Criminal Assets Recovery Act 1990 No 23
Table of versions
Original legislation
Criminal Assets Recovery Act 1990 No 23
Assented to 14.06.1990.
Previously Drug Trafficking (Civil Proceedings) Act 1990.
Date of commencement, 3.8.1990, sec 2 (1) and GG No 97 of 3.8.1990, p 7096.
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.
Unexplained Wealth (Commonwealth Powers) Act 2018 No 42
Assented to 21.08.2018.
Date of commencement, 1.9.2018, sec 2 and 2018 (493) LW 31.8.2018.
Modern Slavery Act 2018 No 30
Assented to 27.06.2018.
Date of commencement, 1.1.2022, sec 2.
Justice Legislation Amendment Act (No 2) 2018 No 29
Assented to 21.06.2018.
Date of commencement of Sch 1.9, assent, sec 2 (1).
Justice Legislation Amendment Act 2017 No 40
Assented to 14.08.2017.
Date of commencement of Sch 1.8, assent, sec 2 (1).
Criminal Legislation Amendment (Organised Crime and Public Safety) Act 2016 No 16
Assented to 11.05.2016.
Date of commencement of Sch 3, 29.7.2016, sec 2 and 2016 (458) LW 29.7.2016.
Legal Profession Uniform Law Application Legislation Amendment Act 2015 No 7
Assented to 09.06.2015.
Date of commencement of Sch 2, 1.7.2015, sec 2 (2) and 2015 (299) LW 19.6.2015.
Criminal Assets Recovery Amendment Act 2014 No 9
Assented to 14.05.2014.
Date of commencement, assent, sec 2.
Victims Rights and Support Act 2013 No 37
Assented to 03.06.2013.
Date of commencement, assent, sec 2.
Crime Commission Act 2012 No 66
Assented to 24.09.2012.
Date of commencement of Sch 5.2 (except so much of Sch 5.2 [13] as inserts sec 62 (4)), 5.10.2012, sec 2 and 2012 (499) LW 5.10.2012.
Date of commencement of so much of Sch 5.2 [13] as inserts sec 62 (4), 2.9.2013, sec 2 and 2013 (443) LW 23.8.2013.
Crimes (Criminal Organisations Control) Act 2012 No 9
Assented to 21.03.2012.
Date of commencement, assent, sec 2.
Crimes Amendment (Consorting and Organised Crime) Act 2012 No 3
Assented to 14.03.2012.
Date of commencement, 9.4.2012, sec 2 and 2012 (143) LW 5.4.2012.
Court Suppression and Non-publication Orders Act 2010 No 106
Assented to 29.11.2010.
Date of commencement, 1.7.2011, sec 2 and 2011 (296) LW 24.6.2011.
Criminal Assets Recovery Amendment (Unexplained Wealth) Act 2010 No 65
Assented to 10.09.2010.
Date of commencement, assent, sec 2.
Personal Property Securities Legislation Amendment Act 2010 No 57
Assented to 28.06.2010.
Date of commencement of Sch 1.5, 30.1.2012, sec 2 and 2011 (661) LW 16.12.2011.
Relationships Register Act 2010 No 19
Assented to 19.05.2010.
Date of commencement of Sch 3, assent, sec 2 (2).
Criminal Assets Recovery Amendment Act 2009 No 92
Assented to 26.11.2009.
Date of commencement, assent, sec 2.
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.
Crimes (Criminal Organisations Control) Act 2009 No 6
Assented to 03.04.2009.
Date of commencement, assent, sec 2.
On 23.6.2011, the High Court in Wainohu v New South Wales[2011] HCA 24 stated in response to the question in the special case that “The Crimes (Criminal Organisations Control) Act 2009 (NSW) is invalid”..
Crimes Amendment (Sexual Offences) Act 2008 No 105
Assented to 08.12.2008.
Date of commencement of Sch 2, 1.1.2009, sec 2 (1) and GG No 158 of 19.12.2008, p 12303.
Miscellaneous Acts (Local Court) Amendment Act 2007 No 94
Assented to 13.12.2007.
Date of commencement of Schs 2 and 3, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.
Statute Law (Miscellaneous Provisions) Act (No 2) 2007 No 82
Assented to 07.12.2007.
Date of commencement of Sch 1, assent, sec 2 (2).
Police Amendment (Miscellaneous) Act 2006 No 94
Assented to 22.11.2006.
Date of commencement of Sch 3.8, 1.2.2007, sec 2 and GG No 22 of 1.2.2007, p 575.
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).
Criminal Assets Recovery Amendment Act 2005 No 32
Assented to 15.06.2005.
