{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff42\deff0\stshfdbch0\stshfloch0\stshfhich0\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;}
{\f2\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070309020205020404}Courier New;}{\f3\fbidi \froman\fcharset2\fprq2{\*\panose 05050102010706020507}Symbol;}{\f4\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Helvetica;}
{\f5\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070409020205020404}Courier;}{\f6\fbidi \froman\fcharset0\fprq2{\*\panose 02020603040505020304}Tms Rmn;}{\f7\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202030204}Helv;}
{\f8\fbidi \froman\fcharset0\fprq2{\*\panose 02040503060506020304}New York;}{\f9\fbidi \fswiss\fcharset0\fprq2{\*\panose 00000000000000000000}System;}{\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings;}
{\f11\fbidi \fmodern\fcharset128\fprq1{\*\panose 02020609040205080304}MS Mincho{\*\falt ?l?r ??\'81\'66c};}{\f12\fbidi \froman\fcharset129\fprq2{\*\panose 02030600000101010101}Batang{\*\falt \'a9\'f6UAA};}
{\f13\fbidi \fnil\fcharset134\fprq2{\*\panose 02010600030101010101}SimSun{\*\falt ??\'a8\'ac?};}{\f14\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}PMingLiU{\*\falt \'a1\'50s2OcuAe};}
{\f15\fbidi \fmodern\fcharset128\fprq1{\*\panose 020b0609070205080204}MS Gothic{\*\falt ?l?r ?S?V?b?N};}{\f16\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0600000101010101}Dotum{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}
{\f17\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}SimHei{\*\falt o\'a8\'b2\'a8\'ac?};}{\f18\fbidi \fmodern\fcharset136\fprq1{\*\panose 02020509000000000000}MingLiU{\*\falt 2OcuAe};}
{\f19\fbidi \froman\fcharset128\fprq1{\*\panose 02020609040305080305}Mincho{\*\falt ??\'81\'66c};}{\f20\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0600000101010101}Gulim{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}
{\f21\fbidi \froman\fcharset0\fprq2{\*\panose 02040604050505020304}Century;}{\f22\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Angsana New;}{\f23\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0304020202020204}Cordia New;}
{\f24\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050203030202}Mangal;}{\f25\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Latha;}{\f26\fbidi \froman\fcharset0\fprq2{\*\panose 010a0502050306030303}Sylfaen;}
{\f27\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Vrinda;}{\f28\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Raavi;}{\f29\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Shruti;}
{\f30\fbidi \froman\fcharset1\fprq2{\*\panose 00000400000000000000}Sendnya;}{\f31\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Gautami;}{\f32\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Tunga;}
{\f33\fbidi \fscript\fcharset0\fprq2{\*\panose 03080600000000000000}Estrangelo Edessa;}{\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f35\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604020202020204}Arial Unicode MS;}
{\f36\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0302020204030204}Calibri Light;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f38\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;}
{\f39\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Segoe UI;}{\f40\fbidi \froman\fcharset0\fprq2{\*\panose 00000000000000000000}Estrangella Edessa;}{\f41\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604030504040204}Tahoma;}
{\f42\fbidi \froman\fcharset0\fprq2{\*\panose 02040604050505020304}NewCenturySchlbk{\*\falt Century Schoolbook};}{\f43\fbidi \froman\fcharset0\fprq2{\*\panose 02040604050505020304}Century Schoolbook;}
{\f44\fbidi \fnil\fcharset2\fprq2{\*\panose 00000000000000000000}Marlett;}{\f45\fbidi \fmodern\fcharset0\fprq1{\*\panose 020b0609040504020204}Lucida Console;}{\f46\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0602030504020204}Lucida Sans Unicode;}
{\f47\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604030504040204}Verdana;}{\f48\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0a04020102020204}Arial Black;}{\f49\fbidi \fscript\fcharset0\fprq2{\*\panose 030f0702030302020204}Comic Sans MS;}
{\f50\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0806030902050204}Impact;}{\f51\fbidi \froman\fcharset0\fprq2{\*\panose 02040502050405020303}Georgia;}{\f52\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0603020102020204}Franklin Gothic Medium;}
{\f53\fbidi \froman\fcharset0\fprq2{\*\panose 02040502050505030304}Palatino Linotype;}{\f54\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0603020202020204}Trebuchet MS;}{\f55\fbidi \froman\fcharset2\fprq2{\*\panose 05030102010509060703}Webdings;}
{\f56\fbidi \fnil\fcharset0\fprq2{\*\panose 02000500030200090000}MV Boli;}{\f57\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Microsoft Sans Serif;}{\f58\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0606020202030204}Arial Narrow;}
{\f59\fbidi \froman\fcharset0\fprq2{\*\panose 02040602050305030304}Book Antiqua;}{\f60\fbidi \froman\fcharset0\fprq2{\*\panose 02050604050505020204}Bookman Old Style;}{\f61\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502020202020204}Century Gothic;}
{\f62\fbidi \froman\fcharset0\fprq2{\*\panose 02020404030301010803}Garamond;}{\f63\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0706040902060204}Haettenschweiler;}{\f64\fbidi \fnil\fcharset2\fprq2{\*\panose 05010100010000000000}MS Outlook;}
{\f65\fbidi \fscript\fcharset0\fprq2{\*\panose 03010101010201010101}Monotype Corsiva;}{\f66\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0503020202020204}Agency FB;}{\f67\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020705040a02060702}Algerian;}
{\f68\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0704030504030204}Arial Rounded MT Bold;}{\f69\fbidi \froman\fcharset0\fprq2{\*\panose 02020602080505020303}Baskerville Old Face;}
{\f70\fbidi \fdecor\fcharset0\fprq2{\*\panose 04030905020b02020c02}Bauhaus 93;}{\f71\fbidi \froman\fcharset0\fprq2{\*\panose 02020503060305020303}Bell MT;}{\f72\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0602020502020306}Berlin Sans FB;}
{\f73\fbidi \froman\fcharset0\fprq2{\*\panose 02050806060905020404}Bernard MT Condensed;}{\f74\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020505051007020d02}Blackadder ITC;}{\f75\fbidi \froman\fcharset0\fprq2{\*\panose 02070603080606020203}Bodoni MT;}
{\f76\fbidi \froman\fcharset0\fprq2{\*\panose 02070a03080606020203}Bodoni MT Black;}{\f77\fbidi \froman\fcharset0\fprq2{\*\panose 02070606080606020203}Bodoni MT Condensed;}
{\f78\fbidi \froman\fcharset0\fprq2{\*\panose 02070706080601050204}Bodoni MT Poster Compressed;}{\f79\fbidi \fscript\fcharset0\fprq2{\*\panose 03070402050302030203}Bradley Hand ITC;}
{\f80\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0903060703020204}Britannic Bold;}{\f81\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040905080b02020502}Broadway;}{\f82\fbidi \fscript\fcharset0\fprq2{\*\panose 03060802040406070304}Brush Script MT;}
{\f83\fbidi \froman\fcharset0\fprq2{\*\panose 0207040306080b030204}Californian FB;}{\f84\fbidi \froman\fcharset0\fprq2{\*\panose 02040603050505030304}Calisto MT;}{\f85\fbidi \froman\fcharset0\fprq2{\*\panose 020a0402060406010301}Castellar;}
{\f86\fbidi \froman\fcharset0\fprq2{\*\panose 02030504050205020304}Centaur;}{\f87\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020404031007020602}Chiller;}{\f88\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020805060202030203}Colonna MT;}
{\f89\fbidi \froman\fcharset0\fprq2{\*\panose 0208090404030b020404}Cooper Black;}{\f90\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0705020206020404}Copperplate Gothic Bold;}
{\f91\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0507020206020404}Copperplate Gothic Light;}{\f92\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040404050702020202}Curlz MT;}
{\f93\fbidi \fscript\fcharset0\fprq2{\*\panose 030303020407070d0804}Edwardian Script ITC;}{\f94\fbidi \froman\fcharset0\fprq2{\*\panose 02020904090505020303}Elephant;}{\f95\fbidi \froman\fcharset0\fprq2{\*\panose 02090707080505020304}Engravers MT;}
{\f96\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0907030504020204}Eras Bold ITC;}{\f97\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0805030504020804}Eras Demi ITC;}{\f98\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0402030504020804}Eras Light ITC;}
{\f99\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0602030504020804}Eras Medium ITC;}{\f100\fbidi \fdecor\fcharset0\fprq2{\*\panose 04060505060202020a04}Felix Titling;}{\f101\fbidi \froman\fcharset0\fprq2{\*\panose 0204060206030a020304}Footlight MT Light;}
{\f102\fbidi \fscript\fcharset0\fprq2{\*\panose 03060902040502070203}Forte;}{\f103\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0503020102020204}Franklin Gothic Book;}
{\f104\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0703020102020204}Franklin Gothic Demi;}{\f105\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0706030402020204}Franklin Gothic Demi Cond;}
{\f106\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0903020102020204}Franklin Gothic Heavy;}{\f107\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0606030402020204}Franklin Gothic Medium Cond;}
{\f108\fbidi \fscript\fcharset0\fprq2{\*\panose 030804020302050b0404}Freestyle Script;}{\f109\fbidi \fscript\fcharset0\fprq2{\*\panose 03020402040607040605}French Script MT;}{\f110\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040504061007020d02}Gigi;}
