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    <preface>
      <p>Mutual Assistance in Criminal Matters Act 1987</p>
      <p>No. 85, 1987</p>
      <p>
        <b>Compilation No.</b>
        <b> </b>
        <b>42</b>
      </p>
      <p><b>Compilation date:</b>	28 March 2026</p>
      <p><b>Includes amendments:</b>	Act No. 4, 2026</p>
      <p>
        <b>About this compilation</b>
      </p>
      <p>
        <b>This compilation</b>
      </p>
      <p>This is a compilation of the <i>Mutual Assistance in Criminal Matters Act 1987</i> that shows the text of the law as amended and in force on 28 March 2026 (the <b><i>compilation date</i></b>).</p>
      <p>The notes at the end of this compilation (the <b><i>endnotes</i></b>) include information about amending laws and the amendment history of provisions of the compiled law.</p>
      <p>
        <b>Uncommenced amendments</b>
      </p>
      <p>The effect of uncommenced amendments is not shown in the text of the compiled law. The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au).</p>
      <p>
        <b>Application, saving and transitional provisions</b>
      </p>
      <p>If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.</p>
      <p>
        <b>Editorial changes</b>
      </p>
      <p>For more information about any editorial changes made in this compilation, see the endnotes.</p>
      <p>
        <b>Presentational changes</b>
      </p>
      <p>The <i>Legislation Act 2003</i> provides for First Parliamentary Counsel to make presentational changes to a compilation. Presentational changes are applied to give a more consistent look and feel to legislation published on the Register, and enable the user to more easily navigate those documents.</p>
      <p>
        <b>Modifications</b>
      </p>
      <p>If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. Any modifications affecting the law are accessible on the Register.</p>
      <p>
        <b>Self</b>
        <b>-repealing provisions</b>
      </p>
      <p>If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.</p>
      <p>Contents</p>
      <p><ref href="#part-I">Part I</ref>—Preliminary	1</p>
      <p>1  Short title	1</p>
      <p>2  Commencement	1</p>
      <p>3  Interpretation	1</p>
      <p>4  Act to extend to external Territories	16</p>
      <p>4A  Application of the <i>Criminal Code</i>	16</p>
      <p>5  Objects of the Act	16</p>
      <p>6  Act not to limit other provision etc. of assistance	17</p>
      <p>7  Application of Act	17</p>
      <p>8  Refusal of assistance	18</p>
      <p>9  Assistance may be provided subject to conditions	20</p>
      <p>10  Request by Australia	20</p>
      <p>11  Request by foreign country	21</p>
      <p><ref href="#part-II">Part II</ref>—Assistance in relation to taking of evidence and production of documents or other articles	22</p>
      <p><ref href="#dvs-1">Division 1</ref>—Requests by Australia	22</p>
      <p>12  Requests by Australia	22</p>
      <p><ref href="#dvs-2">Division 2</ref>—Requests by foreign countries	24</p>
      <p>13  Requests by foreign countries for the taking of evidence or the production of documents	24</p>
      <p>13AA  Enforcement of orders	27</p>
      <p>13AB  Commonwealth and State and Territory laws apply in relation to taking evidence and producing documents etc.	28</p>
      <p>13A  Requests by foreign countries for provision of material lawfully obtained	29</p>
      <p><ref href="#part-III">Part III</ref>—Assistance in relation to search and seizure	32</p>
      <p>14  Requests by Australia for search and seizure	32</p>
      <p>15  Requests by foreign countries for search and seizure—action by Attorney-General	33</p>
      <p><ref href="#part-IIIA">Part IIIA</ref>—Assistance in relation to stored communications	34</p>
      <p>15B  Requests by foreign countries for stored communications	34</p>
      <p><ref href="#part-IIIBA">Part IIIBA</ref>—Assistance in relation to use of surveillance devices	35</p>
      <p>15C  Requests by Australia for surveillance devices	35</p>
      <p>15CA  Requests by foreign countries for surveillance devices	36</p>
      <p><ref href="#part-IIIBB">Part IIIBB</ref>—Assistance in relation to data held in computers	37</p>
      <p>15CB  Simplified outline of this <ref href="#part-37">Part	37</ref></p>
      <p>15CC  Requests by foreign countries for assistance in relation to data held in computers	37</p>
      <p><ref href="#part-IIIB">Part IIIB</ref>—Assistance in relation to telecommunications data	39</p>
      <p>15D  Requests by foreign countries for telecommunications data	39</p>
      <p><ref href="#part-IV">Part IV</ref>—Arrangements for persons to give evidence or assist investigations	40</p>
      <p><ref href="#dvs-1">Division 1</ref>—Requests by Australia	40</p>
      <p>16  Requests for removal of certain persons to Australia	40</p>
      <p>17  Arrangements between Attorney-General and State Ministers in relation to custody of certain persons	41</p>
      <p>18  Custody of certain persons	41</p>
      <p>19  Immunities	41</p>
      <p>20  Status of person prosecuted for offence committed after departure from foreign country	43</p>
      <p>21  Limitation on use of evidence or assistance given by certain persons	44</p>
      <p>22  Conditions of imprisonment	45</p>
      <p>23  Release of certain persons upon request by foreign country	45</p>
      <p>25  Arrest of person who has escaped from custody	45</p>
      <p>25A  Aiding persons to escape etc.	46</p>
      <p><ref href="#dvs-2">Division 2</ref>—Requests by foreign countries	47</p>
      <p>26  Requests for giving of evidence at hearings in foreign countries	47</p>
      <p>27  Requests for assistance in relation to investigations in foreign countries	50</p>
      <p>28  Effect of removal to foreign country on prisoner’s term of imprisonment	54</p>
      <p><ref href="#part-IVA">Part IVA</ref>—Forensic procedures	55</p>
      <p><ref href="#dvs-1">Division 1</ref>—Requests by Australia	55</p>
      <p>28A  Requests by Australia for forensic procedures	55</p>
      <p><ref href="#dvs-2">Division 2</ref>—Requests by foreign countries	57</p>
      <p>28B  Requests by foreign countries for forensic procedures	57</p>
      <p>28C  Providing forensic evidence to foreign countries	58</p>
      <p><ref href="#part-V">Part V</ref>—Custody of persons in transit	59</p>
      <p>29  Transit	59</p>
      <p>31  Arrest of person in transit	59</p>
      <p>31A  Aiding persons to escape etc.	60</p>
      <p><ref href="#part-VI">Part VI</ref>—Proceeds of crime	61</p>
      <p><ref href="#dvs-1">Division 1</ref>—Requests by Australia	61</p>
      <p>32  Requests for enforcement of orders	61</p>
      <p>33  Requests for issue of orders in foreign countries	61</p>
      <p><ref href="#dvs-2">Division 2</ref>—Requests by foreign countries	62</p>
      <p>Subdivision A—Enforcement of foreign orders	62</p>
      <p>33A  Object of Subdivision	62</p>
      <p>34  Requests for enforcement of foreign orders	62</p>
      <p>34A  Registration of foreign orders	63</p>
      <p>34B  Enforcement of foreign forfeiture orders	64</p>
      <p>34C  Effect on third parties of registration of foreign forfeiture orders	65</p>
      <p>34D  Enforcement of foreign pecuniary penalty orders	67</p>
      <p>34E  Enforcement of foreign restraining orders	68</p>
      <p>34F  Copies of foreign orders sent by fax, email or other electronic means	69</p>
      <p>34G  Cancelling registration	69</p>
      <p>34H  Certain provisions of the Proceeds of Crime Act not to apply	70</p>
      <p>Subdivision B—Restraining orders relating to foreign criminal proceedings	70</p>
      <p>34J  Requests for restraining orders	70</p>
      <p>34K  Applying for and making restraining orders	70</p>
      <p>34L  Excluding property from restraining orders	71</p>
      <p>34M  Cessation of restraining orders	72</p>
      <p>Subdivision C—Production orders relating to foreign serious offences	73</p>
      <p>34P  Applying for and making production orders	73</p>
      <p>34Q  Retaining produced documents	73</p>
      <p>Subdivision D—Notices to financial institutions	73</p>
      <p>34R  Giving notices to financial institutions	73</p>
      <p>34S  Contents of notices to financial institutions	74</p>
      <p>34T  Protection from suits etc. for those complying with notices	75</p>
      <p>34U  Making false statements in applications	75</p>
      <p>34V  Disclosing existence or nature of notice	76</p>
      <p>34W  Failing to comply with a notice	76</p>
      <p>Subdivision E—Monitoring orders relating to foreign serious offences	77</p>
      <p>34Y  Applying for and making monitoring orders	77</p>
      <p>34Z  Passing on information given under monitoring orders	78</p>
      <p>Subdivision F—Search warrants relating to foreign serious offences	78</p>
      <p>34ZB  Applying for and issuing search warrants	78</p>
      <p>34ZC  Contents of POCA search warrants	79</p>
      <p>34ZCA  Seizure of certain property or things found in the course of search	80</p>
      <p>34ZD  Return of seized property to third parties	80</p>
      <p>34ZE  Dealing with certain seized property	81</p>
      <p>34ZF  Dealing with evidential material and certain property or things seized under POCA search warrants	83</p>
      <p>Subdivision G—Authorisation of authorised officers	84</p>
      <p>34ZG  Attorney-General may authorise authorised officers	84</p>
      <p><ref href="#dvs-3">Division 3</ref>—Provisions relating to registered foreign restraining orders	85</p>
      <p>35  Court may order Official Trustee to take custody and control of property	85</p>
      <p>35A  Procedural matters	85</p>
      <p>35B  Ancillary orders	86</p>
      <p>35C  Dealing with restrained property	86</p>
      <p>35D  Money not to be paid into the Common Investment Fund	86</p>
      <p>35E  Undertakings	87</p>
      <p>35F  Order to discharge certain registered foreign pecuniary penalty orders	87</p>
      <p>35G  Official Trustee to carry out orders	88</p>
      <p>35H  Discharge of person’s liability under foreign pecuniary penalty order	89</p>
      <p>35J  Creation of charge on property	89</p>
      <p>35K  When the charge ceases to have effect	90</p>
      <p>35L  Registering charges	91</p>
      <p>35M  When order ceases to be in force	92</p>
      <p><ref href="#part-VIIA">Part VIIA</ref>—Search, seizure and powers of arrest	93</p>
      <p><ref href="#dvs-1">Division 1</ref>—General	93</p>
      <p>38A  Object of <ref href="#part-93">Part	93</ref></p>
      <p><ref href="#dvs-2">Division 2</ref>—Issue of search warrants	94</p>
      <p>38B  Application for search warrant	94</p>
      <p>38C  When search warrants may be issued	95</p>
      <p>38D  Content of warrants	96</p>
      <p>38E  The things authorised by a search warrant in relation to premises	98</p>
      <p>38F  The things authorised by a search warrant in relation to a person	99</p>
      <p>38G  Restrictions on personal searches	100</p>
      <p>38H  Warrants may be issued by telephone etc.	100</p>
      <p>38I  Formalities relating to warrants issued by telephone etc.	101</p>
      <p><ref href="#dvs-3">Division 3</ref>—Execution of search warrants	103</p>
      <p>38J  Availability of assistance and use of force in executing a warrant	103</p>
      <p>38K  Copy of warrant to be shown to occupier etc.	103</p>
      <p>38L  Specific powers available to officers executing warrants	104</p>
      <p>38M  Use of equipment to examine or process things	104</p>
      <p>38N  Use of electronic equipment at premises	105</p>
      <p>38O  Compensation for damage to electronic equipment	107</p>
      <p>38P  Copies of seized things to be provided	108</p>
      <p>38Q  Occupier entitled to watch search	108</p>
      <p>38R  Receipts for things seized under warrant etc.	109</p>
      <p><ref href="#dvs-4">Division 4</ref>—Arrest and related matters	110</p>
      <p>38S  Power to enter premises to arrest person	110</p>
      <p>38T  Use of force in making arrest	110</p>
      <p>38U  Persons to be informed of grounds of arrest	111</p>
      <p>38V  Power to search an arrested person	111</p>
      <p><ref href="#dvs-5">Division 5</ref>—General	113</p>
      <p>38W  Conduct of ordinary searches and frisk searches	113</p>
      <p>38X  Announcement before entry	113</p>
      <p>38Y  Offence for making false statements in warrants	113</p>
      <p>38Z  Offences relating to telephone warrants	114</p>
      <p>38ZA  Retention of things seized	114</p>
      <p>38ZB  Arrest of person released on bail	115</p>
      <p><ref href="#part-VIII">Part VIII</ref>—Miscellaneous	116</p>
      <p>38ZC  Judges of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>)—consent to nomination	116</p>
      <p>38ZD  Magistrates and Judges of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>)—personal capacity	116</p>
      <p>39  Arrangements with Governors of States	116</p>
      <p>39A  Requests by Attorney-General on behalf of a defendant	117</p>
      <p>39B  Certificate by Attorney-General if foreign country refuses request made under <ref href="#sec-39A">section 39A</ref>	119</p>
      <p>40  Delegation	119</p>
      <p>41  Jurisdiction of courts	119</p>
      <p>42  Evidence	119</p>
      <p>43  Authentication of documents	119</p>
      <p>43A  Admissibility of certain documents—requests under the Money-Laundering Convention	120</p>
      <p>43B  Restriction on use of information etc.	120</p>
      <p>43C  Requests for international assistance not to be disclosed	121</p>
      <p>43D  Collection, use or disclosure of personal information for international assistance purposes—the <i>Privacy Act 1988</i>	122</p>
      <p>44  Regulations	122</p>
      <p>Endnotes	123</p>
      <p>Endnote 1—About the endnotes	123</p>
      <p>Endnote 2—Abbreviation key	125</p>
      <p>Endnote 3—Legislation history	127</p>
      <p>Endnote 4—Amendment history	132</p>
      <p>An Act relating to the provision and obtaining of international assistance in criminal matters</p>
    </preface>
    <body>
      <part eId="part-I">
        <num>I</num>
        <heading>Preliminary</heading>
        <section eId="part-I__sec-1">
          <num>1</num>
          <heading>Short title</heading>
          <content>
            <p>		This Act may be cited as the <i>Mutual Assistance in Criminal Matters Act 1987</i>.</p>
          </content>
        </section>
        <section eId="part-I__sec-2">
          <num>2</num>
          <heading>Commencement</heading>
          <subsection eId="part-I__sec-2__subsec-1">
            <num>1</num>
            <content>
              <p>Section 1 and this section shall come into operation on the day on which this Act receives the Royal Assent.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-2__subsec-2">
            <num>2</num>
            <content>
              <p>The remaining provisions of this Act shall come into operation on a day or days fixed by Proclamation.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-I__sec-3">
          <num>3</num>
          <heading>Interpretation</heading>
          <subsection eId="part-I__sec-3__subsec-1">
            <num>1</num>
            <content>
              <p>In this Act, unless the contrary intention appears:</p>
            </content>
            <content>
              <p><term refersTo="#term-account">account</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
              <p><term refersTo="#term-agent">agent</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
              <p><b><i>ancillary offence</i></b>, in relation to an offence (in this definition called the <b><i>main offence</i></b>), means:</p>
            </content>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>an offence of conspiring to commit the main offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an offence of aiding, abetting, inciting, counselling or procuring, or being in any way knowingly concerned in, the commission of the main offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>an offence of receiving or assisting another person in order to enable the person to escape punishment for, or to dispose of the proceeds of, the main offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>an offence of attempting to commit the main offence.</p>
              </content>
              <content>
                <p><term refersTo="#term-approved-form">approved form</term> means <def>a form approved by the Attorney-General in writing for the purposes of the provision in which the expression occurs.</def></p>
                <p><b><i>Australia</i></b>, when used in a geographical sense, includes the external Territories.</p>
                <p><b><i>Australian forfeiture order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a forfeiture order within the meaning of a proceeds of crime law; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-aa">
              <num>aa</num>
              <content>
                <p>a declaration made under <ref href="#sec-95">section 95</ref> of the Proceeds of Crime Act; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ab">
              <num>ab</num>
              <content>
                <p>	(ab)	a declaration made under subsection 30(8A) of the <i>Proceeds of Crime Act 1987</i>; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an interstate forfeiture order within the meaning of the Proceeds of Crime Act; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>an order or declaration, made under Australian law, that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>orders the forfeiture of property in respect of an offence against Australian law or declares that property has been forfeited in respect of an offence against Australian law; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>is, in accordance with the regulations, to be taken to be an Australian forfeiture order for the purposes of this Act.</p>
              </content>
              <content>
                <p><term refersTo="#term-australian-law">Australian law</term> means <def>the laws of the Commonwealth, the States and the Territories.</def></p>
                <p><b><i>Australian literary proceeds order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a literary proceeds order within the meaning of the Proceeds of Crime Act; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an order, made under Australian law, that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>imposes a pecuniary penalty on a person in respect of an offence against Australian law; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>is, in accordance with the regulations, to be taken to be an Australian literary proceeds order for the purposes of this Act.</p>
              </content>
              <content>
                <p><b><i>Australian pecuniary penalty order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a pecuniary penalty order within the meaning of a proceeds of crime law; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an interstate pecuniary penalty order within the meaning of the Proceeds of Crime Act; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>an order, made under Australian law, that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>imposes a pecuniary penalty on a person in respect of an offence against Australian law; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>is, in accordance with the regulations, to be taken to be an Australian pecuniary penalty order for the purposes of this Act.</p>
              </content>
              <content>
                <p><b><i>Australian restraining order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	a restraining order within the meaning of a proceeds of crime law (other than a restraining order made by virtue of <i>Proceeds of Crime Act 1987</i> or section 34K of this Act); or<ref href="#sec-59">section 59</ref> of the </p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an interstate restraining order within the meaning of the Proceeds of Crime Act; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>an order, made under Australian law, that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>restrains a particular person, or all persons, from dealing with property; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>is, in accordance with the regulations, to be taken to be an Australian restraining order for the purposes of this Act.</p>
              </content>
              <content>
                <p><term refersTo="#term-authorised-officer">authorised officer</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-benefit">benefit</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-carrier">carrier</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979 (other than <ref href="#part-5">Part 5</ref>-4 or 5-4A of that Act).</def></p>
                <p><term refersTo="#term-cartel-offence">cartel offence</term> means <def>an offence by a corporation involving cartel conduct.</def></p>
                <p><term refersTo="#term-child">child</term> has the same meaning as <def>in <ref href="#part-I">Part I</ref>D of <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><b><i>committal proceeding</i></b>, in relation to a foreign offence, includes:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>any proceeding to determine whether a person should be tried for the offence (whether or not a particular person is specified at the commencement of that proceeding as the person in relation to whom the determination is to be made); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a proceeding that is, in accordance with the regulations, to be taken to be a committal proceeding for the purposes of this Act.</p>
              </content>
              <content>
                <p><term refersTo="#term-communication">communication</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-confiscated-assets-account">Confiscated Assets Account</term> means <def>the account established under <ref href="#sec-295">section 295</ref> of the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-criminal-investigation">criminal investigation</term> means <def>an investigation into an offence (whether the offence is believed to have been committed, to be being committed or to be likely to be committed).</def></p>
                <p><b><i>criminal matter</i></b> includes:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a criminal matter relating to revenue (including taxation and customs duties);</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a criminal matter relating to foreign exchange control;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a matter relating to the forfeiture or confiscation of property in respect of an offence;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>a matter relating to the imposition or recovery of a pecuniary penalty in respect of an offence; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-e">
              <num>e</num>
              <content>
                <p>a matter relating to the restraining of dealings in property, or the freezing of assets, that may be forfeited or confiscated, or that may be needed to satisfy a pecuniary penalty imposed, in respect of an offence;</p>
              </content>
              <content>
                <p>whether arising under Australian law or a law of a foreign country.</p>
                <p><term refersTo="#term-criminal-proceeding">criminal proceeding</term> means <def>a trial of a person for the offence or a committal proceeding in respect of the offence.</def></p>
                <p><term refersTo="#term-eligible-judge">eligible Judge</term> means <def>a Judge of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>) in relation to whom a consent under subsection 38ZC(1) and a nomination under subsection 38ZC(2) are in force.</def></p>
                <p><term refersTo="#term-enforcement-agency">enforcement agency</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><b><i>evidential material</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>in Subdivision F of <ref href="#dvs-2">Division 2</ref> of <ref href="#part-VI">Part VI</ref>—evidence relating to:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>property in relation to which a foreign forfeiture order or foreign restraining order has been or could be made; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>property of a person in relation to whom a foreign pecuniary penalty order has been or could be made; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-iii">
              <num>iii</num>
              <content>
                <p>tainted property; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-iv">
              <num>iv</num>
              <content>
                <p>benefits derived from the commission of a foreign serious offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>otherwise—a thing relevant to a proceeding or investigation, including such a thing in electronic form.</p>
              </content>
              <content>
                <p><b><i>executing officer</i></b>, in relation to a warrant, means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the police officer named in the warrant, by the Magistrate or eligible Judge who issued the warrant, as being responsible for executing the warrant; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>if that police officer does not intend to be present at the execution of the warrant—another police officer whose name has been written in the warrant by the police officer so named; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>another police officer whose name has been written in the warrant by the police officer last named in the warrant.</p>
              </content>
              <content>
                <p><term refersTo="#term-federal-prisoner">federal prisoner</term> means <def>a person who is being held in custody pending trial for or sentence for, or is under a sentence of imprisonment for, an offence against a law of the Commonwealth or of a Territory, but does not include a person who is at large after having escaped from lawful custody.</def></p>
                <p><term refersTo="#term-financial-institution">financial institution</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-foreign-confiscation-proceedings">foreign confiscation proceedings</term> means <def>proceedings in a foreign country in respect of the making of a foreign forfeiture order or a foreign pecuniary penalty order.</def></p>
                <p><b><i>foreign forfeiture order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>an order, made under the law of a foreign country by a court or other judicial authority, for the forfeiture of property in respect of an offence against the law of that country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a declaration, direction, notice, decree or other decision (however described), made under the law of a foreign country by a court or other judicial authority, evidencing forfeiture of property under the law of that country.</p>
              </content>
              <content>
                <p><term refersTo="#term-foreign-law-immunity-certificate">foreign law immunity certificate</term> means <def>a certificate given, or a declaration made, by a foreign country or under a law of a foreign country, certifying or declaring that, under the law of the foreign country, persons generally or a specified person could or could not, either generally or in specified proceedings and either generally or in specified circumstances, be required: to answer a specified question; or to produce a specified document.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>to answer a specified question; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>to produce a specified document.</p>
              </content>
              <content>
                <p><term refersTo="#term-foreign-offence">foreign offence</term> means <def>an offence against a law of a foreign country.</def></p>
                <p><b><i>foreign order</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a foreign forfeiture order; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a foreign pecuniary penalty order; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a foreign restraining order.</p>
              </content>
              <content>
                <p><term refersTo="#term-foreign-pecuniary-penalty-order">foreign pecuniary penalty order</term> means <def>an order, made under the law of a foreign country by a court or other judicial authority, imposing a pecuniary penalty in respect of an offence against the law of that country, but does not include an order for the payment of a sum of money by way of compensation, restitution or damages to an injured person.</def></p>
                <p><term refersTo="#term-foreign-prisoner">foreign prisoner</term> means <def>a person who is being held in custody pending trial for or sentence for, or is under a sentence of imprisonment for, an offence against a law of a foreign country, but does not include a person who is at large after having escaped from lawful custody.</def></p>
                <p><term refersTo="#term-foreign-restraining-order">foreign restraining order</term> means <def>an order: made under the law of a foreign country (whether or not by a court) in respect of an offence against the law of that country; and which is, or purports to be, made for the purpose of preserving property (whether or not the order also purports to do other things) including an order: restraining a particular person or persons from dealing with the property; or freezing the property; or directing the seizure of the property; or directing that the property be taken into official custody or control.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>made under the law of a foreign country (whether or not by a court) in respect of an offence against the law of that country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>which is, or purports to be, made for the purpose of preserving property (whether or not the order also purports to do other things) including an order:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>restraining a particular person or persons from dealing with the property; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>freezing the property; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-iii">
              <num>iii</num>
              <content>
                <p>directing the seizure of the property; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-iv">
              <num>iv</num>
              <content>
                <p>directing that the property be taken into official custody or control.</p>
              </content>
              <content>
                <p><term refersTo="#term-foreign-serious-offence">foreign serious offence</term> means <def>a serious offence against a law of a foreign country.</def></p>
                <p><term refersTo="#term-forensic-evidence">forensic evidence</term> has the same meaning as <def>in <ref href="#part-I">Part I</ref>D of <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><term refersTo="#term-forensic-material">forensic material</term> has the same meaning as <def>in <ref href="#part-I">Part I</ref>D of <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><term refersTo="#term-forensic-procedure">forensic procedure</term> has the same meaning as <def>in <ref href="#part-I">Part I</ref>D of <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><b><i>frisk search</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a search of a person conducted by quickly running the hands over the person’s outer clothes; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an examination of anything worn or carried by the person that is conveniently and voluntarily removed by the person.</p>
              </content>
              <content>
                <p><b><i>Governor</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>in relation to the Australian Capital Territory—the Chief Minister of the Territory; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>in relation to the Northern Territory—the Administrator of the Territory.</p>
              </content>
              <content>
                <p><term refersTo="#term-incapable-person">incapable person</term> has the same meaning as <def>in <ref href="#part-I">Part I</ref>D of <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><b><i>instrument</i></b>, in relation to an offence, has the same meaning as in the Proceeds of Crime Act.</p>
                <p><term refersTo="#term-interception-warrant-information">interception warrant information</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><b><i>interest</i></b>, in relation to property, has the same meaning as in the Proceeds of Crime Act.</p>
                <p><term refersTo="#term-international-production-order">international production order</term> has the same meaning as <def>in Schedule 1 to the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-investigative-proceeding">investigative proceeding</term> means <def>a proceeding covered by paragraph (a) or (b) of the definition of proceeding.</def></p>
                <p><term refersTo="#term-lawfully-accessed-information">lawfully accessed information</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-lawfully-intercepted-information">lawfully intercepted information</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><b><i>Magistrate</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a Magistrate of a State (other than New South Wales or the Northern Territory) in respect of whom an arrangement under <ref href="#sec-39">section 39</ref> is in force; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-aaa">
              <num>aaa</num>
              <content>
                <p>a Judge, or an acting Judge, of the Local Court of New South Wales in respect of whom an arrangement under <ref href="#sec-39">section 39</ref> is in force; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-aa">
              <num>aa</num>
              <content>
                <p>a Judge, or an acting Judge, of the Local Court of the Northern Territory in respect of whom an arrangement under <ref href="#sec-39">section 39</ref> is in force; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a Magistrate of an external Territory.</p>
              </content>
              <content>
                <p><term refersTo="#term-money-laundering-convention">Money-Laundering Convention</term> means <def>the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, done at Strasbourg on 8 November 1990.</def></p>
                <p><term refersTo="#term-money-laundering-offence">money laundering offence</term> means <def>an offence that is committed by a person: engaging, directly or indirectly, in a transaction that involves money, or other property, that is proceeds of the offence; or receiving, possessing, concealing, disposing of or bringing into a country money, or other property, that is proceeds of the offence; when the person knows that, or is reckless of whether or not, the money or other property is proceeds of a serious offence.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>engaging, directly or indirectly, in a transaction that involves money, or other property, that is proceeds of the offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>receiving, possessing, concealing, disposing of or bringing into a country money, or other property, that is proceeds of the offence;</p>
              </content>
              <content>
                <p>when the person knows that, or is reckless of whether or not, the money or other property is proceeds of a serious offence.</p>
                <p><term refersTo="#term-mutual-assistance-treaty">mutual assistance treaty</term> means <def>a treaty relating in whole or in part to the provision of assistance in criminal matters.</def></p>
                <p><term refersTo="#term-narcotic-substance">narcotic substance</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-offence">offence</term> includes <def>an offence against a law relating to taxation, customs duties or other revenue matters or relating to foreign exchange control.</def></p>
                <p><term refersTo="#term-offence-under-the-ordinary-criminal-law-of-australia">offence under the ordinary criminal law of Australia</term> means <def>an offence against Australian law other than an offence under the military law of Australia.</def></p>
                <p><b><i>officer</i></b>, in relation to a financial institution, has the same meaning as in the Proceeds of Crime Act.</p>
                <p><b><i>officer assisting</i></b>, in relation to a warrant, means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a person who is a police officer and who is assisting in executing the warrant; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a person who is not a police officer and who has been authorised by the relevant executing officer to assist in executing the warrant.</p>
              </content>
              <content>
                <p><term refersTo="#term-official-trustee">Official Trustee</term> means <def>the Official Trustee in Bankruptcy.</def></p>
                <p><term refersTo="#term-ordinary-search">ordinary search</term> means <def>a search of a person or of articles in the possession of a person that may include: requiring the person to remove his or her overcoat, coat or jacket and any gloves, shoes and headgear; and an examination of those items.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>requiring the person to remove his or her overcoat, coat or jacket and any gloves, shoes and headgear; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an examination of those items.</p>
              </content>
              <content>
                <p><term refersTo="#term-parent">parent</term> has the same meaning as <def>in <ref href="">the Crimes Act 1914</ref>.</def></p>
                <p><term refersTo="#term-person-assisting">person assisting</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-poca-search-warrant">POCA search warrant</term> means <def>a search warrant issued under <ref href="#part-3">Part 3</ref>-5 of the Proceeds of Crime Act in relation to a foreign serious offence.</def></p>
                <p><term refersTo="#term-police-officer">police officer</term> means <def>a member or special member of the Australian Federal Police or a member of the police force of a State or Territory.</def></p>
                <p><term refersTo="#term-political-offence">political offence</term> has the same meaning as <def>in <ref href="">the Extradition Act 1988</ref>, but does not include an offence constituted by conduct that, by a mutual assistance treaty (not being a bilateral treaty) in relation to the relevant country or any country, may be the subject of a request for mutual assistance, being an offence declared by regulations for the purposes of this paragraph not to be a political offence in relation to the country or all countries.</def></p>
                <p><b><i>premises</i></b> includes:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a structure, building or vehicle; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a place (whether enclosed or built upon or not); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a part of premises (including premises of a kind referred to in paragraph (a) or (b)).</p>
              </content>
              <content>
                <p><term refersTo="#term-prison">prison</term> includes <def>a gaol, lock-up or other place of detention.</def></p>
                <p><term refersTo="#term-proceeding">proceeding</term> includes <def>a proceeding before a judicial officer or a jury for the purpose of: gathering evidential material that may lead to the laying of a criminal charge; or assessing evidential material in support of the laying of a criminal charge. <b><i>proceeds</i></b>, in relation to an offence, has the same meaning as in the Proceeds of Crime Act.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>gathering evidential material that may lead to the laying of a criminal charge; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>assessing evidential material in support of the laying of a criminal charge.</p>
              </content>
              <content>
                <p><b><i>proceeds</i></b>, in relation to an offence, has the same meaning as in the Proceeds of Crime Act.</p>
                <p><term refersTo="#term-proceeds-jurisdiction">proceeds jurisdiction</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-proceeds-of-crime-act">Proceeds of Crime Act</term> means <def><ref href="">the Proceeds of Crime Act 2002</ref>.</def></p>
                <p><term refersTo="#term-proceeds-of-crime-authority">proceeds of crime authority</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><b><i>proceeds of crime law</i></b> means:</p>
              </content>
              <authorialNote placement="end" eId="note-1" marker="1">
                <content>
                  <p>Note:	Under that Act, the proceeds of crime authority is either the Commissioner of the Australian Federal Police or the Director of Public Prosecutions (see the definition of <b><i>proceeds of crime authority</i></b> in section 338 of that Act).</p>
                </content>
              </authorialNote>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	the <i>Proceeds of Crime Act 2002</i>; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>	(b)	the <i>Proceeds of Crime Act 1987</i>.</p>
              </content>
              <content>
                <p><term refersTo="#term-property">property</term> has the same meaning as <def>in the Proceeds of Crime Act.</def></p>
                <p><term refersTo="#term-protected-ipo-intercept-information">protected IPO intercept information</term> means <def>information that: 	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and either: was obtained in accordance with an international production order issued under clause 30 or 60 of that Schedule; or relates to such an international production order.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>either:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>was obtained in accordance with an international production order issued under clause 30 or 60 of that Schedule; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>relates to such an international production order.</p>
              </content>
              <content>
                <p><term refersTo="#term-protected-ipo-stored-communications-information">protected IPO stored communications information</term> means <def>information that: 	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and either: was obtained in accordance with an international production order issued under clause 39 or 69 of that Schedule; or relates to such an international production order.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>either:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>was obtained in accordance with an international production order issued under clause 39 or 69 of that Schedule; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>relates to such an international production order.</p>
              </content>
              <content>
                <p><term refersTo="#term-protected-ipo-telecommunications-data-information">protected IPO telecommunications data information</term> means <def>information that: 	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and either: is telecommunications data obtained in accordance with an international production order; or relates to an international production order that required the disclosure of telecommunications data.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	is protected information (within the meaning of Schedule 1 to the <i>Telecommunications (Interception and Access) Act 1979</i>); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>either:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>is telecommunications data obtained in accordance with an international production order; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>relates to an international production order that required the disclosure of telecommunications data.</p>
              </content>
              <content>
                <p><term refersTo="#term-protected-sd-information">protected SD information</term> means <def>information that is protected information within the meaning of paragraph 44(1)(a), (aa), (b) or (c) of <ref href="">the Surveillance Devices Act 2004</ref>.</def></p>
                <p><term refersTo="#term-public-authority-of-a-foreign-country">public authority of a foreign country</term> means <def>any authority or body constituted by or under a law of a foreign country.</def></p>
                <p><term refersTo="#term-recently-used-vehicle">recently used vehicle</term> means <def>a vehicle that the person has operated or occupied at any time within 24 hours before the search commenced.</def></p>
                <p><b><i>related foreign serious offence</i></b>: a foreign serious offence is a <b><i>related foreign serious offence</i></b> in relation to another foreign serious offence if the physical elements of the 2 offences are:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>substantially the same acts or omissions; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>acts or omissions in a single series.</p>
              </content>
              <content>
                <p><term refersTo="#term-relevant-investigation">relevant investigation</term> means <def>the investigation to which the evidential material authorised to be searched and seized under the warrant relates.</def></p>
                <p><term refersTo="#term-relevant-proceeding">relevant proceeding</term> means <def>the proceeding to which the evidential material authorised to be searched and seized under the warrant relates.</def></p>
                <p><term refersTo="#term-responsible-enforcement-agency-head">responsible enforcement agency head</term> means <def>the head of the enforcement agency whose authorised officer is responsible for executing a POCA search warrant.</def></p>
                <p><term refersTo="#term-search-warrant">search warrant</term> means <def>a warrant issued under <ref href="#sec-38C">section 38C</ref>.</def></p>
                <p><term refersTo="#term-seizable-item">seizable item</term> means <def>anything that would present a danger to a person or that could be used to assist a person to escape from lawful custody.</def></p>
                <p><term refersTo="#term-serious-offence">serious offence</term> means <def>an offence the maximum penalty for which is: death; or imprisonment for a period exceeding 12 months; or a fine exceeding <quantity refersTo="#penaltyUnit">300 penalty units</quantity>. <b><i>State</i></b> includes: the Australian Capital Territory; and the Northern Territory.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>death; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>imprisonment for a period exceeding 12 months; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a fine exceeding <quantity refersTo="#penaltyUnit">300 penalty units</quantity>.</p>
              </content>
              <authorialNote placement="end" eId="note-2" marker="2">
                <content>
                  <p>Note 1:	See <i>Crimes Act 1914</i> for the current value of a penalty unit.<ref href="#sec-4A">section 4A</ref>A of the </p>
                </content>
              </authorialNote>
              <authorialNote placement="end" eId="note-3" marker="3">
                <content>
                  <p>Note 2:	Paragraph (c)—see also subsection (1A) of this section.</p>
