the *main unexplained wealth provisions; and

the *participating jurisdiction information gathering provisions; and

the *unexplained wealth machinery and transitional provisions.

section 20A and Part 2-6; and

the other provisions of this Act in so far as they relate to that section or that Part; and

instruments made under this Act for the purposes of a provision referred to in paragraph (a) or (b).

section 14M and Schedule 1; and

the other provisions of this Act in so far as they relate to that section or that Schedule; and

instruments made under this Act for the purposes of a provision referred to in paragraph (a) or (b).

(a) the following provisions (the main machinery and transitional provisions):

sections 14A to 14L and 14N;

(ii) the definitions of adoption Act, amendment reference, cooperating State, express amendment, information gathering, main machinery and transitional provisions, main unexplained wealth provisions, national unexplained wealth provisions, non-participating State, participating jurisdiction information gathering provisions, participating State, post-amended version 1 of this Act, post-amended version 2 of this Act, pre-amended version of this Act, referral Act, relevant law 1, relevant law 2, special confiscation law, text reference 1, text reference 2, unexplained wealth and unexplained wealth machinery and transitional provisions in section 338;

Schedule 2; and

the other provisions of this Act in so far as they relate to any of the main machinery and transitional provisions; and

instruments made under this Act for the purposes of a provision referred to in paragraph (a) or (b).

the legislative powers that the Commonwealth Parliament has because of a reference or an adoption by the Parliaments of the participating States under paragraph 51(xxxvii) of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

the legislative powers that the Commonwealth Parliament has under section 51 (other than paragraph 51(xxxvii)) and section 122 of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

was a *participating State because it had referred to the Commonwealth Parliament:

*text reference 1; and

*text reference 2; and

the *amendment reference; and

ceased to be a participating State because it terminated either or both of the following:

the referral of text reference 1;

the referral of the amendment reference; and

has not terminated the referral of text reference 2;

the legislative powers that the Commonwealth Parliament has because of the referral of text reference 2 under paragraph 51(xxxvii) of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

was a *participating State because it had:

adopted *post-amended version 1 of this Act; and

adopted *post-amended version 2 of this Act; and

referred to the Commonwealth Parliament the *amendment reference; and

ceased to be a participating State because it terminated either or both of the following:

the adoption of post-amended version 1 of this Act;

the referral of the amendment reference; and

has not terminated the adoption of post-amended version 2 of this Act;

the legislative powers that the Commonwealth Parliament has because of the adoption of post-amended version 2 of this Act under paragraph 51(xxxvii) of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

the legislative powers that the Commonwealth Parliament has under section 51 (other than paragraph 51(xxxvii)) and section 122 of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

the legislative powers that the Commonwealth Parliament has under section 122 of the Constitution to make laws for the government of a Territory; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

the legislative powers that the Commonwealth Parliament has under paragraph 51(xxix) of the Constitution; and

the legislative powers that the Commonwealth Parliament has under section 51 (other than paragraph 51(xxix)) and section 122 of the Constitution; and

the other legislative powers that the Commonwealth Parliament has under the Constitution.

has, by its *referral Act, referred to the Commonwealth Parliament:

*text reference 1 (see subsection (2)); and

*text reference 2 (see subsection (3)); and

the *amendment reference (see subsection (4));

has, by its *adoption Act:

adopted *post-amended version 1 of this Act (see subsection (5)); and

adopted *post-amended version 2 of this Act (see subsection (6)); and

referred to the Commonwealth Parliament the amendment reference;

*unexplained wealth (see section 14D); and

*information gathering (see section 14E);

*relevant law 1; and

any other *express amendments of this Act that:

were enacted at any time after the enactment of relevant law 1 but before the enactment of the adoption Act; and

were not amendments of the *main machinery and transitional provisions (see subsection 14B(5));