{\f111\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0902020104020203}Gill Sans MT Ext Condensed Bold;}{\f112\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502020104020203}Gill Sans MT;}
{\f113\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0506020104020203}Gill Sans MT Condensed;}{\f114\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0a02020104020203}Gill Sans Ultra Bold;}
{\f115\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0a06020104020203}Gill Sans Ultra Bold Condensed;}{\f116\fbidi \froman\fcharset0\fprq2{\*\panose 02030808020601010101}Gloucester MT Extra Condensed;}
{\f117\fbidi \froman\fcharset0\fprq2{\*\panose 02020502050305020303}Goudy Old Style;}{\f118\fbidi \froman\fcharset0\fprq2{\*\panose 0202090407030b020401}Goudy Stout;}{\f119\fbidi \fdecor\fcharset0\fprq2{\*\panose 04030604020f02020d02}Harlow Solid Italic;}
{\f120\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040505050a02020702}Harrington;}{\f121\fbidi \froman\fcharset0\fprq2{\*\panose 02040502050506030303}High Tower Text;}{\f122\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020605060303030202}Imprint MT Shadow;}
{\f123\fbidi \fdecor\fcharset0\fprq2{\*\panose 04090605060d06020702}Jokerman;}{\f124\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040403040a02020202}Juice ITC;}{\f125\fbidi \fscript\fcharset0\fprq2{\*\panose 03050502040202030202}Kristen ITC;}
{\f126\fbidi \fscript\fcharset0\fprq2{\*\panose 030304020206070d0d06}Kunstler Script;}{\f127\fbidi \froman\fcharset0\fprq2{\*\panose 02040602050505020304}Lucida Bright;}
{\f128\fbidi \fscript\fcharset0\fprq2{\*\panose 03010101010101010101}Lucida Calligraphy;}{\f129\fbidi \froman\fcharset0\fprq2{\*\panose 02060602050505020204}Lucida Fax;}
{\f130\fbidi \fscript\fcharset0\fprq2{\*\panose 03010101010101010101}Lucida Handwriting;}{\f131\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0602040502020204}Lucida Sans;}
{\f132\fbidi \fmodern\fcharset0\fprq1{\*\panose 020b0509030504030204}Lucida Sans Typewriter;}{\f133\fbidi \fdecor\fcharset0\fprq2{\*\panose 04030805050802020d02}Magneto;}{\f134\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0502030308020204}Maiandra GD;}
{\f135\fbidi \fscript\fcharset0\fprq2{\*\panose 03020802060602070202}Matura MT Script Capitals;}{\f136\fbidi \fscript\fcharset0\fprq2{\*\panose 03090702030407020403}Mistral;}
{\f137\fbidi \froman\fcharset0\fprq2{\*\panose 02070704070505020303}Modern No. 20;}{\f138\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020502070703030202}Niagara Engraved;}{\f139\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020502070702020202}Niagara Solid;}
{\f140\fbidi \fmodern\fcharset0\fprq2{\*\panose 02010509020102010303}OCR A Extended;}{\f141\fbidi \fscript\fcharset0\fprq2{\*\panose 03040902040508030806}Old English Text MT;}{\f142\fbidi \fdecor\fcharset0\fprq2{\*\panose 04050602080702020203}Onyx;}
{\f143\fbidi \fscript\fcharset0\fprq2{\*\panose 030303020206070c0b05}Palace Script MT;}{\f144\fbidi \fscript\fcharset0\fprq2{\*\panose 03070502060502030205}Papyrus;}{\f145\fbidi \fscript\fcharset0\fprq2{\*\panose 03040602040708040804}Parchment;}
{\f146\fbidi \froman\fcharset0\fprq2{\*\panose 02020502060401020303}Perpetua;}{\f147\fbidi \froman\fcharset0\fprq2{\*\panose 02020502060505020804}Perpetua Titling MT;}{\f148\fbidi \fdecor\fcharset0\fprq2{\*\panose 040506030a0602020202}Playbill;}
{\f149\fbidi \froman\fcharset0\fprq2{\*\panose 02080502050505020702}Poor Richard;}{\f150\fbidi \fscript\fcharset0\fprq2{\*\panose 03060402040406080204}Pristina;}{\f151\fbidi \fscript\fcharset0\fprq2{\*\panose 03070502040507070304}Rage Italic;}
{\f152\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040805050809020602}Ravie;}{\f153\fbidi \froman\fcharset0\fprq2{\*\panose 02060603020205020403}Rockwell;}{\f154\fbidi \froman\fcharset0\fprq2{\*\panose 02060603050405020104}Rockwell Condensed;}
{\f155\fbidi \froman\fcharset0\fprq2{\*\panose 02060903040505020403}Rockwell Extra Bold;}{\f156\fbidi \fscript\fcharset0\fprq2{\*\panose 030604020304060b0204}Informal Roman;}
{\f157\fbidi \fscript\fcharset0\fprq2{\*\panose 03040602040607080904}Script MT Bold;}{\f158\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020904020102020604}Showcard Gothic;}{\f159\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040a07060a02020202}Snap ITC;}
{\f160\fbidi \fdecor\fcharset0\fprq2{\*\panose 040409050d0802020404}Stencil;}{\f161\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0602020104020603}Tw Cen MT;}{\f162\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0606020104020203}Tw Cen MT Condensed;}
{\f163\fbidi \fdecor\fcharset0\fprq2{\*\panose 04020404030d07020202}Tempus Sans ITC;}{\f164\fbidi \fscript\fcharset0\fprq2{\*\panose 03070502030502020203}Viner Hand ITC;}{\f165\fbidi \fscript\fcharset0\fprq2{\*\panose 03020602050506090804}Vivaldi;}
{\f166\fbidi \fscript\fcharset0\fprq2{\*\panose 03050402040407070305}Vladimir Script;}{\f167\fbidi \froman\fcharset0\fprq2{\*\panose 020a0a07050505020404}Wide Latin;}{\f168\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0802020502020306}Berlin Sans FB Demi;}
{\f169\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0803020202020204}Tw Cen MT Condensed Extra Bold;}{\f170\fbidi \froman\fcharset2\fprq2{\*\panose 05020102010507070707}Wingdings 2;}
{\f171\fbidi \froman\fcharset2\fprq2{\*\panose 05040102010807070707}Wingdings 3;}{\f172\fbidi \fnil\fcharset0\fprq2{\*\panose 00000000000000000000}ZWAdobeF;}{\f173\fbidi \fmodern\fcharset128\fprq1{\*\panose 02020609040205080304}@MS Mincho;}
{\f174\fbidi \froman\fcharset128\fprq2{\*\panose 02020600040205080304}MS PMincho;}{\f175\fbidi \froman\fcharset128\fprq2{\*\panose 02020600040205080304}@MS PMincho;}{\f176\fbidi \fmodern\fcharset128\fprq1{\*\panose 020b0609070205080204}@MS Gothic;}
{\f177\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0600070205080204}MS PGothic;}{\f178\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0600070205080204}@MS PGothic;}{\f179\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0600070205080204}MS UI Gothic;}
{\f180\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0600070205080204}@MS UI Gothic;}{\f181\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0600000101010101}@Gulim;}{\f182\fbidi \fmodern\fcharset129\fprq1{\*\panose 020b0609000101010101}GulimChe;}
{\f183\fbidi \fmodern\fcharset129\fprq1{\*\panose 020b0609000101010101}@GulimChe;}{\f184\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0600000101010101}@Dotum;}{\f185\fbidi \fmodern\fcharset129\fprq1{\*\panose 020b0609000101010101}DotumChe;}
{\f186\fbidi \fmodern\fcharset129\fprq1{\*\panose 020b0609000101010101}@DotumChe;}{\f187\fbidi \froman\fcharset129\fprq2{\*\panose 02030600000101010101}@Batang;}{\f188\fbidi \fmodern\fcharset129\fprq1{\*\panose 02030609000101010101}BatangChe;}
{\f189\fbidi \fmodern\fcharset129\fprq1{\*\panose 02030609000101010101}@BatangChe;}{\f190\fbidi \froman\fcharset129\fprq2{\*\panose 02030600000101010101}Gungsuh;}{\f191\fbidi \froman\fcharset129\fprq2{\*\panose 02030600000101010101}@Gungsuh;}
{\f192\fbidi \fmodern\fcharset129\fprq1{\*\panose 02030609000101010101}GungsuhChe;}{\f193\fbidi \fmodern\fcharset129\fprq1{\*\panose 02030609000101010101}@GungsuhChe;}{\f194\fbidi \fnil\fcharset134\fprq2{\*\panose 02010600030101010101}@SimSun;}
{\f195\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609030101010101}NSimSun;}{\f196\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609030101010101}@NSimSun;}{\f197\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}@SimHei;}
{\f198\fbidi \fmodern\fcharset136\fprq1{\*\panose 02020509000000000000}@MingLiU;}{\f199\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}@PMingLiU;}
{\f200\fbidi \fswiss\fcharset163\fprq2{\*\panose 00000000000000000000}Microsoft Sans Serif (Vietnames;}{\f201\fbidi \fswiss\fcharset186\fprq2{\*\panose 00000000000000000000}Franklin Gothic Demi Cond Balti;}
{\f202\fbidi \fswiss\fcharset161\fprq2{\*\panose 00000000000000000000}Franklin Gothic Medium Cond Gre;}{\f203\fbidi \fswiss\fcharset186\fprq2{\*\panose 00000000000000000000}Franklin Gothic Medium Cond Bal;}
{\f204\fbidi \fswiss\fcharset238\fprq2{\*\panose 00000000000000000000}Gill Sans Ultra Bold Condensed ;}{\f205\fbidi \fswiss\fcharset238\fprq2{\*\panose 00000000000000000000}Tw Cen MT Condensed Extra Bold ;}
{\f206\fbidi \fnil\fcharset0\fprq2{\*\panose 01010101010101010101}DaunPenh;}{\f207\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}DokChampa;}{\f208\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0503040102020104}Euphemia;}
{\f209\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Vani;}{\f210\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Iskoola Pota;}{\f211\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Kalinga;}
{\f212\fbidi \froman\fcharset0\fprq2{\*\panose 02020503030404060203}Kartika;}{\f213\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Khmer UI;}{\f214\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Lao UI;}
{\f215\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0503020000020004}Malgun Gothic;}{\f216\fbidi \fswiss\fcharset129\fprq2{\*\panose 020b0503020000020004}@Malgun Gothic;}{\f217\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604030504040204}Meiryo;}
{\f218\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604030504040204}@Meiryo;}{\f219\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604030504040204}Meiryo UI;}{\f220\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604030504040204}@Meiryo UI;}