                </content>
              </authorialNote>
              <content>
                <p><b><i>State</i></b> includes:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the Australian Capital Territory; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the Northern Territory.</p>
              </content>
              <content>
                <p><b><i>State Minister</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>in relation to a State other than the Australian Capital Territory or the Northern Territory—a Minister of the Crown of that State; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>in relation to the Australian Capital Territory or the Northern Territory—a Minister of that Territory.</p>
              </content>
              <content>
                <p><term refersTo="#term-state-prisoner">State prisoner</term> means <def>a person who is being held in custody pending trial for or sentence for, or under a sentence of imprisonment for, an offence against a law of a State, but does not include a person who is at large after having escaped from lawful custody.</def></p>
                <p><term refersTo="#term-stored-communication">stored communication</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-stored-communications-warrant-information">stored communications warrant information</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-strip-search">strip search</term> means <def>a search of a person or of articles in the possession of a person that may include: requiring the person to remove all of his or her clothes; and an examination of the person’s body (but not of the person’s body cavities) and of those clothes.</def></p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>requiring the person to remove all of his or her clothes; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an examination of the person’s body (but not of the person’s body cavities) and of those clothes.</p>
              </content>
              <content>
                <p><b><i>tainted property</i></b> means:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>proceeds of a foreign serious offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>an instrument of a foreign serious offence.</p>
              </content>
              <content>
                <p><term refersTo="#term-tape-recording">tape recording</term> means <def>audio recording, video recording or recording by other electronic means.</def></p>
                <p><term refersTo="#term-telecommunications-data-except-when-used-in-part-iiib">telecommunications data (except when used in Part IIIB)</term> has the same meaning as <def>in Schedule 1 to the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><term refersTo="#term-telecommunications-system">telecommunications system</term> has the same meaning as <def>in the Telecommunications (Interception and Access) Act 1979.</def></p>
                <p><b><i>Territory</i></b> does not include:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the Australian Capital Territory; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the Northern Territory.</p>
              </content>
              <content>
                <p><term refersTo="#term-treaty">treaty</term> includes <def>a convention, protocol or agreement.</def></p>
                <p><term refersTo="#term-trial">trial</term> includes <def>any proceeding to determine whether a person should be convicted of the offence.</def></p>
                <p><term refersTo="#term-vehicle">vehicle</term> includes <def>any means of transport.</def></p>
                <p><term refersTo="#term-video-link">video link</term> means <def>a video and sound system that enables persons assembled in a place in a country to see, hear and talk to persons assembled in a place in another country.</def></p>
                <p>	(1AA)	A reference to an order in the definitions of <b><i>foreign forfeiture order</i></b>, <b><i>foreign pecuniary penalty order</i></b> and <b><i>foreign restraining order</i></b> in subsection (1) includes a reference to a declaration, direction, notice, decree or other decision (however described).</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-1A">
            <num>1A</num>
            <content>
              <p>In determining, for the purpose of a request by a foreign country, the Australian dollar equivalent of a fine (whether expressed as an amount or by way of penalty units) or pecuniary penalty (however described) that may be imposed on a person for an offence to which the request relates, the fine or penalty is to be translated to Australian currency:</p>
            </content>
            <paragraph eId="part-I__sec-3__subsec-1A__para-a">
              <num>a</num>
              <content>
                <p>in relation to a country for which the Australian Tax Office publishes exchange rates—at the daily exchange rate listed on the Australian Tax Office website that applies on the day on which the request is received; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-1A__para-b">
              <num>b</num>
              <content>
                <p>in relation to any other country—at the exchange rate that applies at the time when the request is received.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-2">
            <num>2</num>
            <content>
              <p>For the purposes of this Act:</p>
            </content>
            <paragraph eId="part-I__sec-3__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>a colony, territory or protectorate of a foreign country;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a territory for the international relations of which a foreign country is responsible; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-3__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>a ship or aircraft of, or registered in, a foreign country;</p>
              </content>
              <content>
                <p>shall, unless the contrary intention appears, be deemed to be part of that foreign country.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-3">
            <num>3</num>
            <content>
              <p>Subsection (2) does not apply to a colony, territory or protectorate that is itself a foreign country to which this Act applies.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-4">
            <num>4</num>
            <content>
              <p>A reference in this Act to a law of a foreign country includes a reference to a law of a part of, or a law in force in a part of, the foreign country.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-5">
            <num>5</num>
            <content>
              <p>A reference in this Act to an Australian criminal offence is a reference to an offence against a law of the Commonwealth or of a Territory.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-3__subsec-6">
            <num>6</num>
            <content>
              <p>Without prejudice to its effect by virtue of subsection (5), this Act has effect as if a reference in this Act to an Australian criminal offence included a reference to an offence against a law of a State.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-I__sec-4">
          <num>4</num>
          <heading>Act to extend to external Territories</heading>
          <content>
            <p>This Act extends to every external Territory.</p>
          </content>
        </section>
        <section eId="part-I__sec-4A">
          <num>4A</num>
          <heading>Application of the Criminal Code</heading>
          <content>
            <p>		Chapter 2 of the <i>Criminal Code</i> applies to all offences against this Act.</p>
          </content>
          <authorialNote placement="end" eId="note-4" marker="4">
            <content>
              <p>Note:	Chapter 2 of the <i>Criminal Code</i> sets out the general principles of criminal responsibility.</p>
            </content>
          </authorialNote>
        </section>
        <section eId="part-I__sec-5">
          <num>5</num>
          <heading>Objects of the Act</heading>
          <content>
            <p>The objects of this Act are:</p>
          </content>
          <paragraph eId="part-I__sec-5__para-a">
            <num>a</num>
            <content>
              <p>to regulate the provision by Australia of international assistance in criminal matters when a request is made by a foreign country in respect of which powers may be exercised under this Act (whether or not in conjunction with other Australian laws); and</p>
            </content>
          </paragraph>
          <paragraph eId="part-I__sec-5__para-c">
            <num>c</num>
            <content>
              <p>to facilitate the obtaining by Australia of international assistance in criminal matters.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-I__sec-6">
          <num>6</num>
          <heading>Act not to limit other provision etc. of assistance</heading>
          <content>
            <p>This Act does not prevent the provision or obtaining of international assistance in criminal matters other than assistance of a kind that may be provided or obtained under this Act.</p>
          </content>
        </section>
        <section eId="part-I__sec-7">
          <num>7</num>
          <heading>Application of Act</heading>
          <subsection eId="part-I__sec-7__subsec-1">
            <num>1</num>
            <content>
              <p>Subject to this section, this Act applies to all foreign countries.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-7__subsec-2">
            <num>2</num>
            <content>
              <p>The regulations may provide that this Act applies to a foreign country subject to:</p>
            </content>
            <paragraph eId="part-I__sec-7__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>any mutual assistance treaty between that country and Australia that is referred to in the regulations; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-7__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>any multilateral mutual assistance treaty (being a treaty to which that country is a party) that is referred to in the regulations.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-7__subsec-3">
            <num>3</num>
            <content>
              <p>If the regulations provide, in accordance with subsection (2), that this Act applies to a foreign country subject to a mutual assistance treaty, then:</p>
            </content>
            <paragraph eId="part-I__sec-7__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>if the treaty relates wholly to the provision of assistance in criminal matters—this Act applies subject to the limitations, conditions, exceptions or qualifications that are necessary to give effect to the treaty in relation to that country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-7__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>if the treaty relates in part to the provision of assistance in criminal matters—this Act applies subject to the limitations, conditions, exceptions or qualifications that are necessary to give effect, in relation to that country, to that part of the treaty that relates to the provision of assistance in criminal matters.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-I__sec-8">
          <num>8</num>
          <heading>Refusal of assistance</heading>
          <subsection eId="part-I__sec-8__subsec-1">
            <num>1</num>
            <content>
              <p>A request by a foreign country for assistance under this Act shall be refused if, in the opinion of the Attorney-General:</p>
            </content>
            <paragraph eId="part-I__sec-8__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the request relates to the investigation, prosecution or punishment of a person for an offence that is, or is by reason of the circumstances in which it is alleged to have been committed or was committed, a political offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>there are substantial grounds for believing that the request has been made with a view to investigating, prosecuting or punishing a person for a political offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-ba">
              <num>ba</num>
              <content>
                <p>the request relates to a foreign order in relation to an offence that is, or is by reason of the circumstances in which it is alleged to have been committed or was committed, a political offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>there are substantial grounds for believing that the request was made for the purpose of investigating, prosecuting, punishing or otherwise causing prejudice to a person on account of the person’s race, sex, sexual orientation, religion, nationality or political opinions; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-ca">
              <num>ca</num>
              <content>
                <p>there are substantial grounds for believing that, if the request was granted, a person would be in danger of being subjected to torture; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>the request relates to the investigation, prosecution or punishment of a person in respect of an act or omission that if it had occurred in Australia, would have constituted an offence under the military law of Australia but not also under the ordinary criminal law of Australia; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-da">
              <num>da</num>
              <content>
                <p>both of the following subparagraphs are satisfied:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>the request relates to a foreign order in relation to an offence;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>an act or omission constituting the offence, had the act or omission occurred in Australia, would have constituted an offence under the military law of Australia but not also under the ordinary criminal law of Australia; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1__para-e">
              <num>e</num>
              <content>
                <p>the granting of the request would prejudice the sovereignty, security or national interest of Australia or the essential interests of a State or Territory.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-8__subsec-1A">
            <num>1A</num>
            <content>
              <p>A request by a foreign country for assistance under this Act must be refused if:</p>
            </content>
            <paragraph eId="part-I__sec-8__subsec-1A__para-a">
              <num>a</num>
              <content>
                <p>the request relates to the investigation, prosecution or punishment of:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1A__para-i">
              <num>i</num>
              <content>
                <p>a person arrested or detained on suspicion of having committed an offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1A__para-ii">
              <num>ii</num>
              <content>
                <p>a person charged with, or convicted of, an offence; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1A__para-b">
              <num>b</num>
              <content>
                <p>the offence is one in respect of which the death penalty may be imposed in the foreign country;</p>
              </content>
              <content>
                <p>unless the Attorney-General is of the opinion, having regard to the special circumstances of the case, that the assistance requested should be granted.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-8__subsec-1B">
            <num>1B</num>
            <content>
              <p>A request by a foreign country for assistance under this Act may be refused if the Attorney-General:</p>
            </content>
            <paragraph eId="part-I__sec-8__subsec-1B__para-a">
              <num>a</num>
              <content>
                <p>believes that the provision of the assistance may result in the death penalty being imposed on a person; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-1B__para-b">
              <num>b</num>
              <content>
                <p>after taking into consideration the interests of international criminal co-operation, is of the opinion that in the circumstances of the case the request should not be granted.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-8__subsec-2">
            <num>2</num>
            <content>
              <p>A request by a foreign country for assistance under this Act may be refused if, in the opinion of the Attorney-General:</p>
            </content>
            <paragraph eId="part-I__sec-8__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>the request relates to the investigation, prosecution or punishment of a person in respect of an act or omission that, if it had occurred in Australia, would not have constituted an offence against Australian law at the time at which the request was received; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>both of the following subparagraphs are satisfied:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-i">
              <num>i</num>
              <content>
                <p>the request relates to a foreign order in relation to an offence;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-ii">
              <num>ii</num>
              <content>
                <p>an act or omission constituting the offence, had the act or omission occurred in Australia, would not have constituted an offence against Australian law at the time at which the request was received; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>the request relates to the investigation, prosecution or punishment of a person for an offence in a case where:</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-i">
              <num>i</num>
              <content>
                <p>the person has been acquitted or pardoned by a competent tribunal or authority in the foreign country, or in Australia or another country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-ii">
              <num>ii</num>
              <content>
                <p>the person has undergone the punishment provided by the law of the foreign country, or of Australia or another country;</p>
              </content>
              <content>
                <p>in respect of that offence or of another offence constituted by the same act or omission as that offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>the provision of the assistance could prejudice an investigation or proceeding in relation to a criminal matter in Australia; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-e">
              <num>e</num>
              <content>
                <p>the provision of the assistance would, or would be likely to, prejudice the safety of any person (whether in or outside Australia); or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-f">
              <num>f</num>
              <content>
                <p>the provision of the assistance would impose an excessive burden on the resources of the Commonwealth or of a State or Territory; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-8__subsec-2__para-g">
              <num>g</num>
              <content>
                <p>it is appropriate, in all the circumstances of the case, that the assistance requested should not be granted.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-I__sec-9">
          <num>9</num>
          <heading>Assistance may be provided subject to conditions</heading>
          <content>
            <p>Assistance under this Act may be provided to a foreign country subject to such conditions as the Attorney-General determines.</p>
          </content>
        </section>
        <section eId="part-I__sec-10">
          <num>10</num>
          <heading>Request by Australia</heading>
          <subsection eId="part-I__sec-10__subsec-1">
            <num>1</num>
            <content>
              <p>A request for international assistance in a criminal matter that Australia is authorised to make under this Act may be made only by the Attorney-General.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-10__subsec-2">
            <num>2</num>
            <content>
              <p>Subsection (1) does not prevent the Attorney-General on behalf of Australia from requesting international assistance in a criminal matter other than assistance of a kind that may be requested under this Act.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-I__sec-11">
          <num>11</num>
          <heading>Request by foreign country</heading>
          <subsection eId="part-I__sec-11__subsec-1">
            <num>1</num>
            <content>
              <p>A request by a foreign country for international assistance in a criminal matter may be made to the Attorney-General or a person authorised by the Attorney-General, in writing, to receive requests by foreign countries under this Act.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-11__subsec-2">
            <num>2</num>
            <content>
              <p>A request must be in writing and must include or be accompanied by the following information:</p>
            </content>
            <paragraph eId="part-I__sec-11__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>the name of <role refersTo="#authority">the authority</role> concerned with the criminal matter to which the request relates;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-11__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a description of the nature of the criminal matter and a statement setting out a summary of the relevant facts and laws;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-11__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>a description of the purpose of the request and of the nature of the assistance being sought;</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-11__subsec-2__para-d">
              <num>d</num>
              <content>
                <p>any information that may assist in giving effect to the request.</p>
              </content>
              <content>
                <p>However, a failure to comply with this subsection is not a ground for refusing the request.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-I__sec-11__subsec-3">
            <num>3</num>
            <content>
              <p>Where a request by a foreign country is made to a person authorised under subsection (1), the request shall be taken, for the purposes of this Act, to have been made to the Attorney-General.</p>
            </content>
          </subsection>
          <subsection eId="part-I__sec-11__subsec-4">
            <num>4</num>
            <content>
              <p>If a foreign country makes a request to a court in Australia for international assistance in a criminal matter:</p>
            </content>
            <paragraph eId="part-I__sec-11__subsec-4__para-a">
              <num>a</num>
              <content>
                <p>the court must refer the request to the Attorney-General; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-I__sec-11__subsec-4__para-b">
              <num>b</num>
              <content>
                <p>the request is then taken, for the purposes of this Act, to have been made to the Attorney-General.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
      </part>
      <part eId="part-II">
        <num>II</num>
        <heading>Assistance in relation to taking of evidence and production of documents or other articles</heading>
        <division eId="part-II__dvs-1">
          <num>1</num>
          <heading>Requests by Australia</heading>
          <section eId="part-II__dvs-1__sec-12">
            <num>12</num>
            <heading>Requests by Australia</heading>
            <subsection eId="part-II__dvs-1__sec-12__subsec-1">
              <num>1</num>
              <content>
                <p>Australia may request the appropriate authority of a foreign country:</p>
              </content>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>to arrange for:</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>evidence to be taken in the foreign country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>a document or other article in the foreign country to be produced;</p>
                </content>
                <content>
                  <p>for the purposes of a proceeding or investigation relating to a criminal matter in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-1__para-aa">
                <num>aa</num>
                <content>
                  <p>if subparagraph (a)(i) applies—to arrange for a tape recording to be made of the evidence to be taken; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>to arrange for the evidence (and if paragraph (aa) applies, the tape recording or a copy of it), document or other article to be sent to Australia.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-1__sec-12__subsec-2">
              <num>2</num>
              <content>
                <p>To remove any doubt, it is stated that:</p>
              </content>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>any evidence may be taken; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>any document or other article may be obtained;</p>
                </content>
                <content>
                  <p>in the foreign country even though, under Australian law:</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the evidence could not have been taken; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the document or other article could not have been obtained;</p>
                </content>
                <content>
                  <p>by using in the circumstances processes similar to those used in the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-1__sec-12__subsec-3">
              <num>3</num>
              <content>
                <p>When making a request under subsection (1), Australia may also request that an opportunity be given for the person giving evidence, or producing the document or other article, to be examined or cross-examined in person, or through a video link from Australia, by:</p>
              </content>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>any party to the proceeding or that party’s legal representative; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-1__sec-12__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>any person being investigated or that person’s legal representative.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-II__dvs-2">
          <num>2</num>
          <heading>Requests by foreign countries</heading>
          <section eId="part-II__dvs-2__sec-13">
            <num>13</num>
            <heading>Requests by foreign countries for the taking of evidence or the production of documents</heading>
            <subsection eId="part-II__dvs-2__sec-13__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	This section applies if a foreign country (the <b><i>requesting country</i></b>) requests:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>any of the following:</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>that evidence be taken in Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>that evidence be taken in Australia and a tape recording be made of the evidence taken;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>that evidence be taken in Australia for live transmission by means of video link to a courtroom or other place in the requesting country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>that documents or other articles in Australia be produced;</p>
                </content>
                <content>
                  <p>for the purposes of a proceeding in relation to a criminal matter in that country or another foreign country (the <b><i>foreign proceeding</i></b>).</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-1A">
              <num>1A</num>
              <content>
                <p>The Attorney-General may, by writing in accordance with the approved form, authorise:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1A__para-a">
                <num>a</num>
                <content>
                  <p>the taking of the evidence and its transmission to the requesting country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-1A__para-b">
                <num>b</num>
                <content>
                  <p>the production of the documents or other articles and their transmission to the requesting country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-2">
              <num>2</num>
              <content>
                <p>If the Attorney-General gives an authorisation under subsection (1A):</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>in the case of the taking of evidence—a Magistrate or eligible Judge may do all or any of the following:</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>take evidence on oath or affirmation of the witness appearing before the Magistrate or Judge to give evidence in relation to the matter;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>direct that all or part of the proceeding be conducted in private;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-iii">
                <num>iii</num>
                <content>
                  <p>require a person to leave the place in Australia where the giving of evidence is taking place or going to take place;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-iv">
                <num>iv</num>
                <content>
                  <p>prohibit or restrict the publication of evidence given in the proceeding or of the name of a party to, or a witness in, the foreign proceeding;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-v">
                <num>v</num>
                <content>
                  <p>subject to subsection 13AB(1), require the production of documents or other articles;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-vi">
                <num>vi</num>
                <content>
                  <p>take such action as the Magistrate or Judge considers appropriate to facilitate the foreign proceeding;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-vii">
                <num>vii</num>
                <content>
                  <p>perform any other function required by the regulations; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>in the case of the production of documents or other articles—a Magistrate or eligible Judge may, subject to subsection 13AB(1), require the production of the documents or other articles and, where the documents or other articles are produced, a Magistrate or eligible Judge must send the documents, or copies of the documents certified by that Magistrate or Judge to be true copies, or the other articles, to the Attorney-General.</p>
                </content>
                <authorialNote placement="end" eId="note-5" marker="5">
                  <content>
                    <p>Note 1:	Subparagraph (2)(a)(i)—see also subsection (2C).</p>
                  </content>
                </authorialNote>
                <authorialNote placement="end" eId="note-6" marker="6">
                  <content>
                    <p>Note 2:	Subparagraphs (2)(a)(ii), (iii) and (iv)—see also subsection (2B).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-2A">
              <num>2A</num>
              <content>
                <p>However, a Magistrate or eligible Judge may not make a ruling about the admissibility of evidence in a foreign proceeding.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-2B">
              <num>2B</num>
              <content>
                <p>If a Magistrate or eligible Judge is taking evidence for live transmission by means of video link to a courtroom or other place in the requesting country, the Magistrate or Judge:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2B__para-a">
                <num>a</num>
                <content>
                  <p>may only exercise the powers mentioned in subparagraphs (2)(a)(ii), (iii) and (iv) at the request of the foreign court; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2B__para-b">
                <num>b</num>
                <content>
                  <p>may, at the request of the foreign court, assist with the administering by the foreign court of an oath or affirmation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2B__para-c">
                <num>c</num>
                <content>
                  <p>may administer an oath or affirmation.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-2C">
              <num>2C</num>
              <content>
                <p>If a Magistrate or eligible Judge takes evidence as mentioned in subparagraph (2)(a)(i) but not for live transmission by means of video link to a courtroom, or other place, in the requesting country, the Magistrate or Judge must:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2C__para-a">
                <num>a</num>
                <content>
                  <p>if the requesting country requests that a tape recording be made of the evidence taken—cause a tape recording to be made of the evidence, certify that the evidence on the tape recording was taken by the Magistrate or Judge and cause the tape recording, or a copy of it, to be sent to the Attorney-General; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-2C__para-b">
                <num>b</num>
                <content>
                  <p>in any other case—cause the evidence to be put in writing, certify that the evidence was taken by the Magistrate or Judge and cause the writing so certified to be sent to the Attorney-General.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-2D">
              <num>2D</num>
              <content>
                <p>If, in taking evidence as mentioned in paragraph (2)(a), a Magistrate or eligible Judge requires the production of documents or other articles under subparagraph (2)(a)(v), a Magistrate or eligible Judge must send the documents, or copies of the documents certified by that Magistrate or Judge to be true copies, or the other articles, to the Attorney-General.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-3">
              <num>3</num>
              <content>
                <p>The evidence of such a witness may be taken in the presence or absence of the person to whom the proceeding in the requesting country relates or of his or her legal representative (if any).</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-4">
              <num>4</num>
              <content>
                <p>The Magistrate or eligible Judge conducting a proceeding under subsection (2) may permit:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person to whom the proceeding in the requesting country relates;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>any other person giving evidence or producing documents or other articles at the proceeding before the Magistrate or Judge; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4__para-c">
                <num>c</num>
                <content>
                  <p>the relevant authority of the requesting country;</p>
                </content>
                <content>
                  <p>to have legal representation at the proceeding before the Magistrate or Judge.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-4A">
              <num>4A</num>
              <content>
                <p>If the requesting country has so requested, the Magistrate or eligible Judge conducting a proceeding under subsection (2) may permit:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4A__para-a">
                <num>a</num>
                <content>
                  <p>any person to whom the proceeding in the requesting country relates or that person’s legal representative; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4A__para-b">
                <num>b</num>
                <content>
                  <p>the legal representative of the relevant authority of the requesting country;</p>
                </content>
                <content>
                  <p>to examine or cross-examine in person, or through a video link from the requesting country, any person giving evidence or producing a document or other article, at the proceeding.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-4B">
              <num>4B</num>
              <content>
                <p>	(4B)	For the purposes of <i>Crimes Act 1914</i>:<ref href="#part-II">Part II</ref>I of the </p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4B__para-a">
                <num>a</num>
                <content>
                  <p>the proceeding before the Magistrate or eligible Judge is a judicial proceeding; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-4B__para-b">
                <num>b</num>
                <content>
                  <p>evidence taken from a witness on oath or affirmation is testimony given in a judicial proceeding.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13__subsec-5">
              <num>5</num>
              <content>
                <p>The certificate by the Magistrate or eligible Judge under subsection (2) shall state whether, when the evidence was taken or the documents or other articles were produced, any of the following persons were present:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>the person to whom the proceeding in the requesting country relates or his or her legal representative (if any);</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>any other person giving evidence or producing documents or other articles or his or her legal representative (if any).</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-II__dvs-2__sec-13AA">
            <num>13AA</num>
            <heading>Enforcement of orders</heading>
            <subsection eId="part-II__dvs-2__sec-13AA__subsec-1">
              <num>1</num>
              <content>
                <p>If a Magistrate or eligible Judge is conducting a proceeding under subsection 13(2) and makes an order relating to the conduct of the proceeding, the order must be complied with.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13AA__subsec-2">
              <num>2</num>
              <content>
                <p>	(2)	In the case of an eligible Judge, subject to the Rules of Court made under Chapter 4 of the <i>Federal Circuit and Family Court of Australia Act 2021</i>, the order may be enforced as if the order were an order of the Federal Circuit and Family Court of Australia (Division 2).</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13AA__subsec-3">
              <num>3</num>
              <content>
                <p>In any other case, subject to the rules of the court of which the Magistrate is a member, the order may be enforced as if the order were an order of that court.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-II__dvs-2__sec-13AB">
            <num>13AB</num>
            <heading>Commonwealth and State and Territory laws apply in relation to taking evidence and producing documents etc.</heading>
            <subsection eId="part-II__dvs-2__sec-13AB__subsec-1">
              <num>1</num>
              <content>
                <p>Subject to subsection (2), the following laws apply, so far as they are capable of application, for the purposes of a proceeding under <ref href="#sec-13">section 13</ref> in a State or Territory:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>laws of the Commonwealth with respect to the compelling of persons to attend before an eligible Judge;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>laws of the Commonwealth with respect to giving evidence, answering questions and producing documents or other articles before an eligible Judge;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>laws of a State or Territory with respect to the compelling of persons to attend before a Magistrate;</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>laws of that State or Territory with respect to giving evidence, answering questions and producing documents or other articles before a Magistrate.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13AB__subsec-2">
              <num>2</num>
              <content>
                <p>For the purposes of <ref href="#sec-13">section 13</ref>:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person to whom the proceeding in the requesting country relates is competent but not compellable to give evidence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13AB__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>a person who is required to give evidence, or produce documents or other articles, for the purposes of a proceeding in relation to a criminal matter in the requesting country or another foreign country, is not compellable to answer a question, or produce a document or article, that the person is not compellable to answer or produce, as the case may be, in the proceeding in that country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13AB__subsec-3">
              <num>3</num>
              <content>
                <p>Paragraph (2)(b) does not apply if its application would be inconsistent with a provision of a mutual assistance treaty between Australia and the requesting country concerned.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13AB__subsec-4">
              <num>4</num>
              <content>
                <p>A duly authenticated foreign law immunity certificate is admissible in proceedings under <ref href="#sec-13">section 13</ref> as prima facie evidence of the matters stated in the certificate.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-II__dvs-2__sec-13A">
            <num>13A</num>
            <heading>Requests by foreign countries for provision of material lawfully obtained</heading>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>	(a)	a foreign country (the <b><i>requesting country</i></b>) has commenced an investigation into, or proceedings in relation to, a serious offence against the laws of that country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>that foreign country requests the provision of material relevant to that investigation or those proceedings; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the Attorney-General is satisfied that the material requested is:</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>material lawfully obtained by an enforcement agency in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>material lawfully in the possession of that enforcement agency;</p>
                </content>
                <content>
                  <p>the Attorney-General may, by writing in accordance with the approved form, authorise the provision of that material to the requesting country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-2">
              <num>2</num>
              <content>
                <p>The Attorney-General may only authorise the provision to the requesting country of material specified in column 1 of the following table if the request relates to a serious offence against the laws of that country specified in column 2 of the table:</p>
              </content>
              <table>
                <tr>
                  <th>Offences for which provision of particular material may be authorised</th>
                  <th>Offences for which provision of particular material may be authorised</th>
                  <th>Offences for which provision of particular material may be authorised</th>
                </tr>
                <tr>
                  <td>Item</td>
                  <td>Column 1</td>
                  <td>Column 2</td>
                </tr>
                <tr>
                  <td>1</td>
                  <td>material that is or includes protected SD information</td>
                  <td>a serious offence punishable by a maximum penalty of imprisonment for 3 years or more, imprisonment for life or the death penalty</td>
                </tr>
                <tr>
                  <td>2</td>
                  <td>material that is or includes lawfully accessed information or stored communications warrant information</td>
                  <td>a serious offence punishable by a maximum penalty of:
(a) imprisonment for 3 years or more, imprisonment for life or the death penalty; or
(b) a fine of an amount that is at least equivalent to 900 penalty units</td>
                </tr>
                <tr>
                  <td>3</td>
                  <td>material that is or includes lawfully intercepted information or interception warrant information</td>
                  <td>(a) a serious offence punishable by a maximum penalty of imprisonment for 7 years or more, imprisonment for life or the death penalty; or
(b) a cartel offence punishable by a maximum penalty of a fine of an amount that is at least equivalent to $10,000,000</td>
                </tr>
                <tr>
                  <td>4</td>
                  <td>material that is or includes protected IPO intercept information</td>
                  <td>a serious offence punishable by a maximum penalty of imprisonment for 7 years or more, imprisonment for life or the death penalty</td>
                </tr>
                <tr>
                  <td>5</td>
                  <td>material that is or includes:
(a) protected IPO stored communications information; or
(b) protected IPO telecommunications data information</td>
                  <td>a serious offence punishable by a maximum penalty of imprisonment for 3 years or more, imprisonment for life or the death penalty</td>
                </tr>
              </table>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-3">
              <num>3</num>
              <content>
                <p>An authorisation by the Attorney-General under subsection (1) may include a direction to an authorised officer of the enforcement agency having possession of the material about how the material is to be provided to that foreign country.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-4">
              <num>4</num>
              <content>
                <p>In authorising the provision of material to a foreign country, the Attorney-General may specify the uses to which that material can be put.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-5">
              <num>5</num>
              <content>
                <p>An authorisation by the Attorney-General under subsection (1) is not a legislative instrument.</p>
              </content>
            </subsection>
            <subsection eId="part-II__dvs-2__sec-13A__subsec-6">
              <num>6</num>
              <content>
                <p>In this section:</p>
              </content>
              <content>
                <p><b><i>authorised officer</i></b> includes a law enforcement officer within the meaning of the <i>Surveillance Devices Act 2004</i>.</p>
                <p><b><i>enforcement agency</i></b> includes a law enforcement agency within the meaning of the <i>Surveillance Devices Act 2004</i>.</p>
                <p><b><i>material lawfully obtained by an enforcement agency in Australia</i></b> includes:</p>
              </content>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-6__para-a">
                <num>a</num>
                <content>
                  <p>material obtained from individuals or entities by consent; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-II__dvs-2__sec-13A__subsec-6__para-b">
                <num>b</num>
                <content>
                  <p>material obtained by warrant or the exercise of a coercive power by a court in Australia for the purposes of a domestic investigation or prosecution.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-III">