*relevant law 2; and

any other *express amendments of this Act that:

were enacted at any time after the enactment of relevant law 2 but before the enactment of the adoption Act; and

were amendments of the *main machinery and transitional provisions (see subsection 14B(5));

the reference to the Commonwealth Parliament of *text reference 1, *text reference 2 or the *amendment reference is to terminate in particular circumstances; or

the adoption of *post-amended version 1 of this Act or *post-amended version 2 of this Act is to terminate in particular circumstances; or

the reference to the Commonwealth Parliament of the amendment reference does not include the matter of including a provision in section 20A or Part 2-6 that:

requires a person pay an amount otherwise than by order of a court; or

requires or permits property (within the meaning of subsection 14D(2)) to be restrained, forfeited or seized otherwise than by order of a court; or

the reference to the Commonwealth Parliament of text reference 1, text reference 2 or the amendment reference has effect only:

if and to the extent that the matter is not included in the legislative powers of the Commonwealth Parliament (otherwise than by a reference under paragraph 51(xxxvii) of the Constitution); or

if and to the extent that the matter is included in the legislative powers of the Parliament of the State.

in the case where the Parliament of the State has referred to the Commonwealth Parliament *text reference 1 and *text reference 2—either or both of those references terminate; or

in the case where the Parliament of the State has adopted the *post-amended version 1 of this Act and *post-amended version 2 of this Act—either or both of those adoptions terminate.

the State’s referral of the *amendment reference terminates; and

subsection (10) does not apply to the termination.

the termination is effected by the Governor of that State fixing a day by proclamation as the day on which the reference terminates; and

the day fixed is no earlier than the first day after the end of the period of 6 months beginning on the day on which the proclamation is published; and

that State’s amendment reference, and the amendment reference of every other State, terminates on the same day.

adopts *post-amended version 1 of this Act; and

adopts *post-amended version 2 of this Act; and

refers the *amendment reference to the Commonwealth Parliament.

an *express amendment of section 14G or 14J (about rollback), or Division 2 of Part 4-3 (about sharing proceeds), was enacted; and

before the amendment was enacted, the State was a *participating State; and

after the amendment was enacted, the State ceased to be a participating State because it terminated either or both of the following:

the referral of *text reference 1;

the referral of the *amendment reference; and

the termination was effected by a proclamation that was made under the State’s *referral Act for the purposes of this section; and

the State has not terminated its referral of *text reference 2.

an *express amendment of section 14G or 14J (about rollback), or Division 2 of Part 4-3 (about sharing proceeds), was enacted; and

before the amendment was enacted, the State was a *participating State; and

after the amendment was enacted, the State ceased to be a participating State because it terminated either or both of the following:

the adoption of *post-amended version 1 of this Act;

the referral of the *amendment reference; and

the termination was effected by a proclamation that was made under the State’s *adoption Act for the purposes of this section; and

the State has not terminated its adoption of *post-amended version 2 of this Act.

a proclamation is made under the *referral Act or *adoption Act of a *participating State for the purposes of this section; and

the proclamation declares that an *express amendment of this Act (other than this Subdivision) is not to apply to proceedings covered by subsection (3), (4) or (5); and

the proclamation comes into force in the period of 6 months beginning on the day the amendment is enacted.

the proceedings are instituted while the proclamation is in force; and

the proceedings are for the making of a *restraining order under section 20A in relation to a *suspect; and

the affidavit supporting the application for the order states that an *authorised officer suspects either or both of the following:

that the suspect has committed a *relevant offence of a *participating State;

that the whole or any part of the suspect’s *wealth was derived from a relevant offence of a participating State.

the proceedings are instituted while the proclamation is in force; and

the proceedings are for the making of an *unexplained wealth order (including a *preliminary unexplained wealth order) in relation to a *suspect; and

the application for the order states that an *authorised officer suspects that the whole or any part of the suspect’s *wealth was derived from a *relevant offence of a *participating State.

the proceedings are instituted while the proclamation is in force; and

the proceedings are for the making of an order that relates to:

a *restraining order made in proceedings covered by subsection (3); or

an *unexplained wealth order (including a *preliminary unexplained wealth order) made in proceedings covered by subsection (4).

