Download Word 
Download PDF Bill home page
Table Of Contents
Next Fragment
-
Bill
- Schedule 1—State reference or adoption for the purposes of the national cooperative scheme on unexplained wealth
- Schedule 2—Extending the main unexplained wealth provisions to certain offences against the laws of participating States
- Schedule 3—Extending the main unexplained wealth provisions to offences against the laws of self-governing Territories
- Schedule 4—Information gathering under the national cooperative scheme on unexplained wealth
- Schedule 5—Sharing proceeds under the national cooperative scheme on unexplained wealth
- Schedule 6—Sharing information under the national cooperative scheme on unexplained wealth
- Schedule 7—Review of the national cooperative scheme on unexplained wealth
- Schedule 8—Unexplained wealth legislation of a State or Territory
2016-2017-2018
The Parliament of the
Commonwealth of Australia
HOUSE OF REPRESENTATIVES
As passed by both Houses
Unexplained Wealth Legislation Amendment Bill 2018
No. , 2018
A Bill for an Act relating to the national cooperative scheme on unexplained wealth, and for related purposes
Contents
1............ Short title............................................................................................. 1
2............ Commencement................................................................................... 1
3............ Schedules............................................................................................ 2
Schedule 1—State reference or adoption for the purposes of the national cooperative scheme on unexplained wealth 3
Proceeds of Crime Act 2002 3
Schedule 2—Extending the main unexplained wealth provisions to certain offences against the laws of participating States 30
Proceeds of Crime Act 2002 30
Schedule 3—Extending the main unexplained wealth provisions to offences against the laws of self-governing Territories 32
Proceeds of Crime Act 2002 32
Schedule 4—Information gathering under the national cooperative scheme on unexplained wealth 34
Proceeds of Crime Act 2002 34
Schedule 5—Sharing proceeds under the national cooperative scheme on unexplained wealth 48
Proceeds of Crime Act 2002 48
Schedule 6—Sharing information under the national cooperative scheme on unexplained wealth 55
Telecommunications (Interception and Access) Act 1979 55
Schedule 7—Review of the national cooperative scheme on unexplained wealth 58
Proceeds of Crime Act 2002 58
Schedule 8—Unexplained wealth legislation of a State or Territory 59
Proceeds of Crime Regulations 2002 59
A Bill for an Act relating to the national cooperative scheme on unexplained wealth, and for related purposes
The Parliament of Australia enacts:
This Act is the Unexplained Wealth Legislation Amendment Act 2018 .
(1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
|
Commencement information |
||
|
Column 1 |
Column 2 |
Column 3 |
|
Provisions |
Commencement |
Date/Details |
|
1. Sections 1 to 3 and anything in this Act not elsewhere covered by this table |
The day this Act receives the Royal Assent. |
|
|
2. Schedules 1 to 8 |
A single day to be fixed by Proclamation. However, if the provisions do not commence within the period of 6 months beginning on the day this Act receives the Royal Assent, they commence on the day after the end of that period. |
|
Note: This table relates only to the provisions of this Act as originally enacted. It will not be amended to deal with any later amendments of this Act.
(2) Any information in column 3 of the table is not part of this Act. Information may be inserted in this column, or information in it may be edited, in any published version of this Act.
Legislation that is specified in a Schedule to this Act is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this Act has effect according to its terms.