Date of commencement, 1.8.2005, sec 2 and GG No 94 of 29.7.2005, p 3909.
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 2.12, assent, sec 2 (2).
Police Powers (Drug Premises) Act 2001 No 30
Assented to 27.06.2001.
Date of commencement, 1.7.2001, sec 2 and GG No 106 of 29.6.2001, p 5207.
The amendment made by Sch 2 [2] was without effect as the provision being amended was amended by Firearms Amendment (Trafficking) Act 2001.
Firearms Amendment (Trafficking) Act 2001 No 24
Assented to 19.06.2001.
Date of commencement, 1.7.2001, sec 2 and GG No 103 of 29.6.2001, p 4438.
Statute Law (Miscellaneous Provisions) Act (No 2) 1999 No 85
Assented to 03.12.1999.
Date of commencement of Sch 1.8, assent, sec 2 (2).
Date of commencement of Sch 4, assent, sec 2 (1).
Property (Relationships) Legislation Amendment Act 1999 No 4
Assented to 07.06.1999.
Date of commencement of Sch 2.6, 28.6.1999, sec 2 and GG No 72 of 25.6.1999, p 4082.
Crimes Legislation Further Amendment Act 1998 No 149
Assented to 08.12.1998.
Date of commencement, 8.2.1999, sec 2 and GG No 15 of 5.2.1999, p 391.
Statute Law (Miscellaneous Provisions) Act (No 2) 1998 No 120
Assented to 26.11.1998.
Date of commencement of Sch 2, assent, sec 2 (1).
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.
Drug Trafficking (Civil Proceedings) Amendment Act 1997 No 68
Assented to 10.07.1997.
Date of commencement, 25.7.1997, sec 2 and GG No 83 of 25.7.1997, p 5680.
Evidence (Consequential and Other Provisions) Act 1995 No 27
Assented to 19.06.1995.
Date of commencement, 1.9.1995, sec 2 and GG No 102 of 25.8.1995, p 4355.
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.
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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Long title |
Am 1997 No 68, Sch 1 [1]. |
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Sec 1 |
Subst 1997 No 68, Sch 1 [2]. |
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Sec 3 |
Am 1997 No 68, Sch 1 [3]; 2005 No 32, Sch 1 [1]; 2010 No 65, Sch 1 [1]; 2022 No 55, Sch 3[1]. |
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Sec 4 |
Am 1997 No 68, Sch 1 [4]–[9]; 1999 No 4, Sch 2.6 [1]; 2001 No 112, Sch 2.12; 2005 No 32, Sch 1 [2]–[5]; 2007 No 82, Sch 1.3; 2009 No 92, Sch 1 [1] [2]; 2010 No 19, Sch 3.32 [1]; 2010 No 65, Sch 1 [2] [4]; 2012 No 66, Sch 5.2 [1] [2]; 2014 No 9, Sch 1 [1] [2]; 2016 No 16, Sch 3 [1]; 2022 No 55, Sch 3[2]. |
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Sec 6 |
Am 1997 No 68, Sch 1 [10]–[13]; 1998 No 73, Sch 2.3 [1] [2]; 2001 No 24, Sch 2 [1] [2]; 2001 No 30, Sch 2 [1] [3]; 2002 No 103, Sch 4.19 [1]; 2005 No 32, Sch 1 [6]–[9]; 2008 No 105, Sch 2.6 [1] [2]; 2009 No 6, Sch 1.2; 2012 No 3, Sch 2.1; 2012 No 9, Sch 1.3; 2017 No 40, Sch 1.8 [1]; 2018 No 30, Sch 5.4; 2022 No 55, Sch 3[3]. |
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Sec 7 |
Am 1997 No 68, Sch 1 [14]. |
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Sec 9 |
Am 1997 No 68, Sch 1 [15] [16]; 2005 No 32, Sch 1 [10]; 2010 No 65, Sch 1 [5]; 2016 No 16, Sch 3 [2]. |
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Sec 9A |
Ins 2005 No 32, Sch 1 [11]. |
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Sec 9B |
Ins 2016 No 16, Sch 3 [3]. |
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Sec 10 |
Am 1997 No 68, Sch 1 [15]–[19]; 2005 No 32, Sch 1 [12]–[15]; 2009 No 49, Sch 2.17 [1]. Subst 2009 No 92, Sch 1 [3]. |
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Sec 10A |
Ins 2005 No 32, Sch 1 [16]. Subst 2009 No 92, Sch 1 [3]. Am 2010 No 65, Sch 1 [6] [7]; 2018 No 29, Sch 1.9 [1]; 2022 No 55, Sch 3[4]. |
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Sec 10B |
Ins 2005 No 32, Sch 1 [16]. Subst 2009 No 92, Sch 1 [3]. Am 2010 No 65, Sch 1 [5]; 2012 No 66, Sch 5.2 [3]; 2015 No 7, Sch 2.10 [1]; 2017 No 40, Sch 1.8 [2]. |
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Sec 10C |
Ins 2009 No 92, Sch 1 [3]. |
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Sec 10D |
Ins 2009 No 92, Sch 1 [3]. Am 2010 No 65, Sch 1 [5]; 2018 No 29, Sch 1.9 [2]; 2022 No 55, Sch 3[5]. |
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Sec 12 |