{\f221\fbidi \fnil\fcharset0\fprq2{\*\panose 01010100010101010101}Microsoft Himalaya;}{\f222\fbidi \fswiss\fcharset136\fprq2{\*\panose 020b0604030504040204}Microsoft JhengHei;}
{\f223\fbidi \fswiss\fcharset136\fprq2{\*\panose 020b0604030504040204}@Microsoft JhengHei;}{\f224\fbidi \fswiss\fcharset134\fprq2{\*\panose 020b0503020204020204}Microsoft YaHei;}
{\f225\fbidi \fswiss\fcharset134\fprq2{\*\panose 020b0503020204020204}@Microsoft YaHei;}{\f226\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}MingLiU_HKSCS;}
{\f227\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}@MingLiU_HKSCS;}{\f228\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}MingLiU-ExtB;}{\f229\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}@MingLiU-ExtB;}
{\f230\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}PMingLiU-ExtB;}{\f231\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}@PMingLiU-ExtB;}
{\f232\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}MingLiU_HKSCS-ExtB;}{\f233\fbidi \froman\fcharset136\fprq2{\*\panose 02020500000000000000}@MingLiU_HKSCS-ExtB;}
{\f234\fbidi \fscript\fcharset0\fprq2{\*\panose 03000500000000000000}Mongolian Baiti;}{\f235\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Microsoft New Tai Lue;}{\f236\fbidi \fnil\fcharset0\fprq2{\*\panose 02000504070300020003}Nyala;}
{\f237\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Microsoft PhagsPa;}{\f238\fbidi \froman\fcharset0\fprq2{\*\panose 02020602070100000000}Plantagenet Cherokee;}
{\f239\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0504020000000003}Segoe Script;}{\f240\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0702040204020203}Segoe UI Semibold;}{\f241\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Segoe UI Light;}
{\f242\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Segoe UI Symbol;}{\f243\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}SimSun-ExtB;}{\f244\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}@SimSun-ExtB;}
{\f245\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Microsoft Tai Le;}{\f246\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Shonar Bangla;}
{\f247\fbidi \fscript\fcharset0\fprq2{\*\panose 03000500000000000000}Microsoft Yi Baiti;}{\f248\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Aparajita;}{\f249\fbidi \fnil\fcharset0\fprq2{\*\panose 02000000000000000000}Ebrima;}
{\f250\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Gisha;}{\f251\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Kokila;}{\f252\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0100010101010101}MoolBoran;}
{\f253\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Utsaah;}{\f254\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Vijaya;}{\f255\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Andalus;}
{\f256\fbidi \fscript\fcharset0\fprq2{\*\panose 03020402040406030203}Arabic Typesetting;}{\f257\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Simplified Arabic;}
{\f258\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070309020205020404}Simplified Arabic Fixed;}{\f259\fbidi \fnil\fcharset0\fprq2{\*\panose 02000000000000000000}Sakkal Majalla;}
{\f260\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Traditional Arabic;}{\f261\fbidi \fnil\fcharset177\fprq2{\*\panose 02010803020104030203}Aharoni;}{\f262\fbidi \fswiss\fcharset177\fprq2{\*\panose 020e0502060401010101}David;}
{\f263\fbidi \fswiss\fcharset177\fprq2{\*\panose 020e0503060101010101}FrankRuehl;}{\f264\fbidi \fnil\fcharset177\fprq2{\*\panose 02010502060101010101}Levenim MT;}{\f265\fbidi \fswiss\fcharset177\fprq2{\*\panose 020b0502050101010101}Miriam;}
{\f266\fbidi \fmodern\fcharset177\fprq1{\*\panose 020b0509050101010101}Miriam Fixed;}{\f267\fbidi \fswiss\fcharset177\fprq2{\*\panose 020e0502050101010101}Narkisim;}{\f268\fbidi \fmodern\fcharset177\fprq1{\*\panose 02030509050101010101}Rod;}
{\f269\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}FangSong;}{\f270\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}@FangSong;}{\f271\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}KaiTi;}
{\f272\fbidi \fmodern\fcharset134\fprq1{\*\panose 02010609060101010101}@KaiTi;}{\f273\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}AngsanaUPC;}{\f274\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Browallia New;}
{\f275\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}BrowalliaUPC;}{\f276\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0304020202020204}CordiaUPC;}{\f277\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}DilleniaUPC;}
{\f278\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}EucrosiaUPC;}{\f279\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}FreesiaUPC;}{\f280\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}IrisUPC;}
{\f281\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}JasmineUPC;}{\f282\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}KodchiangUPC;}{\f283\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}LilyUPC;}
{\f284\fbidi \fscript\fcharset136\fprq1{\*\panose 03000509000000000000}DFKai-SB;}{\f285\fbidi \fscript\fcharset136\fprq1{\*\panose 03000509000000000000}@DFKai-SB;}{\f286\fbidi \fswiss\fcharset0\fprq2{\*\panose 020e0502030303020204}Candara;}
{\f287\fbidi \fmodern\fcharset0\fprq1{\*\panose 020b0609020204030204}Consolas;}{\f288\fbidi \froman\fcharset0\fprq2{\*\panose 02030602050306030303}Constantia;}{\f289\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0503020204020204}Corbel;}
{\f290\fbidi \fdecor\fcharset0\fprq2{\*\panose 04040605051002020d02}Gabriola;}{\f291\fbidi \fnil\fcharset0\fprq2{\*\panose 02000600000000000000}Segoe Print;}{\f292\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604020202020204}@Arial Unicode MS;}
{\f293\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Gadugi;}{\f294\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Leelawadee;}{\f295\fbidi \fswiss\fcharset136\fprq2{\*\panose 020b0604030504040204}Microsoft JhengHei UI;}
{\f296\fbidi \fswiss\fcharset136\fprq2{\*\panose 020b0604030504040204}@Microsoft JhengHei UI;}{\f297\fbidi \fnil\fcharset0\fprq2{\*\panose 02000000000000000000}Microsoft Uighur;}
{\f298\fbidi \fswiss\fcharset134\fprq2{\*\panose 020b0503020204020204}Microsoft YaHei UI;}{\f299\fbidi \fswiss\fcharset134\fprq2{\*\panose 020b0503020204020204}@Microsoft YaHei UI;}
{\f300\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0402040204020203}Segoe UI Semilight;}{\f301\fbidi \fnil\fcharset2\fprq2{\*\panose 05010101010101010101}Bookshelf Symbol 7;}
{\f302\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604030504040204}MS Reference Sans Serif;}{\f303\fbidi \fnil\fcharset2\fprq2{\*\panose 05000500000000000000}MS Reference Specialty;}
{\f304\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0603020201020101}Euro Sign;}{\f305\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0502040204020203}Nirmala UI;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0302020204030204}Calibri Light;}
{\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}
{\fdbminor\f31505\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhiminor\f31506\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}
{\fbiminor\f31507\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f306\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\f307\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\f309\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\f310\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\f311\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f312\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\f313\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\f314\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\f316\fbidi \fswiss\fcharset238\fprq2 Arial CE;}{\f317\fbidi \fswiss\fcharset204\fprq2 Arial Cyr;}
{\f319\fbidi \fswiss\fcharset161\fprq2 Arial Greek;}{\f320\fbidi \fswiss\fcharset162\fprq2 Arial Tur;}{\f321\fbidi \fswiss\fcharset177\fprq2 Arial (Hebrew);}{\f322\fbidi \fswiss\fcharset178\fprq2 Arial (Arabic);}
{\f323\fbidi \fswiss\fcharset186\fprq2 Arial Baltic;}{\f324\fbidi \fswiss\fcharset163\fprq2 Arial (Vietnamese);}{\f326\fbidi \fmodern\fcharset238\fprq1 Courier New CE;}{\f327\fbidi \fmodern\fcharset204\fprq1 Courier New Cyr;}
{\f329\fbidi \fmodern\fcharset161\fprq1 Courier New Greek;}{\f330\fbidi \fmodern\fcharset162\fprq1 Courier New Tur;}{\f331\fbidi \fmodern\fcharset177\fprq1 Courier New (Hebrew);}{\f332\fbidi \fmodern\fcharset178\fprq1 Courier New (Arabic);}
{\f333\fbidi \fmodern\fcharset186\fprq1 Courier New Baltic;}{\f334\fbidi \fmodern\fcharset163\fprq1 Courier New (Vietnamese);}{\f346\fbidi \fswiss\fcharset238\fprq2 Helvetica CE;}{\f347\fbidi \fswiss\fcharset204\fprq2 Helvetica Cyr;}
{\f349\fbidi \fswiss\fcharset161\fprq2 Helvetica Greek;}{\f350\fbidi \fswiss\fcharset162\fprq2 Helvetica Tur;}{\f351\fbidi \fswiss\fcharset177\fprq2 Helvetica (Hebrew);}{\f352\fbidi \fswiss\fcharset178\fprq2 Helvetica (Arabic);}
{\f353\fbidi \fswiss\fcharset186\fprq2 Helvetica Baltic;}{\f354\fbidi \fswiss\fcharset163\fprq2 Helvetica (Vietnamese);}{\f418\fbidi \fmodern\fcharset0\fprq1 MS Mincho Western{\*\falt ?l?r ??\'81\'66c};}
{\f416\fbidi \fmodern\fcharset238\fprq1 MS Mincho CE{\*\falt ?l?r ??\'81\'66c};}{\f417\fbidi \fmodern\fcharset204\fprq1 MS Mincho Cyr{\*\falt ?l?r ??\'81\'66c};}{\f419\fbidi \fmodern\fcharset161\fprq1 MS Mincho Greek{\*\falt ?l?r ??\'81\'66c};}