(a) a law (the disapplying law) of a *self-governing Territory is made for the purposes of this section; and

the law declares that an *express amendment of this Act (other than this Subdivision) is not to apply to proceedings covered by subsection (3), (4) or (5); and

the disapplying law comes into force in the period of 6 months beginning on the day the amendment is enacted.

the proceedings are instituted while the disapplying law is in force; and

the proceedings are for the making of a *restraining order under section 20A in relation to a *suspect; and

the affidavit supporting the application for the order states that an*authorised officer suspects either or both of the following:

that the suspect has committed a *Territory offence;

that the whole or any part of the suspect’s *wealth was derived from a Territory offence.

the proceedings are instituted while the disapplying law is in force; and

the proceedings are for the making of an *unexplained wealth order (including a *preliminary unexplained wealth order) in relation to a *suspect; and

the application for the order states that an *authorised officer suspects that the whole or any part of the suspect’s *wealth was derived from a *Territory offence.

the proceedings are instituted while the disapplying law is in force; and

the proceedings are for the making of an order that relates to:

a *restraining order that has been made in proceedings covered by subsection (3); or

an *unexplained wealth order (including a *preliminary unexplained wealth order) that has been made in proceedings covered by subsection (4).

a proclamation is made under the *referral Act or *adoption Act of a *participating State for the purposes of this section; and

the proclamation declares that an *express amendment of this Act (other than this Subdivision) is not to apply to:

an application covered by subsection (3); or

an order made as a result of an application covered by subsection (3); or

a notice covered by subsection (4); and

the proclamation comes into force in the period of 6 months beginning on the day the amendment is enacted.

the application is made while the proclamation is in force; and

the application is for the making of a *production order under clause 1 of Schedule 1; and

the application is made by an *authorised State/Territory officer of the State.

the notice is given while the proclamation is in force; and

the notice is given to a *financial institution under clause 12 of Schedule 1; and

the notice is given by an official of the State specified in subclause 12(3) of Schedule 1.

(a) a law (the disapplying law) of a *self-governing Territory is made for the purposes of this section; and

the disapplying law declares that an *express amendment of this Act (other than this Subdivision) is not to apply to:

an application covered by subsection (3); or

an order made as a result of an application covered by subsection (3); or

a notice covered by subsection (4); and

the disapplying law comes into force in the period of 6 months beginning on the day the amendment is enacted.

the application is made while the disapplying law is in force; and

the application is for the making of a *production order under clause 1 of Schedule 1; and

the application is made by an *authorised State/Territory officer of the Territory.

the notice is given while the disapplying law is in force; and

the notice is given to a *financial institution under clause 12 of Schedule 1; and

the notice is given by an official of the Territory specified in subclause 12(3) of Schedule 1.

that law, or an order made under that law:

prevents or restricts a person from disposing of, or dealing with, property (for example, by way of a restraining order made under that law); or

confiscates or forfeits property of a person (for example, by way of a forfeiture order made under that law); or

requires the person to pay an amount (for example, by way of an unexplained wealth order made under that law); or

deals with a matter prescribed by the regulations; and

the national unexplained wealth provisions, or an order made under those provisions, also:

prevent or restrict the person from disposing of, or dealing with, the property (for example, by way of a restraining order under section 20A); or

require the person to pay an amount (for example, by way of an *unexplained wealth order); or

deal with a matter prescribed by the regulations.

prevents or restricts a person from disposing of, or dealing with, property in circumstances in which a *restraining order under section 20A could not be obtained to prevent or restrict such disposal or dealing;

prevents or restricts, in particular circumstances, disposal of, or dealing with, more or less property than could be covered by a restraining order under section 20A in those circumstances;

prevents or restricts disposal of, or dealing with, property that is or could be excluded from a restraining order under section 20A;

confiscates or forfeits, in particular circumstances, property of a greater or lesser value than the *unexplained wealth amount of a person under an *unexplained wealth order that is or could be made in those circumstances;

requires payment of an amount that is greater or lesser than the amount that is or could be payable under an unexplained wealth order;

deals with a matter prescribed by the regulations.

orders that are made under a *special confiscation law in that period in relation to proceedings that are instituted under the special confiscation law before or in that period; and

orders that are made under a special confiscation law before that period and that are in force at any time in that period; and

orders that are made under the national unexplained wealth provisions in that period in relation to proceedings that are instituted under the national unexplained wealth provisions before or in that period.