Am 1997 No 68, Sch 1 [20]–[22]; 1999 No 4, Sch 2.6 [2]; 2009 No 49, Sch 2.17 [1]; 2010 No 19, Sch 3.32 [2]. |
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Sec 13 |
Am 1997 No 68, Sch 1 [23]–[26]; 2005 No 32, Sch 1 [17] [18]. |
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Sec 13A |
Ins 2005 No 32, Sch 1 [19]. Am 2009 No 49, Sch 2.17 [1]. |
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Sec 14 |
Am 2009 No 49, Sch 2.17 [1]; 2009 No 92, Sch 1 [4]; 2012 No 66, Sch 5.2 [4]–[6]. |
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Sec 15 |
Am 1997 No 68, Sch 1 [27]. |
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Sec 16 |
Am 1997 No 68, Sch 1 [28] [29]. |
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Sec 16A |
Ins 1997 No 68, Sch 1 [30]. Am 2010 No 65, Sch 1 [5]; 2012 No 66, Sch 5.2 [7]; 2016 No 16, Sch 3 [4]. |
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Sec 16B |
Ins 1997 No 68, Sch 1 [30]. Am 2005 No 98, Sch 3.20 [1] [2]; 2015 No 7, Sch 2.10 [2]. |
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Sec 17 |
Am 2009 No 49, Sch 2.17 [1]. |
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Sec 18 |
Am 2009 No 49, Sch 2.17 [1]–[4]. Rep 2022 No 55, Sch 3[6]. |
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Sec 19 |
Am 1997 No 68, Sch 1 [31]; 2009 No 49, Sch 2.17 [1]. Rep 2022 No 55, Sch 3[6]. |
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Sec 20 |
Am 2010 No 65, Sch 1 [5]; 2018 No 29, Sch 1.9 [3]. |
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Sec 21 |
Am 2009 No 49, Sch 2.17 [1] [2] [5]. Rep 2022 No 55, Sch 3[6]. |
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Part 3, Div 1A |
Ins 2022 No 55, Sch 3[7]. |
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Part 3, Div 1A, Subdiv 1 |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21A |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21B |
Ins 2022 No 55, Sch 3[7]. |
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Part 3, Div 1A, Subdiv 2 |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21C |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21D |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21E |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21F |
Ins 2022 No 55, Sch 3[7]. |
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Part 3, Div 1A, Subdiv 3 |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21G |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21H |
Ins 2022 No 55, Sch 3[7]. |
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Part 3, Div 1A, Subdiv 4 |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21I |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21J |
Ins 2022 No 55, Sch 3[7]. |
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Sec 21K |
Ins 2022 No 55, Sch 3[7]. |
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Sec 22 |
Am 1997 No 68, Sch 1 [32] [33]; 2005 No 32, Sch 1 [20]–[26]; 2009 No 92, Sch 1 [5]; 2010 No 65, Sch 1 [5]; 2016 No 16, Sch 3 [5]–[7]. |
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Sec 22A |
Ins 2005 No 32, Sch 1 [27]. |
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Sec 22AA |
Ins 2016 No 16, Sch 3 [8]. |
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Sec 23 |
Am 1997 No 68, Sch 1 [34]; 2009 No 49, Sch 2.17 [1]. |
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Sec 23A |
Ins 1997 No 68, Sch 1 [35]. |
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Sec 24 |
Am 1997 No 68, Sch 1 [16]; 1999 No 4, Sch 2.6 [3]; 2005 No 32, Sch 1 [28] [29]; 2022 No 55, Sch 3[6]. |
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Sec 25 |
Am 1997 No 68, Sch 1 [36]; 2005 No 32, Sch 1 [30]; 2009 No 92, Sch 1 [6] [7]; 2016 No 16, Sch 3 [9]. |
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Sec 26 |
Am 2005 No 32, Sch 1 [31] [32]; 2016 No 16, Sch 3 [10]. |
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Part 3, Div 2, heading |
Am 2010 No 65, Sch 1 [8]. |
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Sec 26A |
Ins 2010 No 65, Sch 1 [9]. |
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Sec 27 |
Am 1997 No 68, Sch 1 [37]–[40]; 2005 No 32, Sch 1 [33]–[37]; 2010 No 65, Sch 1 [10] [11]. |