        <num>III</num>
        <heading>Assistance in relation to search and seizure</heading>
        <section eId="part-III__sec-14">
          <num>14</num>
          <heading>Requests by Australia for search and seizure</heading>
          <subsection eId="part-III__sec-14__subsec-1">
            <num>1</num>
            <content>
              <p>This section applies to a proceeding or investigation relating to a criminal matter involving a serious offence against an Australian law if there are reasonable grounds to believe that a thing relevant to the proceeding or investigation may be located in a foreign country.</p>
            </content>
          </subsection>
          <subsection eId="part-III__sec-14__subsec-2">
            <num>2</num>
            <content>
              <p>If this section applies to a proceeding or investigation, Australia may request the appropriate authority of the foreign country:</p>
            </content>
            <paragraph eId="part-III__sec-14__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>to obtain a warrant or other instrument that, in accordance with the law of the foreign country, authorises:</p>
              </content>
            </paragraph>
            <paragraph eId="part-III__sec-14__subsec-2__para-i">
              <num>i</num>
              <content>
                <p>a search for a thing relevant to the proceeding or investigation; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-III__sec-14__subsec-2__para-ii">
              <num>ii</num>
              <content>
                <p>if such a thing, or any other thing that is or may be relevant to the proceeding or investigation is found as a result of the search—the seizure of that thing; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-III__sec-14__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>to arrange for the thing that has been seized to be sent to Australia.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-III__sec-14__subsec-3">
            <num>3</num>
            <content>
              <p>If the appropriate authority of the foreign country has obtained any thing relevant to the proceeding or investigation by means of a process authorised by the law of that country other than the issue (as requested by Australia) of a warrant or other instrument authorising the seizure of the thing, the thing:</p>
            </content>
            <paragraph eId="part-III__sec-14__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>is not inadmissible in evidence in the proceeding; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-III__sec-14__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>is not precluded from being used for the purposes of the investigation;</p>
              </content>
              <content>
                <p>on the ground alone that it was obtained otherwise than in accordance with the request.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-III__sec-15">
          <num>15</num>
          <heading>Requests by foreign countries for search and seizure—action by Attorney-General</heading>
          <content>
            <p>Where:</p>
          </content>
          <paragraph eId="part-III__sec-15__para-a">
            <num>a</num>
            <content>
              <p>a proceeding or investigation relating to a criminal matter involving a serious offence has commenced in a foreign country;</p>
            </content>
          </paragraph>
          <paragraph eId="part-III__sec-15__para-b">
            <num>b</num>
            <content>
              <p>there are reasonable grounds to believe that evidential material relating to the investigation or proceeding is located in Australia; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-III__sec-15__para-c">
            <num>c</num>
            <content>
              <p>the foreign country requests the Attorney-General to arrange for the evidential material to be obtained;</p>
            </content>
            <content>
              <p>the Attorney-General may, in his or her discretion, authorise a police officer, in writing, to apply to a Magistrate or eligible Judge for one or more search warrants in respect of the evidential material.</p>
            </content>
            <authorialNote placement="end" eId="note-7" marker="7">
              <content>
                <p>Note:	Divisions 2 and 3 of <ref href="#part-VIIA">Part VIIA</ref> make provision relating to applications for, and the issue and execution of, search warrants requested by foreign countries.</p>
              </content>
            </authorialNote>
          </paragraph>
        </section>
      </part>
      <part eId="part-IIIA">
        <num>IIIA</num>
        <heading>Assistance in relation to stored communications</heading>
        <section eId="part-IIIA__sec-15B">
          <num>15B</num>
          <heading>Requests by foreign countries for stored communications</heading>
          <content>
            <p>		The Attorney-General may, in his or her discretion, authorise the Australian Federal Police or a police force or police service of a State, in writing, to apply for a stored communications warrant under <i>Telecommunications (Interception and Access) Act 1979</i> if the Attorney-General is satisfied that:<ref href="#sec-110">section 110</ref> of the </p>
          </content>
          <paragraph eId="part-IIIA__sec-15B__para-a">
            <num>a</num>
            <content>
              <p>	(a)	an investigation, or investigative proceeding, relating to a criminal matter involving an offence against the law of a foreign country (the <b><i>requesting country</i></b>) has commenced in the requesting country; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-IIIA__sec-15B__para-b">
            <num>b</num>
            <content>
              <p>the offence to which the investigation, or investigative proceeding, relates is punishable by a maximum penalty of:</p>
            </content>
          </paragraph>
          <paragraph eId="part-IIIA__sec-15B__para-i">
            <num>i</num>
            <content>
              <p><quantity refersTo="#custodialSentence">imprisonment for 3 years</quantity> or more, imprisonment for life or the death penalty; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-IIIA__sec-15B__para-ii">
            <num>ii</num>
            <content>
              <p>a fine of an amount that is at least equivalent to <quantity refersTo="#penaltyUnit">900 penalty units</quantity>; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-IIIA__sec-15B__para-c">
            <num>c</num>
            <content>
              <p>there are reasonable grounds to believe that stored communications relevant to the investigation, or investigative proceeding, are held by a carrier; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-IIIA__sec-15B__para-d">
            <num>d</num>
            <content>
              <p>the requesting country has requested the Attorney-General to arrange for access to the stored communications.</p>
            </content>
            <authorialNote placement="end" eId="note-8" marker="8">
              <content>
                <p>Note:	Information obtained under the warrant may only be communicated to the requesting country on certain conditions: see subsection 142A(1) of the <i>Telecommunications (Interception and Access) Act 1979</i>.</p>
              </content>
            </authorialNote>
          </paragraph>
        </section>
      </part>
      <part eId="part-IIIBA">
        <num>IIIBA</num>
        <heading>Assistance in relation to use of surveillance devices</heading>
        <section eId="part-IIIBA__sec-15C">
          <num>15C</num>
          <heading>Requests by Australia for surveillance devices</heading>
          <subsection eId="part-IIIBA__sec-15C__subsec-1">
            <num>1</num>
            <content>
              <p>This section applies if:</p>
            </content>
            <paragraph eId="part-IIIBA__sec-15C__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>an investigation in relation to an offence punishable by a maximum penalty of <quantity refersTo="#custodialSentence">imprisonment for 3 years</quantity> or more has commenced in Australia; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the use of a surveillance device (however described) is reasonably necessary for the purpose of obtaining information relevant to:</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>the commission of the offence; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>the identity or location of the offenders.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBA__sec-15C__subsec-2">
            <num>2</num>
            <content>
              <p>Australia may request an appropriate authority of a foreign country:</p>
            </content>
            <paragraph eId="part-IIIBA__sec-15C__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>to authorise the use of a surveillance device (however described), in accordance with the law of that country, to obtain the information referred to in paragraph (1)(b); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>to arrange for any such information that has been obtained to be sent to Australia.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBA__sec-15C__subsec-3">
            <num>3</num>
            <content>
              <p>Subsection (4) applies if:</p>
            </content>
            <paragraph eId="part-IIIBA__sec-15C__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>Australia makes a request under this section; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>the foreign country obtains any information referred to in paragraph (1)(b) by means of a process authorised by the law of that country other than the use (as requested by Australia) of a surveillance device.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBA__sec-15C__subsec-4">
            <num>4</num>
            <content>
              <p>The information obtained by the foreign country:</p>
            </content>
            <paragraph eId="part-IIIBA__sec-15C__subsec-4__para-a">
              <num>a</num>
              <content>
                <p>is not inadmissible in evidence in a proceeding that relates to the investigation; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15C__subsec-4__para-b">
              <num>b</num>
              <content>
                <p>is not precluded from being used for the purposes of the investigation;</p>
              </content>
              <content>
                <p>on the ground alone that it was obtained otherwise than in accordance with the request.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-IIIBA__sec-15CA">
          <num>15CA</num>
          <heading>Requests by foreign countries for surveillance devices</heading>
          <subsection eId="part-IIIBA__sec-15CA__subsec-1">
            <num>1</num>
            <content>
              <p>	(1)	The Attorney-General may, in his or her discretion, authorise an eligible law enforcement officer, in writing, to apply for a surveillance device warrant under <i>Surveillance Devices Act 2004</i> if the Attorney-General is satisfied that:<ref href="#sec-14">section 14</ref> of the </p>
            </content>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	an investigation, or investigative proceeding, relating to a criminal matter involving an offence against the law of a foreign country (the <b><i>requesting country</i></b>) that is punishable by a maximum penalty of imprisonment for 3 years or more, imprisonment for life or the death penalty has commenced in the requesting country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the requesting country requests the Attorney-General to arrange for the use of a surveillance device; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>the requesting country has given appropriate undertakings in relation to:</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>ensuring that the information obtained as a result of the use of the surveillance device will only be used for the purpose for which it is communicated to the requesting country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>the destruction of a document or other thing containing information obtained as a result of the use of the surveillance device; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBA__sec-15CA__subsec-1__para-iii">
              <num>iii</num>
              <content>
                <p>any other matter the Attorney-General considers appropriate.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBA__sec-15CA__subsec-2">
            <num>2</num>
            <content>
              <p>In this section:</p>
            </content>
            <content>
              <p><b><i>eligible law enforcement officer</i></b> means a person mentioned in column 3 of item 5 of the table in subsection 6A(6), or in column 3 of item 5 of the table in subsection 6A(7), of the <i>Surveillance Devices Act 2004</i>.</p>
            </content>
          </subsection>
        </section>
      </part>
      <part eId="part-IIIBB">
        <num>IIIBB</num>
        <heading>Assistance in relation to data held in computers</heading>
        <section eId="part-IIIBB__sec-15CB">
          <num>15CB</num>
          <heading>Simplified outline of this Part</heading>
          <content>
            <p>•	If a foreign country requests the Attorney-General to arrange for access to data held in a computer, the Attorney-General may authorise an eligible law enforcement officer to apply for a computer access warrant under <i>Surveillance Devices Act 2004</i>.<ref href="#sec-27A">section 27A</ref> of the </p>
            <p>•	The authorisation relates to an investigation, or investigative proceeding, relating to a criminal matter involving an offence against the law of the foreign country.</p>
          </content>
          <authorialNote placement="end" eId="note-9" marker="9">
            <content>
              <p>Note:	See subsection 27A(4) of the <i>Surveillance Devices Act 2004</i>.</p>
            </content>
          </authorialNote>
        </section>
        <section eId="part-IIIBB__sec-15CC">
          <num>15CC</num>
          <heading>Requests by foreign countries for assistance in relation to data held in computers</heading>
          <subsection eId="part-IIIBB__sec-15CC__subsec-1">
            <num>1</num>
            <content>
              <p>	(1)	The Attorney-General may, in the Attorney-General’s discretion, authorise an eligible law enforcement officer, in writing, to apply for a computer access warrant under <i>Surveillance Devices Act 2004</i> if the Attorney-General is satisfied that:<ref href="#sec-27A">section 27A</ref> of the </p>
            </content>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>	(a)	an investigation, or investigative proceeding, relating to a criminal matter involving an offence against the law of a foreign country (the <b><i>requesting country</i></b>) that is punishable by a maximum penalty of imprisonment for 3 years or more, imprisonment for life or the death penalty has commenced in the requesting country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>	(b)	the requesting country requests the Attorney-General to arrange for access to data held in a computer (the <b><i>target computer</i></b>); and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>the requesting country has given appropriate undertakings in relation to:</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-i">
              <num>i</num>
              <content>
                <p>ensuring that data obtained as a result of access under the warrant will only be used for the purpose for which it is communicated to the requesting country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-ii">
              <num>ii</num>
              <content>
                <p>the destruction of a document or other thing containing data obtained as a result of access under the warrant; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-1__para-iii">
              <num>iii</num>
              <content>
                <p>any other matter the Attorney-General considers appropriate.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBB__sec-15CC__subsec-2">
            <num>2</num>
            <content>
              <p>The target computer may be any one or more of the following:</p>
            </content>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>a particular computer;</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>a computer on particular premises;</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIBB__sec-15CC__subsec-2__para-c">
              <num>c</num>
              <content>
                <p>a computer associated with, used by or likely to be used by, a person (whose identity may or may not be known).</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIBB__sec-15CC__subsec-3">
            <num>3</num>
            <content>
              <p>In this section:</p>
            </content>
            <content>
              <p><b><i>computer</i></b> has the same meaning as in the <i>Surveillance Devices Act 2004</i>.</p>
              <p><b><i>data</i></b> has the same meaning as in the <i>Surveillance Devices Act 2004</i>.</p>
              <p><b><i>data held in a computer</i></b> has the same meaning as in the <i>Surveillance Devices Act 2004</i>.</p>
              <p><b><i>eligible law enforcement officer</i></b> means a person mentioned in column 3 of item 5 of the table in subsection 6A(6), or in column 3 of item 5 of the table in subsection 6A(7), of the <i>Surveillance Devices Act 2004</i>.</p>
            </content>
          </subsection>
        </section>
      </part>
      <part eId="part-IIIB">
        <num>IIIB</num>
        <heading>Assistance in relation to telecommunications data</heading>
        <section eId="part-IIIB__sec-15D">
          <num>15D</num>
          <heading>Requests by foreign countries for telecommunications data</heading>
          <subsection eId="part-IIIB__sec-15D__subsec-1">
            <num>1</num>
            <content>
              <p>This section applies if:</p>
            </content>
            <paragraph eId="part-IIIB__sec-15D__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>a foreign country requests the disclosure of specified information or specified documents that come into existence during a specified period; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIB__sec-15D__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the information or documents relate to the fact of a communication passing over a telecommunications system.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIB__sec-15D__subsec-2">
            <num>2</num>
            <content>
              <p>To avoid doubt, information or documents do not relate to the fact of a communication passing over a telecommunications system:</p>
            </content>
            <paragraph eId="part-IIIB__sec-15D__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>if the information is the contents or substance of a communication; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIB__sec-15D__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>to the extent that the documents contain the contents or substance of a communication.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-IIIB__sec-15D__subsec-3">
            <num>3</num>
            <content>
              <p>	(3)	The Attorney-General may authorise the making of an authorisation under <i>Telecommunications (Interception and Access) Act 1979</i>, of a disclosure of information or documents to which this section applies, if he or she is satisfied that:<ref href="#sec-180B">section 180B</ref> of the </p>
            </content>
            <paragraph eId="part-IIIB__sec-15D__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>an investigation relating to a criminal matter involving an offence against the law of the foreign country has commenced in that country; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIB__sec-15D__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>the offence:</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIB__sec-15D__subsec-3__para-i">
              <num>i</num>
              <content>
                <p>is punishable by <quantity refersTo="#custodialSentence">imprisonment for 3 years</quantity> or more, imprisonment for life or the death penalty; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-IIIB__sec-15D__subsec-3__para-ii">
              <num>ii</num>
              <content>
                <p>	(ii)	involves an act or omission that, if it had occurred in Australia, would have constituted a serious offence <i>Telecommunications (Interception and Access) Act 1979</i>.<ref href="#sec-5D">within the meaning of section 5D</ref> of the </p>
              </content>
            </paragraph>
          </subsection>
        </section>
      </part>
      <part eId="part-IV">
        <num>IV</num>
        <heading>Arrangements for persons to give evidence or assist investigations</heading>
        <division eId="part-IV__dvs-1">
          <num>1</num>
          <heading>Requests by Australia</heading>
          <section eId="part-IV__dvs-1__sec-16">
            <num>16</num>
            <heading>Requests for removal of certain persons to Australia</heading>
            <subsection eId="part-IV__dvs-1__sec-16__subsec-1">
              <num>1</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a proceeding relating to a criminal matter has commenced in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a person who is in a foreign country:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>is a foreign prisoner;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>is capable of giving evidence relevant to the proceeding; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>has given his or her consent to being removed to Australia for the purpose of giving evidence in the proceeding;</p>
                </content>
                <content>
                  <p>Australia may request the foreign country to authorise the attendance of the person at a hearing in connection with the proceeding.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-16__subsec-2">
              <num>2</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>an investigation relating to a criminal matter has commenced in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>a person who is in a foreign country:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>is a foreign prisoner;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>is capable of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-2__para-iii">
                <num>iii</num>
                <content>
                  <p>has given his or her consent to being removed to Australia for the purposes of giving assistance in relation to the investigation;</p>
                </content>
                <content>
                  <p>Australia may request the foreign country to authorise the removal of the person to Australia for the purpose of giving assistance in relation to the investigation.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-16__subsec-3">
              <num>3</num>
              <content>
                <p>If a request is made under subsection (1) or (2), the Attorney-General may make arrangements with an appropriate authority of the foreign country for the purposes of:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the removal of the person to Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the custody of the person while in Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>the return of the person to the foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-16__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>other relevant matters.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-17">
            <num>17</num>
            <heading>Arrangements between Attorney-General and State Ministers in relation to custody of certain persons</heading>
            <subsection eId="part-IV__dvs-1__sec-17__subsec-1">
              <num>1</num>
              <content>
                <p>The Attorney-General may make arrangements with a State Minister in relation to the keeping of persons who are in Australia pursuant to requests under <ref href="#sec-16">section 16</ref> in custody in the State.</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-17__subsec-2">
              <num>2</num>
              <content>
                <p>The Attorney-General may arrange with a State Minister with whom an arrangement is in force under subsection (1) for the variation or revocation of the arrangement.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-18">
            <num>18</num>
            <heading>Custody of certain persons</heading>
            <content>
              <p>Where:</p>
            </content>
            <paragraph eId="part-IV__dvs-1__sec-18__para-a">
              <num>a</num>
              <content>
                <p>a person is to be brought to Australia from a foreign country pursuant to a request under <ref href="#sec-16">section 16</ref>; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IV__dvs-1__sec-18__para-b">
              <num>b</num>
              <content>
                <p>the foreign country requests that the person be kept in custody while he or she is in Australia;</p>
              </content>
              <content>
                <p>the person shall, while the person is in Australia or travelling to or from Australia pursuant to the request, be kept in such custody as the Attorney-General directs in writing.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-IV__dvs-1__sec-19">
            <num>19</num>
            <heading>Immunities</heading>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-1">
              <num>1</num>
              <content>
                <p>Where a person is in Australia:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>pursuant to a request under <ref href="#sec-16">section 16</ref>; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>to give evidence in a proceeding, or to give assistance in relation to an investigation, pursuant to a request made by or on behalf of the Attorney-General (not being a request under <ref href="#sec-16">section 16</ref>) for international assistance in a criminal matter;</p>
                </content>
                <content>
                  <p>the person, subject to subsection (2), shall not:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>be detained, prosecuted or punished in Australia for any offence that is alleged to have been committed, or that was committed, before the person’s departure from the foreign country pursuant to the request;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>be subjected to any civil suit in respect of any act or omission of the person that is alleged to have occurred, or that occurred, before the person’s departure from the foreign country pursuant to the request, being a civil suit to which the person could not be subjected if the person were not in Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>be required to give evidence in any proceeding in Australia other than the proceeding to which the request relates (if any).</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-f">
                <num>f</num>
                <content>
                  <p>be required, in the proceeding to which the request relates (if any), to answer any question that the person would not be required to answer in a proceeding in the foreign country relating to a criminal matter; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-1__para-g">
                <num>g</num>
                <content>
                  <p>be required, in the proceeding to which the request relates (if any), to produce any document or article that the person would not be required to produce in a proceeding in the foreign country relating to a criminal matter.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-1A">
              <num>1A</num>
              <content>
                <p>A duly authorised foreign law immunity certificate is admissible in proceedings as prima facie evidence of the matters stated in the certificate.</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-2">
              <num>2</num>
              <content>
                <p>Subsection (1) ceases to apply to a person if:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the person has left Australia; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the person has had the opportunity of leaving Australia and has remained in Australia otherwise than for:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>the purpose to which the request relates;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>the purpose of giving evidence in a proceeding in Australia certified by the Attorney-General, in writing, to be a proceeding in which it is desirable that the person give evidence; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-19__subsec-2__para-iii">
                <num>iii</num>
                <content>
                  <p>the purpose of giving assistance in relation to an investigation in Australia certified by the Attorney-General, in writing, to be an investigation in relation to which it is desirable that the person give assistance.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-2A">
              <num>2A</num>
              <content>
                <p>Paragraph (1)(f) or (g) does not apply in a case where its application would be inconsistent with a provision of a mutual assistance treaty between Australia and the foreign country concerned.</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-3">
              <num>3</num>
              <content>
                <p>A certificate given by the Attorney-General for the purposes of subparagraph (2)(b)(ii) or (iii) has effect from the day specified in the certificate (which may be a day before the day on which the certificate is given).</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-19__subsec-4">
              <num>4</num>
              <content>
                <p>This section binds the Crown in right of the Commonwealth and of each of the States.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-20">
            <num>20</num>
            <heading>Status of person prosecuted for offence committed after departure from foreign country</heading>
            <subsection eId="part-IV__dvs-1__sec-20__subsec-1">
              <num>1</num>
              <content>
                <p>Where a person has come to Australia pursuant to a request under <ref href="#sec-16">section 16</ref>, the person shall be taken, for the purposes of this Act, to be in Australia pursuant to the request during any period during which the person remains in Australia for the purpose of being tried for an Australian criminal offence that the person is alleged to have committed after the person’s departure from the foreign country.</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-20__subsec-2">
              <num>2</num>
              <content>
                <p>Without limiting the generality of subsection (1), the person shall be kept in such custody as the Attorney-General directs under <ref href="#sec-18">section 18</ref>.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-21">
            <num>21</num>
            <heading>Limitation on use of evidence or assistance given by certain persons</heading>
            <subsection eId="part-IV__dvs-1__sec-21__subsec-1">
              <num>1</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a person is in Australia to give evidence in a proceeding:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>because of a request under subsection 16(1); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>because of a request (other than a request under that subsection) made by the Attorney-General for international assistance in a criminal matter; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the person has given evidence in the proceeding to which the request related or in a proceeding certified by the Attorney-General under subparagraph 19(2)(b)(ii) in relation to the person;</p>
                </content>
                <content>
                  <p>that evidence shall not be admitted or otherwise used in any prosecution of the person for an offence against Australian law, other than the offence of perjury in relation to the giving of that evidence.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-21__subsec-1A">
              <num>1A</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1A__para-a">
                <num>a</num>
                <content>
                  <p>a person is in Australia to give assistance in relation to an investigation:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1A__para-i">
                <num>i</num>
                <content>
                  <p>because of a request under subsection 16(2); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1A__para-ii">
                <num>ii</num>
                <content>
                  <p>because of a request (other than a request under that subsection) made by the Attorney-General for international assistance in a criminal matter; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-21__subsec-1A__para-b">
                <num>b</num>
                <content>
                  <p>the person has given assistance in relation to the investigation to which the request related or in relation to an investigation certified by the Attorney-General under subparagraph 19(2)(b)(iii) in relation to the person;</p>
                </content>
                <content>
                  <p>anything said or done by the person when giving the assistance is not to be admitted or otherwise used in any prosecution of the person for an offence against Australian law.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-21__subsec-2">
              <num>2</num>
              <content>
                <p>This section binds the Crown in right of the Commonwealth and of each of the States.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-22">
            <num>22</num>
            <heading>Conditions of imprisonment</heading>
            <content>
              <p>The laws of a State or Territory with respect to:</p>
            </content>
            <paragraph eId="part-IV__dvs-1__sec-22__para-a">
              <num>a</num>
              <content>
                <p>the conditions of imprisonment of persons imprisoned in that State or Territory for offences against the law of that State or Territory; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IV__dvs-1__sec-22__para-b">
              <num>b</num>
              <content>
                <p>the treatment of any such persons during imprisonment; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IV__dvs-1__sec-22__para-c">
              <num>c</num>
              <content>
                <p>the transfer of any such persons from prison to prison;</p>
              </content>
              <content>
                <p>apply, so far as they are capable of application, in relation to a person who is in Australia pursuant to a request under <ref href="#sec-16">section 16</ref> and who has been committed to a prison in that State or Territory in accordance with a direction of the Attorney-General under this Act.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-IV__dvs-1__sec-23">
            <num>23</num>
            <heading>Release of certain persons upon request by foreign country</heading>
            <content>
              <p>Where:</p>
            </content>
            <paragraph eId="part-IV__dvs-1__sec-23__para-a">
              <num>a</num>
              <content>
                <p>a person is being held in custody in accordance with a direction of the Attorney-General under <ref href="#sec-18">section 18</ref>; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IV__dvs-1__sec-23__para-b">
              <num>b</num>
              <content>
                <p>the foreign country from which the person has been brought requests the release of the person from custody;</p>
              </content>
              <content>
                <p>the Attorney-General shall direct that the person be released from custody.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-IV__dvs-1__sec-25">
            <num>25</num>
            <heading>Arrest of person who has escaped from custody</heading>
            <subsection eId="part-IV__dvs-1__sec-25__subsec-1">
              <num>1</num>
              <content>
                <p>Any police officer may, without warrant, arrest a person, if the police officer has reasonable grounds to believe that the person:</p>
              </content>
              <paragraph eId="part-IV__dvs-1__sec-25__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>has been brought to Australia pursuant to a request under <ref href="#sec-16">section 16</ref>; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-1__sec-25__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>has escaped from lawful custody while in Australia pursuant to the request.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-25__subsec-2">
              <num>2</num>
              <content>
                <p>The police officer must, as soon as practicable, take the person before a Magistrate or eligible Judge.</p>
              </content>
            </subsection>
            <subsection eId="part-IV__dvs-1__sec-25__subsec-3">
              <num>3</num>
              <content>
                <p>If the Magistrate or Judge is satisfied that the person has escaped from lawful custody, the Magistrate or Judge may issue a warrant authorising any police officer to return the person to lawful custody.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-IV__dvs-1__sec-25A">
            <num>25A</num>
            <heading>Aiding persons to escape etc.</heading>
            <content>
              <p>		Sections 46, 46A, 47A, 47C and 48 of the <i>Crimes Act 1914</i> have effect as if:</p>
            </content>
            <paragraph eId="part-IV__dvs-1__sec-25A__para-a">
              <num>a</num>
              <content>
                <p>arrest under <ref href="#sec-25">section 25</ref> of this Act were arrest in respect of an offence against a law of the Commonwealth; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-IV__dvs-1__sec-25A__para-b">
              <num>b</num>
              <content>
                <p>custody while in Australia under a request under <ref href="#sec-16">section 16</ref> of this Act were custody in respect of an offence against a law of the Commonwealth.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-IV__dvs-2">
          <num>2</num>
          <heading>Requests by foreign countries</heading>
          <section eId="part-IV__dvs-2__sec-26">
            <num>26</num>
            <heading>Requests for giving of evidence at hearings in foreign countries</heading>
            <subsection eId="part-IV__dvs-2__sec-26__subsec-1">
              <num>1</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a proceeding relating to a criminal matter has commenced in a foreign country;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country requests the attendance at a hearing in connection with the proceeding of a federal prisoner or a State prisoner who is in Australia (whether or not in custody);</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>there are reasonable grounds to believe that the prisoner is capable of giving evidence relevant to the proceeding; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the Attorney-General is satisfied that:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>the prisoner has consented to giving evidence in the foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>the foreign country has given adequate (whether or not unqualified) undertakings in respect of the matters referred to in subsection (3);</p>
                </content>
                <content>
                  <p>the Attorney-General may, in his or her discretion:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>in a case where the prisoner is being held in custody:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>if the prisoner is a federal prisoner and is not also a State prisoner—direct that the prisoner be released from prison for the purpose of travelling to the foreign country to give evidence at the proceeding;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>if the prisoner is a federal prisoner and also a State prisoner—direct, subject to the obtaining of any approvals required to be obtained from an authority of the relevant State, that the prisoner be released from prison for the purpose of travelling to the foreign country to give evidence at the proceeding; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>in any case, subject to the making or giving of any necessary directions or approvals in relation to the release of the prisoner—make arrangements for the travel of the prisoner to the foreign country in the custody of a police or prison officer appointed by the Attorney-General for the purpose; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-f">
                <num>f</num>
                <content>
                  <p>in a case where the prisoner, having been released from custody on a parole or other order or licence to be at large, is not being held in custody:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>if the prisoner is a federal prisoner and is not also a State prisoner—approve the travel of the prisoner to the foreign country to give evidence at the proceeding and obtain such approvals, authorities, permissions or variations to the parole or other order or licence to be at large as may be required;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>if the prisoner is a federal prisoner and also a State prisoner—subject to the obtaining of any approvals, authorities or permissions required to be obtained from an authority of the relevant State and the making of any necessary variations to the parole or other order or licence to be at large, approve the travel of the prisoner to the foreign country to give evidence at the proceeding and obtain such approvals, authorities, permissions or variations to the parole or other order or licence to be at large made or granted, as the case may be, under a law of the Commonwealth or of a Territory as may be required; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>in any case, subject to the obtaining of any necessary approvals, authorities, permissions or variations of the parole or other order or licence to be at large—make arrangements for the travel of the prisoner to the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-2__sec-26__subsec-2">
              <num>2</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>a proceeding relating to a criminal matter has commenced in a foreign country;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country requests the attendance at a hearing in connection with the proceeding of a person (not being a federal prisoner or a State prisoner) who is in Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>there are reasonable grounds to believe that the person is capable of giving evidence relevant to the proceeding; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the Attorney-General is satisfied that:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>the person has consented to giving evidence in the foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>the foreign country has given adequate (whether or not unqualified) undertakings in respect of the matters referred to in subsection (3);</p>
                </content>
                <content>
                  <p>the Attorney-General may, in his or her discretion, make arrangements for the travel of the person to the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-2__sec-26__subsec-3">
              <num>3</num>
              <content>
                <p>The matters in relation to which undertakings are to be given by a foreign country for the purpose of a request that a person give evidence in the foreign country are:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>that the person shall not:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>be detained, prosecuted or punished for any offence against the law of the foreign country that is alleged to have been committed, or that was committed, before the person’s departure from Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>be subjected to any civil suit in respect of any act or omission of the person that is alleged to have occurred, or that occurred, before the person’s departure from Australia, being a civil suit to which the person could not be subjected if the person were not in the foreign country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>be required to give evidence in any proceeding in the foreign country other than the proceeding to which the request relates;</p>
                </content>
                <content>
                  <p>unless:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>the person has left the foreign country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-v">
                <num>v</num>
                <content>
                  <p>the person has had the opportunity of leaving the foreign country and has remained in that country otherwise than for the purpose of giving evidence in the proceeding to which the request relates;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>that any evidence given by the person in the proceeding to which the request relates will be inadmissible or otherwise disqualified from use in the prosecution of the person for an offence against a law of the foreign country other than the offence of perjury in relation to the giving of that evidence;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>that the person will be returned to Australia in accordance with arrangements agreed by the Attorney-General;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>in a case where the person is being held in custody in Australia and the Attorney-General requests the foreign country to make arrangements for the keeping of the person in custody while the person is in the foreign country:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the making of appropriate arrangements for that purpose;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>that the person will not be released from custody in the foreign country unless the Attorney-General notifies an appropriate authority of the foreign country that the person is entitled to be released from custody under Australian law; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>if the person is released in the foreign country as mentioned in subparagraph (ii)—that the person’s accommodation and expenses pending the completion of the proceeding to which the request relates will be paid for by the foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-26__subsec-3__para-e">
                <num>e</num>
                <content>
                  <p>such other matters (if any) as the Attorney-General thinks appropriate.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-IV__dvs-2__sec-27">
            <num>27</num>
            <heading>Requests for assistance in relation to investigations in foreign countries</heading>
            <subsection eId="part-IV__dvs-2__sec-27__subsec-1">
