Confiscation of Proceeds of Crime Act 1989 No 90

Effective date Publication date Amendments included Notes
14 August 2017 14 August 2017 2017 No 40
01 July 2017 01 July 2017 2016 No 61
08 September 2016 08 September 2016 2016 No 16
30 January 2012 30 January 2012 2010 No 57
22 February 2010 22 February 2010 2009 No 99
19 February 2010 19 February 2010 2008 No 107
08 January 2010 08 January 2010 2009 No 106
26 November 2009 26 November 2009 2009 No 92
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
01 December 2005 01 December 2005 2002 No 103
24 November 2005 24 November 2005 2005 No 98
28 October 2005 28 October 2005 2005 No 73
22 July 2003 22 July 2003 2003 No 40
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

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.

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.

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.

Sec 3

Am 2016 No 16, Sch 1 [1].

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].

Sec 5

Am 1999 No 94, Sch 4.7 [3] [4].

Sec 6

Am 2005 No 73, Sch 1 [17] [18].

Sec 7

Am 2005 No 73, Sch 1 [19]; 2009 No 106, Sch 2.3.

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].

Secs 14, 15

Am 2005 No 73, Sch 1 [22].

Sec 18

Am 1990 No 108, Sch 1; 2002 No 130, Sch 3 [5] [6]; 2005 No 73, Sch 1 [23] [24].

Sec 22

Am 2007 No 94, Sch 2.

Sec 25

Am 2002 No 130, Sch 3 [7]–[9]; 2017 No 40, Sch 1.3 [3].

Sec 26

Am 2017 No 40, Sch 1.3 [4].

Sec 27

Am 2005 No 73, Sch 1 [25].

Sec 29

Subst 2005 No 73, Sch 1 [26].

Sec 30

Subst 2005 No 73, Sch 1 [26]. Am 2017 No 40, Sch 1.3 [5].

Sec 31

Am 2005 No 73, Sch 1 [27] [28].

Sec 31A

Ins 2005 No 73, Sch 1 [29] (am 2007 No 27, Sch 4.6).

Sec 32

Subst 2005 No 73, Sch 1 [30].

Part 2, Div 5

Ins 2016 No 16, Sch 1 [5].

Sec 33

Am 2001 No 34, Sch 2.6. Rep 2005 No 73, Sch 1 [30]. Ins 2016 No 16, Sch 1 [5].

Sec 34

Rep 2005 No 73, Sch 1 [30].

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].

Sec 36

Am 1991 No 92, Sch 2; 2002 No 103, Sch 4.12 [2]–[4]; 2009 No 77, Sch 2.7 [2].

Sec 38

Am 2001 No 121, Sch 2.56 [2].

Sec 39

Am 2002 No 103, Sch 4.12 [5].

Sec 41

Am 2005 No 73, Sch 1 [33].

Part 3, Div 1A

Ins 2005 No 73, Sch 1 [34].

Sec 42A

Ins 2005 No 73, Sch 1 [34].

Sec 42B

Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [7].

Sec 42C

Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [8].

Secs 42D–42K

Ins 2005 No 73, Sch 1 [34].

Sec 42L

Ins 2005 No 73, Sch 1 [34]. Am 2016 No 16, Sch 1 [9].

Sec 42M

Ins 2005 No 73, Sch 1 [34]. Am 2009 No 49, Sch 2.13 [1].

Secs 42N–42S

Ins 2005 No 73, Sch 1 [34].

Sec 42T

Ins 2005 No 73, Sch 1 [34]. Am 2009 No 49, Sch 2.13 [1].

Secs 42U, 42V

Ins 2005 No 73, Sch 1 [34].

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].

Sec 44A

Ins 2009 No 92, Sch 2 [2].

Sec 45

Am 2005 No 73, Sch 1 [38]; 2009 No 49, Sch 2.13 [1].

Sec 45A (previously sec 50)

Renumbered 2005 No 73, Sch 1 [39]. Am 2008 No 107, Sch 4 [1].

Sec 45B (previously sec 55)

Renumbered 2005 No 73, Sch 1 [40].

Part 3, Div 3, heading

Ins 2005 No 73, Sch 1 [41].

Sec 46

Subst 2005 No 73, Sch 1 [42]. Am 2009 No 49, Sch 2.13 [1].

Sec 47

Am 2005 No 73, Sch 1 [43]–[49]; 2009 No 49, Sch 2.13 [1] [2].

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].

Sec 49

Am 2005 No 73, Sch 1 [54]–[59].

Sec 51

Am 2005 No 73, Sch 1 [60]; 2009 No 49, Sch 2.13 [1] [3].

Sec 51A

Ins 2005 No 73, Sch 1 [61]. Am 2009 No 49, Sch 2.13 [1].

Sec 52

Am 2005 No 73, Sch 1 [62] [63]; 2009 No 49, Sch 2.13 [1] [3] [4].

Sec 53

Am 2005 No 73, Sch 1 [64] [65]; 2009 No 49, Sch 2.13 [1].

Sec 54

Am 2005 No 73, Sch 1 [66]–[68].

Sec 56

Rep 2005 No 73, Sch 1 [69].

Sec 57

Am 2005 No 73, Sch 1 [70] [71]; 2009 No 49, Sch 2.13 [1] [2] [5].

Sec 62

Am 2005 No 73, Sch 1 [72].

Sec 69

Am 2005 No 73, Sch 1 [73]; 2009 No 99, Sch 4.1.

Sec 70

Am 2005 No 98, Sch 3.11.

Sec 72

Am 2005 No 73, Sch 1 [74]; 2009 No 99, Sch 4.1.

Part 5, Div 1 (sec 73)

Rep 2005 No 73, Sch 1 [75].

Part 5, Div 2, heading

Rep 2005 No 73, Sch 1 [76].

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].

Sec 77

Am 2005 No 73, Sch 1 [80]–[82].

Sec 78A

Ins 2005 No 73, Sch 1 [83].

Sec 79

Am 2005 No 73, Sch 1 [84].

Sec 80

Am 2005 No 73, Sch 1 [85] [86].

Sec 81

Am 2005 No 73, Sch 1 [87] [88].

Sec 82

Am 2005 No 73, Sch 1 [89] [90].

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].

Sec 84

Am 2009 No 49, Sch 2.13 [1].

Sec 85

Am 2005 No 73, Sch 1 [91]–[95].

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].

Sec 88A

Ins 1996 No 29, Sch 2 (3). Subst 2016 No 61, Sch 6.4 [3].

Sec 89

Am 2005 No 73, Sch 1 [97] [98].

Sec 90

Am 2005 No 73, Sch 1 [99]–[103].

Sec 91

Am 2005 No 73, Sch 1 [104] [105].

Sec 92

Am 1989 No 226, Sch 1.

Sec 94

Am 2001 No 121, Sch 2.56 [4].

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].

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.

Government Bill
Introduced LA: 03 May 1989 PDF icon Bill (and Explanatory note)

Assent date: 13 June 1989 PDF icon 1989 No 90