Contents
- abscond has the meaning given by section 334.
- account means any facility or arrangement through which a…
- account-based data has the meaning given by section 250B.
- adoption Act has the meaning given by subsection 14C(11).
- advantage includes financial advantage.
- affairs of a person includes, but is not limited to:
- AFP member means a member, or special member, (within the…
- agent includes, if the agent is a corporation, the *office…
- amendment reference has the meaning given by subsection 14…
- appropriate officer means the *DPP or a person included in…
- approved examiner has the meaning given by subsection 183(…
- associated GST entity means an entity (within the meaning…
- AUSTRAC means the Australian Transaction Reports and Analy…
- Australia, when used in a geographical sense, includes the…
- authorised officer means:
- authorised State/Territory officer has the meaning given i…
- bankruptcy court means a court having jurisdiction in bank…
- bankruptcy property of a person means property that:
- benefit includes service or advantage.
- books includes any account, deed, paper, writing or docume…
- carrier means:
- charged: a person is charged with an offence if an informa…
- child: without limiting who is a child of a person for the…
- communication in transit means a communication (within the…
- compensation order means an order made under subsection 77…
- Comptroller-General of Customs means the person who is the…
- Confiscated Assets Account means the account established u…
- confiscation order means a *forfeiture order, a *pecuniary…
- controlled property has the meaning given by section 267.
- conveyance includes an aircraft, vehicle or vessel.
- convicted has the meaning given by section 331.
- conviction day has the meaning given by section 333.
- cooperating State has the meaning given by subsections 14F…
- corresponding law means a law of a State or of a *self-gov…
- criminal proceeding, in relation to a *foreign serious off…
- Customs officer means an officer of Customs within the mea…
- data includes:
- data held in a computer includes:
- data storage device means a thing containing, or designed…
- deal: dealing with a person’s property includes:
- de facto partner has the meaning given by the Acts Interpr…
- dependant: each of the following is a dependant of a person:
- derived has the meaning given by section 336.
- digital asset means:
- director, in relation to a *financial institution or a cor…
- DPP means the Director of Public Prosecutions.
- effective control has a meaning affected by section 337.
- electronic communication means a communication, by means o…
- electronic service has the same meaning as in the Online S…
- encumbrance, in relation to property, includes any *intere…
- enforcement agency means:
- entitled, in relation to an *input tax credit, includes no…
- equitable sharing program has the meaning given by subsect…
- evidential material means evidence relating to:
- examination means an examination under Part 3-1.
- examination notice means a notice given under section 183.
- examination order means an order made under section 180, 1…
- exclusion order means an order made under subsection 73(1).
- executing officer, in relation to a warrant, means:
- executive officer, in relation to a *financial institution…
- express amendment has the meaning given by subsection 14C(…
- extension order means an order made under section 93.
- Federation Reform Fund means the Federation Reform Fund es…
- financial advantage includes the avoidance, deferral or re…
- financial institution means:
- fixed term deposit means an interest bearing deposit lodge…
- foreign deferred prosecution agreement means an agreement…
- foreign forfeiture order has the same meaning as in the *M…
- foreign indictable offence has the meaning given by sectio…
- foreign pecuniary penalty order has the same meaning as in…
- foreign restraining order has the same meaning as in the *…
- foreign serious offence has the same meaning as in the *Mu…
- forfeiture order means an order made under Division 1 of P…
- freezing order means an order under section 15B, with any…
- frisk search means:
- GST has the same meaning as in the A New Tax System (Goods…
- Immigration and Border Protection Department means the Dep…
- improvements to property or *wealth includes additions to,…
- indictable offence means an offence against a law of the C…
- indictable offence of Commonwealth concern means an offenc…
- information gathering:
- input tax credit has the same meaning as in the A New Tax…
- instrument has the meaning given by sections 329 and 330.
- interest, in relation to property or a thing, means:
- International Criminal Court has the same meaning as in th…
- International War Crimes Tribunal means a Tribunal (within…
- interstate forfeiture order means an order that is made un…
- interstate indictable offence means an offence against a l…
- interstate pecuniary penalty order means an order that is…
- interstate restraining order means an order that is made u…
- lawfully acquired has a meaning affected by section 336A.
- lawyer means a duly qualified legal practitioner.