              <num>1</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>an investigation relating to a criminal matter has commenced in a foreign country;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country requests the removal of a federal prisoner or a State prisoner who is in Australia (whether or not in custody) to the foreign country for the purpose of giving assistance in relation to the investigation;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>there are reasonable grounds to believe that the prisoner is capable of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the Attorney-General is satisfied that:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>the prisoner has consented to being removed to the foreign country for the purpose of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>the foreign country has given adequate (whether or not unqualified) undertakings in respect of the matters referred to in subsection (3);</p>
                </content>
                <content>
                  <p>the Attorney-General may, in his or her discretion:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>in a case where the prisoner is being held in custody:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>if the prisoner is a federal prisoner and is not also a State prisoner—direct that the prisoner be released from prison for the purpose of travelling to the foreign country to give assistance in relation to the investigation;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>if the prisoner is a federal prisoner and also a State prisoner—direct, subject to the obtaining of any approvals required to be obtained from an authority of the relevant State, that the prisoner be released from prison for the purpose of travelling to the foreign country for the purpose of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>in any case, subject to the making or giving of any necessary directions or approvals in relation to the release of the prisoner—make arrangements for the travel of the prisoner to the foreign country in the custody of a police or prison officer appointed by the Attorney-General for the purpose; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-f">
                <num>f</num>
                <content>
                  <p>in a case where the prisoner, having been released from custody on a parole or other order or licence to be at large, is not being held in custody:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>if the prisoner is a federal prisoner and is not also a State prisoner—approve the travel of the prisoner to the foreign country for the purpose of giving assistance in relation to the investigation and obtain such approvals, authorities, permissions or variations to the parole or other order or licence to be at large as may be required;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>if the prisoner is a federal prisoner and also a State prisoner—subject to the obtaining of any approvals, authorities or permissions required to be obtained from an authority of the relevant State and the making of any necessary variations to the parole or other order or licence to be at large, approve the travel of the prisoner to the foreign country for the purpose of giving assistance in relation to the investigation and obtain such approvals, authorities, permissions or variations to the parole or other order or licence to be at large made or granted, as the case may be, under a law of the Commonwealth or of a Territory as may be required; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>in any case, subject to the obtaining of any necessary approvals, authorities, permissions or variations of the parole or other order or licence to be at large—make arrangements for the travel of the prisoner to the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-2__sec-27__subsec-2">
              <num>2</num>
              <content>
                <p>Where:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>an investigation relating to a criminal matter has commenced in a foreign country;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country requests that a person (not being a federal prisoner or a State prisoner) who is in Australia travel to the foreign country to give assistance in relation to the investigation;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>there are reasonable grounds to believe that the person is capable of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the Attorney-General is satisfied that:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>the person has consented to travel to the foreign country for the purpose of giving assistance in relation to the investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>the foreign country has given adequate (whether or not unqualified) undertakings in respect of the matters referred to in subsection (3);</p>
                </content>
                <content>
                  <p>the Attorney-General may, in his or her discretion, make arrangements for the travel of the person to the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IV__dvs-2__sec-27__subsec-3">
              <num>3</num>
              <content>
                <p>The matters in relation to which undertakings are to be given by a foreign country for the purpose of a request that a person be removed to, or travel to, the foreign country for the purpose of giving assistance in relation to an investigation are:</p>
              </content>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>that the person shall not:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>be detained, prosecuted or punished for any offence against the law of the foreign country that is alleged to have been committed, or that was committed, before the person’s departure from Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>be subjected to any civil suit in respect of any act or omission of the person that is alleged to have occurred, or that occurred, before the person’s departure from Australia, being a civil suit to which the person could not be subjected if the person were not in the foreign country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>be required to give evidence in any proceeding in the foreign country;</p>
                </content>
                <content>
                  <p>unless:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-iv">
                <num>iv</num>
                <content>
                  <p>the person has left the foreign country; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-v">
                <num>v</num>
                <content>
                  <p>the person has had the opportunity of leaving the foreign country and has remained in that country otherwise than for the purpose of giving assistance in relation to the investigation to which the request relates;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>that the person will be returned to Australia in accordance with arrangements agreed by the Attorney-General;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>in a case where the person is being held in custody in Australia and the Attorney-General requests the foreign country to make arrangements for the keeping of the person in custody while the person is in the foreign country:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the making of appropriate arrangements for that purpose;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>that the person will not be released from custody in the foreign country unless the Attorney-General notifies an appropriate authority of the foreign country that the person is entitled to be released from custody under Australian law; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-iii">
                <num>iii</num>
                <content>
                  <p>if the person is released in the foreign country as mentioned in subparagraph (ii)—that the person’s accommodation and expenses pending the completion of the investigation to which the request relates will be paid for by the foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IV__dvs-2__sec-27__subsec-3__para-d">
                <num>d</num>
                <content>
                  <p>such other matters (if any) as the Attorney-General thinks appropriate.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-IV__dvs-2__sec-28">
            <num>28</num>
            <heading>Effect of removal to foreign country on prisoner’s term of imprisonment</heading>
            <content>
              <p>Where a prisoner who is serving a term of imprisonment for an offence against a law of the Commonwealth or of a Territory is released from a prison pursuant to a request by a foreign country under <ref href="#sec-26">section 26</ref> or 27, the prisoner shall, while in custody in connection with the request (including custody outside Australia), be deemed to be continuing to serve that term of imprisonment.</p>
            </content>
          </section>
        </division>
      </part>
      <part eId="part-IVA">
        <num>IVA</num>
        <heading>Forensic procedures</heading>
        <division eId="part-IVA__dvs-1">
          <num>1</num>
          <heading>Requests by Australia</heading>
          <section eId="part-IVA__dvs-1__sec-28A">
            <num>28A</num>
            <heading>Requests by Australia for forensic procedures</heading>
            <subsection eId="part-IVA__dvs-1__sec-28A__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a proceeding relating to a criminal matter has commenced in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>there are reasonable grounds to believe carrying out a forensic procedure on a person in a foreign country may result in evidence relevant to the proceeding;</p>
                </content>
                <content>
                  <p>Australia may request the foreign country to authorise the carrying out of a forensic procedure on the person for the purpose of giving assistance in connection with the proceeding.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IVA__dvs-1__sec-28A__subsec-2">
              <num>2</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>an investigation relating to a criminal matter has commenced in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>carrying out a forensic procedure on a person in a foreign country may result in evidence relevant to the investigation;</p>
                </content>
                <content>
                  <p>Australia may request the foreign country to authorise the carrying out of a forensic procedure on the person for the purpose of giving assistance in relation to the investigation.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IVA__dvs-1__sec-28A__subsec-3">
              <num>3</num>
              <content>
                <p>To avoid doubt, Australia may request that a forensic procedure be carried out in the foreign country even if, under Australian law, the forensic procedure could not have been carried out by using processes similar to those used in the foreign country.</p>
              </content>
            </subsection>
            <subsection eId="part-IVA__dvs-1__sec-28A__subsec-4">
              <num>4</num>
              <content>
                <p>Subsection (5) applies if:</p>
              </content>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>Australia makes a request under this section; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country obtains any thing relevant to the proceeding or investigation by means of a process authorised by the law of that country other than the carrying out (as requested by Australia) of a forensic procedure on a particular person.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IVA__dvs-1__sec-28A__subsec-5">
              <num>5</num>
              <content>
                <p>The thing obtained by the foreign country:</p>
              </content>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>is not inadmissible in evidence in the proceeding; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-1__sec-28A__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>is not precluded from being used for the purposes of the investigation;</p>
                </content>
                <content>
                  <p>on the ground alone that it was obtained otherwise than in accordance with the request.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-IVA__dvs-2">
          <num>2</num>
          <heading>Requests by foreign countries</heading>
          <section eId="part-IVA__dvs-2__sec-28B">
            <num>28B</num>
            <heading>Requests by foreign countries for forensic procedures</heading>
            <subsection eId="part-IVA__dvs-2__sec-28B__subsec-1">
              <num>1</num>
              <content>
                <p>	(1)	If a foreign country requests that a forensic procedure be carried out on a person, the Attorney-General may authorise a constable to apply, in accordance with <i>Crimes Act 1914</i>, to a magistrate for an order for the carrying out of the forensic procedure on the person, so long as, if the person is a suspect within the meaning of subsection 23WA(1) of that Act, the constable is an authorised applicant within the meaning of that subsection.<ref href="#part-I">Part I</ref>D of the </p>
              </content>
            </subsection>
            <subsection eId="part-IVA__dvs-2__sec-28B__subsec-2">
              <num>2</num>
              <content>
                <p>The Attorney-General must not authorise a constable under subsection (1) unless the Attorney-General is satisfied of the following matters:</p>
              </content>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>a request has been made by a foreign country that a forensic procedure be carried out on a person;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>unless the person is a child or an incapable person—the foreign country has:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>started investigating whether the person has committed a foreign serious offence against its laws; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>started proceedings against the person for a foreign serious offence;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>the person is, or is believed to be, in Australia;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-d">
                <num>d</num>
                <content>
                  <p>the foreign country has given:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>appropriate undertakings in relation to the retention, use and destruction of forensic material, or of information obtained from analysis of that forensic material; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>any other undertakings that the Attorney-General considers necessary;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-e">
                <num>e</num>
                <content>
                  <p>unless the person is a child or an incapable person—the person has been given an opportunity to consent to the forensic procedure and has not consented to it;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-2__para-f">
                <num>f</num>
                <content>
                  <p>if the person is a child or an incapable person, the matters specified in subsection (3).</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IVA__dvs-2__sec-28B__subsec-3">
              <num>3</num>
              <content>
                <p>If the person is a child or an incapable person, the Attorney-General must:</p>
              </content>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>be satisfied that either of the following applies:</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the consent of the parent or guardian cannot reasonably be obtained or has been withdrawn;</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>the parent or guardian is a suspect in relation to the foreign serious offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28B__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>believe that, having regard to the best interests of the child or incapable person, it is appropriate to make the authorisation.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-IVA__dvs-2__sec-28C">
            <num>28C</num>
            <heading>Providing forensic evidence to foreign countries</heading>
            <subsection eId="part-IVA__dvs-2__sec-28C__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-IVA__dvs-2__sec-28C__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a foreign country requests that a forensic procedure be carried out on a person; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28C__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the Attorney-General authorises a constable to make an application of the kind mentioned in subsection 28B(1); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-IVA__dvs-2__sec-28C__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>a forensic procedure is carried out on the person;</p>
                </content>
                <content>
                  <p>the Attorney-General may direct the constable as to how the forensic evidence is to be provided to the foreign country.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-IVA__dvs-2__sec-28C__subsec-2">
              <num>2</num>
              <content>
                <p>A direction by the Attorney-General under subsection (1) is not a legislative instrument.</p>
              </content>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-V">
        <num>V</num>
        <heading>Custody of persons in transit</heading>
        <section eId="part-V__sec-29">
          <num>29</num>
          <heading>Transit</heading>
          <subsection eId="part-V__sec-29__subsec-1">
            <num>1</num>
            <content>
              <p>If a person is to be transported in custody from a foreign country through Australia to another foreign country for the purposes of:</p>
            </content>
            <paragraph eId="part-V__sec-29__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>giving evidence in a proceeding; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-V__sec-29__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>giving assistance in relation to an investigation;</p>
              </content>
              <content>
                <p>relating to a criminal matter in the other foreign country, the person:</p>
              </content>
            </paragraph>
            <paragraph eId="part-V__sec-29__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>may be transported through Australia in the custody of another person; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-V__sec-29__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>if an aircraft or ship by which the person is being transported lands or calls at a place in Australia—shall be kept in such custody as the Attorney-General directs in writing until his or her transportation is continued.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-V__sec-29__subsec-2">
            <num>2</num>
            <content>
              <p>Where a person who is being held in custody pursuant to a direction under paragraph (1)(d) and the person’s transportation is not, in the opinion of the Attorney-General, continued within a reasonable time, the Attorney-General may direct that the person be transported in custody to the foreign country from which the person was first transported.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-V__sec-31">
          <num>31</num>
          <heading>Arrest of person in transit</heading>
          <subsection eId="part-V__sec-31__subsec-1">
            <num>1</num>
            <content>
              <p>Any police officer may, without warrant, arrest a person if the police officer has reasonable grounds to believe that the person was being kept in custody pursuant to a direction under paragraph 29(1)(d) and has escaped from that custody.</p>
            </content>
          </subsection>
          <subsection eId="part-V__sec-31__subsec-2">
            <num>2</num>
            <content>
              <p>The police officer must, as soon as practicable, take the person before a Magistrate or eligible Judge.</p>
            </content>
          </subsection>
          <subsection eId="part-V__sec-31__subsec-3">
            <num>3</num>
            <content>
              <p>If the Magistrate or Judge is satisfied that the person has escaped from lawful custody, the Magistrate or Judge may issue a warrant authorising any police officer to return the person to lawful custody.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-V__sec-31A">
          <num>31A</num>
          <heading>Aiding persons to escape etc.</heading>
          <content>
            <p>		Sections 46, 46A, 47A, 47C and 48 of the <i>Crimes Act 1914</i> have effect as if:</p>
          </content>
          <paragraph eId="part-V__sec-31A__para-a">
            <num>a</num>
            <content>
              <p>arrest under <ref href="#sec-31">section 31</ref> of this Act were arrest in respect of an offence against a law of the Commonwealth; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-V__sec-31A__para-b">
            <num>b</num>
            <content>
              <p>custody while in Australia in accordance with a direction under paragraph 29(1)(d) of this Act were custody in respect of an offence against a law of the Commonwealth.</p>
            </content>
          </paragraph>
        </section>
      </part>
      <part eId="part-VI">
        <num>VI</num>
        <heading>Proceeds of crime</heading>
        <division eId="part-VI__dvs-1">
          <num>1</num>
          <heading>Requests by Australia</heading>
          <section eId="part-VI__dvs-1__sec-32">
            <num>32</num>
            <heading>Requests for enforcement of orders</heading>
            <content>
              <p>Australia may request an appropriate authority of a foreign country to make arrangements for the enforcement of:</p>
            </content>
            <paragraph eId="part-VI__dvs-1__sec-32__para-a">
              <num>a</num>
              <content>
                <p>an Australian forfeiture order against property that is believed to be located in that country;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-1__sec-32__para-b">
              <num>b</num>
              <content>
                <p>an Australian pecuniary penalty order, or an Australian literary proceeds order, where some or all of the property available to satisfy the order is believed to be located in that country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-1__sec-32__para-c">
              <num>c</num>
              <content>
                <p>an Australian restraining order against property that is believed to be located in that country;</p>
              </content>
              <content>
                <p>if the order was made in respect of a serious offence.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VI__dvs-1__sec-33">
            <num>33</num>
            <heading>Requests for issue of orders in foreign countries</heading>
            <content>
              <p>Where a criminal proceeding or criminal investigation has commenced in Australia in relation to a serious offence, Australia may request an appropriate authority of a foreign country to obtain the issue, in respect of the offence, of a warrant, order or other instrument similar in nature to any of the following warrants and orders under the Proceeds of Crime Act:</p>
            </content>
            <paragraph eId="part-VI__dvs-1__sec-33__para-b">
              <num>b</num>
              <content>
                <p>a restraining order;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-1__sec-33__para-c">
              <num>c</num>
              <content>
                <p>a production order;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-1__sec-33__para-d">
              <num>d</num>
              <content>
                <p>a search warrant;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-1__sec-33__para-e">
              <num>e</num>
              <content>
                <p>a monitoring order.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-VI__dvs-2">
          <num>2</num>
          <heading>Requests by foreign countries</heading>
          <subDivision eId="part-VI__dvs-2__subdvs-A">
            <num>A</num>
            <heading>Enforcement of foreign orders</heading>
            <section eId="part-VI__dvs-2__subdvs-A__sec-33A">
              <num>33A</num>
              <heading>Object of Subdivision</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-33A__subsec-1">
                <num>1</num>
                <content>
                  <p>The object of this Subdivision is to facilitate international cooperation in the recovery of property through the registration and enforcement of foreign orders in Australia.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-33A__subsec-2">
                <num>2</num>
                <content>
                  <p>For the purpose of achieving this object, it is the intention of the Parliament that the validity of foreign orders not be examined.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34">
              <num>34</num>
              <heading>Requests for enforcement of foreign orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1">
                <num>1</num>
                <content>
                  <p>If:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign country requests the Attorney-General to make arrangements for the enforcement of:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>a foreign forfeiture order, made in respect of a foreign serious offence, against property that is reasonably suspected of being located in Australia; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>a foreign pecuniary penalty order, made in respect of a foreign serious offence, where some or all of the property available to satisfy the order is reasonably suspected of being located in Australia; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>the Attorney-General is satisfied that:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>a person has been convicted of the offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>the conviction and the order are not subject to further appeal in the foreign country;</p>
                  </content>
                  <content>
                    <p>the Attorney-General may authorise a proceeds of crime authority, in writing, to apply for the registration of the order.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2">
                <num>2</num>
                <content>
                  <p>If a foreign country requests the Attorney-General to make arrangements for the enforcement of:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign forfeiture order that:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-i">
                  <num>i</num>
                  <content>
                    <p>has the effect of forfeiting a person’s property on the basis that the property is, or is alleged to be, the proceeds or an instrument of a foreign serious offence (whether or not a person has been convicted of that offence); and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-ii">
                  <num>ii</num>
                  <content>
                    <p>is made against property that is reasonably suspected of being located in Australia; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>a foreign pecuniary penalty order in respect of which both of the following apply:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-i">
                  <num>i</num>
                  <content>
                    <p>the order has the effect of requiring a person to pay an amount of money on the basis that the money is, or is alleged to be, the benefit derived from a foreign serious offence (whether or not the person has been convicted of that offence);</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-2__para-ii">
                  <num>ii</num>
                  <content>
                    <p>some or all of the property available to satisfy the order is reasonably suspected of being located in Australia;</p>
                  </content>
                  <content>
                    <p>the Attorney-General may authorise a proceeds of crime authority, in writing, to apply for the registration of the order.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-3">
                <num>3</num>
                <content>
                  <p>If a foreign country requests the Attorney-General to make arrangements for the enforcement of a foreign restraining order, against property that is reasonably suspected of being located in Australia, that is:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>made in respect of a foreign serious offence for which a person has been convicted or charged; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34__subsec-3__para-b">
                  <num>b</num>
                  <content>
                    <p>made in respect of the alleged commission of a foreign serious offence (whether or not the identity of the person who committed the offence is known);</p>
                  </content>
                  <content>
                    <p>the Attorney-General may authorise a proceeds of crime authority, in writing, to apply for the registration of the order.</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34A">
              <num>34A</num>
              <heading>Registration of foreign orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-1A">
                <num>1A</num>
                <content>
                  <p>An application to a court for registration of a foreign order in accordance with an authorisation under this Subdivision must be to a court with proceeds jurisdiction.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-1">
                <num>1</num>
                <content>
                  <p>If a proceeds of crime authority applies to a court with proceeds jurisdiction for registration of a foreign order in accordance with an authorisation under this Subdivision, the court must register the order accordingly, unless the court is satisfied that it would be contrary to the interests of justice to do so.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-2">
                <num>2</num>
                <content>
                  <p>The proceeds of crime authority must give notice of the application:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>to specified persons <role refersTo="#authority">the authority</role> has reason to suspect may have an interest in the property; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>to such other persons as the court directs.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-3">
                <num>3</num>
                <content>
                  <p>However, the court may consider the application without notice having been given if the proceeds of crime authority requests the court to do so.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-4">
                <num>4</num>
                <content>
                  <p>If a foreign pecuniary penalty order or a foreign restraining order is registered in a court under this Subdivision:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-4__para-a">
                  <num>a</num>
                  <content>
                    <p>a copy of any amendments made to the order (whether before or after registration) may be registered in the same way as the order; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-4__para-b">
                  <num>b</num>
                  <content>
                    <p>the amendments do not, for the purposes of this Act and the Proceeds of Crime Act, have effect until they are registered.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-5">
                <num>5</num>
                <content>
                  <p>An order or an amendment of an order is to be registered in a court by the registration, in accordance with the rules of the court, of:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-5__para-a">
                  <num>a</num>
                  <content>
                    <p>a copy of the appropriate order or amendment sealed by the court or other authority making that order or amendment; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34A__subsec-5__para-b">
                  <num>b</num>
                  <content>
                    <p>a copy of that order or amendment duly authenticated in accordance with subsection 43(2).</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34B">
              <num>34B</num>
              <heading>Enforcement of foreign forfeiture orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-1">
                <num>1</num>
                <content>
                  <p>A foreign forfeiture order registered in a court under this Subdivision has effect, and may be enforced, as if it were a forfeiture order made by the court under the Proceeds of Crime Act at the time of registration.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-2">
                <num>2</num>
                <content>
                  <p>In particular, <ref href="#sec-68">section 68</ref> of the Proceeds of Crime Act applies in relation to the forfeiture order as if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>the reference in subparagraph 68(1)(b)(i) of that Act to a proceeds of crime authority having applied for the order were a reference to the foreign forfeiture order having been made; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>subparagraph 68(1)(b)(ii) of that Act did not apply if the person in question died after <role refersTo="#authority">the authority</role> applied for registration of the order under section 34A of this Act.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-3">
                <num>3</num>
                <content>
                  <p>Subject to <ref href="#sec-34C">section 34C</ref>, property that is subject to a foreign forfeiture order registered under this Subdivision may be disposed of, or otherwise dealt with, in accordance with any direction of the Attorney-General or of a person authorised by the Attorney-General in writing for the purposes of this subsection.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34B__subsec-4">
                <num>4</num>
                <content>
                  <p>Sections 69 and 70 and Divisions 5 to 7 of <ref href="#part-2">Part 2</ref>-2 of the Proceeds of Crime Act do not apply in relation to a foreign forfeiture order registered under this Subdivision.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34C">
              <num>34C</num>
              <heading>Effect on third parties of registration of foreign forfeiture orders</heading>
              <content>
                <p>Applications by third parties</p>
              </content>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-1">
                <num>1</num>
                <content>
                  <p>If a court registers under <ref href="#sec-34A">section 34A</ref> a foreign forfeiture order against property, a person who:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>claims an interest in the property; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>either:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>if the registration relates to an authorisation given under subsection 34(1)—was not convicted of a foreign serious offence in respect of which the order was made; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>if the registration relates to an authorisation given under subsection 34(2)—is not a person whom the court has reason to believe committed a foreign serious offence in respect of which the order was made;</p>
                  </content>
                  <content>
                    <p>may apply to the court for an order under subsection (2).</p>
                    <p>Orders by the court</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2">
                <num>2</num>
                <content>
                  <p>If, on an application for an order under this subsection, the court is satisfied that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>the applicant was not, in any way, involved in the commission of a foreign serious offence in respect of which the foreign forfeiture order was made; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>if the applicant acquired the interest in the property at the time of or after the commission of such an offence—the property was neither proceeds nor an instrument of such an offence;</p>
                  </content>
                  <content>
                    <p>the court must make an order:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-c">
                  <num>c</num>
                  <content>
                    <p>declaring the nature, extent and value (as at the time when the order is made) of the applicant’s interest in the property; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-d">
                  <num>d</num>
                  <content>
                    <p>either:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-i">
                  <num>i</num>
                  <content>
                    <p>directing the Commonwealth to transfer the interest to the applicant; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-2__para-ii">
                  <num>ii</num>
                  <content>
                    <p>declaring that there is payable by the Commonwealth to the applicant an amount equal to the value declared under paragraph (c).</p>
                  </content>
                  <content>
                    <p>Certain people need leave to apply</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-3">
                <num>3</num>
                <content>
                  <p>A person who was given notice of, or appeared at, the hearing held in connection with the making of the foreign forfeiture order is not entitled to apply under subsection (1) unless the court gives leave.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-4">
                <num>4</num>
                <content>
                  <p>The court may give leave if satisfied that there are special grounds for doing so.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-5">
                <num>5</num>
                <content>
                  <p>Without limiting subsection (4), the court may grant a person leave if the court is satisfied that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-5__para-a">
                  <num>a</num>
                  <content>
                    <p>the person, for a good reason, did not attend the hearing referred to in subsection (3) although the person had notice of the hearing; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-5__para-b">
                  <num>b</num>
                  <content>
                    <p>particular evidence that the person proposes to adduce in connection with the proposed application under subsection (1) was not available to the person at the time of the hearing referred to in subsection (3).</p>
                  </content>
                  <content>
                    <p>Period for applying</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-6">
                <num>6</num>
                <content>
                  <p>Unless the court gives leave, an application under subsection (1) is to be made before the end of 6 weeks beginning on the day when the foreign forfeiture order is registered in the court.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-7">
                <num>7</num>
                <content>
                  <p>The court may give leave to apply outside that period if the court is satisfied that the person’s failure to apply within that period was not due to any neglect on the person’s part.</p>
                </content>
                <content>
                  <p>Procedural matters</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-8">
                <num>8</num>
                <content>
                  <p>A person who applies under subsection (1) must give to the proceeds of crime authority authorised under <ref href="#sec-34">section 34</ref> notice, as prescribed, of the application.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34C__subsec-9">
                <num>9</num>
                <content>
                  <p>That proceeds of crime authority is to be a party to proceedings on an application under subsection (1). The Attorney-General may intervene in the proceedings.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34D">
              <num>34D</num>
              <heading>Enforcement of foreign pecuniary penalty orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34D__subsec-1">
                <num>1</num>
                <content>
                  <p>A foreign pecuniary penalty order registered in a court under this Subdivision has effect, and may be enforced, as if it were a pecuniary penalty order that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34D__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>was made by the court under the Proceeds of Crime Act at the time of registration; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34D__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>requires the payment to the Commonwealth of the amount payable under the order.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34D__subsec-2">
                <num>2</num>
                <content>
                  <p>Any amount paid (whether in Australia, in the foreign country in which the order was made or elsewhere) in satisfaction of the foreign pecuniary penalty order is taken to have been paid in satisfaction of the debt that arises because of the registration of the foreign pecuniary penalty order in that court.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34D__subsec-3">
                <num>3</num>
                <content>
                  <p><ref href="#dvs-5">Division 5</ref> of <ref href="#part-2">Part 2</ref>-4 of the Proceeds of Crime Act does not apply in relation to a foreign pecuniary penalty order registered under this Subdivision.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34E">
              <num>34E</num>
              <heading>Enforcement of foreign restraining orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-1">
                <num>1</num>
                <content>
                  <p>A foreign restraining order registered in a court under this Subdivision has effect, and may be enforced, as if it were a restraining order that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>was made by the court under the Proceeds of Crime Act at the time of the registration; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>directed that the property specified in the order is not to be disposed of or otherwise dealt with by any person.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2">
                <num>2</num>
                <content>
                  <p>In particular:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p><ref href="#sec-288">section 288</ref> of that Act applies as if:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2__para-i">
                  <num>i</num>
                  <content>
                    <p>the reference in that section to the Official Trustee’s exercise of powers under that Act included a reference to the Official Trustee’s exercise of those powers in relation to a foreign restraining order so registered; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2__para-ii">
                  <num>ii</num>
                  <content>
                    <p>the reference in that section to the Official Trustee’s performance of functions or duties under that Act included a reference to the Official Trustee’s performance of those functions or duties in relation to such a foreign restraining order; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p><ref href="#sec-289">section 289</ref> of that Act applies as if the reference in that section to controlled property included a reference to property that is subject to an order under <ref href="#sec-35">section 35</ref>; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-2__para-c">
                  <num>c</num>
                  <content>
                    <p><ref href="#sec-290">section 290</ref> of that Act applies as if the reference in that section to the controlled property were a reference to the property that is subject to an order under <ref href="#sec-35">section 35</ref>.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34E__subsec-3">
                <num>3</num>
                <content>
                  <p>Divisions 1, 2 and 3 of <ref href="#part-2">Part 2</ref>-1, <ref href="#sec-33">section 33</ref>, Divisions 5 and 6 of <ref href="#part-2">Part 2</ref>-1 and sections 142, 143, 169, 170 and 282 to 287 of the Proceeds of Crime Act do not apply in relation to a foreign restraining order registered under this Subdivision.</p>
                </content>
                <authorialNote placement="end" eId="note-10" marker="10">
                  <content>
                    <p>Note:	<ref href="#dvs-3">Division 3</ref> of this Part contains further provisions relating to registered foreign restraining orders.</p>
                  </content>
                </authorialNote>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34F">
              <num>34F</num>
              <heading>Copies of foreign orders sent by fax, email or other electronic means</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34F__subsec-1">
                <num>1</num>
                <content>
                  <p>If a copy of a sealed or authenticated copy of:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34F__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign order; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34F__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>an amendment of a foreign order;</p>
                  </content>
                  <content>
                    <p>is sent by fax, email or other electronic means, the copy is to be regarded, for the purposes of this Act, as the same as the sealed or authenticated copy.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34F__subsec-2">
                <num>2</num>
                <content>
                  <p>However, if registration of the order under this Subdivision is effected by means of the copy, the registration ceases to have effect at the end of 45 days unless the sealed or authenticated copy has been filed by then in the court that registered the order.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34G">
              <num>34G</num>
              <heading>Cancelling registration</heading>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-1">
                <num>1</num>
                <content>
                  <p>The Attorney-General may direct the proceeds of crime authority authorised under <ref href="#sec-34">section 34</ref> to apply to a court in which:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign pecuniary penalty order; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>a foreign restraining order;</p>
                  </content>
                  <content>
                    <p>has been registered under this Subdivision for cancellation of the registration.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-2">
                <num>2</num>