for a *participating State that has a *referral Act—the period starts at the commencement of this section and ends only if the State ceases to be a participating State, in which case, the period ends at the time the State so ceases;

for a participating State that has an *adoption Act—the period starts at the commencement of the State’s adoption Act and ends only if the State ceases to be a participating State, in which case, the period ends at the time the State so ceases;

for a *self-governing Territory—the period starts at the commencement of this section and does not end.

in relation to the *amendment reference of a State—has the meaning given by section 14E; and

otherwise—has its ordinary meaning.

in relation to the *amendment reference of a State—has the meaning given by section 14D; and

otherwise—has its ordinary meaning.

revive anything not in force or existing at the time at which the termination takes effect; or

affect the previous operation of the *national unexplained wealth provisions before the termination; or

affect any proceedings instituted under or in relation to the national unexplained wealth provisions before the termination; or

affect any order made under or in relation to the national unexplained wealth provisions before the termination; or

affect any thing done under or in relation to the national unexplained wealth provisions before the termination; or

affect any right, privilege, obligation or liability acquired, accrued or incurred under or in relation to the national unexplained wealth provisions before the termination; or

affect any penalty, forfeiture or punishment incurred under or in relation to the national unexplained wealth provisions before the termination; or

affect any investigation, action, proceedings or remedy in relation to any matter referred to in paragraph (c), (d), (e), (f) or (g).

any proceedings instituted under or in relation to the *national unexplained wealth provisions before the termination continue after the termination as if the termination had not occurred; and

any order made under or in relation to the national unexplained wealth provisions before the termination continues in force after the termination as if the termination had not occurred; and

any proceedings or remedy in relation to a matter referred to in paragraph (2)(c), (d), (f) or (g) may be instituted, continued, obtained or enforced after the termination as if the termination had not occurred; and

any investigation in relation to a matter referred to in paragraph (2)(c), (d), (f) or (g) may be continued after the termination as if the termination had not occurred; and

any action in relation to any proceedings, order, remedy or investigation referred to in a paragraph of this subclause may be taken after the termination as if the termination had not occurred.

a State ceases to be a *participating State because it has terminated its reference or adoption as described in subsection 14C(8) or (9); and

the State has not terminated:

if the State referred *text reference 2—that referral; or

if the State adopted *post-amended version 2 of this Act—that adoption; and

*proceeds of confiscated assets are credited to the *Confiscated Assets Account after the termination; and

the amount credited as referred to in paragraph (c) is the amount of an *unexplained wealth order to the extent it has been paid to the Commonwealth (see paragraph 296(3)(fa)); and

the unexplained wealth order relates to a *relevant offence of the State;

revive anything not in force or existing at the time at which the cessation takes effect; or

affect the previous operation of the *national unexplained wealth provisions before the cessation; or

affect any proceedings instituted under or in relation to the national unexplained wealth provisions before the cessation; or

affect any order made under or in relation to the national unexplained wealth provisions before the cessation; or

affect any thing done under or in relation to the national unexplained wealth provisions before the cessation; or

affect any right, privilege, obligation or liability acquired, accrued or incurred under or in relation to the national unexplained wealth provisions before the cessation; or

affect any penalty, forfeiture or punishment incurred under or in relation to the national unexplained wealth provisions before the cessation; or

affect any investigation, proceedings or remedy in relation to any right, privilege, obligation, liability, penalty, forfeiture or punishment referred to in paragraph (f) or (g).

any proceedings instituted under or in relation to the *national unexplained wealth provisions before the cessation continue after the cessation as if the cessation had not occurred; and

any order made under or in relation to the national unexplained wealth provisions before the cessation continues in force after the cessation as if the cessation had not occurred; and

any proceedings or remedy in relation to a matter referred to in paragraph (2)(c), (d), (f) or (g) may be instituted, continued, obtained or enforced after the cessation as if the cessation had not occurred; and

any investigation in relation to a matter referred to in paragraph (2)(c), (d), (f) or (g) may be continued after the cessation as if the cessation had not occurred; and

any action in relation to any proceedings, order, remedy or investigation referred to in a paragraph of this subclause may be taken after the cessation as if the cessation had not occurred.

