.1.2008, sec 2 (2) and GG No 175 of 30.11.2007, p 8671.
Statute Law (Miscellaneous Provisions) Act (No 2) 2005 No 98
Assented to 24.11.2005.
Date of commencement of Sch 3, assent, sec 2 (2).
Confiscation of Proceeds of Crime Amendment Act 2005 No 73
Assented to 21.10.2005.
Date of commencement of Sch 1 (except Sch 1 [1]–[4] [6] [8] (insofar as it inserts a definition of Freezing notice) [16] [20]–[23] [25]–[30] [34] [37]–[72] [77] [78] [84] [97]–[103] and [105]), 28.10.2005, sec 2 and GG No 132 of 28.10.2005, p 8934.
Date of commencement of Sch 1 [1]–[4] [6] [8] (insofar as it inserts a definition of Freezing notice) [16] [20]–[23] [25]–[30] [34] [37]–[72] [77] [78] [84] [97]–[103] and [105], 1.1.2008, sec 2 and GG No 175 of 30.11.2007, p 8671.
Amending legislation
Statute Law (Miscellaneous Provisions) Act 2007 No 27
Assented to 04.07.2007.
Date of commencement of Sch 4, assent, sec 2 (2).
Statute Law (Miscellaneous Provisions) Act 2003 No 40
Assented to 22.07.2003.
Date of commencement of Sch 2.7, assent, sec 2 (2).
Crimes Legislation Amendment Act 2002 No 130
Assented to 17.12.2002.
Date of commencement of Sch 3, 24.2.2003, sec 2 and GG No 49 of 21.2.2003, p 2196.
Law Enforcement (Powers and Responsibilities) Act 2002 No 103
Assented to 29.11.2002.
Date of commencement of Sch 4, 1.12.2005, sec 2 and GG No 45 of 15.4.2005, p 1356.
Justices Legislation Repeal and Amendment Act 2001 No 121
Assented to 19.12.2001.
Date of commencement of Sch 2, 7.7.2003, sec 2 and GG No 104 of 27.6.2003, p 5978.
Statute Law (Miscellaneous Provisions) Act (No 2) 2001 No 112
Assented to 14.12.2001.
Date of commencement of Sch 2.6, assent, sec 2 (2).
Corporations (Consequential Amendments) Act 2001 No 34
Assented to 28.06.2001.
Date of commencement of Sch 2.6, 15.7.2001, sec 2 (1) and Commonwealth Gazette No S 285 of 13.7.2001.
Crimes Legislation Amendment (Sentencing) Act 1999 No 94
Assented to 08.12.1999.
Date of commencement of Sch 4.7, 3.4.2000, sec 2 (1) and GG No 42 of 31.3.2000, p 2487.
Drug Misuse and Trafficking Amendment (Ongoing Dealing) Act 1998 No 73
Assented to 14.07.1998.
Date of commencement, 7.8.1998, sec 2 and GG No 112 of 24.7.1998, p 5603.
Police Legislation Amendment Act 1996 No 29
Assented to 21.06.1996.
Date of commencement of Sch 2, 1.12.1996, sec 2 and GG No 137 of 29.11.1996, p 7724.
Search Warrants (Amendment) Act 1991 No 92
Assented to 17.12.1991.
Date of commencement, 20.9.1992, sec 2 and GG No 116 of 18.9.1992, p 6837.
Statute Law (Miscellaneous Provisions) Act (No 2) 1990 No 108
Assented to 13.12.1990.
Date of commencement of the provision of Sch 1 relating to the Confiscation of Proceeds of Crime Act 1989, 11.1.1991, Sch 1 and GG No 11 of 11.1.1991, p 443.
Statute Law (Miscellaneous Provisions) Act (No 3) 1989 No 226
Assented to 21.12.1989.
Date of commencement of the provision of Sch 1 relating to the Confiscation of Proceeds of Crime Act 1989, 11.1.1991, Sch 1 and GG No 11 of 11.1.1991, p 444.
History notes
This is a consolidated list of all history notes for this title. View the history notes inline to see the point-in-time history of provisions for a particular historical version by clicking the Turn history notes on button.
