Criminal Assets Recovery Act 1990 No 23
Historical version for 19 May 2010 to 9 September 2010 (accessed 19 May 2013 at 19:09) Current version
Historical notes

Historical notes

The following abbreviations are used in the Historical notes:

Am

amended

LW

legislation website

Sch

Schedule

Cl

clause

No

number

Schs

Schedules

Cll

clauses

p

page

Sec

section

Div

Division

pp

pages

Secs

sections

Divs

Divisions

Reg

Regulation

Subdiv

Subdivision

GG

Government Gazette

Regs

Regulations

Subdivs

Subdivisions

Ins

inserted

Rep

repealed

Subst

substituted

Table of amending instruments

Criminal Assets Recovery Act 1990 No 23 (formerly Drug Trafficking (Civil Proceedings) Act 1990). Assented to 14.6.1990. Date of commencement, 3.8.1990, sec 2 (1) and GG No 97 of 3.8.1990, p 7096. This Act has been amended as follows:

1991

No 92

Search Warrants (Amendment) Act 1991. Assented to 17.12.1991.
Date of commencement, 20.9.1992, sec 2 and GG No 116 of 18.9.1992, p 6837.

1995

No 27

Evidence (Consequential and Other Provisions) Act 1995. Assented to 19.6.1995.
Date of commencement, 1.9.1995, sec 2 and GG No 102 of 25.8.1995, p 4355.

1997

No 68

Drug Trafficking (Civil Proceedings) Amendment Act 1997. Assented to 10.7.1997.
Date of commencement, 25.7.1997, sec 2 and GG No 83 of 25.7.1997, p 5680.

1998

No 73

Drug Misuse and Trafficking Amendment (Ongoing Dealing) Act 1998. Assented to 14.7.1998.
Date of commencement, 7.8.1998, sec 2 and GG No 112 of 24.7.1998, p 5603.

 

No 120

Statute Law (Miscellaneous Provisions) Act (No 2) 1998. Assented to 26.11.1998.
Date of commencement of Sch 2, assent, sec 2 (1).

 

No 149

Crimes Legislation Further Amendment Act 1998. Assented to 8.12.1998.
Date of commencement, 8.2.1999, sec 2 and GG No 15 of 5.2.1999, p 391.

1999

No 4

Property (Relationships) Legislation Amendment Act 1999. Assented to 7.6.1999.
Date of commencement of Sch 2.6, 28.6.1999, sec 2 and GG No 72 of 25.6.1999, p 4082.

 

No 85

Statute Law (Miscellaneous Provisions) Act (No 2) 1999. Assented to 3.12.1999.
Date of commencement of Sch 1.8, assent, sec 2 (2); date of commencement of Sch 4, assent, sec 2 (1).

2001

No 24

Firearms Amendment (Trafficking) Act 2001. Assented to 19.6.2001.
Date of commencement, 1.7.2001, sec 2 and GG No 103 of 29.6.2001, p 4438.

 

No 30

Police Powers (Drug Premises) Act 2001. Assented to 27.6.2001.
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.

 

No 112

Statute Law (Miscellaneous Provisions) Act (No 2) 2001. Assented to 14.12.2001.
Date of commencement of Sch 2.12, assent, sec 2 (2).

 

No 121

Justices Legislation Repeal and Amendment Act 2001. 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.

2002

No 103

Law Enforcement (Powers and Responsibilities) Act 2002. 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.

2005

No 32

Criminal Assets Recovery Amendment Act 2005. Assented to 15.6.2005.
Date of commencement, 1.8.2005, sec 2 and GG No 94 of 29.7.2005, p 3909.

 

No 98

Statute Law (Miscellaneous Provisions) Act (No 2) 2005. Assented to 24.11.2005.
Date of commencement of Sch 3, assent, sec 2 (2).

2006

No 94

Police Amendment (Miscellaneous) Act 2006. 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.

2007

No 82

Statute Law (Miscellaneous Provisions) Act (No 2) 2007. Assented to 7.12.2007.
Date of commencement of Sch 1, assent, sec 2 (2).

 

No 94

Miscellaneous Acts (Local Court) Amendment Act 2007. 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.

2008

No 105

Crimes Amendment (Sexual Offences) Act 2008. Assented to 8.12.2008.
Date of commencement of Sch 2, 1.1.2009, sec 2 (1) and GG No 158 of 19.12.2008, p 12303.

2009

No 6

Crimes (Criminal Organisations Control) Act 2009. Assented to 3.4.2009.
Date of commencement, assent, sec 2.

 

No 49

NSW Trustee and Guardian Act 2009. Assented to 26.6.2009.
Date of commencement, 1.7.2009, sec 2 and 2009 (305) LW 1.7.2009.

 

No 92

Criminal Assets Recovery Amendment Act 2009. Assented to 26.11.2009.
Date of commencement, assent, sec 2.

2010

No 19

Relationships Register Act 2010. Assented to 19.5.2010.
Date of commencement of Sch 3, assent, sec 2 (2).

Table of amendments

Long title

Am 1997 No 68, Sch 1 [1].

Sec 1

Subst 1997 No 68, Sch 1 [2].

Sec 3

Am 1997 No 68, Sch 1 [3]; 2005 No 32, Sch 1 [1].

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].

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.

Sec 7

Am 1997 No 68, Sch 1 [14].

Sec 9

Am 1997 No 68, Sch 1 [15] [16]; 2005 No 32, Sch 1 [10].

Sec 9A

Ins 2005 No 32, Sch 1 [11].

