Confiscation of Criminal Assets Act 2003
- Number
- A2003-8
- Status
- In Force
- Current law
- Regulations & instruments
- Forms
- Point-in-time versions
- Law history
Current version
Notes
- Uncommenced expiry of provisions.
| Effective | Files/Formats | Version | Published | Notes |
|---|---|---|---|---|
| 26 April 2024 | HTMLPDFWord | R35 | 26 April 2024 | Republication for amendments by A2024-12[4] |
Administering Minister and Directorate
- Attorney-General - Justice and Community Safety Directorate
Legislative instruments
Legislative instruments under the Act and its subordinate laws
Approved forms
Legislative instruments under the Act and its subordinate laws
| Form name/number | Description | Made for | Effective | Year and No |
|---|---|---|---|---|
| Confiscation of Criminal Assets Act 2003 and Crimes Act 1900—Form[37] | Property Forfeiture Request and Notice | s 253 | 22 August 2003 | AF2003-8 |
| Confiscation of Criminal Assets Act 2003—Form[38] | Inquiry Notice - Notice to Provide Stated Information | s 146 | 22 August 2003 | AF2003-7 |
| Confiscation of Criminal Assets Regulation 2003—Form[39] | Property Restraint Request and Notice | s 10 | 22 August 2003 | AF2003-9 |
Point-in-time versions
| Effective | Files/Formats | Version | Published | Notes |
|---|---|---|---|---|
| 26 April 2024 | HTMLPDFWord | R35 | 26 April 2024 | Republication for amendments by A2024-12[4] |
| 30 September 2023 - 25 April 2024 | HTMLPDFWord | R34 | 30 September 2023 | Republication for amendments by A2023-37[40] |
| 30 August 2023 - 29 September 2023 | HTMLPDFWord | R33 | 30 August 2023 | Republication for expiry of provision (s 258A) |
| 24 August 2022 - 29 August 2023 | HTMLPDFWord | R32 | 24 August 2022 | Republication for amendments by A2022-14[41] |
| 9 April 2021 - 23 August 2022 | HTMLPDFWord | R31 | 9 April 2021 | Republication for amendments by A2021-6[42] |
| 29 August 2020 - 8 April 2021 | HTMLPDFWord | R30 | 29 August 2020 | Republication for amendments by A2020-33[43] |
| 28 August 2020 - 28 August 2020 | HTMLPDFWord | R29 | 28 August 2020 | Republication for amendments by A2020-42[44] |
| 10 October 2019 - 27 August 2020 | HTMLPDFWord | R28 | 10 October 2019 | Republication for amendments by A2019-32[45] |
| 15 August 2019 - 9 October 2019 | HTMLPDFWord | R27 | 15 August 2019 | Republication for amendments by A2019-23[46] |
| 21 June 2019 - 14 August 2019 | HTMLPDFWord | R26 | 21 June 2019 | Republication for amendments by A2019-17[47] |
| 8 November 2018 - 20 June 2019 | HTMLPDFWord | R25 | 8 November 2018 | Republication for amendments by A2018-40[48] |
| 1 May 2017 - 7 November 2018 | HTMLPDFWord | R24 | 1 May 2017 | Republication for amendments by A2017-8[49] |
| 29 June 2016 - 30 April 2017 | HTMLPDFWord | R23 | 29 June 2016 | Republication for amendments by A2016-37[50] |
| 4 May 2016 - 28 June 2016 | HTMLPDFWord | R22 | 4 May 2016 | Republication for amendments by A2015-40[51] |
| 1 April 2016 - 3 May 2016 | HTMLPDFWord | R21 | 1 April 2016 | Republication for amendments by A2016-13[52] |
| 9 December 2015 - 31 March 2016 | HTMLPDFWord | R20 | 9 December 2015 | Republication for amendments by A2015-50[53] |