{\f420\fbidi \fmodern\fcharset162\fprq1 MS Mincho Tur{\*\falt ?l?r ??\'81\'66c};}{\f423\fbidi \fmodern\fcharset186\fprq1 MS Mincho Baltic{\*\falt ?l?r ??\'81\'66c};}{\f428\fbidi \froman\fcharset0\fprq2 Batang Western{\*\falt \'a9\'f6UAA};}
{\f426\fbidi \froman\fcharset238\fprq2 Batang CE{\*\falt \'a9\'f6UAA};}{\f427\fbidi \froman\fcharset204\fprq2 Batang Cyr{\*\falt \'a9\'f6UAA};}{\f429\fbidi \froman\fcharset161\fprq2 Batang Greek{\*\falt \'a9\'f6UAA};}
{\f430\fbidi \froman\fcharset162\fprq2 Batang Tur{\*\falt \'a9\'f6UAA};}{\f433\fbidi \froman\fcharset186\fprq2 Batang Baltic{\*\falt \'a9\'f6UAA};}{\f438\fbidi \fnil\fcharset0\fprq2 SimSun Western{\*\falt ??\'a8\'ac?};}
{\f448\fbidi \froman\fcharset0\fprq2 PMingLiU Western{\*\falt \'a1\'50s2OcuAe};}{\f458\fbidi \fmodern\fcharset0\fprq1 MS Gothic Western{\*\falt ?l?r ?S?V?b?N};}{\f456\fbidi \fmodern\fcharset238\fprq1 MS Gothic CE{\*\falt ?l?r ?S?V?b?N};}
{\f457\fbidi \fmodern\fcharset204\fprq1 MS Gothic Cyr{\*\falt ?l?r ?S?V?b?N};}{\f459\fbidi \fmodern\fcharset161\fprq1 MS Gothic Greek{\*\falt ?l?r ?S?V?b?N};}{\f460\fbidi \fmodern\fcharset162\fprq1 MS Gothic Tur{\*\falt ?l?r ?S?V?b?N};}
{\f463\fbidi \fmodern\fcharset186\fprq1 MS Gothic Baltic{\*\falt ?l?r ?S?V?b?N};}{\f468\fbidi \fswiss\fcharset0\fprq2 Dotum Western{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}{\f466\fbidi \fswiss\fcharset238\fprq2 Dotum CE{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}
{\f467\fbidi \fswiss\fcharset204\fprq2 Dotum Cyr{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}{\f469\fbidi \fswiss\fcharset161\fprq2 Dotum Greek{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}
{\f470\fbidi \fswiss\fcharset162\fprq2 Dotum Tur{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}{\f473\fbidi \fswiss\fcharset186\fprq2 Dotum Baltic{\*\falt \'a5\'ec\'a2\'ac\'a2\'afo};}{\f478\fbidi \fmodern\fcharset0\fprq1 SimHei Western{\*\falt o\'a8\'b2\'a8\'ac?};}
{\f488\fbidi \fmodern\fcharset0\fprq1 MingLiU Western{\*\falt 2OcuAe};}{\f508\fbidi \fswiss\fcharset0\fprq2 Gulim Western{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}
{\f506\fbidi \fswiss\fcharset238\fprq2 Gulim CE{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}{\f507\fbidi \fswiss\fcharset204\fprq2 Gulim Cyr{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}
{\f509\fbidi \fswiss\fcharset161\fprq2 Gulim Greek{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}{\f510\fbidi \fswiss\fcharset162\fprq2 Gulim Tur{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}
{\f513\fbidi \fswiss\fcharset186\fprq2 Gulim Baltic{\*\falt \'a1\'be\'a8\'f9\'a2\'ac\'a9\'f7};}{\f516\fbidi \froman\fcharset238\fprq2 Century CE;}{\f517\fbidi \froman\fcharset204\fprq2 Century Cyr;}{\f519\fbidi \froman\fcharset161\fprq2 Century Greek;}
{\f520\fbidi \froman\fcharset162\fprq2 Century Tur;}{\f523\fbidi \froman\fcharset186\fprq2 Century Baltic;}{\f535\fbidi \froman\fcharset222\fprq2 Angsana New (Thai);}{\f545\fbidi \fswiss\fcharset222\fprq2 Cordia New (Thai);}
{\f566\fbidi \froman\fcharset238\fprq2 Sylfaen CE;}{\f567\fbidi \froman\fcharset204\fprq2 Sylfaen Cyr;}{\f569\fbidi \froman\fcharset161\fprq2 Sylfaen Greek;}{\f570\fbidi \froman\fcharset162\fprq2 Sylfaen Tur;}
{\f573\fbidi \froman\fcharset186\fprq2 Sylfaen Baltic;}{\f646\fbidi \froman\fcharset238\fprq2 Cambria Math CE;}{\f647\fbidi \froman\fcharset204\fprq2 Cambria Math Cyr;}{\f649\fbidi \froman\fcharset161\fprq2 Cambria Math Greek;}
{\f650\fbidi \froman\fcharset162\fprq2 Cambria Math Tur;}{\f653\fbidi \froman\fcharset186\fprq2 Cambria Math Baltic;}{\f654\fbidi \froman\fcharset163\fprq2 Cambria Math (Vietnamese);}{\f658\fbidi \fswiss\fcharset0\fprq2 Arial Unicode MS Western;}
{\f656\fbidi \fswiss\fcharset238\fprq2 Arial Unicode MS CE;}{\f657\fbidi \fswiss\fcharset204\fprq2 Arial Unicode MS Cyr;}{\f659\fbidi \fswiss\fcharset161\fprq2 Arial Unicode MS Greek;}{\f660\fbidi \fswiss\fcharset162\fprq2 Arial Unicode MS Tur;}
{\f661\fbidi \fswiss\fcharset177\fprq2 Arial Unicode MS (Hebrew);}{\f662\fbidi \fswiss\fcharset178\fprq2 Arial Unicode MS (Arabic);}{\f663\fbidi \fswiss\fcharset186\fprq2 Arial Unicode MS Baltic;}
{\f664\fbidi \fswiss\fcharset163\fprq2 Arial Unicode MS (Vietnamese);}{\f665\fbidi \fswiss\fcharset222\fprq2 Arial Unicode MS (Thai);}{\f666\fbidi \fswiss\fcharset238\fprq2 Calibri Light CE;}{\f667\fbidi \fswiss\fcharset204\fprq2 Calibri Light Cyr;}
{\f669\fbidi \fswiss\fcharset161\fprq2 Calibri Light Greek;}{\f670\fbidi \fswiss\fcharset162\fprq2 Calibri Light Tur;}{\f673\fbidi \fswiss\fcharset186\fprq2 Calibri Light Baltic;}{\f674\fbidi \fswiss\fcharset163\fprq2 Calibri Light (Vietnamese);}
{\f676\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\f677\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\f679\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\f680\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}
{\f683\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\f684\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\f686\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\f687\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}
{\f689\fbidi \froman\fcharset161\fprq2 Cambria Greek;}{\f690\fbidi \froman\fcharset162\fprq2 Cambria Tur;}{\f693\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\f694\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}
{\f696\fbidi \fswiss\fcharset238\fprq2 Segoe UI CE;}{\f697\fbidi \fswiss\fcharset204\fprq2 Segoe UI Cyr;}{\f699\fbidi \fswiss\fcharset161\fprq2 Segoe UI Greek;}{\f700\fbidi \fswiss\fcharset162\fprq2 Segoe UI Tur;}
{\f702\fbidi \fswiss\fcharset178\fprq2 Segoe UI (Arabic);}{\f703\fbidi \fswiss\fcharset186\fprq2 Segoe UI Baltic;}{\f704\fbidi \fswiss\fcharset163\fprq2 Segoe UI (Vietnamese);}{\f716\fbidi \fswiss\fcharset238\fprq2 Tahoma CE;}
{\f717\fbidi \fswiss\fcharset204\fprq2 Tahoma Cyr;}{\f719\fbidi \fswiss\fcharset161\fprq2 Tahoma Greek;}{\f720\fbidi \fswiss\fcharset162\fprq2 Tahoma Tur;}{\f721\fbidi \fswiss\fcharset177\fprq2 Tahoma (Hebrew);}
{\f722\fbidi \fswiss\fcharset178\fprq2 Tahoma (Arabic);}{\f723\fbidi \fswiss\fcharset186\fprq2 Tahoma Baltic;}{\f724\fbidi \fswiss\fcharset163\fprq2 Tahoma (Vietnamese);}{\f725\fbidi \fswiss\fcharset222\fprq2 Tahoma (Thai);}
{\f736\fbidi \froman\fcharset238\fprq2 Century Schoolbook CE;}{\f737\fbidi \froman\fcharset204\fprq2 Century Schoolbook Cyr;}{\f739\fbidi \froman\fcharset161\fprq2 Century Schoolbook Greek;}{\f740\fbidi \froman\fcharset162\fprq2 Century Schoolbook Tur;}
{\f743\fbidi \froman\fcharset186\fprq2 Century Schoolbook Baltic;}{\f756\fbidi \fmodern\fcharset238\fprq1 Lucida Console CE;}{\f757\fbidi \fmodern\fcharset204\fprq1 Lucida Console Cyr;}{\f759\fbidi \fmodern\fcharset161\fprq1 Lucida Console Greek;}
{\f760\fbidi \fmodern\fcharset162\fprq1 Lucida Console Tur;}{\f766\fbidi \fswiss\fcharset238\fprq2 Lucida Sans Unicode CE;}{\f767\fbidi \fswiss\fcharset204\fprq2 Lucida Sans Unicode Cyr;}{\f769\fbidi \fswiss\fcharset161\fprq2 Lucida Sans Unicode Greek;}
{\f770\fbidi \fswiss\fcharset162\fprq2 Lucida Sans Unicode Tur;}{\f771\fbidi \fswiss\fcharset177\fprq2 Lucida Sans Unicode (Hebrew);}{\f773\fbidi \fswiss\fcharset186\fprq2 Lucida Sans Unicode Baltic;}{\f776\fbidi \fswiss\fcharset238\fprq2 Verdana CE;}
{\f777\fbidi \fswiss\fcharset204\fprq2 Verdana Cyr;}{\f779\fbidi \fswiss\fcharset161\fprq2 Verdana Greek;}{\f780\fbidi \fswiss\fcharset162\fprq2 Verdana Tur;}{\f783\fbidi \fswiss\fcharset186\fprq2 Verdana Baltic;}
{\f784\fbidi \fswiss\fcharset163\fprq2 Verdana (Vietnamese);}{\f786\fbidi \fswiss\fcharset238\fprq2 Arial Black CE;}{\f787\fbidi \fswiss\fcharset204\fprq2 Arial Black Cyr;}{\f789\fbidi \fswiss\fcharset161\fprq2 Arial Black Greek;}
{\f790\fbidi \fswiss\fcharset162\fprq2 Arial Black Tur;}{\f793\fbidi \fswiss\fcharset186\fprq2 Arial Black Baltic;}{\f796\fbidi \fscript\fcharset238\fprq2 Comic Sans MS CE;}{\f797\fbidi \fscript\fcharset204\fprq2 Comic Sans MS Cyr;}
{\f799\fbidi \fscript\fcharset161\fprq2 Comic Sans MS Greek;}{\f800\fbidi \fscript\fcharset162\fprq2 Comic Sans MS Tur;}{\f803\fbidi \fscript\fcharset186\fprq2 Comic Sans MS Baltic;}{\f806\fbidi \fswiss\fcharset238\fprq2 Impact CE;}
{\f807\fbidi \fswiss\fcharset204\fprq2 Impact Cyr;}{\f809\fbidi \fswiss\fcharset161\fprq2 Impact Greek;}{\f810\fbidi \fswiss\fcharset162\fprq2 Impact Tur;}{\f813\fbidi \fswiss\fcharset186\fprq2 Impact Baltic;}
{\f816\fbidi \froman\fcharset238\fprq2 Georgia CE;}{\f817\fbidi \froman\fcharset204\fprq2 Georgia Cyr;}{\f819\fbidi \froman\fcharset161\fprq2 Georgia Greek;}{\f820\fbidi \froman\fcharset162\fprq2 Georgia Tur;}
{\f823\fbidi \froman\fcharset186\fprq2 Georgia Baltic;}{\f826\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Medium CE;}{\f827\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Medium Cyr;}
{\f829\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Medium Greek;}{\f830\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Medium Tur;}{\f833\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Medium Baltic;}
{\f836\fbidi \froman\fcharset238\fprq2 Palatino Linotype CE;}{\f837\fbidi \froman\fcharset204\fprq2 Palatino Linotype Cyr;}{\f839\fbidi \froman\fcharset161\fprq2 Palatino Linotype Greek;}{\f840\fbidi \froman\fcharset162\fprq2 Palatino Linotype Tur;}
{\f843\fbidi \froman\fcharset186\fprq2 Palatino Linotype Baltic;}{\f844\fbidi \froman\fcharset163\fprq2 Palatino Linotype (Vietnamese);}{\f846\fbidi \fswiss\fcharset238\fprq2 Trebuchet MS CE;}{\f847\fbidi \fswiss\fcharset204\fprq2 Trebuchet MS Cyr;}