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].

Secs 10A, 10B

Ins 2005 No 32, Sch 1 [16]. Subst 2009 No 92, Sch 1 [3].

Secs 10C, 10D

Ins 2009 No 92, Sch 1 [3].

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].

Sec 13

Am 1997 No 68, Sch 1 [23]–[26]; 2005 No 32, Sch 1 [17] [18].

Sec 13A

Ins 2005 No 32, Sch 1 [19]. Am 2009 No 49, Sch 2.17 [1].

Sec 14

Am 2009 No 49, Sch 2.17 [1]; 2009 No 92, Sch 1 [4].

Sec 15

Am 1997 No 68, Sch 1 [27].

Sec 16

Am 1997 No 68, Sch 1 [28] [29].

Sec 16A

Ins 1997 No 68, Sch 1 [30].

Sec 16B

Ins 1997 No 68, Sch 1 [30]. Am 2005 No 98, Sch 3.20 [1] [2].

Sec 17

Am 2009 No 49, Sch 2.17 [1].

Sec 18

Am 2009 No 49, Sch 2.17 [1]–[4].

Sec 19

Am 1997 No 68, Sch 1 [31]; 2009 No 49, Sch 2.17 [1].

Sec 21

Am 2009 No 49, Sch 2.17 [1] [2] [5].

Sec 22

Am 1997 No 68, Sch 1 [32] [33]; 2005 No 32, Sch 1 [20]–[26]; 2009 No 92, Sch 1 [5].

Sec 22A

Ins 2005 No 32, Sch 1 [27].

Sec 23

Am 1997 No 68, Sch 1 [34]; 2009 No 49, Sch 2.17 [1].

Sec 23A

Ins 1997 No 68, Sch 1 [35].

Sec 24

Am 1997 No 68, Sch 1 [16]; 1999 No 4, Sch 2.6 [3]; 2005 No 32, Sch 1 [28] [29].

Sec 25

Am 1997 No 68, Sch 1 [36]; 2005 No 32, Sch 1 [30]; 2009 No 92, Sch 1 [6] [7].

Sec 26

Am 2005 No 32, Sch 1 [31] [32].

Sec 27

Am 1997 No 68, Sch 1 [37]–[40]; 2005 No 32, Sch 1 [33]–[37].

Sec 28

Am 1997 No 68, Sch 1 [41]–[48]; 2005 No 32, Sch 1 [38] [39].

Sec 30

Am 2009 No 49, Sch 2.17 [1] [2].

Sec 31

Am 2009 No 49, Sch 2.17 [1]; 2009 No 92, Sch 1 [8].

Part 3, Div 2A (secs 31A–31C)

Ins 2005 No 32, Sch 1 [40].

Part 3, Div 2B (sec 31D)

Ins 2009 No 92, Sch 1 [9].

Part 3, Div 3, heading

Subst 1997 No 68, Sch 1 [49].

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].

Sec 33

Am 1997 No 68, Sch 1 [52] [53]; 2005 No 32, Sch 1 [41].

Sec 35

Am 1997 No 68, Sch 1 [54].

Sec 37

Am 1997 No 68, Sch 1 [55].

Sec 37A

Ins 1997 No 68, Sch 1 [56].

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].

Sec 39

Am 1997 No 68, Sch 1 [15] [16].

Sec 41

Am 2005 No 32, Sch 1 [42].

Sec 42A

Ins 1997 No 68, Sch 1 [60]. Am 2002 No 103, Sch 4.19 [7].

Sec 44

Am 1997 No 68, Sch 1 [61] [62].

Sec 47

Am 2005 No 32, Sch 1 [43].

Sec 47A

Ins 1997 No 68, Sch 1 [63].

Sec 48

Am 1997 No 68, Sch 1 [15] [16] [64] [65]; 2005 No 32, Sch 1 [44].

Sec 50

Am 2005 No 98, Sch 3.20 [3].

Sec 51

Am 1997 No 68, Sch 1 [16]; 2005 No 32, Sch 1 [45] [46].

Part 4A

Ins 2005 No 32, Sch 1 [47].

Sec 52A

Ins 2005 No 32, Sch 1 [47].

Sec 52B

Ins 2005 No 32, Sch 1 [47]. Am 2009 No 92, Sch 1 [10] [11].

Secs 52C–52F

Ins 2005 No 32, Sch 1 [47].

Secs 52G, 52H

Ins 2005 No 32, Sch 1 [47]. Am 2009 No 49, Sch 2.17 [1].

Secs 52I

Ins 2005 No 32, Sch 1 [47].

Part 5, heading

Subst 1997 No 68, Sch 1 [66].

Sec 53

Am 2001 No 121, Sch 2.77; 2007 No 94, Schs 2, 3.

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].

Part 6, heading

Rep 1997 No 68, Sch 1 [68].

Sec 56

Am 1997 No 68, Sch 1 [16].

Sec 58A

Ins 1997 No 68, Sch 1 [69].

Sec 59A

Ins 2005 No 32, Sch 1 [50]. Am 2006 No 94, Sch 3.8.

Secs 61, 62, 66

Am 1997 No 68, Sch 1 [16].

Sec 66A

Ins 1997 No 68, Sch 1 [70].

Secs 68–70

Rep 1999 No 85, Sch 4.

Sch 1

Ins 1997 No 68, Sch 1 [71]. Am 2005 No 32, Sch 1 [51] [52]; 2009 No 92, Sch 1 [13] [14].

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