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Sec 28 |
Am 1997 No 68, Sch 1 [41]–[48]; 2005 No 32, Sch 1 [38] [39]; 2010 No 65, Sch 1 [12] [13]. |
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Sec 28A |
Ins 2010 No 65, Sch 1 [14]. Am 2022 No 55, Sch 3[8] [9]. |
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Sec 28B |
Ins 2010 No 65, Sch 1 [14]. Am 2022 No 55, Sch 3[6] [10]. |
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Sec 28C |
Ins 2010 No 65, Sch 1 [14]. Am 2022 No 55, Sch 3[11] [12]. |
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Sec 29 |
Am 2010 No 65, Sch 1 [5]. |
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Sec 30 |
Am 2009 No 49, Sch 2.17 [1] [2]; 2010 No 65, Sch 1 [5]. |
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Sec 31 |
Am 2009 No 49, Sch 2.17 [1]; 2009 No 92, Sch 1 [8]; 2010 No 57, Sch 1.5 [1]; 2010 No 65, Sch 1 [5]. |
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Part 3, Div 2A |
Ins 2005 No 32, Sch 1 [40]. |
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Sec 31A |
Ins 2005 No 32, Sch 1 [40]. Am 2010 No 65, Sch 1 [5]; 2012 No 66, Sch 5.2 [8]. |
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Sec 31B |
Ins 2005 No 32, Sch 1 [40]. Am 2010 No 65, Sch 1 [5]; 2012 No 66, Sch 5.2 [9]. |
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Sec 31C |
Ins 2005 No 32, Sch 1 [40]. |
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Part 3, Div 2B |
Ins 2009 No 92, Sch 1 [9]. Subst 2022 No 55, Sch 3[13]. |
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Sec 31D |
Ins 2009 No 92, Sch 1 [9]. Am 2010 No 65, Sch 1 [5]; 2012 No 66, Sch 5.2 [10]–[12]. Subst 2022 No 55, Sch 3[13]. |
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Part 3, Div 3, heading |
Subst 1997 No 68, Sch 1 [49]. |
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Sec 32 |
Am 1997 No 68, Sch 1 [50] [51]; 1998 No 120, Sch 2.9; 1998 No 149, Sch 2.4; 1999 No 85, Sch 1.8; 2009 No 49, Sch 2.17 [1]; 2010 No 65, Sch 1 [15]; 2013 No 37, Sch 3.8; 2016 No 16, Sch 3 [11] [12]; 2018 No 42, Sch 4 [1]–[3]. |
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Sec 32A |
Ins 2018 No 42, Sch 4 [4]. |
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Part 3A |
Ins 2022 No 55, Sch 3[14]. |
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Sec 32B |
Ins 2022 No 55, Sch 3[14]. |
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Sec 32C |
Ins 2022 No 55, Sch 3[14]. |
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Sec 32D |
Ins 2022 No 55, Sch 3[14]. |
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Sec 32E |
Ins 2022 No 55, Sch 3[14]. |
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Sec 33 |
Am 1997 No 68, Sch 1 [52] [53]; 2005 No 32, Sch 1 [41]. |
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Sec 35 |
Am 1997 No 68, Sch 1 [54]. |
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Sec 37 |
Am 1997 No 68, Sch 1 [55]. |
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Sec 37A |
Ins 1997 No 68, Sch 1 [56]. |
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Sec 38 |
Am 1991 No 92, Sch 2; 1997 No 68, Sch 1 [15] [16] [57]–[59]; 2002 No 103, Sch 4.19 [2]–[6]; 2022 No 55, Sch 3[15] [16]. |
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Sec 39 |
Am 1997 No 68, Sch 1 [15] [16]; 2022 No 55, Sch 3[17] [18]. |
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Sec 41 |
Am 2005 No 32, Sch 1 [42]. |
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Sec 42 |
Subst 2022 No 55, Sch 3[19]. |
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Sec 42A |
Ins 1997 No 68, Sch 1 [60]. Am 2002 No 103, Sch 4.19 [7]. |
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Sec 44 |
Am 1997 No 68, Sch 1 [61] [62]; 2022 No 55, Sch 3[20]. |
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Sec 45 |
Am 2022 No 55, Sch 3[21]. |
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Sec 47 |
Am 2005 No 32, Sch 1 [43]. Subst 2022 No 55, Sch 3[22]. |
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Sec 47A |
Ins 1997 No 68, Sch 1 [63]. |
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Part 4, Div 4, heading |
Am 2022 No 55, Sch 3[23]. |