{\f849\fbidi \fswiss\fcharset161\fprq2 Trebuchet MS Greek;}{\f850\fbidi \fswiss\fcharset162\fprq2 Trebuchet MS Tur;}{\f853\fbidi \fswiss\fcharset186\fprq2 Trebuchet MS Baltic;}{\f876\fbidi \fswiss\fcharset238\fprq2 Microsoft Sans Serif CE;}
{\f877\fbidi \fswiss\fcharset204\fprq2 Microsoft Sans Serif Cyr;}{\f879\fbidi \fswiss\fcharset161\fprq2 Microsoft Sans Serif Greek;}{\f880\fbidi \fswiss\fcharset162\fprq2 Microsoft Sans Serif Tur;}
{\f881\fbidi \fswiss\fcharset177\fprq2 Microsoft Sans Serif (Hebrew);}{\f882\fbidi \fswiss\fcharset178\fprq2 Microsoft Sans Serif (Arabic);}{\f883\fbidi \fswiss\fcharset186\fprq2 Microsoft Sans Serif Baltic;}
{\f884\fbidi \fswiss\fcharset163\fprq2 Microsoft Sans Serif (Vietnamese);}{\f885\fbidi \fswiss\fcharset222\fprq2 Microsoft Sans Serif (Thai);}{\f886\fbidi \fswiss\fcharset238\fprq2 Arial Narrow CE;}{\f887\fbidi \fswiss\fcharset204\fprq2 Arial Narrow Cyr;}
{\f889\fbidi \fswiss\fcharset161\fprq2 Arial Narrow Greek;}{\f890\fbidi \fswiss\fcharset162\fprq2 Arial Narrow Tur;}{\f893\fbidi \fswiss\fcharset186\fprq2 Arial Narrow Baltic;}{\f896\fbidi \froman\fcharset238\fprq2 Book Antiqua CE;}
{\f897\fbidi \froman\fcharset204\fprq2 Book Antiqua Cyr;}{\f899\fbidi \froman\fcharset161\fprq2 Book Antiqua Greek;}{\f900\fbidi \froman\fcharset162\fprq2 Book Antiqua Tur;}{\f903\fbidi \froman\fcharset186\fprq2 Book Antiqua Baltic;}
{\f906\fbidi \froman\fcharset238\fprq2 Bookman Old Style CE;}{\f907\fbidi \froman\fcharset204\fprq2 Bookman Old Style Cyr;}{\f909\fbidi \froman\fcharset161\fprq2 Bookman Old Style Greek;}{\f910\fbidi \froman\fcharset162\fprq2 Bookman Old Style Tur;}
{\f913\fbidi \froman\fcharset186\fprq2 Bookman Old Style Baltic;}{\f916\fbidi \fswiss\fcharset238\fprq2 Century Gothic CE;}{\f917\fbidi \fswiss\fcharset204\fprq2 Century Gothic Cyr;}{\f919\fbidi \fswiss\fcharset161\fprq2 Century Gothic Greek;}
{\f920\fbidi \fswiss\fcharset162\fprq2 Century Gothic Tur;}{\f923\fbidi \fswiss\fcharset186\fprq2 Century Gothic Baltic;}{\f926\fbidi \froman\fcharset238\fprq2 Garamond CE;}{\f927\fbidi \froman\fcharset204\fprq2 Garamond Cyr;}
{\f929\fbidi \froman\fcharset161\fprq2 Garamond Greek;}{\f930\fbidi \froman\fcharset162\fprq2 Garamond Tur;}{\f933\fbidi \froman\fcharset186\fprq2 Garamond Baltic;}{\f936\fbidi \fswiss\fcharset238\fprq2 Haettenschweiler CE;}
{\f937\fbidi \fswiss\fcharset204\fprq2 Haettenschweiler Cyr;}{\f939\fbidi \fswiss\fcharset161\fprq2 Haettenschweiler Greek;}{\f940\fbidi \fswiss\fcharset162\fprq2 Haettenschweiler Tur;}{\f943\fbidi \fswiss\fcharset186\fprq2 Haettenschweiler Baltic;}
{\f956\fbidi \fscript\fcharset238\fprq2 Monotype Corsiva CE;}{\f957\fbidi \fscript\fcharset204\fprq2 Monotype Corsiva Cyr;}{\f959\fbidi \fscript\fcharset161\fprq2 Monotype Corsiva Greek;}{\f960\fbidi \fscript\fcharset162\fprq2 Monotype Corsiva Tur;}
{\f963\fbidi \fscript\fcharset186\fprq2 Monotype Corsiva Baltic;}{\f1090\fbidi \froman\fcharset162\fprq2 Bodoni MT Poster Compressed Tur;}{\f1336\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Book CE;}
{\f1337\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Book Cyr;}{\f1339\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Book Greek;}{\f1340\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Book Tur;}
{\f1343\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Book Baltic;}{\f1346\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Demi CE;}{\f1347\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Demi Cyr;}
{\f1349\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Demi Greek;}{\f1350\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Demi Tur;}{\f1353\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Demi Baltic;}
{\f1356\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Demi Cond CE;}{\f1357\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Demi Cond Cyr;}{\f1359\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Demi Cond Greek;}
{\f1360\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Demi Cond Tur;}{\f1363\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Demi Cond Baltic;}{\f1366\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Heavy CE;}
{\f1367\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Heavy Cyr;}{\f1369\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Heavy Greek;}{\f1370\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Heavy Tur;}
{\f1373\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Heavy Baltic;}{\f1376\fbidi \fswiss\fcharset238\fprq2 Franklin Gothic Medium Cond CE;}{\f1377\fbidi \fswiss\fcharset204\fprq2 Franklin Gothic Medium Cond Cyr;}
{\f1379\fbidi \fswiss\fcharset161\fprq2 Franklin Gothic Medium Cond Greek;}{\f1380\fbidi \fswiss\fcharset162\fprq2 Franklin Gothic Medium Cond Tur;}{\f1383\fbidi \fswiss\fcharset186\fprq2 Franklin Gothic Medium Cond Baltic;}
{\f1416\fbidi \fswiss\fcharset238\fprq2 Gill Sans MT Ext Condensed Bold CE;}{\f1426\fbidi \fswiss\fcharset238\fprq2 Gill Sans MT CE;}{\f1436\fbidi \fswiss\fcharset238\fprq2 Gill Sans MT Condensed CE;}
{\f1446\fbidi \fswiss\fcharset238\fprq2 Gill Sans Ultra Bold CE;}{\f1456\fbidi \fswiss\fcharset238\fprq2 Gill Sans Ultra Bold Condensed CE;}{\f1666\fbidi \fscript\fcharset238\fprq2 Mistral CE;}{\f1667\fbidi \fscript\fcharset204\fprq2 Mistral Cyr;}
{\f1669\fbidi \fscript\fcharset161\fprq2 Mistral Greek;}{\f1670\fbidi \fscript\fcharset162\fprq2 Mistral Tur;}{\f1673\fbidi \fscript\fcharset186\fprq2 Mistral Baltic;}{\f1916\fbidi \fswiss\fcharset238\fprq2 Tw Cen MT CE;}
{\f1926\fbidi \fswiss\fcharset238\fprq2 Tw Cen MT Condensed CE;}{\f1996\fbidi \fswiss\fcharset238\fprq2 Tw Cen MT Condensed Extra Bold CE;}{\f2026\fbidi \fnil\fcharset238\fprq2 ZWAdobeF CE;}{\f2027\fbidi \fnil\fcharset204\fprq2 ZWAdobeF Cyr;}
{\f2029\fbidi \fnil\fcharset161\fprq2 ZWAdobeF Greek;}{\f2030\fbidi \fnil\fcharset162\fprq2 ZWAdobeF Tur;}{\f2031\fbidi \fnil\fcharset177\fprq2 ZWAdobeF (Hebrew);}{\f2032\fbidi \fnil\fcharset178\fprq2 ZWAdobeF (Arabic);}
{\f2033\fbidi \fnil\fcharset186\fprq2 ZWAdobeF Baltic;}{\f2034\fbidi \fnil\fcharset163\fprq2 ZWAdobeF (Vietnamese);}{\f2038\fbidi \fmodern\fcharset0\fprq1 @MS Mincho Western;}{\f2036\fbidi \fmodern\fcharset238\fprq1 @MS Mincho CE;}
{\f2037\fbidi \fmodern\fcharset204\fprq1 @MS Mincho Cyr;}{\f2039\fbidi \fmodern\fcharset161\fprq1 @MS Mincho Greek;}{\f2040\fbidi \fmodern\fcharset162\fprq1 @MS Mincho Tur;}{\f2043\fbidi \fmodern\fcharset186\fprq1 @MS Mincho Baltic;}
{\f2048\fbidi \froman\fcharset0\fprq2 MS PMincho Western;}{\f2046\fbidi \froman\fcharset238\fprq2 MS PMincho CE;}{\f2047\fbidi \froman\fcharset204\fprq2 MS PMincho Cyr;}{\f2049\fbidi \froman\fcharset161\fprq2 MS PMincho Greek;}
{\f2050\fbidi \froman\fcharset162\fprq2 MS PMincho Tur;}{\f2053\fbidi \froman\fcharset186\fprq2 MS PMincho Baltic;}{\f2058\fbidi \froman\fcharset0\fprq2 @MS PMincho Western;}{\f2056\fbidi \froman\fcharset238\fprq2 @MS PMincho CE;}
{\f2057\fbidi \froman\fcharset204\fprq2 @MS PMincho Cyr;}{\f2059\fbidi \froman\fcharset161\fprq2 @MS PMincho Greek;}{\f2060\fbidi \froman\fcharset162\fprq2 @MS PMincho Tur;}{\f2063\fbidi \froman\fcharset186\fprq2 @MS PMincho Baltic;}
{\f2068\fbidi \fmodern\fcharset0\fprq1 @MS Gothic Western;}{\f2066\fbidi \fmodern\fcharset238\fprq1 @MS Gothic CE;}{\f2067\fbidi \fmodern\fcharset204\fprq1 @MS Gothic Cyr;}{\f2069\fbidi \fmodern\fcharset161\fprq1 @MS Gothic Greek;}
{\f2070\fbidi \fmodern\fcharset162\fprq1 @MS Gothic Tur;}{\f2073\fbidi \fmodern\fcharset186\fprq1 @MS Gothic Baltic;}{\f2078\fbidi \fswiss\fcharset0\fprq2 MS PGothic Western;}{\f2076\fbidi \fswiss\fcharset238\fprq2 MS PGothic CE;}
{\f2077\fbidi \fswiss\fcharset204\fprq2 MS PGothic Cyr;}{\f2079\fbidi \fswiss\fcharset161\fprq2 MS PGothic Greek;}{\f2080\fbidi \fswiss\fcharset162\fprq2 MS PGothic Tur;}{\f2083\fbidi \fswiss\fcharset186\fprq2 MS PGothic Baltic;}
{\f2088\fbidi \fswiss\fcharset0\fprq2 @MS PGothic Western;}{\f2086\fbidi \fswiss\fcharset238\fprq2 @MS PGothic CE;}{\f2087\fbidi \fswiss\fcharset204\fprq2 @MS PGothic Cyr;}{\f2089\fbidi \fswiss\fcharset161\fprq2 @MS PGothic Greek;}
{\f2090\fbidi \fswiss\fcharset162\fprq2 @MS PGothic Tur;}{\f2093\fbidi \fswiss\fcharset186\fprq2 @MS PGothic Baltic;}{\f2098\fbidi \fswiss\fcharset0\fprq2 MS UI Gothic Western;}{\f2096\fbidi \fswiss\fcharset238\fprq2 MS UI Gothic CE;}
{\f2097\fbidi \fswiss\fcharset204\fprq2 MS UI Gothic Cyr;}{\f2099\fbidi \fswiss\fcharset161\fprq2 MS UI Gothic Greek;}{\f2100\fbidi \fswiss\fcharset162\fprq2 MS UI Gothic Tur;}{\f2103\fbidi \fswiss\fcharset186\fprq2 MS UI Gothic Baltic;}
{\f2108\fbidi \fswiss\fcharset0\fprq2 @MS UI Gothic Western;}{\f2106\fbidi \fswiss\fcharset238\fprq2 @MS UI Gothic CE;}{\f2107\fbidi \fswiss\fcharset204\fprq2 @MS UI Gothic Cyr;}{\f2109\fbidi \fswiss\fcharset161\fprq2 @MS UI Gothic Greek;}
{\f2110\fbidi \fswiss\fcharset162\fprq2 @MS UI Gothic Tur;}{\f2113\fbidi \fswiss\fcharset186\fprq2 @MS UI Gothic Baltic;}{\f2118\fbidi \fswiss\fcharset0\fprq2 @Gulim Western;}{\f2116\fbidi \fswiss\fcharset238\fprq2 @Gulim CE;}
{\f2117\fbidi \fswiss\fcharset204\fprq2 @Gulim Cyr;}{\f2119\fbidi \fswiss\fcharset161\fprq2 @Gulim Greek;}{\f2120\fbidi \fswiss\fcharset162\fprq2 @Gulim Tur;}{\f2123\fbidi \fswiss\fcharset186\fprq2 @Gulim Baltic;}
{\f2128\fbidi \fmodern\fcharset0\fprq1 GulimChe Western;}{\f2126\fbidi \fmodern\fcharset238\fprq1 GulimChe CE;}{\f2127\fbidi \fmodern\fcharset204\fprq1 GulimChe Cyr;}{\f2129\fbidi \fmodern\fcharset161\fprq1 GulimChe Greek;}