| 4 April 2013 - 8 December 2015 | HTMLPDFWord | R19 | 4 April 2013 | Republication for amendments by A2013-11[54] |
| 5 June 2012 - 3 April 2013 | HTMLPDFWord | R18 | 5 June 2012 | Republication for amendments by A2012-21[55] |
| 1 March 2012 - 4 June 2012 | HTMLPDFWord | R17 | 1 March 2012 | Republication for amendments by A2011-48[56] |
| 30 January 2012 - 29 February 2012 | HTMLPDFWord | R16 | 30 January 2012 | Republication for amendments by A2010-15[57] |
| 1 July 2011 - 29 January 2012 | HTMLPDFWord | R15 | 1 July 2011 | Republication for amendments by A2011-22[58] |
| 3 June 2011 - 30 June 2011 | HTMLPDFWord | R14 | 3 June 2011 | Republication for expiry of provision |
| 30 May 2009 - 2 June 2011 | HTMLPDFWord | R13* | 30 May 2009 | Republication for amendments by A2008-44[59] |
| 27 February 2009 - 29 May 2009 | HTMLPDFWord | R12 | 27 February 2009 | Republication for amendments by A2008-20[60] |
| 28 March 2007 - 26 February 2009 | HTMLPDFWord | R11 | 28 March 2007 | Republication for amendments by A2006-38[61] |
| 2 June 2006 - 27 March 2007 | HTMLPDFWord | R10 | 2 June 2006 | Republication for amendments by A2006-23[62] |
| 22 December 2005 - 1 June 2006 | HTMLPDFWord | R9 | 22 December 2005 | Republication for amendments by A2005-60[63] |
| 16 August 2005 - 21 December 2005 | HTMLPDFWord | R8 | 16 August 2005 | Republication for commenced expiry |
| 24 February 2005 - 15 August 2005 | HTMLPDFWord | R7 | 24 February 2005 | Republication for amendments by A2005-5[64] |
| 10 January 2005 - 23 February 2005 | HTMLPDFWord | R6 | 10 January 2005 | Republication for amendments by A2004-60[65] |
| 25 August 2004 - 9 January 2005 | HTMLPDFWord | R5 | 25 August 2004 | Republication for amendments by A2004-42[66] |
| 30 April 2004 - 24 August 2004 | HTMLPDFWord | R4 | 30 April 2004 | Republication for amendments by A2003-48[67] |
| 13 April 2004 - 29 April 2004 | HTMLPDFWord | R3 | 13 April 2004 | Republication for amendments by A2004-9[68] |
| 19 December 2003 - 12 April 2004 | HTMLPDFWord | R2 | 19 December 2003 | Republication for amendments by A2003-56[69] |
| 15 August 2003 - 18 December 2003 | HTMLPDFWord | R1 | 15 August 2003 | Republication for new Act and amendments by A2003-14[70] |
| 15 August 2003 | HTMLPDFWord | As notified | 27 March 2003 |
Bill and Explanatory statement
The bill and explanatory statement for this Act are accessed from Confiscation of Criminal Assets Bill 2002[71].
Notification statement
The Confiscation of Criminal Assets Act 2003 has been passed by the Legislative Assembly and is notified under the Legislation Act 2001.
Notified: 27 March 2003 (Parliamentary Counsel)
Act as notified
Commencement
| Provision | Commencement date | Commencement method |
|---|---|---|
| s 1, s 2 | 27 March 2003 | LA[72] s 75 (1) |
| remainder | 15 August 2003 | s 2 and CN2003-7[73] |
Expiries
| Provision | Expiry date | Expiry method |
|---|---|---|
| s 258A | commences 3 August 2027 | s 258A (2) |
| s 258A | 29 August 2023 (midnight) | s 258A (2) |
| s 86 (3) (d) note | 2 June 2011 (midnight) | see A2005-58[74] s 147 (2) (a) |
| pt 16 | 15 August 2005 (midnight) | s 269 |
Amendments
For section-by-section amendment annotations, see the amendment history in the endnotes in the current version of this law.