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Sec 48 |
Am 1997 No 68, Sch 1 [15] [16] [64] [65]; 2005 No 32, Sch 1 [44]; 2022 No 55, Sch 3[24]. |
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Sec 48A |
Ins 2022 No 55, Sch 3[25]. |
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Sec 49 |
Subst 2022 No 55, Sch 3[26]. |
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Sec 50 |
Am 2005 No 98, Sch 3.20 [3]. |
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Sec 51 |
Am 1997 No 68, Sch 1 [16]; 2005 No 32, Sch 1 [45] [46]; 2022 No 55, Sch 3[27]. |
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Sec 51A |
Ins 2022 No 55, Sch 3[28]. |
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Sec 51B |
Ins 2022 No 55, Sch 3[28]. |
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Sec 51C |
Ins 2022 No 55, Sch 3[28]. |
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Sec 52 |
Subst 2022 No 55, Sch 3[28]. |
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Part 4A |
Ins 2005 No 32, Sch 1 [47]. |
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Sec 52A |
Ins 2005 No 32, Sch 1 [47]. |
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Sec 52B |
Ins 2005 No 32, Sch 1 [47]. Am 2009 No 92, Sch 1 [10] [11]. |
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Secs 52C–52F |
Ins 2005 No 32, Sch 1 [47]. |
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Sec 52G |
Ins 2005 No 32, Sch 1 [47]. Am 2009 No 49, Sch 2.17 [1]; 2010 No 57, Sch 1.5 [2] [3]. |
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Sec 52H |
Ins 2005 No 32, Sch 1 [47]. Am 2009 No 49, Sch 2.17 [1]. |
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Secs 52I |
Ins 2005 No 32, Sch 1 [47]. |
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Part 5, heading |
Subst 1997 No 68, Sch 1 [66]. |
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Sec 53 |
Am 2001 No 121, Sch 2.77; 2007 No 94, Schs 2, 3; 2022 No 55, Sch 3[29]. |
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Sec 54 |
Am 1995 No 27, Sch 1.9; 1997 No 68, Sch 1 [67]; 2005 No 32, Sch 1 [48] [49]; 2009 No 92, Sch 1 [12]. |
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Part 6, heading |
Rep 1997 No 68, Sch 1 [68]. |
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Sec 56 |
Am 1997 No 68, Sch 1 [16]. |
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Sec 58A |
Ins 1997 No 68, Sch 1 [69]. |
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Sec 59A |
Ins 2005 No 32, Sch 1 [50]. Am 2006 No 94, Sch 3.8. |
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Sec 61 |
Am 1997 No 68, Sch 1 [16]; 2010 No 65, Sch 1 [5]; 2022 No 55, Sch 3[30]. |
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Sec 62 |
Am 1997 No 68, Sch 1 [16]; 2010 No 65, Sch 1 [5]. Rep 2010 No 106, Sch 2.2. Ins 2012 No 66, Sch 5.2 [13]. |
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Sec 63 |
Subst 2022 No 55, Sch 3[31]. |
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Sec 63A |
Ins 2022 No 55, Sch 3[31]. |
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Sec 66 |
Am 1997 No 68, Sch 1 [16]. Rep 2022 No 55, Sch 3[32]. |
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Sec 66A |
Ins 1997 No 68, Sch 1 [70]. Rep 2022 No 55, Sch 3[32]. |
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Sec 68 |
Rep 1999 No 85, Sch 4. Ins 2022 No 55, Sch 3[33]. |
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Sec 69 |
Rep 1999 No 85, Sch 4. |
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Sec 70 |
Rep 1999 No 85, Sch 4. |
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Sch 1 |
Ins 1997 No 68, Sch 1 [71]. Am 2005 No 32, Sch 1 [51] [52]; 2009 No 92, Sch 1 [13] [14]; 2010 No 65, Sch 1 [16] [17]; 2014 No 9, Sch 1 [3] [4]; 2016 No 16, Sch 3 [13]; 2022 No 55, Sch 3[34]. |
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The whole Act |
Am 2010 No 65, Sch 1 [3] (“interstate proceeds assessment order” omitted wherever occurring, “interstate proceeds assessment or unexplained wealth order” inserted instead). |
Drug Trafficking (Civil Proceedings) Bill 1990
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: 14 June 1990 |  1990 No 23
|