                <content>
                  <p>Without limiting subsection (1), the Attorney-General may give a direction under that subsection in relation to an order if the Attorney-General is satisfied that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>the order has ceased to have effect in the foreign country in which the order was made; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>cancellation of the order is appropriate having regard to the arrangements entered into between Australia and the foreign country in relation to the enforcement of orders of that kind.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-A__sec-34G__subsec-3">
                <num>3</num>
                <content>
                  <p>The court to which a proceeds of crime authority applies in accordance with a direction under subsection (1) must cancel the registration accordingly.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-A__sec-34H">
              <num>34H</num>
              <heading>Certain provisions of the Proceeds of Crime Act not to apply</heading>
              <content>
                <p><ref href="#part-4">Part 4</ref>-2 and sections 322 and 323 of the Proceeds of Crime Act do not apply to a foreign order registered under this Subdivision.</p>
              </content>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-B">
            <num>B</num>
            <heading>Restraining orders relating to foreign criminal proceedings</heading>
            <section eId="part-VI__dvs-2__subdvs-B__sec-34J">
              <num>34J</num>
              <heading>Requests for restraining orders</heading>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34J__para-a">
                <num>a</num>
                <content>
                  <p>either:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34J__para-i">
                <num>i</num>
                <content>
                  <p>a criminal proceeding has commenced, or there are reasonable grounds to suspect that a criminal proceeding is about to commence, in a foreign country in respect of a foreign serious offence; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34J__para-ii">
                <num>ii</num>
                <content>
                  <p>foreign confiscation proceedings have commenced, or there are reasonable grounds to suspect that such proceedings are about to commence, in a foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34J__para-b">
                <num>b</num>
                <content>
                  <p>there are reasonable grounds to believe that property that may be made or is about to be made the subject of a foreign restraining order is located in Australia; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34J__para-c">
                <num>c</num>
                <content>
                  <p>the foreign country requests the Attorney-General to obtain the issue of a restraining order against the property;</p>
                </content>
                <content>
                  <p>the Attorney-General may authorise a proceeds of crime authority to apply for a restraining order against that property in respect of the offence.</p>
                </content>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-B__sec-34K">
              <num>34K</num>
              <heading>Applying for and making restraining orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-1">
                <num>1</num>
                <content>
                  <p>If so authorised, a proceeds of crime authority may apply for such a restraining order against that property in respect of the offence.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-2">
                <num>2</num>
                <content>
                  <p><ref href="#part-2">Part 2</ref>-1 of the Proceeds of Crime Act applies to the application, and to any restraining order made as a result.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3">
                <num>3</num>
                <content>
                  <p>It applies as if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>references in that Part to an indictable offence were references to the foreign serious offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-c">
                  <num>c</num>
                  <content>
                    <p>in a case to which subparagraph 34J(a)(i) applies:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-i">
                  <num>i</num>
                  <content>
                    <p>references in that Part to a person charged with an indictable offence were references to a person against whom a criminal proceeding in respect of a foreign serious offence has commenced in a foreign country; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-ii">
                  <num>ii</num>
                  <content>
                    <p>references in that Part to it being proposed to charge a person with an indictable offence were a reference to it being reasonably suspected that criminal proceedings are about to commence in respect of a foreign serious offence against the person in a foreign country; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-iii">
                  <num>iii</num>
                  <content>
                    <p>paragraphs 17(1)(e) and (f), subsections 17(3) and (4) and sections 18 to 20, 29, 44 and 45 of that Act were omitted; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-d">
                  <num>d</num>
                  <content>
                    <p>in a case to which subparagraph 34J(a)(ii) applies in relation to a foreign country:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-i">
                  <num>i</num>
                  <content>
                    <p>references in that Part to reasonable grounds to suspect that a person has committed a serious offence were references to reasonable grounds to suspect that foreign confiscation proceedings have commenced, or are about to commence, in the foreign country; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34K__subsec-3__para-ii">
                  <num>ii</num>
                  <content>
                    <p><ref href="#sec-17">section 17</ref>, paragraphs 18(1)(e) and (f), subsection 18(3) and sections 19, 20, 29, 44 and 45 of that Act were omitted.</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-B__sec-34L">
              <num>34L</num>
              <heading>Excluding property from restraining orders</heading>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-a">
                <num>a</num>
                <content>
                  <p>	(a)	a person (the <b><i>defendant</i></b>) has been alleged, in a criminal proceeding in a foreign country, to have committed a foreign serious offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-b">
                <num>b</num>
                <content>
                  <p>a court makes a restraining order under <ref href="#part-2">Part 2</ref>-1 of the Proceeds of Crime Act against property in respect of the offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-c">
                <num>c</num>
                <content>
                  <p>a person having an interest in the property applies to the court under <ref href="#dvs-3">Division 3</ref> of <ref href="#part-2">Part 2</ref>-1 of that Act for an order varying the restraining order to exclude the person’s interest from the restraining order;</p>
                </content>
                <content>
                  <p>the court must grant the application if the court is satisfied that:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-d">
                <num>d</num>
                <content>
                  <p>in a case where the applicant is not the defendant:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-i">
                <num>i</num>
                <content>
                  <p>the applicant was not, in any way, involved in the commission of the offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-ii">
                <num>ii</num>
                <content>
                  <p>if the applicant acquired the interest at the time of or after the commission, or alleged commission, of the offence—the property was neither proceeds nor an instrument of the offence; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34L__para-e">
                <num>e</num>
                <content>
                  <p>in any case—it is in the public interest to do so having regard to any financial hardship or other consequence of the interest remaining subject to the order.</p>
                </content>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-B__sec-34M">
              <num>34M</num>
              <heading>Cessation of restraining orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-B__sec-34M__subsec-1">
                <num>1</num>
                <content>
                  <p>A restraining order made in respect of a foreign serious offence as a result of an application under subsection 34K(1) ceases to have effect:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34M__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>at the end of the period of 30 days commencing on the day on which the order is made; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-B__sec-34M__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>if the court that made the restraining order, on application made by the proceeds of crime authority authorised under <ref href="#sec-34J">section 34J</ref> before the end of the period referred to in paragraph (a), extends the period of operation of the order—at the end of the period as so extended.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-B__sec-34M__subsec-2">
                <num>2</num>
                <content>
                  <p>However, the restraining order ceases to have effect upon the registration of a foreign restraining order against the property under Subdivision A if that registration occurs before the end of the period referred to in paragraph (1)(a) or (b) (as the case requires).</p>
                </content>
              </subsection>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-C">
            <num>C</num>
            <heading>Production orders relating to foreign serious offences</heading>
            <section eId="part-VI__dvs-2__subdvs-C__sec-34P">
              <num>34P</num>
              <heading>Applying for and making production orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-C__sec-34P__subsec-1">
                <num>1</num>
                <content>
                  <p>If an authorised officer has been authorised under <ref href="#sec-34Z">section 34Z</ref>G of this Act in relation to a request by a foreign country, the authorised officer may apply for a production order under the Proceeds of Crime Act in relation to the foreign serious offence that is the subject of the request.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-C__sec-34P__subsec-2">
                <num>2</num>
                <content>
                  <p><ref href="#part-3">Part 3</ref>-2 of the Proceeds of Crime Act applies to the application, and to any production order made as a result.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-C__sec-34P__subsec-3">
                <num>3</num>
                <content>
                  <p>It applies as if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-C__sec-34P__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>references in that Part to an indictable offence or to a serious offence were references to the foreign serious offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-C__sec-34P__subsec-3__para-c">
                  <num>c</num>
                  <content>
                    <p>subparagraphs 202(5)(a)(ii) and (c)(ii), paragraph 202(5)(e) and subsection 205(1) of that Act were omitted.</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-C__sec-34Q">
              <num>34Q</num>
              <heading>Retaining produced documents</heading>
              <subsection eId="part-VI__dvs-2__subdvs-C__sec-34Q__subsec-1">
                <num>1</num>
                <content>
                  <p>An authorised officer who takes possession of a document under a production order made in respect of a foreign serious offence may retain the document pending a written direction from the Attorney-General as to how to deal with the document.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-C__sec-34Q__subsec-2">
                <num>2</num>
                <content>
                  <p>Directions from the Attorney-General may include a direction that the document be sent to an authority of the foreign country that requested assistance in respect of the foreign serious offence.</p>
                </content>
              </subsection>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-D">
            <num>D</num>
            <heading>Notices to financial institutions</heading>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34R">
              <num>34R</num>
              <heading>Giving notices to financial institutions</heading>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1">
                <num>1</num>
                <content>
                  <p>An officer mentioned in paragraph 213(3)(a), (b) or (c) of the Proceeds of Crime Act may give a written notice to a financial institution requiring the institution to provide to an authorised officer any information or documents relevant to any one or more of the following:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>determining whether an account is held by a specified person with the financial institution;</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>determining whether a particular person is a signatory to an account;</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-c">
                  <num>c</num>
                  <content>
                    <p>if a person holds an account with the institution, the current balance of the account;</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-d">
                  <num>d</num>
                  <content>
                    <p>details of transactions on such an account over a specified period of up to 6 months;</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-e">
                  <num>e</num>
                  <content>
                    <p>details of any related accounts (including names of those who hold those accounts);</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-1__para-f">
                  <num>f</num>
                  <content>
                    <p>a transaction conducted by the financial institution on behalf of a specified person.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-2">
                <num>2</num>
                <content>
                  <p>The officer must not issue the notice unless he or she reasonably believes that giving the notice is required:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>to determine whether to take any action under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34R__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>in relation to proceedings under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division.</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34S">
              <num>34S</num>
              <heading>Contents of notices to financial institutions</heading>
              <content>
                <p>The notice must:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-a">
                <num>a</num>
                <content>
                  <p>state that the officer giving the notice believes that the notice is required:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-i">
                <num>i</num>
                <content>
                  <p>to determine whether to take any action under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-ii">
                <num>ii</num>
                <content>
                  <p>in relation to proceedings under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division;</p>
                </content>
                <content>
                  <p>(as the case requires); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-b">
                <num>b</num>
                <content>
                  <p>specify the name of the financial institution; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-c">
                <num>c</num>
                <content>
                  <p>specify the kind of information or documents required to be provided; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-d">
                <num>d</num>
                <content>
                  <p>specify the form and manner in which that information or those documents are to be provided; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-e">
                <num>e</num>
                <content>
                  <p>state that the information or documents must be provided <quantity refersTo="#deadline">within 14 days</quantity> of the notice; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-f">
                <num>f</num>
                <content>
                  <p>if the notice specifies that information about the notice must not be disclosed—set out the effect of <ref href="#sec-34V">section 34V</ref> (disclosing existence or nature of a notice); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34S__para-g">
                <num>g</num>
                <content>
                  <p>set out the effect of <ref href="#sec-34W">section 34W</ref> (failing to comply with a notice).</p>
                </content>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34T">
              <num>34T</num>
              <heading>Protection from suits etc. for those complying with notices</heading>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34T__subsec-1">
                <num>1</num>
                <content>
                  <p>No action, suit or proceeding lies against:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34T__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>a financial institution; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34T__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>an officer, employee or agent of the institution acting in the course of that person’s employment or agency;</p>
                  </content>
                  <content>
                    <p>in relation to any action taken by the institution or person under a notice under <ref href="#sec-34R">section 34R</ref> or in the mistaken belief that action was required under the notice.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34T__subsec-2">
                <num>2</num>
                <content>
                  <p>	(2)	A financial institution, or person who is an officer, employee or agent of a financial institution, who provides information under a notice under <i>Criminal Code</i> (offences relating to money-laundering), not to have been in possession of that information at any time.<ref href="#sec-34R">section 34R</ref> is taken, for the purposes of <ref href="#part-10">Part 10</ref>.2 of the </p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34U">
              <num>34U</num>
              <heading>Making false statements in applications</heading>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34U__para-a">
                <num>a</num>
                <content>
                  <p>the person makes a statement (whether orally, in a document or in any other way); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34U__para-b">
                <num>b</num>
                <content>
                  <p>the statement:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34U__para-i">
                <num>i</num>
                <content>
                  <p>is false or misleading; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34U__para-ii">
                <num>ii</num>
                <content>
                  <p>omits any matter or thing without which the statement is misleading; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34U__para-c">
                <num>c</num>
                <content>
                  <p>the statement is made in, or in connection with, a notice under <ref href="#sec-34R">section 34R</ref>.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 12 months</quantity> or <quantity refersTo="#penaltyUnit">60 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34V">
              <num>34V</num>
              <heading>Disclosing existence or nature of notice</heading>
              <content>
                <p>A person commits an offence if:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34V__para-a">
                <num>a</num>
                <content>
                  <p>the person is given a notice under <ref href="#sec-34R">section 34R</ref>; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34V__para-b">
                <num>b</num>
                <content>
                  <p>the notice specifies that information about the notice must not be disclosed; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34V__para-c">
                <num>c</num>
                <content>
                  <p>the person discloses the existence or nature of the notice.</p>
                </content>
                <hcontainer name="penalty">
                  <content>
                    <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 2 years</quantity> or <quantity refersTo="#penaltyUnit">120 penalty units</quantity>, or both.</p>
                  </content>
                </hcontainer>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-D__sec-34W">
              <num>34W</num>
              <heading>Failing to comply with a notice</heading>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-1">
                <num>1</num>
                <content>
                  <p>A person commits an offence if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>the person is given a notice under <ref href="#sec-34R">section 34R</ref>; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>the person fails to comply with the notice.</p>
                  </content>
                  <hcontainer name="penalty">
                    <content>
                      <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 2 years</quantity> or <quantity refersTo="#penaltyUnit">100 penalty units</quantity>, or both.</p>
                    </content>
                  </hcontainer>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-2">
                <num>2</num>
                <content>
                  <p>Subsection (1) does not apply if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>the person fails to comply with the notice only because the person does not provide information or a document within the period specified in the notice; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>the person took all reasonable steps to provide the information or document within that period; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-D__sec-34W__subsec-2__para-c">
                  <num>c</num>
                  <content>
                    <p>the person provides the information or document as soon as practicable after the end of that period.</p>
                  </content>
                  <authorialNote placement="end" eId="note-11" marker="11">
                    <content>
                      <p>Note 1:	A defendant bears an evidential burden in relation to the matters in subsection (2) (see subsection 13.3(3) of the <i>Criminal Code</i>).</p>
                    </content>
                  </authorialNote>
                  <authorialNote placement="end" eId="note-12" marker="12">
                    <content>
                      <p>Note 2:	Sections 137.1 and 137.2 of the <i>Criminal Code</i> also create offences for providing false or misleading information or documents.</p>
                    </content>
                  </authorialNote>
                </paragraph>
              </subsection>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-E">
            <num>E</num>
            <heading>Monitoring orders relating to foreign serious offences</heading>
            <section eId="part-VI__dvs-2__subdvs-E__sec-34Y">
              <num>34Y</num>
              <heading>Applying for and making monitoring orders</heading>
              <subsection eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1">
                <num>1</num>
                <content>
                  <p>If an authorised officer has been authorised under <ref href="#sec-34Z">section 34Z</ref>G of this Act in relation to a request by a foreign country, the authorised officer may apply for a monitoring order under the Proceeds of Crime Act in relation to the foreign serious offence that is the subject of the request, so long as the foreign serious offence is:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>an offence punishable by imprisonment for 3 or more years that:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>involves unlawful conduct relating to a narcotic substance; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>is a money laundering offence; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-iii">
                  <num>iii</num>
                  <content>
                    <p>involves unlawful conduct by a person that causes, or is intended to cause, a benefit to the value of at least $10,000 for that person or another person; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-iv">
                  <num>iv</num>
                  <content>
                    <p>involves unlawful conduct by a person that causes, or is intended to cause, a loss to the foreign country in question or another person of at least $10,000; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>an offence involving the smuggling of migrants; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-c">
                  <num>c</num>
                  <content>
                    <p>an offence involving failure to report financial transactions; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-d">
                  <num>d</num>
                  <content>
                    <p>a cartel offence; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-e">
                  <num>e</num>
                  <content>
                    <p>an offence involving terrorism; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-1__para-f">
                  <num>f</num>
                  <content>
                    <p>an ancillary offence in respect of an offence referred to in paragraph (a), (b), (c), (d) or (e).</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-2">
                <num>2</num>
                <content>
                  <p><ref href="#part-3">Part 3</ref>-4 of the Proceeds of Crime Act applies to the application, and to any monitoring order made as a result.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-3">
                <num>3</num>
                <content>
                  <p>It applies as if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>references in that Part to a serious offence were references to an offence of the kind referred to in paragraph (1)(a), (b), (c), (d), (e) or (f); and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Y__subsec-3__para-b">
                  <num>b</num>
                  <content>
                    <p>disclosing the existence or the operation of the order for the purpose of complying with a person’s obligations under <ref href="#sec-34Z">section 34Z</ref> of this Act were a purpose specified in subsection 223(4) of the Proceeds of Crime Act.</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-E__sec-34Z">
              <num>34Z</num>
              <heading>Passing on information given under monitoring orders</heading>
              <content>
                <p>If an enforcement agency is given information under a monitoring order made in relation to a foreign serious offence, the enforcement agency must, as soon as practicable after receiving the information, pass the information on to:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Z__para-a">
                <num>a</num>
                <content>
                  <p>the Attorney-General; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-E__sec-34Z__para-b">
                <num>b</num>
                <content>
                  <p>an officer of the Attorney-General’s Department specified by the Attorney-General by written notice to the enforcement agency.</p>
                </content>
              </paragraph>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-F">
            <num>F</num>
            <heading>Search warrants relating to foreign serious offences</heading>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZB">
              <num>34ZB</num>
              <heading>Applying for and issuing search warrants</heading>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-1">
                <num>1</num>
                <content>
                  <p>If an authorised officer has been authorised under <ref href="#sec-34Z">section 34Z</ref>G of this Act in relation to a request by a foreign country, the authorised officer may apply for a search warrant under the Proceeds of Crime Act in relation to the foreign serious offence that is the subject of the request.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-2">
                <num>2</num>
                <content>
                  <p><ref href="#part-3">Part 3</ref>-5 of the Proceeds of Crime Act applies to the application, and to any POCA search warrant issued as a result.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-3">
                <num>3</num>
                <content>
                  <p>However, <ref href="#part-3">Part 3</ref>-5 of the Proceeds of Crime Act applies as if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>a reference in that Part to tainted property were a reference to tainted property within the meaning of this Act; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-3__para-b">
                  <num>b</num>
                  <content>
                    <p>a reference in that Part to evidential material were a reference to evidential material <ref href="#sec-3__subsec-1">as defined in subsection 3(1)</ref> of this Act for the purposes of this Subdivision; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-3__para-c">
                  <num>c</num>
                  <content>
                    <p>the words “or <ref href="#sec-34Z">section 34Z</ref>D, 34ZE or 34ZF of the Mutual Assistance Act” were inserted after “this Act” in paragraph 254(1)(a) of the Proceeds of Crime Act; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZB__subsec-3__para-d">
                  <num>d</num>
                  <content>
                    <p>paragraphs 227(1)(a), (b), (h) and (ha) and 228(1)(d) and (da) and sections 256 to 262 of the Proceeds of Crime Act were omitted.</p>
                  </content>
                  <authorialNote placement="end" eId="note-13" marker="13">
                    <content>
                      <p>Note:	Sections 34ZC and 34ZCA of this Act also apply in relation to a POCA search warrant. Sections 34ZD to 34ZF of this Act also apply in relation to property or things seized under such a warrant.</p>
                    </content>
                  </authorialNote>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZC">
              <num>34ZC</num>
              <heading>Contents of POCA search warrants</heading>
              <content>
                <p>A POCA search warrant in relation to a foreign serious offence must state that the warrant authorises the seizure of property or a thing found by an authorised officer, or a person assisting in relation to the warrant, in the course of the search if the authorised officer or person assisting believes on reasonable grounds that:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-a">
                <num>a</num>
                <content>
                  <p>the property or thing:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-i">
                <num>i</num>
                <content>
                  <p>is tainted property of the foreign serious offence that is not of a kind specified in the warrant; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-ii">
                <num>ii</num>
                <content>
                  <p>is evidential material relating to the foreign serious offence that is not of a kind specified in the warrant; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-iii">
                <num>iii</num>
                <content>
                  <p>is tainted property of, or evidential material relating to, another foreign serious offence in relation to which a POCA search warrant is in force; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-iv">
                <num>iv</num>
                <content>
                  <p>is relevant to a criminal proceeding in respect of the foreign serious offence in the foreign country that requested the assistance referred to in <ref href="#sec-34Z">section 34Z</ref>G in relation to that offence; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-v">
                <num>v</num>
                <content>
                  <p>will afford evidence as to the commission of an Australian criminal offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZC__para-b">
                <num>b</num>
                <content>
                  <p>the seizure of the property or thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence.</p>
                </content>
                <authorialNote placement="end" eId="note-14" marker="14">
                  <content>
                    <p>Note:	Subject to paragraph 34ZB(3)(d), the POCA search warrant must also state the matters set out in <ref href="#sec-227">section 227</ref> of the Proceeds of Crimes Act.</p>
                  </content>
                </authorialNote>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZCA">
              <num>34ZCA</num>
              <heading>Seizure of certain property or things found in the course of search</heading>
              <content>
                <p>A POCA search warrant in relation to a foreign serious offence authorises an authorised officer, or a person assisting in relation to the warrant, to seize property or a thing found by the authorised officer or person assisting in the course of the search if the authorised officer or person assisting believes on reasonable grounds that:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-a">
                <num>a</num>
                <content>
                  <p>the property or thing:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-i">
                <num>i</num>
                <content>
                  <p>is tainted property of the foreign serious offence that is not of a kind specified in the warrant; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-ii">
                <num>ii</num>
                <content>
                  <p>is evidential material relating to the foreign serious offence that is not of a kind specified in the warrant; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-iii">
                <num>iii</num>
                <content>
                  <p>is tainted property of, or evidential material relating to, another foreign serious offence in relation to which a POCA search warrant is in force; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-iv">
                <num>iv</num>
                <content>
                  <p>is relevant to a criminal proceeding in respect of the foreign serious offence in the foreign country that requested the assistance referred to in <ref href="#sec-34Z">section 34Z</ref>G in relation to that offence; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-v">
                <num>v</num>
                <content>
                  <p>will afford evidence as to the commission of an Australian criminal offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZCA__para-b">
                <num>b</num>
                <content>
                  <p>the seizure of the property or thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence.</p>
                </content>
                <authorialNote placement="end" eId="note-15" marker="15">
                  <content>
                    <p>Note:	Subject to paragraph 34ZB(3)(d), the POCA search warrant also authorises the things set out in <ref href="#sec-228">section 228</ref> of the Proceeds of Crimes Act.</p>
                  </content>
                </authorialNote>
              </paragraph>
            </section>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZD">
              <num>34ZD</num>
              <heading>Return of seized property to third parties</heading>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-1">
                <num>1</num>
                <content>
                  <p>A person who claims an interest in property that has been seized under a POCA search warrant in relation to a foreign serious offence may apply to a court for an order that the property be returned to the person.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-2">
                <num>2</num>
                <content>
                  <p>The court must be a court of the State or Territory in which the POCA search warrant was issued that has proceeds jurisdiction.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-3">
                <num>3</num>
                <content>
                  <p>The court must order the responsible enforcement agency head to return the property to the applicant if the court is satisfied that:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>the applicant is entitled to possession of the property; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-3__para-b">
                  <num>b</num>
                  <content>
                    <p>the property is not tainted property of the relevant foreign serious offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-3__para-c">
                  <num>c</num>
                  <content>
                    <p>the person who is believed or alleged to have committed the relevant foreign serious offence has no interest in the property.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-4">
                <num>4</num>
                <content>
                  <p>If the court makes such an order, the responsible enforcement agency head must arrange for the property to be returned to the applicant.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-5">
                <num>5</num>
                <content>
                  <p>This section does not apply to property that has been seized under a POCA search warrant because:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-5__para-a">
                  <num>a</num>
                  <content>
                    <p>it is evidential material; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZD__subsec-5__para-b">
                  <num>b</num>
                  <content>
                    <p>it is property of a kind referred to in subparagraph 34ZCA(a)(iv) or (v).</p>
                  </content>
                </paragraph>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZE">
              <num>34ZE</num>
              <heading>Dealing with certain seized property</heading>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-1">
                <num>1</num>
                <content>
                  <p>Property must be dealt with in accordance with this section if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>it has been seized under a POCA search warrant in relation to a foreign serious offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>it is not:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>evidential material; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>property of a kind referred to in subparagraph 34ZCA(a)(iv) or (v).</p>
                  </content>
                  <content>
                    <p>General rule—property to be returned after 30 days</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-2">
                <num>2</num>
                <content>
                  <p>If, at the end of the period of 30 days after the day on which the property was seized:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-2__para-a">
                  <num>a</num>
                  <content>
                    <p>neither a foreign restraining order, nor a foreign forfeiture order, in relation to the property has been registered in a court under Subdivision A; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-2__para-b">
                  <num>b</num>
                  <content>
                    <p>a restraining order has not been made under Subdivision B in respect of the property in relation to the foreign serious offence;</p>
                  </content>
                  <content>
                    <p>the responsible enforcement agency head must, unless subsection (3), (5) or (7) applies, arrange for the property to be returned to the person from whose possession it was seized as soon as practicable after the end of that period.</p>
                    <p>Effect of restraining orders being registered or obtained</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-3">
                <num>3</num>
                <content>
                  <p>If, before the end of that period:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-3__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign restraining order in relation to the property is registered in a court under Subdivision A; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-3__para-b">
                  <num>b</num>
                  <content>
                    <p>a restraining order is made under Subdivision B in respect of the property in relation to the foreign serious offence;</p>
                  </content>
                  <content>
                    <p>the responsible enforcement agency head:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-3__para-c">
                  <num>c</num>
                  <content>
                    <p>if there is in force, at the end of that period, a direction by a court that the Official Trustee take custody and control of the property—must arrange for the property to be given to the Official Trustee in accordance with the direction; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-3__para-d">
                  <num>d</num>
                  <content>
                    <p>if there is in force at the end of that period an order under subsection (6) in relation to the property—must arrange for the property to be retained until it is dealt with in accordance with another provision of this Act or the Proceeds of Crime Act.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-4">
                <num>4</num>
                <content>
                  <p>If the property is subject to a direction of a kind referred to in paragraph (3)(c), the Proceeds of Crime Act applies to the property as if it were controlled property within the meaning of that Act.</p>
                </content>
                <content>
                  <p>Retaining property despite restraining orders</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-5">
                <num>5</num>
                <content>
                  <p>If, at a time when the property is in the possession of the responsible enforcement agency head:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-5__para-a">
                  <num>a</num>
                  <content>
                    <p>a foreign restraining order in respect of the property has been registered in an Australian court under Subdivision A; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-5__para-b">
                  <num>b</num>
                  <content>
                    <p>a restraining order has been made under Subdivision B in respect of the property in relation to the foreign serious offence;</p>
                  </content>
                  <content>
                    <p>the responsible enforcement agency head may apply to the court in which the restraining order was registered, or by which the restraining order was made, for an order that the responsible enforcement agency head retain possession of the property.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-6">
                <num>6</num>
                <content>
                  <p>If the court is satisfied that the responsible enforcement agency head requires the property to be dealt with in accordance with:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-6__para-a">
                  <num>a</num>
                  <content>
                    <p>a request under <ref href="#sec-34">section 34</ref> that the restraining order be registered; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-6__para-b">
                  <num>b</num>
                  <content>
                    <p>a request under <ref href="#sec-34J">section 34J</ref> that the restraining order be obtained;</p>
                  </content>
                  <content>
                    <p>the court may make an order that the responsible enforcement agency head may retain the property for so long as the property is so required.</p>
                    <p>Effect of foreign forfeiture orders being registered or obtained</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZE__subsec-7">
                <num>7</num>
                <content>
                  <p>If, while the property is in the possession of the responsible enforcement agency head, a foreign forfeiture order in respect of the property is registered in a court under Subdivision A, the responsible enforcement agency head must deal with the property as required by the forfeiture order.</p>
                </content>
              </subsection>
            </section>
            <section eId="part-VI__dvs-2__subdvs-F__sec-34ZF">
              <num>34ZF</num>
              <heading>Dealing with evidential material and certain property or things seized under POCA search warrants</heading>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1">
                <num>1</num>
                <content>
                  <p>This section applies if:</p>
                </content>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-a">
                  <num>a</num>
                  <content>
                    <p>	(a)	property or a thing (the <b><i>seized item</i></b>) is seized under a POCA search warrant in relation to a foreign serious offence; and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-b">
                  <num>b</num>
                  <content>
                    <p>the seized item is:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>evidential material; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>property or a thing of a kind referred to in subparagraph 34ZCA(a)(iv); and</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-c">
                  <num>c</num>
                  <content>
                    <p>	(c)	the seized item is seized by a person (the <b><i>seizing officer</i></b>) who is:</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-i">
                  <num>i</num>
                  <content>
                    <p>an authorised officer; or</p>
                  </content>
                </paragraph>
                <paragraph eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-1__para-ii">
                  <num>ii</num>
                  <content>