| Year and number | Amending law | Amending provision | Commencement date |
|---|---|---|---|
| A2024-12[4] | Crimes Legislation Amendment Act 2024 | pt 3 | 26 April 2024 |
| A2023-37[40] | Courts Legislation Amendment Act 2023 | sch 1 pt 1.2 | 30 September 2023 |
| A2022-14[41] | Statute Law Amendment Act 2022 | sch 3 pt 3.7 | 24 August 2022 |
| A2021-6[42] | Crimes Legislation Amendment Act 2021 | pt 4 | 9 April 2021 |
| A2020-33[43] | Confiscation of Criminal Assets (Unexplained Wealth) Amendment Act 2020 | ss 4-43 | 29 August 2020 |
| A2020-42[44] | Justice Legislation Amendment Act 2020 | pt 7 | 28 August 2020 |
| A2019-32[45] | Courts (Fair Work and Work Safety) Legislation Amendment Act 2019 | pt 3 | 10 October 2019 |
| A2019-23[46] | Crimes Legislation Amendment Act 2019 | pt 3 | 15 August 2019 |
| A2019-17[47] | Justice and Community Safety Legislation Amendment Act 2019 | sch 1 pt 1.1 | 21 June 2019 |
| A2018-40[48] | Crimes Legislation Amendment Act 2018 (No 2) | pt 2 | 8 November 2018 |
| A2017-8[75] | Co-operatives National Law (ACT) Act 2017 | sch 2 pt 2.1 | 1 May 2017 |
| A2016-37[76] | Justice and Community Safety Legislation Amendment Act 2016 | sch 1 pt 1.6 | 29 June 2016 |
| A2015-40[77] | Crimes (Domestic and Family Violence) Legislation Amendment Act 2015 | sch 1 pt 1.2 | 4 May 2016 |
| A2016-13[78] | Protection of Rights (Services) Legislation Amendment Act 2016 (No 2) | sch 1 pt 1.10 | 1 April 2016 |
| A2015-50[79] | Statute Law Amendment Act 2015 (No 2) | sch 3 pt 3.7 | 9 December 2015 |
| A2013-11[80] | Justice and Community Safety Legislation Amendment Act 2013 (No 2) | sch 1 pt 1.2 | 4 April 2013 |
| A2012-21[81] | Statute Law Amendment Act 2012 | sch 3 pt 3.4 | 5 June 2012 |
| A2011-48[82] | Evidence (Consequential Amendments) Act 2011 | sch 1 pt 1.10 | 1 March 2012 |
| A2010-15[83] | Personal Property Securities Act 2010 | sch 2 pt 2.1 | 30 January 2012 |
| A2011-22[84] | Administrative (One ACT Public Service Miscellaneous Amendments) Act 2011 | sch 1 pt 1.33 | 1 July 2011 |
| A2008-44[85] | Crimes Legislation Amendment Act 2008 | sch 1 pt 1.1 | 30 May 2009 |
| A2008-20[86] | Children and Young People (Consequential Amendments) Act 2008 | sch 4 pt 4.3 | 27 February 2009 |
| A2006-38[87] | Civil Law (Property) Act 2006 | sch 1 pt 1.3 | 28 March 2007 |
| A2006-23[88] | Sentencing Legislation Amendment Act 2006 | sch 1 pt 1.5 | 2 June 2006 |
| A2005-60[89] | Justice and Community Safety Legislation Amendment Act 2005 (No 4) | sch 1 pt 1.6 | 22 December 2005 |
| A2005-5[90] | Justice and Community Safety Legislation Amendment Act 2005 | pt 5 | 24 February 2005 |
| A2004-60[91] | Court Procedures (Consequential Amendments) Act 2004 | sch 1 pt 1.12 | 10 January 2005 |
| A2004-42[92] | Statute Law Amendment Act 2004 | sch 3 pt 3.5 | 25 August 2004 |
| A2003-48[93] | Evidence (Miscellaneous Provisions) Amendment Act 2003 | sch 2 pt 2.2 | 30 April 2004 |
| A2004-9[94] | Annual Reports Legislation Amendment Act 2004 | sch 1 pt 1.9 | 13 April 2004 |
| A2003-56[95] | Statute Law Amendment Act 2003 (No 2) | sch 3 pt 3.6 | 19 December 2003 |
| A2003-14[96] | Legislation (Gay, Lesbian and Transgender) Amendment Act 2003 | sch 1 pt 1.6 | 28 March 2003 |