the offence is committed, or is suspected of having been committed, before or after commencement; or

the application relates to property or wealth that is acquired before or after commencement; or

the application relates to property or wealth that is derived or realised, directly or indirectly, before or after commencement; or

the application relates to property or wealth that becomes subject to the *effective control of a person before or after commencement.

the document is created before or after commencement; or

the document relates to property that is acquired before or after commencement; or

the document relates to property that is derived or realised, directly or indirectly, before or after commencement; or

the document relates to property that becomes subject to the *effective control of a person before or after commencement; or

the document relates to the transfer of property before or after commencement; or

the document is relevant for the purposes of:

determining whether to take action under the *unexplained wealth legislation of a *participating State or *self-governing Territory in relation to a matter occurring before or after commencement; or

proceedings under the unexplained wealth legislation of a participating State or self-governing Territory instituted before or after commencement.

the information is obtained or the document is created before or after commencement; or

the information or document relates to property that is acquired before or after commencement; or

the information or document relates to property that is derived or realised, directly or indirectly, before or after commencement; or

the information or document relates to property that becomes subject to the *effective control of a person before or after commencement; or

the information or document relates to an *account held by a person before or after commencement; or

the information or document relates to a *stored value card issued before or after commencement; or

the information or document relates to a transaction conducted by a financial institution on behalf of a person before or after commencement; or

the information or document is relevant for the purposes of:

determining whether to take action under the *unexplained wealth legislation of a *participating State or *self-governing Territory in relation to a matter occurring before or after commencement; or

proceedings under the unexplained wealth legislation of a participating State or self-governing Territory instituted before or after commencement.

a *relevant offence of a *participating State;

a *relevant offence of a *participating State;

a *relevant offence of a *participating State;

a *Territory offence;

a *Territory offence; and

the offence is committed, or is suspected of having been committed, before or after that commencement; or

the application relates to wealth that is acquired before or after that commencement; or

the application relates to property that is acquired before or after that commencement; or

the application relates to property that becomes subject to the effective control of a person before or after that commencement.

produce one or more documents referred to in subclause (6) to an *authorised State/Territory officer of a *participating State or *self-governing Territory; or

make one or more documents referred to in subclause (6) available to an authorised State/Territory officer of a participating State or self-governing Territory for inspection.

a person who may apply for, or make an affidavit in support of, a restraining order under a *special confiscation law of the State or Territory; or

if New South Wales is a participating State—the Commissioner and Assistant Commissioners of the New South Wales Crimes Commission; or

for a self-governing Territory—a person of a kind prescribed by the regulations in relation to the Territory.

the magistrate must not make a *production order unless the magistrate is satisfied by information on oath that the person is reasonably suspected of having possession or control of such documents; and

a production order cannot require documents that are not:

in the possession or under the control of a body corporate; or

used or intended to be used in the carrying on of a business;

a production order cannot require any accounting records used in the ordinary business of a *financial institution (including ledgers, day-books, cash-books and account books) to be produced to an authorised State/Territory officer of the participating State or self-governing Territory concerned.

a document relevant to identifying, locating or quantifying property of a person for the purposes of:

determining whether to take any action in relation to the person under the *unexplained wealth legislation of the *participating State or *self-governing Territory concerned; or

proceedings in relation to the person under the unexplained wealth legislation of the participating State or self-governing Territory concerned;

a document relevant to identifying or locating any document necessary for the transfer of property of such a person;

a document that would assist in the reading or interpretation of a document referred to in paragraph (a) or (b).

specify the nature of the documents required; and

specify the place at which the person must produce the documents or make the documents available; and

specify the time at which, or the times between which, this must be done; and

specify the form and manner in which those documents are to be produced; and

specify the name of the *authorised State/Territory officer of the State or Territory who, unless he or she inserts the name of another authorised State/Territory officer of the State or Territory in the order, is to be responsible for giving the order to the person; and

if the order specifies that information about the order must not be disclosed—set out the effect of clause 9 (disclosing existence or nature of production orders); and

set out the effect of clause 10 (failing to comply with an order).