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Sec 3 |
Am 2016 No 16, Sch 1 [1]. |
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Sec 4 |
Am 1996 No 29, Sch 2 (1) (2); 1998 No 73, Sch 2.2; 1999 No 94, Sch 4.7 [1] [2]; 2001 No 112, Sch 2.6; 2001 No 121, Sch 2.56 [1]; 2002 No 130, Sch 3 [1] [2]; 2005 No 73, Sch 1 [1]–[16]; 2007 No 94, Sch 2; 2009 No 27, Sch 1.2; 2016 No 16, Sch 1 [2] [3]; 2016 No 61, Sch 6.4 [1] [2]; 2017 No 40, Sch 1.3 [1] [2]; 2022 No 55, Sch 1[1]–[4]. |
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Sec 5 |
Am 1999 No 94, Sch 4.7 [3] [4]. |
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Sec 6 |
Am 2005 No 73, Sch 1 [17] [18]. |
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Sec 7 |
Am 2005 No 73, Sch 1 [19]; 2009 No 106, Sch 2.3. |
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Sec 12 |
Am 2022 No 55, Sch 1[5]. |
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Sec 13 |
Am 2002 No 130, Sch 3 [3] [4]; 2003 No 40, Sch 2.7; 2005 No 73, Sch 1 [20] [21]; 2016 No 16, Sch 1 [4]; 2022 No 55, Sch 1[6]. |
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Secs 14, 15 |
Am 2005 No 73, Sch 1 [22]. |
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Part 2, Div 1A |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17A |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17B |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17C |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17D |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17E |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17F |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17G |
Ins 2022 No 55, Sch 1[7]. |
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Sec 17H |
Ins 2022 No 55, Sch 1[7]. |
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Sec 18 |
Am 1990 No 108, Sch 1; 2002 No 130, Sch 3 [5] [6]; 2005 No 73, Sch 1 [23] [24]. |
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Sec 22 |
Am 2007 No 94, Sch 2; 2022 No 55, Sch 1[8]. |
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Sec 25 |
Am 2002 No 130, Sch 3 [7]–[9]; 2017 No 40, Sch 1.3 [3]. |
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Sec 26 |
Am 2017 No 40, Sch 1.3 [4]. |
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Sec 27 |
Am 2005 No 73, Sch 1 [25]. |
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Sec 29 |
Subst 2005 No 73, Sch 1 [26]. |
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Sec 30 |
Subst 2005 No 73, Sch 1 [26]. Am 2017 No 40, Sch 1.3 [5]. |
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Sec 31 |
Am 2005 No 73, Sch 1 [27] [28]. |
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Sec 31A |
Ins 2005 No 73, Sch 1 [29] (am 2007 No 27, Sch 4.6). |
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Sec 32 |
Subst 2005 No 73, Sch 1 [30]. |
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Part 2, Div 5 |
Ins 2016 No 16, Sch 1 [5]. |
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Sec 33 |
Am 2001 No 34, Sch 2.6. Rep 2005 No 73, Sch 1 [30]. Ins 2016 No 16, Sch 1 [5]. |
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Part 2, Div 6 |
Ins 2022 No 55, Sch 1[9]. |
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Sec 34 |
Rep 2005 No 73, Sch 1 [30]. Ins 2022 No 55, Sch 1[9]. |
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Sec 34A |
Ins 2022 No 55, Sch 1[9]. |
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Sec 35 |
Am 1991 No 92, Sch 2; 2002 No 103, Sch 4.12 [1]; 2005 No 73, Sch 1 [31] [32]; 2009 No 77, Sch 2.7 [1]; 2016 No 16, Sch 1 [6]. |
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Sec 36 |
Am 1991 No 92, Sch 2; 2002 No 103, Sch 4.12 [2]–[4]; 2009 No 77, Sch 2.7 [2]; 2022 No 55, Sch 1[10] [11]. |
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Sec 37 |
Subst 2022 No 55, Sch 1[12]. |
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Sec 38 |
Am 2001 No 121, Sch 2.56 [2]. |
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Sec 39 |
Am 2002 No 103, Sch 4.12 [5]. |
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Sec 41 |
Am 2005 No 73, Sch 1 [33]. |
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Sec 42 |
Rep 2022 No 55, Sch 1[13]. |
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Part 3, Div 1A |
Ins 2005 No 73, Sch 1 [34]. |
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Sec 42A |
Ins 2005 No 73, Sch 1 [34]. |
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Sec 42B |
Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [7]. |
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Sec 42C |
Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [8]. |
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Secs 42D–42K |
Ins 2005 No 73, Sch 1 [34]. |
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Sec 42L |
Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [9]. |
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Sec 42M |
Ins 2005 No 73, Sch 1 [34]. Am 2009 No 49, Sch 2.13 [1]. |
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Secs 42N–42S |
Ins 2005 No 73, Sch 1 [34]. |
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Sec 42T |
Ins 2005 No 73, Sch 1 [34]. Am 2009 No 49, Sch 2.13 [1]. |
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Secs 42U, 42V |
Ins 2005 No 73, Sch 1 [34]. |
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Sec 43 |
Am 2005 No 73, Sch 1 [35]–[37]; 2009 No 49, Sch 2.13 [1]; 2009 No 92, Sch 2 [1]; 2016 No 16, Sch 1 [10]. |
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Sec 43A |
Ins 2022 No 55, Sch 1[14]. |
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Sec 44A |