- legal aid commission means an authority established by or…
- legal professional privilege includes privilege under Divi…
- liability to pay GST includes notional liability to pay GST.
- literary proceeds has the meaning given by section 153.
- literary proceeds amount has the meaning given by subsecti…
- literary proceeds order means an order made under section…
- main machinery and transitional provisions has the meaning…
- main unexplained wealth provisions has the meaning given b…
- monitoring order means an order made under section 219 tha…
- Mutual Assistance Act means the Mutual Assistance in Crimi…
- Mutual Assistance Department means the Department administ…
- narcotic substance means:
- national cooperative scheme on unexplained wealth has the…
- national unexplained wealth provisions has the meaning giv…
- NCSUW agreement has the meaning given by subsection 297A(2).
- non-governing Territory means a Territory that is not a *s…
- non-participating State means a State that is not a *parti…
- officer, in relation to a *financial institution or a corp…
- Official Trustee means the Official Trustee in Bankruptcy.
- ordinary search means a search of a person or of articles…
- parent: without limiting who is a parent of a person for t…
- participating jurisdiction information gathering provision…
- participating State has the meaning given by subsections 1…
- pecuniary penalty order means an order made under section…
- penalty amount has the meaning given by subsection 121(1).
- person assisting, in relation to a *search warrant, means:
- person’s property: a person’s property includes property i…
- petition means a petition under the Bankruptcy Act 1966.
- police officer means:
- post-amended version 1 of this Act has the meaning given b…
- post-amended version 2 of this Act has the meaning given b…
- pre-amended version of this Act has the meaning given by s…
- premises includes:
- principal order means any of the following orders:
- proceeds has the meaning given by sections 329 and 330.
- proceeds jurisdiction has the meaning given by section 335.
- proceeds of confiscated assets has the meaning given by su…
- proceeds of crime authority means:
- production order means an order made under subsection 202(…
- professional confidential relationship privilege means pri…
- property means real or personal property of every descript…
- property-tracking document has the meaning given in subsec…
- quashed has the meaning given by section 332.
- recently used conveyance, in relation to a search of a per…
- referral Act has the meaning given by subsection 14C(11).
- registrable property means property title to which is pass…
- registrable virtual asset service has the meaning given by…
- registration authority, in relation to property of a parti…
- related offence: an offence is a related offence in relati…
- relevant law 1 has the meaning given by subsection 14C(11).
- relevant law 2 has the meaning given by subsection 14C(11).
- relevant offence of a *participating State means an offenc…
- responsible authority, in relation to an application for a…
- responsible custodian has the meaning given by subsection…
- restraining order means an order under section 17, 18, 19,…
- search warrant means a warrant issued under section 225 th…
- seize, for a *digital asset, has a meaning affected by sub…
- self-governing Territory means:
- senior Departmental officer means an SES employee or actin…
- serious offence means:
- special confiscation law has the meaning given by subsecti…
- State indictable offence means an offence against a law of…
- State offence that has a federal aspect has the same meani…
- stored value card means a portable device that is capable…
- strip search means a search of a person or of articles in…
- sufficient consideration: an acquisition or disposal of pr…
- suspect means:
- tainted property means:
- telecommunications facility means a facility within the me…
- Territory offence means an offence against a law of a *sel…
- terrorism offence has the same meaning as in the Crimes Ac…
- text reference 1 has the meaning given by subsection 14C(2).
- text reference 2 has the meaning given by subsection 14C(3).
- thing relevant to unexplained wealth proceedings means a t…
- totalisator agency board means a board or authority establ…
- total wealth, of a person, has the meaning given by subsec…
- unexplained wealth:
- unexplained wealth amount, of a person, has the meaning gi…
- unexplained wealth legislation of a State or *self-governi…
- unexplained wealth machinery and transitional provisions h…
- unexplained wealth order means an order made under subsect…
- unlawful activity means an act or omission that constitutes:
- virtual asset has the meaning given by the Anti-Money Laun…
- wealth, of a person, has the meaning given by subsection 1…
- working day means a day that is not a Saturday, Sunday, pu…
(a)in relation to the *amendment reference of a State—has the meaning given by section 14D; and
(b)otherwise—has its ordinary meaning.
Sourced from the Federal Register of Legislation at legislation.gov.au, © Commonwealth of Australia, licensed under CC BY 4.0. Compilations may have been reformatted.