{\f2130\fbidi \fmodern\fcharset162\fprq1 GulimChe Tur;}{\f2133\fbidi \fmodern\fcharset186\fprq1 GulimChe Baltic;}{\f2138\fbidi \fmodern\fcharset0\fprq1 @GulimChe Western;}{\f2136\fbidi \fmodern\fcharset238\fprq1 @GulimChe CE;}
{\f2137\fbidi \fmodern\fcharset204\fprq1 @GulimChe Cyr;}{\f2139\fbidi \fmodern\fcharset161\fprq1 @GulimChe Greek;}{\f2140\fbidi \fmodern\fcharset162\fprq1 @GulimChe Tur;}{\f2143\fbidi \fmodern\fcharset186\fprq1 @GulimChe Baltic;}
{\f2148\fbidi \fswiss\fcharset0\fprq2 @Dotum Western;}{\f2146\fbidi \fswiss\fcharset238\fprq2 @Dotum CE;}{\f2147\fbidi \fswiss\fcharset204\fprq2 @Dotum Cyr;}{\f2149\fbidi \fswiss\fcharset161\fprq2 @Dotum Greek;}
{\f2150\fbidi \fswiss\fcharset162\fprq2 @Dotum Tur;}{\f2153\fbidi \fswiss\fcharset186\fprq2 @Dotum Baltic;}{\f2158\fbidi \fmodern\fcharset0\fprq1 DotumChe Western;}{\f2156\fbidi \fmodern\fcharset238\fprq1 DotumChe CE;}
{\f2157\fbidi \fmodern\fcharset204\fprq1 DotumChe Cyr;}{\f2159\fbidi \fmodern\fcharset161\fprq1 DotumChe Greek;}{\f2160\fbidi \fmodern\fcharset162\fprq1 DotumChe Tur;}{\f2163\fbidi \fmodern\fcharset186\fprq1 DotumChe Baltic;}
{\f2168\fbidi \fmodern\fcharset0\fprq1 @DotumChe Western;}{\f2166\fbidi \fmodern\fcharset238\fprq1 @DotumChe CE;}{\f2167\fbidi \fmodern\fcharset204\fprq1 @DotumChe Cyr;}{\f2169\fbidi \fmodern\fcharset161\fprq1 @DotumChe Greek;}
{\f2170\fbidi \fmodern\fcharset162\fprq1 @DotumChe Tur;}{\f2173\fbidi \fmodern\fcharset186\fprq1 @DotumChe Baltic;}{\f2178\fbidi \froman\fcharset0\fprq2 @Batang Western;}{\f2176\fbidi \froman\fcharset238\fprq2 @Batang CE;}
{\f2177\fbidi \froman\fcharset204\fprq2 @Batang Cyr;}{\f2179\fbidi \froman\fcharset161\fprq2 @Batang Greek;}{\f2180\fbidi \froman\fcharset162\fprq2 @Batang Tur;}{\f2183\fbidi \froman\fcharset186\fprq2 @Batang Baltic;}
{\f2188\fbidi \fmodern\fcharset0\fprq1 BatangChe Western;}{\f2186\fbidi \fmodern\fcharset238\fprq1 BatangChe CE;}{\f2187\fbidi \fmodern\fcharset204\fprq1 BatangChe Cyr;}{\f2189\fbidi \fmodern\fcharset161\fprq1 BatangChe Greek;}
{\f2190\fbidi \fmodern\fcharset162\fprq1 BatangChe Tur;}{\f2193\fbidi \fmodern\fcharset186\fprq1 BatangChe Baltic;}{\f2198\fbidi \fmodern\fcharset0\fprq1 @BatangChe Western;}{\f2196\fbidi \fmodern\fcharset238\fprq1 @BatangChe CE;}
{\f2197\fbidi \fmodern\fcharset204\fprq1 @BatangChe Cyr;}{\f2199\fbidi \fmodern\fcharset161\fprq1 @BatangChe Greek;}{\f2200\fbidi \fmodern\fcharset162\fprq1 @BatangChe Tur;}{\f2203\fbidi \fmodern\fcharset186\fprq1 @BatangChe Baltic;}
{\f2208\fbidi \froman\fcharset0\fprq2 Gungsuh Western;}{\f2206\fbidi \froman\fcharset238\fprq2 Gungsuh CE;}{\f2207\fbidi \froman\fcharset204\fprq2 Gungsuh Cyr;}{\f2209\fbidi \froman\fcharset161\fprq2 Gungsuh Greek;}
{\f2210\fbidi \froman\fcharset162\fprq2 Gungsuh Tur;}{\f2213\fbidi \froman\fcharset186\fprq2 Gungsuh Baltic;}{\f2218\fbidi \froman\fcharset0\fprq2 @Gungsuh Western;}{\f2216\fbidi \froman\fcharset238\fprq2 @Gungsuh CE;}
{\f2217\fbidi \froman\fcharset204\fprq2 @Gungsuh Cyr;}{\f2219\fbidi \froman\fcharset161\fprq2 @Gungsuh Greek;}{\f2220\fbidi \froman\fcharset162\fprq2 @Gungsuh Tur;}{\f2223\fbidi \froman\fcharset186\fprq2 @Gungsuh Baltic;}
{\f2228\fbidi \fmodern\fcharset0\fprq1 GungsuhChe Western;}{\f2226\fbidi \fmodern\fcharset238\fprq1 GungsuhChe CE;}{\f2227\fbidi \fmodern\fcharset204\fprq1 GungsuhChe Cyr;}{\f2229\fbidi \fmodern\fcharset161\fprq1 GungsuhChe Greek;}
{\f2230\fbidi \fmodern\fcharset162\fprq1 GungsuhChe Tur;}{\f2233\fbidi \fmodern\fcharset186\fprq1 GungsuhChe Baltic;}{\f2238\fbidi \fmodern\fcharset0\fprq1 @GungsuhChe Western;}{\f2236\fbidi \fmodern\fcharset238\fprq1 @GungsuhChe CE;}
{\f2237\fbidi \fmodern\fcharset204\fprq1 @GungsuhChe Cyr;}{\f2239\fbidi \fmodern\fcharset161\fprq1 @GungsuhChe Greek;}{\f2240\fbidi \fmodern\fcharset162\fprq1 @GungsuhChe Tur;}{\f2243\fbidi \fmodern\fcharset186\fprq1 @GungsuhChe Baltic;}
{\f2248\fbidi \fnil\fcharset0\fprq2 @SimSun Western;}{\f2258\fbidi \fmodern\fcharset0\fprq1 NSimSun Western;}{\f2268\fbidi \fmodern\fcharset0\fprq1 @NSimSun Western;}{\f2278\fbidi \fmodern\fcharset0\fprq1 @SimHei Western;}
{\f2288\fbidi \fmodern\fcharset0\fprq1 @MingLiU Western;}{\f2298\fbidi \froman\fcharset0\fprq2 @PMingLiU Western;}{\f2385\fbidi \fswiss\fcharset222\fprq2 DokChampa (Thai);}{\f2458\fbidi \fswiss\fcharset0\fprq2 Malgun Gothic Western;}
{\f2468\fbidi \fswiss\fcharset0\fprq2 @Malgun Gothic Western;}{\f2478\fbidi \fswiss\fcharset0\fprq2 Meiryo Western;}{\f2476\fbidi \fswiss\fcharset238\fprq2 Meiryo CE;}{\f2477\fbidi \fswiss\fcharset204\fprq2 Meiryo Cyr;}
{\f2479\fbidi \fswiss\fcharset161\fprq2 Meiryo Greek;}{\f2480\fbidi \fswiss\fcharset162\fprq2 Meiryo Tur;}{\f2483\fbidi \fswiss\fcharset186\fprq2 Meiryo Baltic;}{\f2488\fbidi \fswiss\fcharset0\fprq2 @Meiryo Western;}
{\f2486\fbidi \fswiss\fcharset238\fprq2 @Meiryo CE;}{\f2487\fbidi \fswiss\fcharset204\fprq2 @Meiryo Cyr;}{\f2489\fbidi \fswiss\fcharset161\fprq2 @Meiryo Greek;}{\f2490\fbidi \fswiss\fcharset162\fprq2 @Meiryo Tur;}
{\f2493\fbidi \fswiss\fcharset186\fprq2 @Meiryo Baltic;}{\f2498\fbidi \fswiss\fcharset0\fprq2 Meiryo UI Western;}{\f2496\fbidi \fswiss\fcharset238\fprq2 Meiryo UI CE;}{\f2497\fbidi \fswiss\fcharset204\fprq2 Meiryo UI Cyr;}
{\f2499\fbidi \fswiss\fcharset161\fprq2 Meiryo UI Greek;}{\f2500\fbidi \fswiss\fcharset162\fprq2 Meiryo UI Tur;}{\f2503\fbidi \fswiss\fcharset186\fprq2 Meiryo UI Baltic;}{\f2508\fbidi \fswiss\fcharset0\fprq2 @Meiryo UI Western;}
{\f2506\fbidi \fswiss\fcharset238\fprq2 @Meiryo UI CE;}{\f2507\fbidi \fswiss\fcharset204\fprq2 @Meiryo UI Cyr;}{\f2509\fbidi \fswiss\fcharset161\fprq2 @Meiryo UI Greek;}{\f2510\fbidi \fswiss\fcharset162\fprq2 @Meiryo UI Tur;}
{\f2513\fbidi \fswiss\fcharset186\fprq2 @Meiryo UI Baltic;}{\f2528\fbidi \fswiss\fcharset0\fprq2 Microsoft JhengHei Western;}{\f2529\fbidi \fswiss\fcharset161\fprq2 Microsoft JhengHei Greek;}
{\f2538\fbidi \fswiss\fcharset0\fprq2 @Microsoft JhengHei Western;}{\f2539\fbidi \fswiss\fcharset161\fprq2 @Microsoft JhengHei Greek;}{\f2548\fbidi \fswiss\fcharset0\fprq2 Microsoft YaHei Western;}
{\f2546\fbidi \fswiss\fcharset238\fprq2 Microsoft YaHei CE;}{\f2547\fbidi \fswiss\fcharset204\fprq2 Microsoft YaHei Cyr;}{\f2549\fbidi \fswiss\fcharset161\fprq2 Microsoft YaHei Greek;}{\f2550\fbidi \fswiss\fcharset162\fprq2 Microsoft YaHei Tur;}
{\f2558\fbidi \fswiss\fcharset0\fprq2 @Microsoft YaHei Western;}{\f2556\fbidi \fswiss\fcharset238\fprq2 @Microsoft YaHei CE;}{\f2557\fbidi \fswiss\fcharset204\fprq2 @Microsoft YaHei Cyr;}{\f2559\fbidi \fswiss\fcharset161\fprq2 @Microsoft YaHei Greek;}
{\f2560\fbidi \fswiss\fcharset162\fprq2 @Microsoft YaHei Tur;}{\f2568\fbidi \froman\fcharset0\fprq2 MingLiU_HKSCS Western;}{\f2578\fbidi \froman\fcharset0\fprq2 @MingLiU_HKSCS Western;}{\f2588\fbidi \froman\fcharset0\fprq2 MingLiU-ExtB Western;}
{\f2598\fbidi \froman\fcharset0\fprq2 @MingLiU-ExtB Western;}{\f2608\fbidi \froman\fcharset0\fprq2 PMingLiU-ExtB Western;}{\f2618\fbidi \froman\fcharset0\fprq2 @PMingLiU-ExtB Western;}{\f2628\fbidi \froman\fcharset0\fprq2 MingLiU_HKSCS-ExtB Western;}
{\f2638\fbidi \froman\fcharset0\fprq2 @MingLiU_HKSCS-ExtB Western;}{\f2666\fbidi \fnil\fcharset238\fprq2 Nyala CE;}{\f2670\fbidi \fnil\fcharset162\fprq2 Nyala Tur;}{\f2673\fbidi \fnil\fcharset186\fprq2 Nyala Baltic;}
{\f2696\fbidi \fswiss\fcharset238\fprq2 Segoe Script CE;}{\f2697\fbidi \fswiss\fcharset204\fprq2 Segoe Script Cyr;}{\f2699\fbidi \fswiss\fcharset161\fprq2 Segoe Script Greek;}{\f2700\fbidi \fswiss\fcharset162\fprq2 Segoe Script Tur;}
{\f2703\fbidi \fswiss\fcharset186\fprq2 Segoe Script Baltic;}{\f2706\fbidi \fswiss\fcharset238\fprq2 Segoe UI Semibold CE;}{\f2707\fbidi \fswiss\fcharset204\fprq2 Segoe UI Semibold Cyr;}{\f2709\fbidi \fswiss\fcharset161\fprq2 Segoe UI Semibold Greek;}
{\f2710\fbidi \fswiss\fcharset162\fprq2 Segoe UI Semibold Tur;}{\f2713\fbidi \fswiss\fcharset186\fprq2 Segoe UI Semibold Baltic;}{\f2714\fbidi \fswiss\fcharset163\fprq2 Segoe UI Semibold (Vietnamese);}
{\f2716\fbidi \fswiss\fcharset238\fprq2 Segoe UI Light CE;}{\f2717\fbidi \fswiss\fcharset204\fprq2 Segoe UI Light Cyr;}{\f2719\fbidi \fswiss\fcharset161\fprq2 Segoe UI Light Greek;}{\f2720\fbidi \fswiss\fcharset162\fprq2 Segoe UI Light Tur;}
{\f2723\fbidi \fswiss\fcharset186\fprq2 Segoe UI Light Baltic;}{\f2724\fbidi \fswiss\fcharset163\fprq2 Segoe UI Light (Vietnamese);}{\f2738\fbidi \fmodern\fcharset0\fprq1 SimSun-ExtB Western;}{\f2748\fbidi \fmodern\fcharset0\fprq1 @SimSun-ExtB Western;}
{\f2796\fbidi \fnil\fcharset238\fprq2 Ebrima CE;}{\f2800\fbidi \fnil\fcharset162\fprq2 Ebrima Tur;}{\f2803\fbidi \fnil\fcharset186\fprq2 Ebrima Baltic;}{\f2811\fbidi \fswiss\fcharset177\fprq2 Gisha (Hebrew);}
{\f2862\fbidi \froman\fcharset178\fprq2 Andalus (Arabic);}{\f2866\fbidi \fscript\fcharset238\fprq2 Arabic Typesetting CE;}{\f2870\fbidi \fscript\fcharset162\fprq2 Arabic Typesetting Tur;}
{\f2872\fbidi \fscript\fcharset178\fprq2 Arabic Typesetting (Arabic);}{\f2873\fbidi \fscript\fcharset186\fprq2 Arabic Typesetting Baltic;}{\f2882\fbidi \froman\fcharset178\fprq2 Simplified Arabic (Arabic);}
{\f2892\fbidi \fmodern\fcharset178\fprq1 Simplified Arabic Fixed (Arabic);}{\f2896\fbidi \fnil\fcharset238\fprq2 Sakkal Majalla CE;}{\f2900\fbidi \fnil\fcharset162\fprq2 Sakkal Majalla Tur;}{\f2902\fbidi \fnil\fcharset178\fprq2 Sakkal Majalla (Arabic);}
{\f2903\fbidi \fnil\fcharset186\fprq2 Sakkal Majalla Baltic;}{\f2912\fbidi \froman\fcharset178\fprq2 Traditional Arabic (Arabic);}{\f2998\fbidi \fmodern\fcharset0\fprq1 FangSong Western;}{\f3008\fbidi \fmodern\fcharset0\fprq1 @FangSong Western;}