at least 14 days after the day on which the *production order is made; or

if the magistrate who makes the production order is satisfied that it is appropriate, having regard to the matters specified in subclause (3), to specify an earlier time—at least 3 days after the day on which the production order is made.

the urgency of the situation; and

any hardship that may be caused to the person required by the *production order to produce documents or make documents available.

certify in writing a copy of the document retained to be a true copy and give the person the copy; or

allow the person to do one or more of the following:

inspect the document;

take extracts from the document;

make copies of the document.

would tend to incriminate the person or expose the person to a penalty; or

would breach an obligation (whether imposed by an enactment or otherwise) of the person not to disclose the existence or contents of the document; or

would disclose information that is the subject of *legal professional privilege.

the magistrate who made the order; or

if that magistrate is unavailable—any other magistrate;

that State or Territory; or

another State or self-governing Territory if he or she is satisfied that there are special circumstances that make the issue of the order appropriate; or

a *non-governing Territory.

the person makes a statement (whether orally, in a document or in any other way); and

the statement:

is false or misleading; or

omits any matter or thing without which the statement is misleading; and

the statement is made in, or in connection with, an application for a *production order.

the person is given a *production order; and

the order specifies that information about the order must not be disclosed; and

the person discloses the existence or nature of the order to another person.

the person is given a *production order; and

the order specifies that information about the order must not be disclosed; and

the person discloses information to another person; and

that other person could infer the existence or nature of the order from that information.

the person discloses the information to an employee, *agent or other person in order to obtain a document that is required by the *production order in order to comply with it, and that other person is directed not to inform the person to whom the document relates about the matter; or

the disclosure is made to obtain legal advice or legal representation in relation to the order; or

the disclosure is made for the purposes of, or in the course of, legal proceedings.

the person is given a *production order; and

the person fails to comply with the order; and

the person has not been notified of sufficient compliance under subclause (2).

the person gives an *authorised State/Territory officer of the *participating State or *self-governing Territory concerned a statutory declaration stating that the person does not have possession or control of the document specified in the *production order; and

the officer notifies the person in writing that the statutory declaration is sufficient compliance with the order.

the person fails to comply with the *production order only because the person does not produce the document specified in the order within the time specified in the order; and

the person took all reasonable steps to produce the document within that time; and

the person produces the document as soon as practicable after that time.

the person destroys, defaces or otherwise interferes with a document; and

a *production order is in force requiring the document to be produced or made available.

determining whether an *account is or was held by a specified person with the financial institution;

determining whether a particular person is or was a signatory to an account;

if a person holds an account with the institution, the current balance of the account;

details of transactions on an account over a specified period of up to 6 months;

details of any related accounts (including names of those who hold or held those accounts);

determining whether a *stored value card was issued to a specified person by a financial institution;

details of transactions made using such a card over a specified period of up to 6 months;

a transaction conducted by the financial institution on behalf of a specified person.

to determine whether to take any action under the *unexplained wealth legislation of the State or Territory; or

in relation to proceedings under the unexplained wealth legislation of the State or Territory.

the Commissioner or head (however described) of the police force or police service of the State or Territory; or

the Director of Public Prosecutions, or a person performing a similar function, appointed under a law of the State or Territory; or

if New South Wales is a participating State—the Commissioner and Assistant Commissioners of the New South Wales Crimes Commission; or

for a self-governing Territory—a person of a kind prescribed by the regulations in relation to the Territory.

state that the official giving the notice believes that the notice is required:

to determine whether to take any action under the *unexplained wealth legislation of the State or Territory; or

in relation to proceedings under the unexplained wealth legislation of the State or Territory; and

specify the name of the *financial institution; and

specify the kind of information or documents required to be provided; and

specify the form and manner in which that information or those documents are to be provided, having regard to the record-keeping capabilities of the financial institution (to the extent known to the official); and

specify that the information or documents must be provided no later than:

14 days after the giving of the notice; or

if the official giving the notice believes that it is appropriate, having regard to the matters specified in subclause (2), to specify an earlier day that is at least 3 days after the giving of the notice—that earlier day; and

if the notice specifies that information about the notice must not be disclosed—set out the effect of clause 16 (disclosing existence or nature of a notice); and

set out the effect of clause 17 (failing to comply with a notice).

the urgency of the situation; and

any hardship that may be caused to the *financial institution required by the notice to provide the information or documents.

a *financial institution; or

an *officer, employee or *agent of the institution acting in the course of that person’s employment or agency;

the person makes a statement (whether orally, in a document or in any other way); and

the statement:

is false or misleading; or

omits any matter or thing without which the statement is misleading; and

the statement is made in, or in connection with, a notice under clause 12.

the person is given a notice under clause 12; and

the notice specifies that information about the notice must not be disclosed; and

the person discloses the existence or nature of the notice.

the person is given a notice under clause 12; and

the person fails to comply with the notice.

the person fails to comply with the notice only because the person does not provide the information or a document within the period specified in the notice; and

the person took all reasonable steps to provide the information or document within that period; and

the person provides the information or document as soon as practicable after the end of that period.

as a direct result of the exercise of a power (by the person or someone else), or performance (by the person) of a function, under Part 1 or 2; or

as a result of a disclosure, or a series of disclosures, under this clause.

the person believes on reasonable grounds that the disclosure will serve that purpose; and

a court has not made an order prohibiting the disclosure of the information to the authority for that purpose.

the document;

information contained in the document.

this clause does not prohibit the disclosure under section 266A of any information disclosed under this clause; and

this clause does not affect the admissibility in evidence of any information, document or thing obtained as an indirect consequence of a disclosure under this clause.

the number and results of applications for *production orders under clause 1 in the year by an *authorised State/Territory officer of the State or Territory;

the number of notices to *financial institutions issued under clause 12 in the year by an official specified in subclause 12(3) of the State or Territory;

any other information of a kind prescribed by the regulations.

amounts paid to the Commonwealth by a State or *self-governing Territory under the *equitable sharing program; and

amounts paid to the Commonwealth by a State or self-governing Territory under the *national cooperative scheme on unexplained wealth; and

the remainder of the money referred to in paragraph 35G(1)(b) of the *Mutual Assistance Act; and

the remainder of the proceeds referred to in paragraph 35G(2)(c) of the Mutual Assistance Act; and

(j) the remainder of the proceeds referred to in paragraph 9A(c) of the Crimes Act 1914; and

(k) the money referred to in paragraph 208DA(3)(a) of the Customs Act 1901; and

(l) the remainder of the proceeds referred to in subparagraph 208DA(3)(b)(iii) of the Customs Act 1901; and

(m) the amount referred to in subsection 243B(4) of the Customs Act 1901; and

(n) the remainder of the money referred to in paragraph 243G(6)(a) of the Customs Act 1901; and

(o) the remainder of the proceeds referred to in subparagraph 243G(6)(b)(iii) of the Customs Act 1901.

the amount referred to in subsection 140(1), to the extent it has been paid to the Commonwealth;

the amount referred to in subsection 167(1), to the extent it has been paid to the Commonwealth;

the amount referred to in subsection 179R(1), to the extent it has been paid to the Commonwealth;

amounts paid to the Commonwealth in settlement of proceedings connected with this Act.

making any payments by way of financial assistance to the States or *self-governing Territories that the Minister considers are appropriate under the *equitable sharing program;

making any payments to foreign countries that the Minister considers are appropriate under the equitable sharing program;

making any payments by way of financial assistance to the States or self-governing Territories in accordance with the *national cooperative scheme on unexplained wealth;

making any payments to foreign countries in accordance with the national cooperative scheme on unexplained wealth;

the Commonwealth shares with a foreign country, in accordance with section 297B, any *proceeds of confiscated assets that are shareable (within the meaning of the *NCSUW agreement);

the Commonwealth shares with a State or *self-governing Territory, in accordance with section 297C, any proceeds of confiscated assets that are shareable (within the meaning of the NCSUW agreement);

a *participating State, *cooperating State or self-governing Territory shares with the Commonwealth, in accordance with a law of the State or Territory, any corresponding proceeds of the State or Territory (within the meaning of the NCSUW agreement) that are shareable (within the meaning of that agreement);

a *non-participating State (other than a cooperating State) shares with the Commonwealth any corresponding proceeds of the State (within the meaning of the NCSUW agreement) that are shareable (within the meaning of that agreement).