                    <p>a person assisting in relation to the warrant.</p>
                  </content>
                </paragraph>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-2">
                <num>2</num>
                <content>
                  <p>The seizing officer may retain the seized item for a period not exceeding 1 month pending a written direction from the Attorney-General as to how to deal with the seized item.</p>
                </content>
              </subsection>
              <subsection eId="part-VI__dvs-2__subdvs-F__sec-34ZF__subsec-3">
                <num>3</num>
                <content>
                  <p>Without limiting the directions that may be given under subsection (2), the Attorney-General may direct the seizing officer to send the seized item to an authority of the foreign country that requested the assistance referred to in <ref href="#sec-34Z">section 34Z</ref>G in relation to the foreign serious offence.</p>
                </content>
              </subsection>
            </section>
          </subDivision>
          <subDivision eId="part-VI__dvs-2__subdvs-G">
            <num>G</num>
            <heading>Authorisation of authorised officers</heading>
            <section eId="part-VI__dvs-2__subdvs-G__sec-34ZG">
              <num>34ZG</num>
              <heading>Attorney-General may authorise authorised officers</heading>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VI__dvs-2__subdvs-G__sec-34ZG__para-a">
                <num>a</num>
                <content>
                  <p>a proceeding or investigation relating to a criminal matter involving a foreign serious offence has commenced in a foreign country; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-G__sec-34ZG__para-b">
                <num>b</num>
                <content>
                  <p>the foreign country requests assistance in relation to the proceeding or investigation; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-2__subdvs-G__sec-34ZG__para-c">
                <num>c</num>
                <content>
                  <p>such assistance may be obtained under the Proceeds of Crime Act in the form of a production order, search warrant or monitoring order;</p>
                </content>
                <content>
                  <p>then, the Attorney-General may authorise an authorised officer of an enforcement agency to make any applications under that Act that are necessary to respond to the request by the foreign country.</p>
                </content>
              </paragraph>
            </section>
          </subDivision>
        </division>
        <division eId="part-VI__dvs-3">
          <num>3</num>
          <heading>Provisions relating to registered foreign restraining orders</heading>
          <section eId="part-VI__dvs-3__sec-35">
            <num>35</num>
            <heading>Court may order Official Trustee to take custody and control of property</heading>
            <content>
              <p>The court that registers a foreign restraining order under Subdivision A of <ref href="#dvs-2">Division 2</ref> may order the Official Trustee to take custody and control of all or a specified part of property covered by the restraining order if:</p>
            </content>
            <paragraph eId="part-VI__dvs-3__sec-35__para-a">
              <num>a</num>
              <content>
                <p>the proceeds of crime authority authorised under <ref href="#sec-34">section 34</ref> applies for the order; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35__para-b">
              <num>b</num>
              <content>
                <p>the court is satisfied that it is required in the circumstances.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VI__dvs-3__sec-35A">
            <num>35A</num>
            <heading>Procedural matters</heading>
            <subsection eId="part-VI__dvs-3__sec-35A__subsec-1">
              <num>1</num>
              <content>
                <p>A proceeds of crime authority that applies for an order under <ref href="#sec-35">section 35</ref> in respect of property must give written notice of the application to:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35A__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the owner of the property; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35A__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>any other person <role refersTo="#authority">the authority</role> has reason to believe may have an interest in the property.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35A__subsec-2">
              <num>2</num>
              <content>
                <p>The court may, at any time before finally determining the application, direct the proceeds of crime authority to give or publish notice of the application:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35A__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>to a specified person or class of persons; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35A__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>in the manner and within the time that the court considers appropriate.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35A__subsec-3">
              <num>3</num>
              <content>
                <p>A person who claims an interest in property in respect of which the application is made may appear and adduce evidence at the hearing of the application.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35B">
            <num>35B</num>
            <heading>Ancillary orders</heading>
            <content>
              <p>The court that makes an order under <ref href="#sec-35">section 35</ref> in relation to property may at any time make orders ancillary to the order, including any one or more of the following:</p>
            </content>
            <paragraph eId="part-VI__dvs-3__sec-35B__para-a">
              <num>a</num>
              <content>
                <p>an order regulating the manner in which the Official Trustee may exercise its powers or perform its duties under the order;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35B__para-b">
              <num>b</num>
              <content>
                <p>an order determining any question relating to the property, including a question relating to the liabilities of the owner of the property or the exercise of the powers or the performance of the duties of the Official Trustee in relation to the property;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35B__para-c">
              <num>c</num>
              <content>
                <p>an order directing the owner to give to the Official Trustee, within a specified period, a statement, verified on oath or affirmation by the owner, setting out such particulars of the property as the court considers appropriate.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VI__dvs-3__sec-35C">
            <num>35C</num>
            <heading>Dealing with restrained property</heading>
            <subsection eId="part-VI__dvs-3__sec-35C__subsec-1">
              <num>1</num>
              <content>
                <p><ref href="#dvs-3">Division 3</ref> of <ref href="#part-4">Part 4</ref>-1 of the Proceeds of Crime Act applies to the property as if the property were controlled property within the meaning of that Act.</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35C__subsec-2">
              <num>2</num>
              <content>
                <p>However, the Official Trustee must, before exercising a power under <ref href="#sec-278">section 278</ref> of the Proceeds of Crime Act in relation to the property, consult with the foreign country that made the request under <ref href="#sec-34">section 34</ref> relating to the foreign restraining order covering the property.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35D">
            <num>35D</num>
            <heading>Money not to be paid into the Common Investment Fund</heading>
            <content>
              <p>		Money that is in the custody or control of the Official Trustee because of a foreign restraining order must not be paid into the Common Investment Fund under <i>Bankruptcy Act 1966</i> (despite anything in that Act).<ref href="#sec-20B">section 20B</ref> of the </p>
            </content>
          </section>
          <section eId="part-VI__dvs-3__sec-35E">
            <num>35E</num>
            <heading>Undertakings</heading>
            <content>
              <p>The court that:</p>
            </content>
            <paragraph eId="part-VI__dvs-3__sec-35E__para-a">
              <num>a</num>
              <content>
                <p>registers a foreign restraining order against property under Subdivision A of <ref href="#dvs-2">Division 2</ref>; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35E__para-b">
              <num>b</num>
              <content>
                <p>makes an order under <ref href="#sec-35">section 35</ref> in relation to property;</p>
              </content>
              <content>
                <p>may, upon application of a person who claims an interest in the property, make an order as to the giving or carrying out of an undertaking, on behalf of the Commonwealth by the proceeds of crime authority authorised under <ref href="#sec-34">section 34</ref>, with respect to payment of damages or costs relating to the registration, making or operation of the order.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VI__dvs-3__sec-35F">
            <num>35F</num>
            <heading>Order to discharge certain registered foreign pecuniary penalty orders</heading>
            <subsection eId="part-VI__dvs-3__sec-35F__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a foreign restraining order is made against property of a person in reliance on the person’s conviction, or alleged commission, of a foreign serious offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the foreign restraining order is registered under Subdivision A of <ref href="#dvs-2">Division 2</ref>; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>a foreign pecuniary penalty order has been made against the person in relation to the person’s conviction, or alleged commission, of the offence or a related foreign serious offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the foreign pecuniary penalty order has been registered under Subdivision A of <ref href="#dvs-2">Division 2</ref>; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>an order has been made under <ref href="#sec-35">section 35</ref> ordering the Official Trustee to take control of the property;</p>
                </content>
                <content>
                  <p>the court in which the foreign pecuniary penalty order is registered may, by order, direct the Official Trustee to pay to the Commonwealth an amount out of that property.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35F__subsec-2">
              <num>2</num>
              <content>
                <p>The amount is to be the amount that would be the penalty amount under the Proceeds of Crime Act if the foreign pecuniary penalty order were a pecuniary penalty order under that Act.</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35F__subsec-3">
              <num>3</num>
              <content>
                <p>For the purposes of enabling the Official Trustee to comply with the order under subsection (1), the court may, in that order or by a subsequent order:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>direct the Official Trustee to sell or otherwise dispose of such of the property that is under the control of the Official Trustee as the court specifies; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>appoint an officer of the court or any other person:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>to execute any deed or instrument in the name of a person who owns or has an interest in the property; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35F__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>to do any act or thing necessary to give validity and operation to the deed or instrument.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35F__subsec-4">
              <num>4</num>
              <content>
                <p>The execution of the deed or instrument by the person appointed by an order under subsection (3) has the same force and validity as if the deed or instrument had been executed by the person who owned or had the interest in the property.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35G">
            <num>35G</num>
            <heading>Official Trustee to carry out orders</heading>
            <subsection eId="part-VI__dvs-3__sec-35G__subsec-1">
              <num>1</num>
              <content>
                <p>As soon as practicable after an order is made under subsection 35F(1) covering property that is money, the Official Trustee must:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>apply the money in payment of the costs payable to the Official Trustee, under <ref href="#sec-288">section 288</ref> of the Proceeds of Crime Act, in respect of the order under <ref href="#sec-35">section 35</ref> in respect of the property; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>subject to subsection (3), credit the remainder of the money to the Confiscated Assets Account as required by <ref href="#sec-296">section 296</ref> of that Act.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35G__subsec-2">
              <num>2</num>
              <content>
                <p>As soon as practicable after an order is made under subsection 35F(1) covering property that is not money, the Official Trustee must:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>sell or otherwise dispose of the property;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>apply the proceeds of the sale or disposition in payment of the costs payable to the Official Trustee, under <ref href="#sec-288">section 288</ref> of the Proceeds of Crime Act, in respect of the order in respect of the property (including expenses incurred in connection with selling or disposing of the property); and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>subject to subsection (3), credit the remainder of the proceeds to the Confiscated Assets Account as required by <ref href="#sec-296">section 296</ref> of the Proceeds of Crime Act.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35G__subsec-3">
              <num>3</num>
              <content>
                <p>If the money or proceeds to which paragraph (1)(b) or (2)(c) applies exceeds the amount payable to the Commonwealth under the order under subsection 35F(1):</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the amount to be credited under that paragraph is the amount payable to the Commonwealth under the order; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35G__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the Official Trustee must pay an amount equal to the excess to the person whose property was covered by the order under <ref href="#sec-35">section 35</ref>.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35H">
            <num>35H</num>
            <heading>Discharge of person’s liability under foreign pecuniary penalty order</heading>
            <content>
              <p>A person’s liability under a foreign pecuniary penalty order is taken to be discharged to the extent that the Official Trustee credits money to the Confiscated Assets Account, as required by <ref href="#sec-296">section 296</ref> of the Proceeds of Crime Act, in satisfaction of the person’s liability under the order.</p>
            </content>
          </section>
          <section eId="part-VI__dvs-3__sec-35J">
            <num>35J</num>
            <heading>Creation of charge on property</heading>
            <subsection eId="part-VI__dvs-3__sec-35J__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a foreign restraining order against property has been registered under Subdivision A of <ref href="#dvs-2">Division 2</ref>; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a foreign pecuniary penalty order has been made against the person in reliance on the person’s conviction, or alleged commission, of:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>the foreign serious offence in relation to which the foreign restraining order was made; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>a related foreign serious offence; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>the foreign pecuniary penalty order has been registered under Subdivision A of <ref href="#dvs-2">Division 2</ref>;</p>
                </content>
                <content>
                  <p>the registration of the foreign restraining order or the foreign pecuniary penalty order (whichever last occurs) creates, by force of this section, a charge on the property to secure the payment of an amount to the Commonwealth.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35J__subsec-2">
              <num>2</num>
              <content>
                <p>The amount is to be the amount that would be the penalty amount under the Proceeds of Crime Act if the foreign pecuniary penalty order were a pecuniary penalty order under that Act.</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35J__subsec-3">
              <num>3</num>
              <content>
                <p>The charge:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>is subject to every encumbrance on the property that came into existence before the charge and that would, apart from this subsection, have priority; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>has priority over all other encumbrances; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35J__subsec-3__para-c">
                <num>c</num>
                <content>
                  <p>subject to <ref href="#sec-35K">section 35K</ref>, is not affected by any change of ownership of the property.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35J__subsec-4">
              <num>4</num>
              <content>
                <p>	(4)	Subsection 73(2) of the <i>Personal Property Securities Act 2009</i> applies to the charge (to the extent, if any, to which that Act applies in relation to the property charged).</p>
              </content>
              <authorialNote placement="end" eId="note-16" marker="16">
                <content>
                  <p>Note 1:	The effect of this subsection is that the priority between the charge and a security interest in the property to which the <i>Personal Property Securities Act 2009</i> applies is to be determined in accordance with this Act rather than the <i>Personal Property Securities Act 2009</i>.</p>
                </content>
              </authorialNote>
              <authorialNote placement="end" eId="note-17" marker="17">
                <content>
                  <p>Note 2:	Subsection 73(2) of the <i>Personal Property Securities Act 2009</i> applies to charges created by this section after the commencement of subsection (4) (which is at the registration commencement time within the meaning of the <i>Personal Property Securities Act 2009</i>).</p>
                </content>
              </authorialNote>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35K">
            <num>35K</num>
            <heading>When the charge ceases to have effect</heading>
            <content>
              <p>The charge ceases to have effect in respect of the property on the earliest of the following events:</p>
            </content>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-a">
              <num>a</num>
              <content>
                <p>the payment to the Commonwealth of the amount under subsection 35J(2) in relation to the foreign pecuniary penalty order;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-b">
              <num>b</num>
              <content>
                <p>the sale or other disposition of the property:</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-i">
              <num>i</num>
              <content>
                <p>under an order under subsection 35F(3); or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-ii">
              <num>ii</num>
              <content>
                <p>by the owner of the property with the consent of the court in which the foreign pecuniary penalty order is registered; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-iii">
              <num>iii</num>
              <content>
                <p>if an order under <ref href="#sec-35">section 35</ref> ordered the Official Trustee to take control of the property—by the owner of the property with the consent of the Official Trustee;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-c">
              <num>c</num>
              <content>
                <p>the sale of the property to a purchaser in good faith for value who, at the time of purchase, has no notice of the charge;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VI__dvs-3__sec-35K__para-d">
              <num>d</num>
              <content>
                <p>the cancellation of the registration of the relevant foreign restraining order or foreign pecuniary penalty order under <ref href="#sec-34G">section 34G</ref>.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VI__dvs-3__sec-35L">
            <num>35L</num>
            <heading>Registering charges</heading>
            <subsection eId="part-VI__dvs-3__sec-35L__subsec-1">
              <num>1</num>
              <content>
                <p>A registration authority that keeps a register of property of a particular kind may record in the register a charge created by <ref href="#sec-35J">section 35J</ref> on property of that kind.</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35L__subsec-2">
              <num>2</num>
              <content>
                <p>The registration authority may only do so on the application of the proceeds of crime authority authorised under <ref href="#sec-34">section 34</ref> or the Official Trustee.</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35L__subsec-3">
              <num>3</num>
              <content>
                <p>Each person who subsequently deals with the property is taken to have notice of the charge for the purposes of paragraph 35K(c).</p>
              </content>
            </subsection>
            <subsection eId="part-VI__dvs-3__sec-35L__subsec-4">
              <num>4</num>
              <content>
                <p>In this section:</p>
              </content>
              <content>
                <p><b><i>registration authority</i></b>, in relation to property of a particular kind, means:</p>
              </content>
              <paragraph eId="part-VI__dvs-3__sec-35L__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>an authority responsible for administering a law of the Commonwealth, a State or a Territory providing for registration of title to, or charges over, property of that kind; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VI__dvs-3__sec-35L__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>	(b)	the Registrar of Personal Property Securities, if the <i>Personal Property Securities Act 2009</i> provides for the registration of data in relation to that kind of personal property for the purposes of paragraph 148(c) of that Act.</p>
                </content>
                <authorialNote placement="end" eId="note-18" marker="18">
                  <content>
                    <p>Note:	The <i>Personal Property Securities Act 2009</i> provides for the registration of such data if regulations are made for the purposes of paragraph 148(c) of that Act.</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VI__dvs-3__sec-35M">
            <num>35M</num>
            <heading>When order ceases to be in force</heading>
            <content>
              <p>A foreign restraining order registered under Subdivision A of <ref href="#dvs-2">Division 2</ref> ceases to be in force when the registration is cancelled under <ref href="#sec-34G">section 34G</ref>.</p>
            </content>
          </section>
        </division>
      </part>
      <part eId="part-VIIA">
        <num>VIIA</num>
        <heading>Search, seizure and powers of arrest</heading>
        <division eId="part-VIIA__dvs-1">
          <num>1</num>
          <heading>General</heading>
          <section eId="part-VIIA__dvs-1__sec-38A">
            <num>38A</num>
            <heading>Object of Part</heading>
            <content>
              <p>This Part makes provision:</p>
            </content>
            <paragraph eId="part-VIIA__dvs-1__sec-38A__para-a">
              <num>a</num>
              <content>
                <p>for the issue and execution in Australia, at the request of a foreign country, of a search warrant in respect of evidential material in Australia relating to an investigation or proceeding in the foreign country that relates to a criminal matter involving a serious offence; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-1__sec-38A__para-b">
              <num>b</num>
              <content>
                <p>for matters relating to the arrest of a person when the arrest has been authorised by this Act or by a warrant issued under the regulations.</p>
              </content>
            </paragraph>
          </section>
        </division>
        <division eId="part-VIIA__dvs-2">
          <num>2</num>
          <heading>Issue of search warrants</heading>
          <section eId="part-VIIA__dvs-2__sec-38B">
            <num>38B</num>
            <heading>Application for search warrant</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38B__subsec-1">
              <num>1</num>
              <content>
                <p>This section applies if a police officer has been authorised under <ref href="#sec-15">section 15</ref> to apply for a search warrant in respect of evidential material relating to an investigation or proceeding in a foreign country that relates to a criminal matter involving a serious offence.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38B__subsec-2">
              <num>2</num>
              <content>
                <p>If the police officer has reasonable grounds for suspecting that the evidential material:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>is on any particular premises; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>will, within the applicable period, be on any particular premises;</p>
                </content>
                <content>
                  <p>the police officer may, by an information on oath or affirmation setting out the grounds for that suspicion, apply for a warrant to search those premises for the evidential material.</p>
                </content>
                <authorialNote placement="end" eId="note-19" marker="19">
                  <content>
                    <p>Note:	For <b><i>applicable period</i></b> see subsection (4).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38B__subsec-3">
              <num>3</num>
              <content>
                <p>If the police officer has reasonable grounds for suspecting that a person:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>is in possession of the evidential material; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>will, within the applicable period, be in possession of the evidential material;</p>
                </content>
                <content>
                  <p>the police officer may, by an information on oath or affirmation setting out the grounds for that suspicion, apply for a warrant to search that person for the evidential material.</p>
                </content>
                <authorialNote placement="end" eId="note-20" marker="20">
                  <content>
                    <p>Note:	For <b><i>applicable period</i></b> see subsection (4).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38B__subsec-4">
              <num>4</num>
              <content>
                <p>In this section:</p>
              </content>
              <content>
                <p><b><i>applicable period</i></b> means:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>if the application for the warrant is made by telephone, telex, fax or any other electronic means, as provided by <ref href="#sec-38H">section 38H</ref>—48 hours; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38B__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>in any other case—72 hours.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38C">
            <num>38C</num>
            <heading>When search warrants may be issued</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-1">
              <num>1</num>
              <content>
                <p>If the Magistrate or eligible Judge is satisfied, on the information, that there are reasonable grounds for suspecting that the evidential material:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>is on any particular premises; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>will, within the applicable period, be on any particular premises;</p>
                </content>
                <content>
                  <p>the Magistrate or Judge may issue a warrant to search the premises.</p>
                </content>
                <authorialNote placement="end" eId="note-21" marker="21">
                  <content>
                    <p>Note:	For <b><i>applicable period</i></b> see subsection (3).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-2">
              <num>2</num>
              <content>
                <p>If the Magistrate or eligible Judge is satisfied, on the information, that there are reasonable grounds for suspecting that a person:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>is in possession of the evidential material; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>will, within the applicable period, be in possession of the evidential material;</p>
                </content>
                <content>
                  <p>the Magistrate or Judge may issue a warrant authorising an ordinary search or a frisk search of the person.</p>
                </content>
                <authorialNote placement="end" eId="note-22" marker="22">
                  <content>
                    <p>Note:	For <b><i>applicable period</i></b> see subsection (3).</p>
                  </content>
                </authorialNote>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-3">
              <num>3</num>
              <content>
                <p>In subsections (1) and (2):</p>
              </content>
              <content>
                <p><b><i>applicable period</i></b> means:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>if the application for the warrant is made by telephone, telex, fax or any other electronic means, as provided by <ref href="#sec-38H">section 38H</ref>—48 hours; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>in any other case—72 hours.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-4">
              <num>4</num>
              <content>
                <p>If the police officer applying for the warrant suspects that, in executing the warrant, it will be necessary to use firearms, the police officer must state that suspicion, and the grounds for that suspicion, in the information.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-5">
              <num>5</num>
              <content>
                <p>If the police officer applying for the warrant:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>is a member or special member of the Australian Federal Police; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>has, at any time previously, applied for a warrant relating to the same person or premises;</p>
                </content>
                <content>
                  <p>the police officer must state the particulars, and the outcome, of those applications in the information.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-6">
              <num>6</num>
              <content>
                <p>A Magistrate of New South Wales or the Australian Capital Territory may issue a warrant in relation to premises or a person in the Jervis Bay Territory.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38C__subsec-7">
              <num>7</num>
              <content>
                <p>A Magistrate of a State or internal Territory may:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-7__para-a">
                <num>a</num>
                <content>
                  <p>issue a warrant in relation to premises or a person in that State or Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-7__para-b">
                <num>b</num>
                <content>
                  <p>issue a warrant in relation to premises or a person in an external Territory; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-7__para-c">
                <num>c</num>
                <content>
                  <p>issue a warrant in relation to premises or a person in another State or internal Territory (including the Jervis Bay Territory) if the Magistrate is satisfied that there are special circumstances that make the issue of the warrant appropriate; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38C__subsec-7__para-d">
                <num>d</num>
                <content>
                  <p>issue a warrant in relation to a person wherever the person is in Australia or in an external Territory if the Magistrate is satisfied that it is not possible to predict where the person may be.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38D">
            <num>38D</num>
            <heading>Content of warrants</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38D__subsec-1">
              <num>1</num>
              <content>
                <p>If the Magistrate or eligible Judge issues a search warrant, the Magistrate or Judge is to state in the warrant:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>the purpose for which it is issued, including a reference to the nature of the criminal matter to which the relevant proceeding or investigation relates; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a description of the premises to which the warrant relates or the name or description of the person to whom it relates; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>a description of the evidential material that is to be searched for and seized under the warrant; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>the name of the police officer who, unless he or she inserts the name of another police officer in the warrant, is to be responsible for executing the warrant; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>the period for which the warrant remains in force, which must not be more than:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>in the case of a warrant issued on an application by telephone, telex, fax or other electronic means as provided by <ref href="#sec-38H">section 38H</ref>—48 hours; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>in any other case—7 days; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-1__para-f">
                <num>f</num>
                <content>
                  <p>whether the warrant may be executed at any time or only during particular hours.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38D__subsec-2">
              <num>2</num>
              <content>
                <p>Paragraph (1)(e) does not prevent the issue of successive warrants in relation to the same premises or person.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38D__subsec-3">
              <num>3</num>
              <content>
                <p>If the warrant relates to premises, the Magistrate or eligible Judge is also to state in the warrant:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>that the warrant authorises the seizure of any thing (other than the evidential material referred to in paragraph (1)(c)) found at the premises in the course of the search that the executing officer or an officer assisting believes on reasonable grounds to be:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>evidential material relating to the relevant proceeding or investigation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>a thing relevant to an indictable offence against an Australian law;</p>
                </content>
                <content>
                  <p>if the executing officer or an officer assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an indictable offence against an Australian law; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>whether the warrant authorises an ordinary search or a frisk search of a person who is at or near the premises when the warrant is executed, if the executing officer or an officer assisting suspects on reasonable grounds that the person has in his or her possession any evidential material relating to the relevant proceeding or investigation or any seizable items.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38D__subsec-4">
              <num>4</num>
              <content>
                <p>If the warrant relates to a person, the Magistrate or eligible Judge is also to state in the warrant:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the kind of search (ordinary or frisk) of the person that the warrant authorises; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>that the warrant authorises the seizure of any thing (other than the evidential material referred to in paragraph (1)(c)) found, in the course of the search, in the possession of the person or in or on a vehicle recently used by the person, being a thing that the executing officer or an officer assisting believes on reasonable grounds to be:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-4__para-i">
                <num>i</num>
                <content>
                  <p>evidential material relating to the relevant proceeding or investigation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38D__subsec-4__para-ii">
                <num>ii</num>
                <content>
                  <p>a thing relevant to an indictable offence against an Australian law;</p>
                </content>
                <content>
                  <p>if the executing officer or an officer assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an indictable offence against an Australian law.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38E">
            <num>38E</num>
            <heading>The things authorised by a search warrant in relation to premises</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38E__subsec-1">
              <num>1</num>
              <content>
                <p>A warrant in force in relation to premises authorises the executing officer or an officer assisting to do any of the following:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>to enter the premises (in the case of a vehicle, wherever it may be);</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>to search the premises for the evidential material specified in the warrant, and to seize such material if found at the premises;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>to seize other things that are found at the premises in the course of the search and that the executing officer or an officer assisting believes on reasonable grounds to be:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>evidential material relating to the relevant proceeding or investigation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>things relevant to an indictable offence against an Australian law;</p>
                </content>
                <content>
                  <p>if the executing officer or officer assisting believes on reasonable grounds that seizure of the things is necessary to prevent their concealment, loss or destruction or their use in committing an indictable offence against an Australian law;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>to seize other things found at the premises in the course of the search that the executing officer or an officer assisting believes on reasonable grounds to be seizable items;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38E__subsec-1__para-e">
                <num>e</num>
                <content>
                  <p>if the warrant so allows—to conduct an ordinary search or a frisk search of a person at or near the premises, if the executing officer or an officer assisting suspects on reasonable grounds that the person has in his or her possession any evidential material relating to the relevant proceeding or investigation or any seizable items.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38E__subsec-2">
              <num>2</num>
              <content>
                <p>If the warrant states that it may be executed only during particular hours, it must not be executed outside those hours.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38F">
            <num>38F</num>
            <heading>The things authorised by a search warrant in relation to a person</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38F__subsec-1">
              <num>1</num>
              <content>
                <p>A warrant in force in relation to a person authorises the executing officer or an officer assisting to do any of the following:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>to:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>search the person in the manner specified in the warrant; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>search things found in the possession of the person; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-iii">
                <num>iii</num>
                <content>
                  <p>search any vehicle recently used by the person;</p>
                </content>
                <content>
                  <p>for the evidential material specified in the warrant;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>to seize such evidential material if found in the course of the search;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>to seize other things that are found, in the course of the search, in the possession of the person or in or on any vehicle recently used by the person and that the executing officer or an officer assisting believes on reasonable grounds to be:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>evidential material relating to the relevant proceeding or investigation; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>things relevant to an indictable offence against an Australian law;</p>
                </content>
                <content>
                  <p>if the executing officer or police officer assisting believes on reasonable grounds that seizure of the things is necessary to prevent their concealment, loss or destruction or their use in committing an indictable offence against an Australian law;</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38F__subsec-1__para-d">
                <num>d</num>
                <content>
                  <p>to seize other things found in the course of the search that the executing officer or a police officer assisting believes on reasonable grounds to be seizable items.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38F__subsec-2">
              <num>2</num>
              <content>
                <p>If the warrant states that it may be executed only during particular hours, it must not be executed outside those hours.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38F__subsec-3">
              <num>3</num>
              <content>
                <p>If the warrant authorises an ordinary search or a frisk search of a person, a search of the person different to that so authorised must not be done under the warrant.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38G">
            <num>38G</num>
            <heading>Restrictions on personal searches</heading>
            <content>
              <p>A warrant may not authorise a strip search or a search of a person’s body cavities.</p>
            </content>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38H">
            <num>38H</num>
            <heading>Warrants may be issued by telephone etc.</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38H__subsec-1">
              <num>1</num>
              <content>
                <p>A police officer may apply to a Magistrate or eligible Judge for a warrant by telephone, telex, fax or other electronic means:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38H__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>in an urgent case; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38H__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>if the delay that would occur if an application were made in person would frustrate the effective execution of the warrant.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38H__subsec-2">
              <num>2</num>
              <content>
                <p>The Magistrate or Judge may require communication by voice to the extent that is practicable in the circumstances.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38H__subsec-3">
              <num>3</num>
              <content>
                <p>In making the application, the police officer must give to the Magistrate or Judge all the information required to be provided in an application for the issue of a warrant under <ref href="#sec-38C">section 38C</ref>, but the application may, if necessary, be made before the information is sworn.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38H__subsec-4">
              <num>4</num>
              <content>
                <p>If an application is made to a Magistrate or eligible Judge under this section and the Magistrate or Judge, after considering the information and having received and considered such further information (if any) as the Magistrate or Judge requires, is satisfied that:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38H__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>a warrant in the terms of the application should be issued urgently; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38H__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the delay that would occur if an application were made in person would frustrate the effective execution of the warrant;</p>
                </content>
                <content>
                  <p>the Magistrate or Judge may complete and sign the same form of warrant that would be issued under <ref href="#sec-38C">section 38C</ref>.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-2__sec-38I">
            <num>38I</num>
            <heading>Formalities relating to warrants issued by telephone etc.</heading>
            <subsection eId="part-VIIA__dvs-2__sec-38I__subsec-1">
              <num>1</num>
              <content>
                <p>If the Magistrate or eligible Judge decides to issue the warrant under <ref href="#sec-38H">section 38H</ref>, the Magistrate or Judge is to inform the applicant, by telephone, telex, fax or other electronic means, of the terms of the warrant and the day on which and the time at which it was signed.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38I__subsec-2">
              <num>2</num>
              <content>
                <p>The applicant must then complete a form of warrant in terms substantially corresponding to those given by the Magistrate or Judge, stating on the form the name of the Magistrate or Judge and the day on which and the time at which the warrant was signed.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38I__subsec-3">
              <num>3</num>
              <content>