{\f3018\fbidi \fmodern\fcharset0\fprq1 KaiTi Western;}{\f3028\fbidi \fmodern\fcharset0\fprq1 @KaiTi Western;}{\f3045\fbidi \froman\fcharset222\fprq2 AngsanaUPC (Thai);}{\f3055\fbidi \fswiss\fcharset222\fprq2 Browallia New (Thai);}
{\f3065\fbidi \fswiss\fcharset222\fprq2 BrowalliaUPC (Thai);}{\f3075\fbidi \fswiss\fcharset222\fprq2 CordiaUPC (Thai);}{\f3085\fbidi \froman\fcharset222\fprq2 DilleniaUPC (Thai);}{\f3095\fbidi \froman\fcharset222\fprq2 EucrosiaUPC (Thai);}
{\f3105\fbidi \fswiss\fcharset222\fprq2 FreesiaUPC (Thai);}{\f3115\fbidi \fswiss\fcharset222\fprq2 IrisUPC (Thai);}{\f3125\fbidi \froman\fcharset222\fprq2 JasmineUPC (Thai);}{\f3135\fbidi \froman\fcharset222\fprq2 KodchiangUPC (Thai);}
{\f3145\fbidi \fswiss\fcharset222\fprq2 LilyUPC (Thai);}{\f3148\fbidi \fscript\fcharset0\fprq1 DFKai-SB Western;}{\f3158\fbidi \fscript\fcharset0\fprq1 @DFKai-SB Western;}{\f3166\fbidi \fswiss\fcharset238\fprq2 Candara CE;}
{\f3167\fbidi \fswiss\fcharset204\fprq2 Candara Cyr;}{\f3169\fbidi \fswiss\fcharset161\fprq2 Candara Greek;}{\f3170\fbidi \fswiss\fcharset162\fprq2 Candara Tur;}{\f3173\fbidi \fswiss\fcharset186\fprq2 Candara Baltic;}
{\f3174\fbidi \fswiss\fcharset163\fprq2 Candara (Vietnamese);}{\f3176\fbidi \fmodern\fcharset238\fprq1 Consolas CE;}{\f3177\fbidi \fmodern\fcharset204\fprq1 Consolas Cyr;}{\f3179\fbidi \fmodern\fcharset161\fprq1 Consolas Greek;}
{\f3180\fbidi \fmodern\fcharset162\fprq1 Consolas Tur;}{\f3183\fbidi \fmodern\fcharset186\fprq1 Consolas Baltic;}{\f3184\fbidi \fmodern\fcharset163\fprq1 Consolas (Vietnamese);}{\f3186\fbidi \froman\fcharset238\fprq2 Constantia CE;}
{\f3187\fbidi \froman\fcharset204\fprq2 Constantia Cyr;}{\f3189\fbidi \froman\fcharset161\fprq2 Constantia Greek;}{\f3190\fbidi \froman\fcharset162\fprq2 Constantia Tur;}{\f3193\fbidi \froman\fcharset186\fprq2 Constantia Baltic;}
{\f3194\fbidi \froman\fcharset163\fprq2 Constantia (Vietnamese);}{\f3196\fbidi \fswiss\fcharset238\fprq2 Corbel CE;}{\f3197\fbidi \fswiss\fcharset204\fprq2 Corbel Cyr;}{\f3199\fbidi \fswiss\fcharset161\fprq2 Corbel Greek;}
{\f3200\fbidi \fswiss\fcharset162\fprq2 Corbel Tur;}{\f3203\fbidi \fswiss\fcharset186\fprq2 Corbel Baltic;}{\f3204\fbidi \fswiss\fcharset163\fprq2 Corbel (Vietnamese);}{\f3206\fbidi \fdecor\fcharset238\fprq2 Gabriola CE;}
{\f3207\fbidi \fdecor\fcharset204\fprq2 Gabriola Cyr;}{\f3209\fbidi \fdecor\fcharset161\fprq2 Gabriola Greek;}{\f3210\fbidi \fdecor\fcharset162\fprq2 Gabriola Tur;}{\f3213\fbidi \fdecor\fcharset186\fprq2 Gabriola Baltic;}
{\f3216\fbidi \fnil\fcharset238\fprq2 Segoe Print CE;}{\f3217\fbidi \fnil\fcharset204\fprq2 Segoe Print Cyr;}{\f3219\fbidi \fnil\fcharset161\fprq2 Segoe Print Greek;}{\f3220\fbidi \fnil\fcharset162\fprq2 Segoe Print Tur;}
{\f3223\fbidi \fnil\fcharset186\fprq2 Segoe Print Baltic;}{\f3228\fbidi \fswiss\fcharset0\fprq2 @Arial Unicode MS Western;}{\f3226\fbidi \fswiss\fcharset238\fprq2 @Arial Unicode MS CE;}{\f3227\fbidi \fswiss\fcharset204\fprq2 @Arial Unicode MS Cyr;}
{\f3229\fbidi \fswiss\fcharset161\fprq2 @Arial Unicode MS Greek;}{\f3230\fbidi \fswiss\fcharset162\fprq2 @Arial Unicode MS Tur;}{\f3231\fbidi \fswiss\fcharset177\fprq2 @Arial Unicode MS (Hebrew);}
{\f3232\fbidi \fswiss\fcharset178\fprq2 @Arial Unicode MS (Arabic);}{\f3233\fbidi \fswiss\fcharset186\fprq2 @Arial Unicode MS Baltic;}{\f3234\fbidi \fswiss\fcharset163\fprq2 @Arial Unicode MS (Vietnamese);}
{\f3235\fbidi \fswiss\fcharset222\fprq2 @Arial Unicode MS (Thai);}{\f3255\fbidi \fswiss\fcharset222\fprq2 Leelawadee (Thai);}{\f3258\fbidi \fswiss\fcharset0\fprq2 Microsoft JhengHei UI Western;}
{\f3259\fbidi \fswiss\fcharset161\fprq2 Microsoft JhengHei UI Greek;}{\f3268\fbidi \fswiss\fcharset0\fprq2 @Microsoft JhengHei UI Western;}{\f3269\fbidi \fswiss\fcharset161\fprq2 @Microsoft JhengHei UI Greek;}
{\f3282\fbidi \fnil\fcharset178\fprq2 Microsoft Uighur (Arabic);}{\f3288\fbidi \fswiss\fcharset0\fprq2 Microsoft YaHei UI Western;}{\f3286\fbidi \fswiss\fcharset238\fprq2 Microsoft YaHei UI CE;}
{\f3287\fbidi \fswiss\fcharset204\fprq2 Microsoft YaHei UI Cyr;}{\f3289\fbidi \fswiss\fcharset161\fprq2 Microsoft YaHei UI Greek;}{\f3290\fbidi \fswiss\fcharset162\fprq2 Microsoft YaHei UI Tur;}
{\f3298\fbidi \fswiss\fcharset0\fprq2 @Microsoft YaHei UI Western;}{\f3296\fbidi \fswiss\fcharset238\fprq2 @Microsoft YaHei UI CE;}{\f3297\fbidi \fswiss\fcharset204\fprq2 @Microsoft YaHei UI Cyr;}
{\f3299\fbidi \fswiss\fcharset161\fprq2 @Microsoft YaHei UI Greek;}{\f3300\fbidi \fswiss\fcharset162\fprq2 @Microsoft YaHei UI Tur;}{\f3306\fbidi \fswiss\fcharset238\fprq2 Segoe UI Semilight CE;}
{\f3307\fbidi \fswiss\fcharset204\fprq2 Segoe UI Semilight Cyr;}{\f3309\fbidi \fswiss\fcharset161\fprq2 Segoe UI Semilight Greek;}{\f3310\fbidi \fswiss\fcharset162\fprq2 Segoe UI Semilight Tur;}
{\f3311\fbidi \fswiss\fcharset177\fprq2 Segoe UI Semilight (Hebrew);}{\f3312\fbidi \fswiss\fcharset178\fprq2 Segoe UI Semilight (Arabic);}{\f3313\fbidi \fswiss\fcharset186\fprq2 Segoe UI Semilight Baltic;}
{\f3314\fbidi \fswiss\fcharset163\fprq2 Segoe UI Semilight (Vietnamese);}{\f3326\fbidi \fswiss\fcharset238\fprq2 MS Reference Sans Serif CE;}{\f3327\fbidi \fswiss\fcharset204\fprq2 MS Reference Sans Serif Cyr;}
{\f3329\fbidi \fswiss\fcharset161\fprq2 MS Reference Sans Serif Greek;}{\f3330\fbidi \fswiss\fcharset162\fprq2 MS Reference Sans Serif Tur;}{\f3333\fbidi \fswiss\fcharset186\fprq2 MS Reference Sans Serif Baltic;}
{\f3334\fbidi \fswiss\fcharset163\fprq2 MS Reference Sans Serif (Vietnamese);}{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}
{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhimajor\f31528\fbidi \fswiss\fcharset238\fprq2 Calibri Light CE;}
{\fhimajor\f31529\fbidi \fswiss\fcharset204\fprq2 Calibri Light Cyr;}{\fhimajor\f31531\fbidi \fswiss\fcharset161\fprq2 Calibri Light Greek;}{\fhimajor\f31532\fbidi \fswiss\fcharset162\fprq2 Calibri Light Tur;}
{\fhimajor\f31535\fbidi \fswiss\fcharset186\fprq2 Calibri Light Baltic;}{\fhimajor\f31536\fbidi \fswiss\fcharset163\fprq2 Calibri Light (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}
{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}
{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}
{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}
{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}
{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}
{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}
{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}
{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}
{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;
\red255\green255\blue255;\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;\red255\green255\blue255;}{\*\defchp \fs22 }
{\*\defpap \ql \li0\ri0\sa160\sl259\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote {\stylesheet{\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 
\ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \snext0 \sqformat \spriority0 Normal;}{\s1\qj \li0\ri0\sb240\sa60\keepn\widctlpar\wrapdefault\nooverflow\faroman\outlinelevel0\rin0\lin0\itap0 \rtlch\fcs1 \ab\af31503\afs32\alang1025 
\ltrch\fcs0 \b\fs32\lang3081\langfe1033\kerning32\loch\f31502\hich\af31502\dbch\af31501\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext0 \slink133 \sqformat \spriority9 heading 1;}{\*\cs10 \additive \ssemihidden Default Paragraph Font;}{\*
\ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\tblind0\tblindtype3\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\sa160\sl259\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext11 \ssemihidden \sunhideused Normal Table;}{
\s15\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext15 A Bill For;}{
\s16\qc \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\cf13\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext16 AlternativeOR;}{
\s17\qj \fi-720\li3110\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin3110\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon110 \snext17 Penalty Sub Para;}{\*\cs18 
\additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 AlternativeEnd;}{\*\cs19 \additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 AlternativeStart;}{\s20\qc \li0\ri0\sb240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 
\rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext20 AmendGroup;}{\s21\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\ab\af42\afs24\alang1025 \ltrch\fcs0 \b\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext21 Amendments;}{\s22\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 
\ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext22 Annexure;}{\*\cs23 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf6 \sbasedon10 Appropriation;}{
\s24\qj \li0\ri0\keep\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext24 Be It Enacted;}{\*\cs25 \additive \rtlch\fcs1 
\ai\af0 \ltrch\fcs0 \i \sbasedon10 Bill Position;}{\s26\qr \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs20\alang1025 \ltrch\fcs0 \f42\fs20\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext26 
Bill Signature;}{\s27\qc \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ai\af42\afs26\alang1025 \ltrch\fcs0 \i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext27 Brought In By;}{
\s28\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs30\alang1025 \ltrch\fcs0 \b\caps\f42\fs30\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext28 Chapter First;}{\*\cs29 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Chapter No;}{\s30\qc \li0\ri0\sb240\keepn\pagebb\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs30\alang1025 \ltrch\fcs0 