a foreign country has made a contribution in relation to the recovery of the proceeds; and

it is appropriate that a specified amount of the proceeds be payable to the country;

any amount of the proceeds that is payable to a foreign country under subsection 297B(2); and

any amounts for the making of payments referred to in paragraphs 297(fa), (ga) and (h) in relation to the proceeds.

the Commonwealth;

if, in the decision-making period referred to in subsection (9), the Cooperating Jurisdiction Committee makes a unanimous decision that one or more *participating States, *cooperating States or *self-governing Territories made a contribution (within the meaning of the *NCSUW agreement) in relation to the recovery of the proceeds—each of those States and Territories.

a *non-participating State (other than a *cooperating State) made a contribution (within the meaning of the *NCSUW agreement) in relation to the recovery of the proceeds; and

it is appropriate that a specified proportion of the net amount be payable to that State;

any part of the net amount that remains after an application of subsection (5) is to be divided into equal proportions between the Commonwealth and each of those States or Territories; and

the resulting proportion for each of those States or Territories is payable to the State or Territory under the *national cooperative scheme on unexplained wealth.

it is inappropriate for the sharing arrangements referred to in subsection (6) to apply; and

it is appropriate that a specified proportion, of any part of the net amount that remains after any application of subsection (5), be payable to each of those States or Territories;

the sharing arrangements referred to in subsection (6) do not apply; and

the specified proportion for each of those States or Territories, of any part of the net amount that remains after any application of subsection (5), is payable to the State or Territory under the *national cooperative scheme on unexplained wealth.

the period specified in the *NCSUW agreement as being the decision-making period for the purposes of the *national cooperative scheme on unexplained wealth; or

if paragraph (a) does not apply—the period prescribed by the regulations as being the decision-making period for the purposes of that scheme.

the period specified in the *NCSUW agreement as being the payment period for the purposes of the *national cooperative scheme on unexplained wealth; or

if paragraph (a) does not apply—the period prescribed by the regulations as being the payment period for the purposes of that scheme.

a proceeding under, or a proceeding relating to a matter arising under, the main unexplained wealth provisions; or

a proceeding under, or a proceeding relating to a matter arising under, the unexplained wealth legislation of a participating State, the Australian Capital Territory or the Northern Territory; or

in the case of the Australian Federal Police—a proceeding under, or a proceeding relating to a matter arising under:

the main unexplained wealth provisions; or

the unexplained wealth legislation of a participating State, the Australian Capital Territory or the Northern Territory; or

in the case of the Police Force of a participating State, the Australian Capital Territory or the Northern Territory—a proceeding under, or a proceeding relating to a matter arising under, the unexplained wealth legislation of that State or Territory; or

in the case of the Crime Commission—a reference to:

a proceeding by way of a prosecution for a prescribed offence that is an offence against the law of New South Wales and to which a prescribed investigation relates or related; or

a proceeding under a law of New South Wales for the confiscation or forfeiture of property, or for the imposition of a pecuniary penalty, in connection with the commission of a prescribed offence; or

the main unexplained wealth provisions; or

the unexplained wealth legislation of a participating State, the Australian Capital Territory or the Northern Territory.

the subject matter of a proceeding under, or in relation to a matter arising under, the main unexplained wealth provisions; or

the subject matter of a proceeding under, or in relation to a matter arising under, the unexplained wealth legislation of a participating State, the Australian Capital Territory or the Northern Territory; or

the *national unexplained wealth provisions; and

any other matter that the *NCSUW agreement specifies is to be reviewed under this section.

consult the appropriate Ministers of the *participating States, *cooperating States and *self-governing Territories for the purposes of undertaking the review; and

give a written report of the review to the Minister and the Ministers referred to in paragraph (a).