                <p>The applicant must, not later than the day after the day of expiry of the warrant or the day after the day on which the warrant was executed, whichever is the earlier, give or transmit to the Magistrate or Judge:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38I__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the form of warrant completed by the applicant; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38I__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>if the information referred to in subsection 38H(3) was not sworn—that information duly sworn.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38I__subsec-4">
              <num>4</num>
              <content>
                <p>The Magistrate or Judge is to attach to the documents provided under subsection (3) the form of warrant completed by the Magistrate or Judge.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-2__sec-38I__subsec-5">
              <num>5</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-2__sec-38I__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>it is material, in any proceedings, for a court to be satisfied that the exercise of a power under a warrant issued under <ref href="#sec-38H">section 38H</ref> was duly authorised; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-2__sec-38I__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>the form of warrant signed by the Magistrate or Judge is not produced in evidence;</p>
                </content>
                <content>
                  <p>the court is to assume, unless the contrary is proved, that the exercise of the power was not duly authorised.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
        </division>
        <division eId="part-VIIA__dvs-3">
          <num>3</num>
          <heading>Execution of search warrants</heading>
          <section eId="part-VIIA__dvs-3__sec-38J">
            <num>38J</num>
            <heading>Availability of assistance and use of force in executing a warrant</heading>
            <content>
              <p>In executing a search warrant:</p>
            </content>
            <paragraph eId="part-VIIA__dvs-3__sec-38J__para-a">
              <num>a</num>
              <content>
                <p>the executing officer may obtain such assistance; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-3__sec-38J__para-b">
              <num>b</num>
              <content>
                <p>the executing officer, or a police officer who is assisting in executing the warrant, may use such force against persons and things; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-3__sec-38J__para-c">
              <num>c</num>
              <content>
                <p>a person who is not a police officer and who has been authorised to assist in executing the warrant may use such force against things;</p>
              </content>
              <content>
                <p>as is necessary and reasonable in the circumstances.</p>
              </content>
            </paragraph>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38K">
            <num>38K</num>
            <heading>Copy of warrant to be shown to occupier etc.</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38K__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38K__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a search warrant in relation to premises is being executed; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38K__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the occupier of the premises, or another person who apparently represents the occupier, is present at the premises;</p>
                </content>
                <content>
                  <p>the executing officer or an officer assisting must make a copy of the warrant available to that person.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38K__subsec-2">
              <num>2</num>
              <content>
                <p>If a search warrant in relation to a person is being executed, the executing officer or an officer assisting must make a copy of the warrant available to that person.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38K__subsec-3">
              <num>3</num>
              <content>
                <p>If a person is searched under a search warrant in relation to premises, the executing officer or an officer assisting must show the person a copy of the warrant.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38K__subsec-4">
              <num>4</num>
              <content>
                <p>The executing officer must identify himself or herself to:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38K__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the person present at the premises; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38K__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the person being searched;</p>
                </content>
                <content>
                  <p>as the case requires.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38K__subsec-5">
              <num>5</num>
              <content>
                <p>The copy of the warrant referred to in subsection (1), (2) or (3) need not include the signature of the Magistrate or eligible Judge who issued it.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38L">
            <num>38L</num>
            <heading>Specific powers available to officers executing warrants</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38L__subsec-1">
              <num>1</num>
              <content>
                <p>When executing a search warrant in relation to premises, the executing officer or an officer assisting may:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>for a purpose incidental to the execution of the warrant; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>with the written consent of the occupier of the premises;</p>
                </content>
                <content>
                  <p>photograph, film or videorecord the premises or things at the premises.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38L__subsec-2">
              <num>2</num>
              <content>
                <p>The executing officer of a warrant in relation to premises and the officers assisting (if any) may not resume and complete the execution of the warrant if they:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>cease to execute the warrant; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>leave the premises for a period of more than one hour without the written consent of the occupier of the premises.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38L__subsec-3">
              <num>3</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the execution of a search warrant is stopped by an order of a court; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38L__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the order is later revoked or reversed on appeal;</p>
                </content>
                <content>
                  <p>the execution of the warrant may be completed if the warrant is still in force.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38M">
            <num>38M</num>
            <heading>Use of equipment to examine or process things</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38M__subsec-1">
              <num>1</num>
              <content>
                <p>For the purpose of executing a warrant in relation to premises, the executing officer or an officer assisting may bring to the premises any equipment reasonably necessary to examine or process things found at the premises in order to determine whether the things may be seized under the warrant.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38M__subsec-2">
              <num>2</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>it is not practicable to examine or process the things at the premises; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>the occupier of the premises consents in writing;</p>
                </content>
                <content>
                  <p>the things may be moved to another place so that the examination or processing can be carried out.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38M__subsec-3">
              <num>3</num>
              <content>
                <p>If things are moved to another place for the purpose of examination or processing, the executing officer must, if it is practicable to do so:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>inform the occupier of the premises of:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-3__para-i">
                <num>i</num>
                <content>
                  <p>the address of that place; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-3__para-ii">
                <num>ii</num>
                <content>
                  <p>the day on which and the time at which the examination or processing will be carried out; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>allow the occupier or his or her representative to be present during the examination or processing.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38M__subsec-4">
              <num>4</num>
              <content>
                <p>The executing officer or officer assisting may operate equipment already at the premises to examine or process a thing found at the premises in order to determine whether it may be seized under the warrant, if the executing officer or officer assisting believes on reasonable grounds that:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>the equipment is suitable for the examination or processing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38M__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>the examination or processing can be carried out without damaging the equipment or thing.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38N">
            <num>38N</num>
            <heading>Use of electronic equipment at premises</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-1">
              <num>1</num>
              <content>
                <p>The executing officer of a warrant in relation to premises or an officer assisting may operate electronic equipment at the premises to see whether evidential material is accessible by doing so, if he or she believes on reasonable grounds that the operation of the equipment can be carried out without damaging the equipment.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-2">
              <num>2</num>
              <content>
                <p>If the executing officer or officer assisting finds that evidential material is accessible by operating the equipment, he or she may:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>seize the equipment and any disk, tape or other associated device; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>if the material can be put in a documentary form by using facilities at the premises—operate those facilities to put the material in that form and seize the documents so produced; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-2__para-c">
                <num>c</num>
                <content>
                  <p>if the material can be transferred to a disk, tape or other storage device:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>that is brought to the premises; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>that is at the premises and the use of which for the purpose has been agreed to in writing by the occupier of the premises;</p>
                </content>
                <content>
                  <p>operate the equipment or other facilities to copy the material to the storage device and take the storage device from the premises.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-3">
              <num>3</num>
              <content>
                <p>Equipment may be seized under paragraph (2)(a) only if:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>it is not practicable to put the material in documentary form as mentioned in paragraph (2)(b) or to copy the material as mentioned in paragraph (2)(c); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>possession by the occupier of the equipment could constitute an offence against an Australian law.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-4">
              <num>4</num>
              <content>
                <p>If the executing officer or officer assisting believes on reasonable grounds that:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-4__para-a">
                <num>a</num>
                <content>
                  <p>evidential material may be accessible by operating electronic equipment at the premises; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-4__para-b">
                <num>b</num>
                <content>
                  <p>expert assistance is required to operate the equipment; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-4__para-c">
                <num>c</num>
                <content>
                  <p>the material may be destroyed, altered or otherwise interfered with if he or she does not take action under this subsection;</p>
                </content>
                <content>
                  <p>he or she may do whatever is necessary to secure the equipment, including locking it up or placing it under guard.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-5">
              <num>5</num>
              <content>
                <p>The equipment may be secured:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-5__para-a">
                <num>a</num>
                <content>
                  <p>for up to 24 hours; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38N__subsec-5__para-b">
                <num>b</num>
                <content>
                  <p>until the equipment has been operated by the expert;</p>
                </content>
                <content>
                  <p>whichever happens first.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-6">
              <num>6</num>
              <content>
                <p>The executing officer or officer assisting must give to the occupier of the premises notice of his or her intention to secure equipment and of the fact that the equipment may be secured for up to 24 hours.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-7">
              <num>7</num>
              <content>
                <p>If the executing officer or officer assisting believes on reasonable grounds that the expert assistance will not be available within 24 hours, he or she may apply to the Magistrate or eligible Judge who issued the warrant for an extension of that period.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-8">
              <num>8</num>
              <content>
                <p>The executing officer or officer assisting must give notice to the occupier of the premises of his or her intention to apply for an extension, and the occupier is entitled to be heard in relation to the application.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38N__subsec-9">
              <num>9</num>
              <content>
                <p><ref href="#dvs-2">Division 2</ref> applies, with such modifications as are necessary, to the issuing of an extension.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38O">
            <num>38O</num>
            <heading>Compensation for damage to electronic equipment</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38O__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38O__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>damage is caused to equipment as a result of its being operated as mentioned in <ref href="#sec-38M">section 38M</ref> or 38N; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38O__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the damage was caused as a result of:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38O__subsec-1__para-i">
                <num>i</num>
                <content>
                  <p>a lack of reasonable care in selecting the person who was to operate the equipment; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38O__subsec-1__para-ii">
                <num>ii</num>
                <content>
                  <p>a lack of reasonable care on the part of the person operating the equipment;</p>
                </content>
                <content>
                  <p>compensation for the damage is payable to the owner of the equipment.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38O__subsec-2">
              <num>2</num>
              <content>
                <p>Compensation is payable out of money appropriated by the Parliament for the purpose.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38O__subsec-3">
              <num>3</num>
              <content>
                <p>In determining the amount of compensation payable, regard is to be had to whether the occupier of the premises or his or her employees or agents could have provided any warning or guidance as to the operation of the equipment that was appropriate in the circumstances but failed to do so.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38P">
            <num>38P</num>
            <heading>Copies of seized things to be provided</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38P__subsec-1">
              <num>1</num>
              <content>
                <p>Subject to subsection (2), if an executing officer or officer assisting seizes, under a warrant in relation to premises:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38P__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a document, film, computer file or other thing that can be readily copied; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38P__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a storage device the information in which can be readily copied;</p>
                </content>
                <content>
                  <p>the executing officer or officer assisting must, if requested to do so by the occupier of the premises or another person who apparently represents the occupier and who is present when the warrant is executed, give a copy of the thing or the information to that person as soon as practicable after the seizure.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38P__subsec-2">
              <num>2</num>
              <content>
                <p>Subsection (1) does not apply if:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38P__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the thing was seized under paragraph 38N(2)(b) or taken under paragraph 38N(2)(c); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38P__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>possession by the occupier of the document, film, computer file, thing or information could constitute an offence against an Australian law.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38Q">
            <num>38Q</num>
            <heading>Occupier entitled to watch search</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38Q__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-3__sec-38Q__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a warrant in relation to premises is being executed; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-3__sec-38Q__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the occupier of the premises or another person who apparently represents the occupier is present at the premises;</p>
                </content>
                <content>
                  <p>the occupier of the premises or that person is entitled to watch the search being conducted.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38Q__subsec-2">
              <num>2</num>
              <content>
                <p>The right to watch the search being conducted ceases if the person impedes the search.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38Q__subsec-3">
              <num>3</num>
              <content>
                <p>This section does not prevent 2 or more areas of the premises being searched at the same time.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-3__sec-38R">
            <num>38R</num>
            <heading>Receipts for things seized under warrant etc.</heading>
            <subsection eId="part-VIIA__dvs-3__sec-38R__subsec-1">
              <num>1</num>
              <content>
                <p>If a thing is seized under a warrant or moved under subsection 38M(2), the executing officer or an officer assisting must provide a receipt for the thing.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-3__sec-38R__subsec-2">
              <num>2</num>
              <content>
                <p>If 2 or more things are seized or moved, they may be covered in the one receipt.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-VIIA__dvs-4">
          <num>4</num>
          <heading>Arrest and related matters</heading>
          <section eId="part-VIIA__dvs-4__sec-38S">
            <num>38S</num>
            <heading>Power to enter premises to arrest person</heading>
            <subsection eId="part-VIIA__dvs-4__sec-38S__subsec-1">
              <num>1</num>
              <content>
                <p>Subject to subsection (2), if:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-4__sec-38S__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a police officer has, under this Act or under a warrant issued under the regulations, power to arrest a person; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38S__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>the police officer believes on reasonable grounds that the person is on any premises;</p>
                </content>
                <content>
                  <p>the police officer may, at any time of the day or night, enter the premises for the purpose of searching the premises for the person or arresting the person. In doing so, the police officer may use such force as is necessary and reasonable in the circumstances.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38S__subsec-2">
              <num>2</num>
              <content>
                <p>A police officer must not enter a dwelling house at any time during the period commencing at  on a day and ending at  on the following day unless the police officer believes on reasonable grounds that it will not be practicable to arrest the person, either at the dwelling house or elsewhere, at another time.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38S__subsec-3">
              <num>3</num>
              <content>
                <p>In subsection (2):</p>
              </content>
              <content>
                <p><b><i>dwelling house</i></b> includes:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-4__sec-38S__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>a vehicle; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38S__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>a room in a hotel, motel, boarding house or club, in which people ordinarily retire for the night.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-4__sec-38T">
            <num>38T</num>
            <heading>Use of force in making arrest</heading>
            <subsection eId="part-VIIA__dvs-4__sec-38T__subsec-1">
              <num>1</num>
              <content>
                <p>In exercising powers of arrest under <ref href="#sec-38S">section 38S</ref>, a police officer must not use more force, or subject the person being arrested to greater indignity, than is necessary and reasonable to make the arrest or to prevent the escape of the person after the arrest.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38T__subsec-2">
              <num>2</num>
              <content>
                <p>Without limiting subsection (1), a police officer must not, in the course of arresting a person:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-4__sec-38T__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>if paragraph (b) does not apply—do anything that is likely to cause the death of, or grievous bodily harm to, the person unless the police officer believes on reasonable grounds that doing that thing is necessary to protect a human life or to prevent serious injury to another person (including the police officer); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38T__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>if the person is attempting to escape arrest by fleeing—do anything that is likely to cause the death of, or grievous bodily harm to, the person unless:</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38T__subsec-2__para-i">
                <num>i</num>
                <content>
                  <p>the police officer believes on reasonable grounds that doing that thing is necessary to protect a human life or to prevent serious injury to another person (including the police officer); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38T__subsec-2__para-ii">
                <num>ii</num>
                <content>
                  <p>the person has, if practicable, been called on to surrender and the police officer believes on reasonable grounds that the person cannot be arrested in any other manner.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-4__sec-38U">
            <num>38U</num>
            <heading>Persons to be informed of grounds of arrest</heading>
            <subsection eId="part-VIIA__dvs-4__sec-38U__subsec-1">
              <num>1</num>
              <content>
                <p>When arresting a person, the police officer must inform the person of the reason for the arrest.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38U__subsec-2">
              <num>2</num>
              <content>
                <p>It is sufficient if the person is informed of the substance of the reason, and it is not necessary that this be done in language of a precise or technical nature.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38U__subsec-3">
              <num>3</num>
              <content>
                <p>Subsection (1) does not apply to the arrest of the person if:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-4__sec-38U__subsec-3__para-a">
                <num>a</num>
                <content>
                  <p>the person should, in the circumstances, know the reason for the arrest; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38U__subsec-3__para-b">
                <num>b</num>
                <content>
                  <p>the person’s actions make it impracticable for the police officer to inform the person of the reason for the arrest.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-4__sec-38V">
            <num>38V</num>
            <heading>Power to search an arrested person</heading>
            <subsection eId="part-VIIA__dvs-4__sec-38V__subsec-1">
              <num>1</num>
              <content>
                <p>The police officer arresting the person, or any police officer who is present at the arrest, may:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-4__sec-38V__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>if he or she believes on reasonable grounds that it is prudent to do so in order to ascertain whether the person is carrying any seizable items—conduct a frisk search of the person at, or soon after, the time of arrest; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-4__sec-38V__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>if he or she suspects on reasonable grounds that the person is carrying any seizable items—conduct an ordinary search of the person at, or soon after, the time of the arrest.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-4__sec-38V__subsec-2">
              <num>2</num>
              <content>
                <p>The police officer may seize any seizable items found as a result of the search.</p>
              </content>
            </subsection>
          </section>
        </division>
        <division eId="part-VIIA__dvs-5">
          <num>5</num>
          <heading>General</heading>
          <section eId="part-VIIA__dvs-5__sec-38W">
            <num>38W</num>
            <heading>Conduct of ordinary searches and frisk searches</heading>
            <subsection eId="part-VIIA__dvs-5__sec-38W__subsec-1">
              <num>1</num>
              <content>
                <p>An ordinary search or a frisk search of a person under this Part must, if practicable, be conducted by a person of the same sex as that of the person being searched.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38W__subsec-2">
              <num>2</num>
              <content>
                <p>An officer assisting who is not a police officer must not take part in an ordinary search or a frisk search of a person under this Part.</p>
              </content>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-5__sec-38X">
            <num>38X</num>
            <heading>Announcement before entry</heading>
            <subsection eId="part-VIIA__dvs-5__sec-38X__subsec-1">
              <num>1</num>
              <content>
                <p>A police officer must, before any person enters premises under a warrant or to arrest a person:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-5__sec-38X__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>announce that he or she is authorised to enter the premises; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38X__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>give any person at the premises an opportunity to allow entry to the premises.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38X__subsec-2">
              <num>2</num>
              <content>
                <p>A police officer is not required to comply with subsection (1) if he or she believes on reasonable grounds that immediate entry to the premises is required to ensure:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-5__sec-38X__subsec-2__para-a">
                <num>a</num>
                <content>
                  <p>the safety of a person (including the police officer); or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38X__subsec-2__para-b">
                <num>b</num>
                <content>
                  <p>that the effective execution of the warrant or the arrest is not frustrated.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-5__sec-38Y">
            <num>38Y</num>
            <heading>Offence for making false statements in warrants</heading>
            <content>
              <p>A person must not make, in an application for a warrant, a statement that the person knows to be false or misleading in a material particular.</p>
            </content>
            <hcontainer name="penalty">
              <content>
                <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 2 years</quantity>.</p>
              </content>
            </hcontainer>
            <authorialNote placement="end" eId="note-23" marker="23">
              <content>
                <p>Note:	Under subsection 4D(1) of the <i>Crimes Act 1914</i>, this penalty is the maximum penalty for the offence. Subsection 4B(2) of that Act allows a court to impose an appropriate fine instead of, or in addition to, a term of imprisonment.</p>
              </content>
            </authorialNote>
          </section>
          <section eId="part-VIIA__dvs-5__sec-38Z">
            <num>38Z</num>
            <heading>Offences relating to telephone warrants</heading>
            <content>
              <p>A person must not:</p>
            </content>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-a">
              <num>a</num>
              <content>
                <p>state the name of a Magistrate or eligible Judge in a document that purports to be a form of warrant under <ref href="#sec-38H">section 38H</ref> unless that Magistrate or Judge issued the warrant; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-b">
              <num>b</num>
              <content>
                <p>state on a form of warrant under that section a matter that, to the person’s knowledge, departs in a material particular from the form authorised by the Magistrate or Judge; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-c">
              <num>c</num>
              <content>
                <p>purport to execute, or present to a person, a document that purports to be a form of warrant under that section that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-i">
              <num>i</num>
              <content>
                <p>the person knows has not been approved by a Magistrate or eligible Judge under that section; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-ii">
              <num>ii</num>
              <content>
                <p>the person knows to depart in a material particular from the terms authorised by a Magistrate or eligible Judge under that section; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIIA__dvs-5__sec-38Z__para-d">
              <num>d</num>
              <content>
                <p>send to a Magistrate or eligible Judge a form of warrant under that section that is not the form of warrant that the person purported to execute.</p>
              </content>
              <hcontainer name="penalty">
                <content>
                  <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 2 years</quantity>.</p>
                </content>
              </hcontainer>
              <authorialNote placement="end" eId="note-24" marker="24">
                <content>
                  <p>Note:	Under subsection 4D(1) of the <i>Crimes Act 1914</i>, this penalty is the maximum penalty for any offence under this section. Subsection 4B(2) of that Act allows a court to impose an appropriate fine instead of, or in addition to, a term of imprisonment.</p>
                </content>
              </authorialNote>
            </paragraph>
          </section>
          <section eId="part-VIIA__dvs-5__sec-38ZA">
            <num>38ZA</num>
            <heading>Retention of things seized</heading>
            <subsection eId="part-VIIA__dvs-5__sec-38ZA__subsec-1">
              <num>1</num>
              <content>
                <p>Subject to subsection (2), if a police officer seizes a thing while executing a warrant issued under <ref href="#dvs-2">Division 2</ref>, he or she must:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZA__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>inform the Attorney-General that the thing has been so seized; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZA__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>retain the thing pending the Attorney-General’s direction under subsection (4) about how to deal with the thing; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZA__subsec-1__para-c">
                <num>c</num>
                <content>
                  <p>comply with any such direction that the Attorney-General gives.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38ZA__subsec-2">
              <num>2</num>
              <content>
                <p>If the thing seized is not evidential material relating to the proceeding or investigation relevant to the warrant, the police officer may make the thing available to officers of the police force of a State or Territory for the purpose of investigating or prosecuting an offence to which the thing relates.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38ZA__subsec-4">
              <num>4</num>
              <content>
                <p>The Attorney-General may, by written notice, give the police officer a direction about how to deal with the thing.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38ZA__subsec-5">
              <num>5</num>
              <content>
                <p>Without limiting the directions that may be given, a direction may require the police officer to send the thing to a foreign country.</p>
              </content>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38ZA__subsec-6">
              <num>6</num>
              <content>
                <p>The Attorney-General must direct the police officer to return the thing if:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZA__subsec-6__para-a">
                <num>a</num>
                <content>
                  <p>the reason for its seizure no longer exists; or</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZA__subsec-6__para-b">
                <num>b</num>
                <content>
                  <p>it is decided that the thing is not to be used in evidence in a foreign country or in respect of a criminal proceeding in Australia;</p>
                </content>
                <content>
                  <p>unless the thing is forfeited or forfeitable to the Commonwealth or is the subject of a dispute as to ownership.</p>
                </content>
              </paragraph>
            </subsection>
          </section>
          <section eId="part-VIIA__dvs-5__sec-38ZB">
            <num>38ZB</num>
            <heading>Arrest of person released on bail</heading>
            <subsection eId="part-VIIA__dvs-5__sec-38ZB__subsec-1">
              <num>1</num>
              <content>
                <p>If:</p>
              </content>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZB__subsec-1__para-a">
                <num>a</num>
                <content>
                  <p>a person arrested under a warrant issued under the regulations has been released on bail by order of a Magistrate or eligible Judge; and</p>
                </content>
              </paragraph>
              <paragraph eId="part-VIIA__dvs-5__sec-38ZB__subsec-1__para-b">
                <num>b</num>
                <content>
                  <p>a police officer has reasonable grounds for believing that the person has contravened, or is about to contravene, a term or condition of a recognisance on which bail was granted to the person;</p>
                </content>
                <content>
                  <p>the police officer may, without warrant, arrest the person.</p>
                </content>
              </paragraph>
            </subsection>
            <subsection eId="part-VIIA__dvs-5__sec-38ZB__subsec-2">
              <num>2</num>
              <content>
                <p>A person arrested under subsection (1) must, as soon as practicable, be brought before a Magistrate or eligible Judge.</p>
              </content>
            </subsection>
          </section>
        </division>
      </part>
      <part eId="part-VIII">
        <num>VIII</num>
        <heading>Miscellaneous</heading>
        <section eId="part-VIII__sec-38ZC">
          <num>38ZC</num>
          <heading>Judges of the Federal Circuit and Family Court of Australia (Division 2)—consent to nomination</heading>
          <subsection eId="part-VIII__sec-38ZC__subsec-1">
            <num>1</num>
            <content>
              <p>A Judge of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>) may, by writing, consent to be nominated by the Attorney-General under subsection (2).</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-38ZC__subsec-2">
            <num>2</num>
            <content>
              <p>The Attorney-General may, by writing, nominate a Judge of the Federal Circuit and Family Court of Australia (<ref href="#dvs-2">Division 2</ref>) in relation to whom a consent is in force under subsection (1) to be an eligible Judge for the purposes of this Act.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-38ZC__subsec-3">
            <num>3</num>
            <content>
              <p>A nomination under subsection (2) is not a legislative instrument.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-38ZD">
          <num>38ZD</num>
          <heading>Magistrates and Judges of the Federal Circuit and Family Court of Australia (Division 2)—personal capacity</heading>
          <subsection eId="part-VIII__sec-38ZD__subsec-1">
            <num>1</num>
            <content>
              <p>A function or power conferred on a Magistrate or eligible Judge by this Act is conferred on the Magistrate or Judge:</p>
            </content>
            <paragraph eId="part-VIII__sec-38ZD__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>in a personal capacity; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-38ZD__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>not as a court or a member of a court.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-38ZD__subsec-2">
            <num>2</num>
            <content>
              <p>A Magistrate need not accept a function or power conferred.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-38ZD__subsec-3">
            <num>3</num>
            <content>
              <p>A Magistrate or eligible Judge has, in relation to the performance or exercise of a function or power conferred on the Magistrate or Judge by this Act, the same protection and immunity as if he or she were exercising that function or power as, or as a member of, the court of which the Magistrate or Judge is a member.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-39">
          <num>39</num>
          <heading>Arrangements with Governors of States</heading>
          <subsection eId="part-VIII__sec-39__subsec-1">
            <num>1</num>
            <content>
              <p>The Governor-General may make arrangements with the Governor of a State with respect to the administration of this Act, including arrangements for the performance of the functions of a Magistrate under this Act by a Magistrate of that State.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-39__subsec-2">
            <num>2</num>
            <content>
              <p>The Governor-General may arrange with the Governor of a State with whom an arrangement is in force under subsection (1) for the variation or revocation of the arrangement.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-39__subsec-3">
            <num>3</num>
            <content>
              <p>	(3)	A copy of each instrument by which an arrangement under this section is made, varied or revoked shall be published in the <i>Gazette</i>.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-39A">
          <num>39A</num>
          <heading>Requests by Attorney-General on behalf of a defendant</heading>
          <subsection eId="part-VIII__sec-39A__subsec-1">
            <num>1</num>
            <content>
              <p>If a defendant in a proceeding relating to a criminal matter thinks that it is necessary for the purposes of the proceeding that:</p>
            </content>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>evidence should be taken in a foreign country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>a document or other article in a foreign country should be produced; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-c">
              <num>c</num>
              <content>
                <p>a thing located in a foreign country should be seized; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-d">
              <num>d</num>
              <content>
                <p>arrangements should be made for a person who is in a foreign country to come to Australia to give evidence relevant to the proceeding;</p>
              </content>
              <content>
                <p>the defendant may apply to the relevant court (see subsection (1A)) for a certificate that it would be in the interests of justice for the Attorney-General to make any appropriate request to the foreign country under <ref href="#part-II">Part II</ref>, III or IV so that:</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-e">
              <num>e</num>
              <content>
                <p>the evidence may be taken; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-f">
              <num>f</num>
              <content>
                <p>the document or article may be produced; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-g">
              <num>g</num>
              <content>
                <p>the thing may be seized; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1__para-h">
              <num>h</num>
              <content>
                <p>the arrangements may be made.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-39A__subsec-1A">
            <num>1A</num>
            <content>
              <p>	(1A)	For the purposes of subsection (1), the <b><i>relevant court</i></b> is:</p>
            </content>
            <paragraph eId="part-VIII__sec-39A__subsec-1A__para-a">
              <num>a</num>
              <content>
                <p>if the proceeding is being heard in the Federal Court of Australia—that Court; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-1A__para-b">
              <num>b</num>
              <content>
                <p>otherwise—the Supreme Court of the State or Territory in which the proceeding is being heard.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-39A__subsec-2">
            <num>2</num>
            <content>
              <p>Before making a decision on the application, the court must give an opportunity to:</p>
            </content>
            <paragraph eId="part-VIII__sec-39A__subsec-2__para-a">
              <num>a</num>
              <content>
                <p>all parties to the proceeding; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-2__para-b">
              <num>b</num>
              <content>
                <p>the Attorney-General;</p>
              </content>
              <content>
                <p>to appear before the court and be heard on the merits of the application.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-39A__subsec-3">
            <num>3</num>
            <content>
              <p>In deciding whether to issue a certificate, the court must have regard to the following matters:</p>
            </content>
            <paragraph eId="part-VIII__sec-39A__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>whether the foreign country is likely to grant such a request made by the Attorney-General on behalf of the defendant;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>the extent to which the material (whether it is evidence, a document, an article or a thing) that the defendant seeks to obtain from the foreign country would not otherwise be available;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-3__para-c">
              <num>c</num>
              <content>
                <p>whether the court hearing the proceeding would be likely to admit the material into evidence in the proceeding;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-3__para-d">
              <num>d</num>
              <content>
                <p>the likely probative value of the material, if it were admitted into evidence in the proceeding, with respect to any issue likely to be determined in the proceeding;</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-3__para-e">
              <num>e</num>
              <content>
                <p>whether the defendant would be unfairly prejudiced if the material were not available to the court.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-39A__subsec-4">
            <num>4</num>
            <content>
              <p>Subsection (3) does not prevent the court from having regard to any other matter that it considers relevant.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-39A__subsec-5">
            <num>5</num>
            <content>
              <p>If the court issues a certificate:</p>
            </content>
            <paragraph eId="part-VIII__sec-39A__subsec-5__para-a">
              <num>a</num>
              <content>
                <p>the court must send a copy of the certificate to the Attorney-General; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-39A__subsec-5__para-b">