Ins 2009 No 92, Sch 2 [2]. |
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Sec 45 |
Am 2005 No 73, Sch 1 [38]; 2009 No 49, Sch 2.13 [1]. |
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Sec 45A (previously sec 50) |
Renumbered 2005 No 73, Sch 1 [39]. Am 2008 No 107, Sch 4 [1]. |
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Sec 45B (previously sec 55) |
Renumbered 2005 No 73, Sch 1 [40]. |
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Part 3, Div 3, heading |
Ins 2005 No 73, Sch 1 [41]. |
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Sec 46 |
Subst 2005 No 73, Sch 1 [42]. Am 2009 No 49, Sch 2.13 [1]. |
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Sec 47 |
Am 2005 No 73, Sch 1 [43]–[49]; 2009 No 49, Sch 2.13 [1] [2]. |
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Sec 48 |
Am 2005 No 73, Sch 1 [50]–[53]; 2009 No 49, Sch 2.13 [1]; 2010 No 57, Sch 1.2 [1] [2]. |
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Sec 49 |
Am 2005 No 73, Sch 1 [54]–[59]. |
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Sec 51 |
Am 2005 No 73, Sch 1 [60]; 2009 No 49, Sch 2.13 [1] [3]. |
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Sec 51A |
Ins 2005 No 73, Sch 1 [61]. Am 2009 No 49, Sch 2.13 [1]. |
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Sec 52 |
Am 2005 No 73, Sch 1 [62] [63]; 2009 No 49, Sch 2.13 [1] [3] [4]. |
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Sec 53 |
Am 2005 No 73, Sch 1 [64] [65]; 2009 No 49, Sch 2.13 [1]. |
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Sec 54 |
Am 2005 No 73, Sch 1 [66]–[68]. |
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Sec 56 |
Rep 2005 No 73, Sch 1 [69]. |
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Sec 57 |
Am 2005 No 73, Sch 1 [70] [71]; 2009 No 49, Sch 2.13 [1] [2] [5]. |
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Sec 62 |
Am 2005 No 73, Sch 1 [72]. |
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Sec 66 |
Am 2022 No 55, Sch 1[15]. |
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Sec 67A |
Ins 2022 No 55, Sch 1[16]. |
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Sec 67B |
Ins 2022 No 55, Sch 1[16]. |
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Sec 67C |
Ins 2022 No 55, Sch 1[16]. |
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Sec 69 |
Am 2005 No 73, Sch 1 [73]; 2009 No 99, Sch 4.1. |
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Sec 70 |
Am 2005 No 98, Sch 3.11. |
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Sec 71A |
Ins 2022 No 55, Sch 1[17]. |
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Sec 71B |
Ins 2022 No 55, Sch 1[17]. |
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Sec 71C |
Ins 2022 No 55, Sch 1[17]. |
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Sec 72 |
Am 2005 No 73, Sch 1 [74]; 2009 No 99, Sch 4.1. Subst 2022 No 55, Sch 1[17]. |
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Part 5, Div 1 (sec 73) |
Rep 2005 No 73, Sch 1 [75]. |
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Part 5, Div 2, heading |
Rep 2005 No 73, Sch 1 [76]. |
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Sec 74 |
Am 2001 No 121, Sch 2.56 [3]; 2005 No 73, Sch 1 [77]–[79]; 2007 No 94, Schs 2 (am 2008 No 107, Sch 21 [2] [4]), 3; 2008 No 107, Sch 4 [2] [3]. |
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Sec 77 |
Am 2005 No 73, Sch 1 [80]–[82]. |
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Sec 78A |
Ins 2005 No 73, Sch 1 [83]. |
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Sec 79 |
Am 2005 No 73, Sch 1 [84]. |
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Sec 80 |
Am 2005 No 73, Sch 1 [85] [86]. |
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Sec 81 |
Am 2005 No 73, Sch 1 [87] [88]. |
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Sec 82 |
Am 2005 No 73, Sch 1 [89] [90]. |
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Sec 83 |
Am 2009 No 49, Sch 2.13 [1]; 2010 No 57, Sch 1.2 [3] [4]; 2017 No 40, Sch 1.3 [4]. |
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Sec 84 |
Am 2009 No 49, Sch 2.13 [1]. |
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Sec 85 |
Am 2005 No 73, Sch 1 [91]–[95]. |
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Sec 87 |
Am 2005 No 73, Sch 1 [96]; 2007 No 56, Sch 3 [1] [2]; 2007 No 94, Schs 2, 3; 2009 No 106, Sch 4.8 [1] [2]. |
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Sec 88A |
Ins 1996 No 29, Sch 2 (3). Subst 2016 No 61, Sch 6.4 [3]. |
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Sec 89 |
Am 2005 No 73, Sch 1 [97] [98]. |
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Sec 90 |
Am 2005 No 73, Sch 1 [99]–[103]. |
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Sec 91 |
Am 2005 No 73, Sch 1 [104] [105]; 2022 No 55, Sch 1[18]. |
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Sec 92 |
Am 1989 No 226, Sch 1. |
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Sec 94 |
Am 2001 No 121, Sch 2.56 [4]. |
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Sec 97 |
Ins 2022 No 55, Sch 1[19]. |
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Sch 1 |
Am 2002 No 130, Sch 3 [10]–[12]; 2005 No 73, Sch 1 [106]–[108]; 2008 No 107, Sch 4 [4]; 2009 No 92, Sch 2 [3]; 2016 No 16, Sch 1 [11]–[13]; 2017 No 40, Sch 1.3 [6]; 2022 No 55, Sch 1[20]. |
Confiscation of Proceeds of Crime Bill 1989
More information on the passage of this Bill through Parliament, including links to the second reading speech and Legislation Review Committee report, is available via the Bills tab on the Parliament website.
| Assent: 13 June 1989 |  1989 No 90
|