              <num>b</num>
              <content>
                <p>the Attorney-General must, in accordance with the certificate, make a request on behalf of the defendant to the foreign country for international assistance unless he or she is of the opinion, having regard to the special circumstances of the case, that the request should not be made.</p>
              </content>
            </paragraph>
          </subsection>
        </section>
        <section eId="part-VIII__sec-39B">
          <num>39B</num>
          <heading>Certificate by Attorney-General if foreign country refuses request made under section 39A</heading>
          <subsection eId="part-VIII__sec-39B__subsec-1">
            <num>1</num>
            <content>
              <p>If a foreign country refuses a request made under subsection 39A(5), the Attorney-General must give a certificate in writing to that effect.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-39B__subsec-2">
            <num>2</num>
            <content>
              <p>A certificate under subsection (1) is prima facie evidence of the facts stated in it.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-40">
          <num>40</num>
          <heading>Delegation</heading>
          <content>
            <p>The Attorney-General may (including his or her powers under <ref href="#sec-10">section 10</ref>) delegate to an officer of the Attorney-General’s Department all or any of his or her powers under this Act.</p>
          </content>
        </section>
        <section eId="part-VIII__sec-41">
          <num>41</num>
          <heading>Jurisdiction of courts</heading>
          <content>
            <p>		A matter arising under a mutual assistance treaty shall, for the purposes of <i>Judiciary Act 1903</i>, be deemed not to be a matter arising directly under a treaty.<ref href="#sec-38">section 38</ref> of the </p>
          </content>
        </section>
        <section eId="part-VIII__sec-42">
          <num>42</num>
          <heading>Evidence</heading>
          <content>
            <p>A certificate by the Attorney-General stating that:</p>
          </content>
          <paragraph eId="part-VIII__sec-42__para-a">
            <num>a</num>
            <content>
              <p>Australia or a specified foreign country is a party to a specified treaty;</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-42__para-b">
            <num>b</num>
            <content>
              <p>a specified treaty entered into force for Australia or a specified foreign country on a specified day; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-42__para-c">
            <num>c</num>
            <content>
              <p>on a day specified in the certificate, a specified treaty remained in force for Australia or a specified foreign country;</p>
            </content>
            <content>
              <p>is, for the purpose of any proceedings under this Act, prima facie evidence of the matters stated in the certificate.</p>
            </content>
          </paragraph>
        </section>
        <section eId="part-VIII__sec-43">
          <num>43</num>
          <heading>Authentication of documents</heading>
          <subsection eId="part-VIII__sec-43__subsec-1">
            <num>1</num>
            <content>
              <p>In a proceeding under this Act or a proceeding under or pursuant to a proceeds of crime law arising directly or indirectly from a request made under this Act, any document that is duly authenticated is admissible in evidence.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-43__subsec-2">
            <num>2</num>
            <content>
              <p>A document is duly authenticated for the purposes of subsection (1) if it purports to be signed or certified by a Judge, Magistrate or officer in or of a foreign country.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-43__subsec-3">
            <num>3</num>
            <content>
              <p>Nothing in this section prevents the proof of any matter, or the admission in evidence of any document, in accordance with any other law of the Commonwealth or any law of a State or Territory.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-43A">
          <num>43A</num>
          <heading>Admissibility of certain documents—requests under the Money-Laundering Convention</heading>
          <subsection eId="part-VIII__sec-43A__subsec-1">
            <num>1</num>
            <content>
              <p>In any proceeding arising directly or indirectly from a request made by a foreign country for international assistance in a criminal matter (including a proceeding under a proceeds of crime law), a document is admissible in evidence if the Attorney-General provides a certificate stating that the document was provided by a specified Party to the Money-Laundering Convention, in connection with a request for assistance of the type covered by the Convention.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-43A__subsec-2">
            <num>2</num>
            <content>
              <p>The regulations may specify the Parties to the Money-Laundering Convention for the purposes of subsection (1).</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-43B">
          <num>43B</num>
          <heading>Restriction on use of information etc.</heading>
          <subsection eId="part-VIII__sec-43B__subsec-1">
            <num>1</num>
            <content>
              <p>If, as a result of a request made by the Attorney-General under this Act, any material (whether it is evidence, a document, an article or a thing) has been sent to Australia by a foreign country for the purposes of a proceeding or investigation in relation to a criminal matter, the material is not to be used intentionally for any other purpose without the approval of the Attorney-General.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-43B__subsec-2">
            <num>2</num>
            <content>
              <p>The material is inadmissible in evidence in any proceeding other than the proceeding in respect of which it was obtained unless the Attorney-General has approved its use for the purposes of that other proceeding.</p>
            </content>
          </subsection>
          <subsection eId="part-VIII__sec-43B__subsec-3">
            <num>3</num>
            <content>
              <p>Any information, document, article or thing obtained directly or indirectly from a person by making use of the material:</p>
            </content>
            <paragraph eId="part-VIII__sec-43B__subsec-3__para-a">
              <num>a</num>
              <content>
                <p>otherwise than for the purposes of the proceeding or investigation in respect of which it was obtained; and</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-43B__subsec-3__para-b">
              <num>b</num>
              <content>
                <p>without the approval of the Attorney-General;</p>
              </content>
              <content>
                <p>is inadmissible in evidence in any other proceeding and may not be used for the purposes of any other investigation.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-43B__subsec-4">
            <num>4</num>
            <content>
              <p>Any person who contravenes subsection (1) commits an offence punishable, on conviction, by a term of imprisonment not exceeding 2 years.</p>
            </content>
            <authorialNote placement="end" eId="note-25" marker="25">
              <content>
                <p>Note:	Subsection 4B(2) of the <i>Crimes Act 1914</i> allows a court to impose an appropriate fine instead of, or in addition to, a term of imprisonment.</p>
              </content>
            </authorialNote>
          </subsection>
          <subsection eId="part-VIII__sec-43B__subsec-5">
            <num>5</num>
            <content>
              <p>For the purposes of this section, disclosure of any material is taken to be a use of that material.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-43C">
          <num>43C</num>
          <heading>Requests for international assistance not to be disclosed</heading>
          <content>
            <p>A person who, because of his or her office or employment, has knowledge of:</p>
          </content>
          <paragraph eId="part-VIII__sec-43C__para-a">
            <num>a</num>
            <content>
              <p>the contents of a request for international assistance made by a foreign country to Australia under this Act; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-43C__para-b">
            <num>b</num>
            <content>
              <p>the fact that such a request has been made; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-43C__para-c">
            <num>c</num>
            <content>
              <p>the fact that such a request has been granted or refused;</p>
            </content>
            <content>
              <p>must not intentionally disclose those contents or that fact except if:</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-43C__para-d">
            <num>d</num>
            <content>
              <p>it is necessary to do so in the performance of his or her duties; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-43C__para-e">
            <num>e</num>
            <content>
              <p>the Attorney-General has given his or her approval to the disclosure of those contents or that fact.</p>
            </content>
            <hcontainer name="penalty">
              <content>
                <p>Penalty:	<quantity refersTo="#custodialSentence">Imprisonment for 2 years</quantity>.</p>
              </content>
            </hcontainer>
            <authorialNote placement="end" eId="note-26" marker="26">
              <content>
                <p>Note:	Under subsection 4D(1) of the <i>Crimes Act 1914</i>, this penalty is the maximum penalty for any offence under this section. Subsection 4B(2) of that Act allows a court to impose an appropriate fine instead of, or in addition to, a term of imprisonment.</p>
              </content>
            </authorialNote>
          </paragraph>
        </section>
        <section eId="part-VIII__sec-43D">
          <num>43D</num>
          <heading>Collection, use or disclosure of personal information for international assistance purposes—the Privacy Act 1988</heading>
          <subsection eId="part-VIII__sec-43D__subsec-1">
            <num>1</num>
            <content>
              <p>	(1)	The collection, use or disclosure of personal information about an individual is taken to be authorised by this Act for the purposes of the <i>Privacy Act 1988</i> if the collection, use or disclosure is reasonably necessary for the purposes of:</p>
            </content>
            <paragraph eId="part-VIII__sec-43D__subsec-1__para-a">
              <num>a</num>
              <content>
                <p>the provision, or proposed provision, of international assistance in criminal matters by the Attorney-General, or an officer of his or her Department, to a foreign country; or</p>
              </content>
            </paragraph>
            <paragraph eId="part-VIII__sec-43D__subsec-1__para-b">
              <num>b</num>
              <content>
                <p>the obtaining, or proposed obtaining, of international assistance in criminal matters by the Attorney-General, or an officer of his or her Department, from a foreign country.</p>
              </content>
            </paragraph>
          </subsection>
          <subsection eId="part-VIII__sec-43D__subsec-2">
            <num>2</num>
            <content>
              <p>In this section:</p>
            </content>
            <content>
              <p><b><i>personal information</i></b> has the same meaning as in the <i>Privacy Act 1988</i>.</p>
            </content>
          </subsection>
        </section>
        <section eId="part-VIII__sec-44">
          <num>44</num>
          <heading>Regulations</heading>
          <content>
            <p>The Governor-General may make regulations, not inconsistent with this Act, prescribing matters:</p>
          </content>
          <paragraph eId="part-VIII__sec-44__para-a">
            <num>a</num>
            <content>
              <p>required or permitted by this Act to be prescribed; or</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-44__para-b">
            <num>b</num>
            <content>
              <p>necessary or convenient to be prescribed for carrying out or giving effect to this Act;</p>
            </content>
            <content>
              <p>and, in particular:</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-44__para-c">
            <num>c</num>
            <content>
              <p>prescribing the practice and procedure in relation to the performance by Magistrates or eligible Judges of functions under this Act, including the summoning of witnesses, the production of documents, the taking of evidence on oath or affirmation, the administering of oaths or affirmations, the payment of expenses and allowances of witnesses and the protection and immunity of barristers and solicitors appearing before Magistrates or eligible Judges and of witnesses; and</p>
            </content>
          </paragraph>
          <paragraph eId="part-VIII__sec-44__para-d">
            <num>d</num>
            <content>
              <p>prescribing penalties not exceeding <quantity refersTo="#penaltyUnit">10 penalty units</quantity> for offences against the regulations.</p>
            </content>
            <content>
              <p>Endnotes</p>
              <p>Endnote 1—About the endnotes</p>
              <p>The endnotes provide information about this compilation and the compiled law.</p>
              <p>The following endnotes are included in every compilation:</p>
              <p>Endnote 1—About the endnotes</p>
              <p>Endnote 2—Abbreviation key</p>
              <p>Endnote 3—Legislation history</p>
              <p>Endnote 4—Amendment history</p>
              <p>
                <b>Abbreviation key—</b>
                <b>E</b>
                <b>ndnote 2</b>
              </p>
              <p>The abbreviation key sets out abbreviations that may be used in the endnotes.</p>
              <p>
                <b>Legislation history and amendment history—</b>
                <b>E</b>
                <b>ndnotes 3 and 4</b>
              </p>
              <p>Amending laws are annotated in the legislation history and amendment history.</p>
              <p>The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.</p>
              <p>The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.</p>
              <p>
                <b>Editorial changes</b>
              </p>
              <p>The <i>Legislation Act 2003</i> authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.</p>
              <p>If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.</p>
              <p>
                <b>Misdescribed amendments</b>
              </p>
              <p>A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under <i>Legislation Act 2003</i>.<ref href="#sec-15V">section 15V</ref> of the </p>
              <p>If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.</p>
              <p>Endnote 2—Abbreviation key</p>
            </content>
            <table>
              <tr>
                <th>ad = added or inserted</th>
                <th>orig = original</th>
              </tr>
              <tr>
                <td>am = amended</td>
                <td>p = page(s)</td>
              </tr>
              <tr>
                <td>amdt = amendment</td>
                <td>para = paragraph(s)/subparagraph(s)</td>
              </tr>
              <tr>
                <td>C[x] = Compilation No. x</td>
                <td>/sub-subparagraph(s)</td>
              </tr>
              <tr>
                <td>ch = Chapter(s)</td>
                <td>pres = present</td>
              </tr>
              <tr>
                <td>cl = clause(s)</td>
                <td>prev = previous</td>
              </tr>
              <tr>
                <td>cont. = continued</td>
                <td>(prev…) = previously</td>
              </tr>
              <tr>
                <td>def = definition(s)</td>
                <td>pt = Part(s)</td>
              </tr>
              <tr>
                <td>Dict = Dictionary</td>
                <td>r = regulation(s)/Court rule(s)</td>
              </tr>
              <tr>
                <td>disallowed = disallowed by Parliament</td>
                <td>reloc = relocated</td>
              </tr>
              <tr>
                <td>div = Division(s)</td>
                <td>renum = renumbered</td>
              </tr>
              <tr>
                <td>ed = editorial change</td>
                <td>rep = repealed</td>
              </tr>
              <tr>
                <td>exp = expires/expired or ceases/ceased to have</td>
                <td>rs = repealed and substituted</td>
              </tr>
              <tr>
                <td>effect</td>
                <td>s = section(s)/subsection(s)</td>
              </tr>
              <tr>
                <td>gaz = gazette</td>
                <td>/rule(s)/subrule(s)/order(s)/suborder(s)</td>
              </tr>
              <tr>
                <td>LA = Legislation Act 2003</td>
                <td>sch = Schedule(s)</td>
              </tr>
              <tr>
                <td>LIA = Legislative Instruments Act 2003</td>
                <td>SLI = Select Legislative Instrument</td>
              </tr>
              <tr>
                <td>(md) = misdescribed amendment can be given</td>
                <td>SR = Statutory Rules</td>
              </tr>
              <tr>
                <td>effect</td>
                <td>sub ch = Sub-Chapter(s)</td>
              </tr>
              <tr>
                <td>(md not incorp) = misdescribed amendment</td>
                <td>sub div = Subdivision(s)</td>
              </tr>
              <tr>
                <td>cannot be given effect</td>
                <td>sub pt = Subpart(s)</td>
              </tr>
              <tr>
                <td>mod = modified/modification</td>
                <td>underlining = whole or part not</td>
              </tr>
              <tr>
                <td>No. = Number(s)</td>
                <td>commenced or to be commenced</td>
              </tr>
              <tr>
                <td>Ord = Ordinance</td>
                <td></td>
              </tr>
            </table>
            <content>
              <p>Endnote 3—Legislation history</p>
            </content>
            <table>
              <tr>
                <th>Act</th>
                <th>Number and year</th>
                <th>Assent</th>
                <th>Commencement</th>
                <th>Application, saving and transitional provisions</th>
              </tr>
              <tr>
                <td>Mutual Assistance in Criminal Matters Act 1987</td>
                <td>85, 1987</td>
                <td>5 June 1987</td>
                <td>s 1 and 2: 5 June 1987 (s 2(1))
Remainder: 1 Aug 1988 (s 2(2) and gaz 1988, No S225)</td>
                <td></td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment Act (No. 2) 1988</td>
                <td>66, 1988</td>
                <td>15 June 1988</td>
                <td>s 12: 15 June 1988 (s 2(1))
s 13-19:  (s 2(3) and gaz 1988, No S366)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Law and Justice Legislation Amendment Act 1988</td>
                <td>120, 1988</td>
                <td></td>
                <td>s 44-46: 14 Dec 1988 (s 2(1))
s 47: 5 Sept 1989 (s 2(9) and gaz 1989, No S296)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment Act (No. 2) 1991</td>
                <td>123, 1991</td>
                <td></td>
                <td>s 32-34: 20 Sept 1991 (s 2(2))</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Cash Transaction Reports Amendment Act 1991</td>
                <td>188, 1991</td>
                <td></td>
                <td>s 18-22:  (s 2(2) and gaz 1992, No GN25)</td>
                <td>s 22</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment Act 1992</td>
                <td>164, 1992</td>
                <td></td>
                <td>s 44-46: 8 Jan 1993 (s 2(1))</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes and Other Legislation Amendment Act 1994</td>
                <td>182, 1994</td>
                <td></td>
                <td>s 31: 19 Dec 1994 (s 2(3))</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Mutual Assistance in Criminal Matters Legislation Amendment Act 1996</td>
                <td>40, 1996</td>
                <td></td>
                <td>sch 1: 1 Mar 1997 (s 2(2) and gaz 1997, No S50)</td>
                <td>sch 1 (item 101)</td>
              </tr>
              <tr>
                <td>Crimes Amendment (Forensic Procedures) Act 2001</td>
                <td>22, 2001</td>
                <td></td>
                <td>sch 2: 6 Apr 2001 (s 2(1))</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Law and Justice Legislation Amendment (Application of Criminal Code) Act 2001</td>
                <td>24, 2001</td>
                <td></td>
                <td>s 4(1), (2), sch 36: 24 May 2001 (s 2(1))</td>
                <td>s 4(1), (2)</td>
              </tr>
              <tr>
                <td>International Criminal Court (Consequential Amendments) Act 2002</td>
                <td>42, 2002</td>
                <td>27 June 2002</td>
                <td>sch 5: 26 Sept 2002 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Suppression of the Financing of Terrorism Act 2002</td>
                <td>66, 2002</td>
                <td>5 July 2002</td>
                <td>sch 2 (item 22): 5 July 2002 (s 2(1) item 5)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002</td>
                <td>86, 2002</td>
                <td></td>
                <td>sch 2 (items 6-37: 1 Jan 2003 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment (Telecommunications Offences and Other Measures) Act (No. 2) 2004</td>
                <td>127, 2004</td>
                <td></td>
                <td>sch 5 (items 10-16): 28 Sept 2004 (s 2(1) item 6)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Surveillance Devices Act 2004</td>
                <td>152, 2004</td>
                <td></td>
                <td>sch 1 (item 7):</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Telecommunications (Interception) Amendment Act 2006</td>
                <td>40, 2006</td>
                <td>3 May 2006</td>
                <td>sch 1 (item 22): 13 June 2006 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Federal Court of Australia Amendment (Criminal Jurisdiction) Act 2009</td>
                <td>106, 2009</td>
                <td>6 Nov 2009</td>
                <td>sch 1 (items 109, 110): 4 Dec 2009 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Personal Property Securities (Corporations and Other Amendments) Act 2010</td>
                <td>96, 2010</td>
                <td>6 July 2010</td>
                <td>sch 3 (items 3, 4): 30 Jan 2012 (s 2(1) item 10)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Law and Justice Legislation Amendment (Identity Crimes and Other Measures) Act 2011</td>
                <td>3, 2011</td>
                <td>2 Mar 2011</td>
                <td>sch 2 (items 26, 27): 3 Mar 2011 (s 2(1) item 4)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Mutual Assistance in Criminal Matters Amendment (Registration of Foreign Proceeds of Crime Orders) Act 2011</td>
                <td>83, 2011</td>
                <td>25 July 2011</td>
                <td>sch 1 (items 5-9): 25 July 2011 (s 2)</td>
                <td>sch 1 (items 8, 9)</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment Act (No. 2) 2011</td>
                <td>174, 2011</td>
                <td>5 Dec 2011</td>
                <td>sch 2 (items 218-239): 1 Jan 2012 (s 2(1) item 5)</td>
                <td>sch 2 (item 239)</td>
              </tr>
              <tr>
                <td>Extradition and Mutual Assistance in Criminal Matters Legislation Amendment Act 2012</td>
                <td>7, 2012</td>
                <td>20 Mar 2012</td>
                <td>sch 1 (items 7-11, 14), sch 3 (items 1-41, 49, 69, 106-168), sch 4 (item 2): 20 Sept 2012 (s 2(1) items 2, 6, 10, 12)
sch 3 (item 50): never commenced (s 2(1) item 7)
sch 4 (item 3): 10 Oct 2012 (s 2(1) item 13)</td>
                <td>sch 3 (items 15, 24, 33, 49, 69, 113, 135, 140, 144, 148, 152, 168)</td>
              </tr>
              <tr>
                <td>Cybercrime Legislation Amendment Act 2012</td>
                <td>120, 2012</td>
                <td>12 Sept 2012</td>
                <td>sch 2 (items 1-4, 24-27, 51(1), 52): 10 Oct 2012 (s 2(1) item 2)</td>
                <td>sch 2 (items 24, 51(1), 52)</td>
              </tr>
              <tr>
                <td>Statute Law Revision Act 2012</td>
                <td>136, 2012</td>
                <td>22 Sept 2012</td>
                <td>sch 1 (items 86-88): 22 Sept 2012 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Privacy Amendment (Enhancing Privacy Protection) Act 2012</td>
                <td>197, 2012</td>
                <td>12 Dec 2012</td>
                <td>sch 5 (item 57), sch 6 (items 15-19): 12 Mar 2014 (s 2(1) items 3, 19)
sch 6 (item 1): 12 Dec 2012 (s 2(1) item 16)</td>
                <td>sch 6 (items 1, 15–19)</td>
              </tr>
              <tr>
                <td>Federal Circuit Court of Australia (Consequential Amendments) Act 2013</td>
                <td>13, 2013</td>
                <td>12 Apr 2013</td>
                <td>sch 1 (items 351-417): 12 Apr 2013 (s 2(1) item 2)</td>
                <td>sch 1 (item 417)</td>
              </tr>
              <tr>
                <td>Statute Law Revision Act (No. 1) 2014</td>
                <td>31, 2014</td>
                <td>27 May 2014</td>
                <td>sch 8 (items 30, 31): 24 June 2014 (s 2(1) item 9)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Norfolk Island Legislation Amendment Act 2015</td>
                <td>59, 2015</td>
                <td>26 May 2015</td>
                <td>sch 2 (items 255-260): 1 July 2016 (s 2(1) item 5)
sch 2 (items 356-396): 18 June 2015 (s 2(1) item 6)</td>
                <td>sch 2 (items 356–396)</td>
              </tr>
              <tr>
                <td>as amended by</td>
                <td></td>
                <td></td>
                <td></td>
                <td></td>
              </tr>
              <tr>
                <td>Territories Legislation Amendment Act 2016</td>
                <td>33, 2016</td>
                <td>23 Mar 2016</td>
                <td>sch 2: 24 Mar 2016 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Acts and Instruments (Framework Reform) (Consequential Provisions) Act 2015</td>
                <td>126, 2015</td>
                <td>10 Sept 2015</td>
                <td>sch 1 (item 389): 5 Mar 2016 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment (Powers, Offences and Other Measures) Act 2015</td>
                <td>153, 2015</td>
                <td>26 Nov 2015</td>
                <td>sch 14 (items 9, 10), sch 15 (item 8-10): 27 Nov 2015 (s 2(1) items 2, 3)</td>
                <td>sch 14 (item 10)</td>
              </tr>
            </table>
            <table>
              <tr>
                <th>Act
(Register ID)</th>
                <th>Number and year</th>
                <th>Assent</th>
                <th>Commencement</th>
                <th>Application, saving and transitional provisions</th>
              </tr>
              <tr>
                <td>Statute Law Revision Act (No. 1) 2016 (C2016A00004)</td>
                <td>4, 2016</td>
                <td>11 Feb 2016</td>
                <td>sch 4 (items 1, 215, 216): 10 Mar 2016 (s 2(1) item 6)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Law and Justice Legislation Amendment (Northern Territory Local Court) Act 2016 (C2016A00026)</td>
                <td>26, 2016</td>
                <td>23 Mar 2016</td>
                <td>sch 1 (items 30, 31, 34, 35): 1 May 2016 (s 2(1) item 2)</td>
                <td>sch 1 (items 34, 35)</td>
              </tr>
              <tr>
                <td>Statute Update Act 2016 (C2016A00061)</td>
                <td>61, 2016</td>
                <td>23 Sept 2016</td>
                <td>sch 2 (item 58): 21 Oct 2016 (s 2(1) item 1)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes Legislation Amendment (International Crime Cooperation and Other Measures) Act 2018 (C2018A00034)</td>
                <td>34, 2018</td>
                <td>22 May 2018</td>
                <td>sch 2 (items 1-23, 29-40): 23 May 2018 (s 2(1) items 3, 5)
sch 2 (items 24-28): 22 Nov 2018 (s 2(1) item 4)</td>
                <td>sch 2 (items 23, 28, 40)</td>
              </tr>
              <tr>
                <td>Telecommunications and Other Legislation Amendment (Assistance and Access) Act 2018 (C2018A00148)</td>
                <td>148, 2018</td>
                <td>8 Dec 2018</td>
                <td>sch 2 (items 25, 26): 9 Dec 2018 (s 2(1) item 4)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Federal Circuit and Family Court of Australia (Consequential Amendments and Transitional Provisions) Act 2021 (C2021A00013)</td>
                <td>13, 2021</td>
                <td>1 Mar 2021</td>
                <td>sch 2 (items 580-598): 1 Sept 2021 (s 2(1) item 5)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Telecommunications Legislation Amendment (International Production Orders) Act 2021 (C2021A00078)</td>
                <td>78, 2021</td>
                <td>23 July 2021</td>
                <td>sch 1 (items 9-13): 24 July 2021 (s 2(1) item 2)</td>
                <td>—</td>
              </tr>
              <tr>
                <td>Crimes and Other Legislation Amendment (Omnibus) Act 2023 (C2023A00063)</td>
                <td>63, 2023</td>
                <td>13 Sept 2023</td>
                <td>sch 7: 14 Sept 2023 (s 2(1) item 6)</td>
                <td>sch 7 (item 2)</td>
              </tr>
              <tr>
                <td>Law and Justice Legislation Amendment (New South Wales Local Court) Act 2026 (C2026A00004)</td>
                <td>4, 2026</td>
                <td>5 Mar 2026</td>
                <td>sch 1 (items 25, 26, 30): 28 Mar 2026 (s 2(1) item 1)</td>
                <td>sch 1 (item 30)</td>
              </tr>
            </table>
            <content>
              <p>Endnote 4—Amendment history</p>
            </content>
            <table>
              <tr>
                <th>Provision affected</th>
                <th>How affected</th>
              </tr>
              <tr>
                <td>Part I</td>
                <td></td>
              </tr>
              <tr>
                <td>s 3</td>
                <td>am No 66, 1988; No 164, 1992; No 40, 1996; No 22, 2001; No 86, 2002; No 174, 2011; No 7, 2012; No 120, 2012; No 136, 2012; No 13, 2013; No 31, 2014; No 59, 2015; No 153, 2015; No 26, 2016; No 34, 2018; No 148, 2018; No 13, 2021; No 78, 2021</td>
              </tr>
              <tr>
                <td></td>
                <td>ed C39</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 4, 2026</td>
              </tr>
              <tr>
                <td>s 4A</td>
                <td>ad No 24, 2001</td>
              </tr>
              <tr>
                <td>s 5</td>
                <td>rs No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 6</td>
                <td>rs No 40, 1996</td>
              </tr>
              <tr>
                <td>s 7</td>
                <td>am No 123, 1991; No 188, 1991; No 182, 1994</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 40, 1996</td>
              </tr>
              <tr>
                <td>s 8</td>
                <td>am No 66, 1988; No 40, 1996; No 7, 2012; No 63, 2023</td>
              </tr>
              <tr>
                <td>s 10</td>
                <td>rs No 40, 1996</td>
              </tr>
              <tr>
                <td>s 11</td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td>Part II</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 1</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 1 heading</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 12</td>
                <td>rs No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 2 heading</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 13</td>
                <td>am No 66, 1988; No 120, 1988; No 40, 1996; No 152, 2004; No 7, 2012; No 13, 2013; No 34, 2018; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 13AA</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 13AB</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 13A</td>
                <td>ad No 152, 2004</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 40, 2006; No 7, 2012; No 126, 2015; No 153, 2015; No 78, 2021</td>
              </tr>
              <tr>
                <td>Part III</td>
                <td></td>
              </tr>
              <tr>
                <td>s 14</td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td>s 15</td>
                <td>am No 40, 1996; No 127, 2004; No 7, 2012; No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>Part IIIA</td>
                <td></td>
              </tr>
              <tr>
                <td>Part IIIA</td>
                <td>ad No 120, 2012</td>
              </tr>
              <tr>
                <td>s 15B</td>
                <td>ad No 120, 2012</td>
              </tr>
              <tr>
                <td>Part IIIBA</td>
                <td></td>
              </tr>
              <tr>
                <td>Part IIIBA</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 15C</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 15CA</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012; No 153, 2015</td>
              </tr>
              <tr>
                <td>Part IIIBB</td>
                <td></td>
              </tr>
              <tr>
                <td>Part IIIBB</td>
                <td>ad No 148, 2018</td>
              </tr>
              <tr>
                <td>s 15CB</td>
                <td>ad No 148, 2018</td>
              </tr>
              <tr>
                <td>s 15CC</td>
                <td>ad No 148, 2018</td>
              </tr>
              <tr>
                <td>Part IIIB</td>
                <td></td>
              </tr>
              <tr>
                <td>Part IIIB</td>
                <td>ad No 120, 2012</td>
              </tr>
              <tr>
                <td>s 15D</td>
                <td>ad No 120, 2012</td>
              </tr>
              <tr>
                <td>Part IV</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 1</td>
                <td></td>
              </tr>
              <tr>
                <td>s 16</td>
                <td>am No 40, 1996; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 19</td>
                <td>am No 66, 1988; No 120, 1988; No 59, 2015</td>
              </tr>
              <tr>
                <td></td>
                <td>ed C38</td>
              </tr>
              <tr>
                <td>s 20</td>
                <td>am No 66, 1988</td>
              </tr>
              <tr>
                <td>s 21</td>
                <td>am No 40, 1996; No 59, 2015</td>
              </tr>
              <tr>
                <td>s 24</td>
                <td>rep No 40, 1996</td>
              </tr>
              <tr>
                <td>s 25</td>
                <td>am No 40, 1996; No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 25A</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 3, 2011</td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td></td>
              </tr>
              <tr>
                <td>s 26</td>
                <td>am No 66, 1988</td>
              </tr>
              <tr>
                <td>s 27</td>
                <td>am No 66, 1988</td>
              </tr>
              <tr>
                <td>Part IVA</td>
                <td></td>
              </tr>
              <tr>
                <td>Part IVA</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>Division 1</td>
                <td></td>
              </tr>
              <tr>
                <td>s 28A</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td></td>
              </tr>
              <tr>
                <td>s 28B</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 28C</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>Part V</td>
                <td></td>
              </tr>
              <tr>
                <td>s 29</td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td>s 30</td>
                <td>rep No 40, 1996</td>
              </tr>
              <tr>
                <td>s 31</td>
                <td>am No 40, 1996; No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 31A</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 3, 2011</td>
              </tr>
              <tr>
                <td>Part VI</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 1</td>
                <td></td>
              </tr>
              <tr>
                <td>s 32</td>
                <td>am No 40, 1996; No 86, 2002</td>
              </tr>
              <tr>
                <td>s 33</td>
                <td>am No 40, 1996; No 86, 2002</td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td>rs No 86, 2002</td>
              </tr>
              <tr>
                <td>Subdivision A</td>
                <td></td>
              </tr>
              <tr>
                <td>s 33A</td>
                <td>ad No 83, 2011</td>
              </tr>
              <tr>
                <td>s 34</td>
                <td>am No 120, 1988; No 22, 2001</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34A</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am Nos 83 and 174, 2011; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34B</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011; No 136, 2012</td>
              </tr>
              <tr>
                <td>s 34C</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>s 34D</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 34E</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 34F</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34G</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>s 34H</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>Subdivision B</td>
                <td></td>
              </tr>
              <tr>
                <td>s 34J</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34K</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34L</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 34M</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>Subdivision C</td>
                <td></td>
              </tr>
              <tr>
                <td>s 34N</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34P</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012; No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34Q</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>Subdivision D</td>
                <td></td>
              </tr>
              <tr>
                <td>s 34R</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34S</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 34T</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 34U</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 4, 2016; No 61, 2016</td>
              </tr>
              <tr>
                <td>s 34V</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 4, 2016; No 61, 2016</td>
              </tr>
              <tr>
                <td>s 34W</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 4, 2016; No 61, 2016; No 34, 2018</td>
              </tr>
              <tr>
                <td>Subdivision E</td>
                <td></td>
              </tr>
              <tr>
                <td>s 34X</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34Y</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34Z</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>Subdivision F</td>
                <td></td>
              </tr>
              <tr>
                <td>s 34ZA</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34ZB</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012; No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34ZC</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34ZCA</td>
                <td>ad No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34ZD</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34ZE</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 34, 2018</td>
              </tr>
              <tr>
                <td>s 34ZF</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 34, 2018</td>
              </tr>
              <tr>
                <td>Subdivision G</td>
                <td></td>
              </tr>
              <tr>
                <td>Subdivision G</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>s 34ZG</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td>Division 3</td>
                <td></td>
              </tr>
              <tr>
                <td>Division 3</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35</td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>rs No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>s 35A</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>s 35B</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 35C</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35D</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35E</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 174, 2011</td>
              </tr>
              <tr>
                <td>s 35F</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35G</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35H</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35J</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 96, 2010</td>
              </tr>
              <tr>
                <td>s 35K</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>s 35L</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 96, 2010; No 174, 2011</td>
              </tr>
              <tr>
                <td>s 35M</td>
                <td>ad No 86, 2002</td>
              </tr>
              <tr>
                <td>ss 36, 37</td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 86, 2002</td>
              </tr>
              <tr>
                <td>Part VIA heading</td>
                <td>am No 188, 1991</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 66, 2002</td>
              </tr>
              <tr>
                <td>Part VIA</td>
                <td>ad No 123, 1991</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 66, 2002</td>
              </tr>
              <tr>
                <td>s 37A</td>
                <td>ad No 123, 1991</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 188, 1991; No 40, 1996; No 42, 2002</td>
              </tr>
              <tr>
                <td></td>
                <td>rep No 66, 2002</td>
              </tr>
              <tr>
                <td>Part VII</td>
                <td>rep No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38</td>
                <td>rep No 40, 1996</td>
              </tr>
              <tr>
                <td>Part VIIA</td>
                <td></td>
              </tr>
              <tr>
                <td>Part VIIA</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>Division 1</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38A</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>Division 2</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38B</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012</td>
              </tr>
              <tr>
                <td>s 38C</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 7, 2012; No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38D</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38E</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38F</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38G</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38H</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38I</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>Division 3</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38J</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38K</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38L</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38M</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38N</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38O</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38P</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38Q</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38R</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>Division 4</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38S</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38T</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38U</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38V</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>Division 5</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38W</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38X</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38Y</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 38Z</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38ZA</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 127, 2004</td>
              </tr>
              <tr>
                <td>s 38ZB</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>Part VIII</td>
                <td></td>
              </tr>
              <tr>
                <td>s 38ZC</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 38ZD</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 13, 2013; No 13, 2021</td>
              </tr>
              <tr>
                <td>s 39</td>
                <td>am No 40, 1996; No 59, 2015</td>
              </tr>
              <tr>
                <td>s 39A</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 106, 2009; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 39B</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 40</td>
                <td>am No 40, 1996; No 136, 2012</td>
              </tr>
              <tr>
                <td>s 42</td>
                <td>ed C38</td>
              </tr>
              <tr>
                <td>s 43</td>
                <td>am No 40, 1996; No 7, 2012</td>
              </tr>
              <tr>
                <td>s 43A</td>
                <td>ad No 164, 1992</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 40, 1996</td>
              </tr>
              <tr>
                <td>s 43B</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 4, 2016</td>
              </tr>
              <tr>
                <td>s 43C</td>
                <td>ad No 40, 1996</td>
              </tr>
              <tr>
                <td>s 43D</td>
                <td>ad No 7, 2012</td>
              </tr>
              <tr>
                <td></td>
                <td>am No 197, 2012</td>
              </tr>
              <tr>
                <td>s 44</td>
                <td>am No 7, 2012; No 13, 2013; No 13, 2021</td>
              </tr>
            </table>
          </paragraph>
        </section>
      </part>
    </body>
  </act>
</akomaNtoso>