\b\caps\f42\fs30\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon28 \snext30 Chapter Rest;}{\s31\qj \li720\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext31 Charge;}{\s32\qj \li1800\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1800\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext32 Charge Para;}{\s33\qj \li0\ri0\sb480\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 
\b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext33 Clause Headnote;}{\*\cs34 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Clause No;}{\s35\qj \fi-1843\li1843\ri0\sa120\widctlpar
\tx576\wrapdefault\nooverflow\faroman\rin0\lin1843\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\cf11\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext35 Client Note;}{\s36\qj \li0\ri0\widctlpar\brdrt
\brdrs\brdrw15\brsp20 \wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs18\alang1025 \ltrch\fcs0 \b\caps\f42\fs18\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext36 Cognate;}{
\s37\qc \li0\ri0\sb480\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext37 Crest;}{\*\cs38 \additive \rtlch\fcs1 \af0 
\ltrch\fcs0 \cf3 \sbasedon10 Date1;}{\s39\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs22\alang1025 \ltrch\fcs0 \b\caps\f42\fs22\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext39 Deed;}{\s40\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon56 \snext40 Deed Graphic;}
{\*\cs41 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Deed No;}{\s42\qj \fi-720\li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext42 Definition Paragraph;}{\s43\qj \fi-720\li2880\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon42 \snext43 Definition Sub Paragraph;}{\s44\qj \fi-731\li3611\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin3611\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext44 Definition Sub Sub Paragraph;}{\*\cs45 \additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf11 \sbasedon10 Definition Term;}{
\s46\qj \fi-734\li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext46 Definition Text;}{
\s47\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext47 Division;}{\*\cs48 \additive 
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Division No;}{\s49\qj \li-1701\ri0\widctlpar\tqr\tx8789\wrapdefault\nooverflow\faroman\rin0\lin-1701\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext49 \slink50 footer;}{\*\cs50 \additive \rtlch\fcs1 \af42\afs26 \ltrch\fcs0 \f42\fs26\lang3081\langfe0\langnp3081 \sbasedon10 \slink49 \slocked \ssemihidden Footer Char;}{\*\cs51 
\additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf12 \sbasedon10 Foreign;}{\s52\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs22\alang1025 \ltrch\fcs0 
\b\caps\f42\fs22\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext52 Form;}{\s53\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon56 \snext53 Form Graphic;}{\*\cs54 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Form No;}{
\s55\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext55 Formula;}{
\s56\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext56 Graphic;}{
\s57\qj \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext57 Graphic Description;}{
\s58\qj \li0\ri0\sb480\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext58 Head Note;}{
\s59\qj \li0\ri0\widctlpar\tqc\tx4153\tqr\tx8306\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext59 \slink60 header;}{\*\cs60 
\additive \rtlch\fcs1 \af42\afs26 \ltrch\fcs0 \f42\fs26\lang3081\langfe0\langnp3081 \sbasedon10 \slink59 \slocked \ssemihidden Header Char;}{\s61\qj \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\ai\af42\afs26\alang1025 \ltrch\fcs0 \i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext61 Image;}{\s62\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 
\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext62 Image Description;}{\*\cs63 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Image No;}{\*\cs64 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf0 \sbasedon10 Image Type;}{\*
\cs65 \additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf9 \sbasedon10 Item No;}{\s66\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 
\b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext66 Long Title;}{\s67\qj \li0\ri0\sa240\widctlpar
\tx144\tx288\tx432\tx576\tx720\tx864\tx1008\tx1152\tx1296\tx1440\tx1584\tx1728\tx1872\tx2016\tx2160\tx2304\tx2448\tx2592\tx2736\tx2880\tx3024\tx3168\tx3312\tx3456\tx3600\tx3744\tx3888\tx4032\tx4176\tx4320\tx4464\tx4608\tx4752\tx4896\tx5040
\tx5184\tx5328\tx5472\tx5616\tx5760\tx5904\tx6048\tx6192\tx6336\tx6480\tx6624\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext67 
Oath;}{\s68\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext68 Order;}{\*\cs69 \additive \rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \b\caps \sbasedon10 Order No;}{\s70\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs20\alang1025 \ltrch\fcs0 \f42\fs20\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext70 
Originating;}{\s71\qj \li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext71 Out Def;}{
\s72\qj \li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext72 Out Def Para;}{
\s73\qj \li2880\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext73 Out Def Sub Para;}{
\s74\qj \li3600\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext74 Out Def Sub Sub Para;}{
\s75\qj \li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext75 Out Para;}{
\s76\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext76 Out Section;}{
\s77\qj \li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext77 Out Sub Para;}{
\s78\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext78 Out Sub Section;}{
\s79\qj \li2880\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext79 Out Sub Sub Para;}{\*\cs80 \additive 
\rtlch\fcs1 \af0 \ltrch\fcs0 \sbasedon10 page number;}{\s81\qj \fi-720\li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext81 Paragraph;}{\*\cs82 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Paragraph No;}{\s83\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 
\b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext83 Part First;}{\*\cs84 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Part No;}{
\s85\qc \li0\ri0\sb240\keepn\pagebb\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon83 \snext85 Part Rest;}{
\s86\qc \li0\ri0\sb480\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs22\alang1025 \ltrch\fcs0 \b\caps\f42\fs22\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon83 \snext86 Part Schedule;}{
\s87\qj \fi-1083\li1797\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext87 Penalty;}{
\s88\qj \fi-576\li2376\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2376\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon87 \snext88 Penalty Para;}{
\s89\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext89 Preamble Text;}{
\s90\qj \fi-1987\li1987\ri0\sa120\widctlpar\tx576\wrapdefault\nooverflow\faroman\rin0\lin1987\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\cf12\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext90 Private Note;}
{\s91\qj \li0\ri0\sa240\widctlpar\tx720\tx1166\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext91 Qualifying Text;}{\*\cs92 
\additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 RefAct;}{\*\cs93 \additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 RefCase;}{\*\cs94 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf11 \sbasedon10 RefDefTerm;}{\*\cs95 \additive 
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf13 \sbasedon10 RefExternal;}{\*\cs96 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf13 \sbasedon10 RefInternal;}{\*\cs97 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf13 \sbasedon10 RefStandard;}{\*\cs98 \additive \rtlch\fcs1 
\ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 RefStatutory;}{\s99\qc \li0\ri0\sb240\pagebb\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 
\b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext99 Schedule;}{\*\cs100 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Schedule No;}{
\s101\qr \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext101 Schedule SectRef;}{\*\cs102 \additive 
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Section No;}{\*\cs103 \additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf13 \sbasedon10 Short Title;}{\s104\qc \li0\ri0\sa480\sl-360\slmult0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\ab\af42\afs30\alang1025 \ltrch\fcs0 \b\caps\f42\fs30\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext104 Short Title Heading;}{\s105\qc \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext105 Short Title No;}{\s106\qc \li0\ri0\sb480\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\af42\afs26\alang1025 \ltrch\fcs0 \caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext106 State;}{\*\cs107 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf12 \sbasedon10 StatOffice;}{\*\cs108 \additive \rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \b\cf9 \sbasedon10 Sub Clause No;}{\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext109 Sub Division;}{\s110\qj \fi-720\li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext110 Sub Paragraph;}{\*\cs111 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Sub Paragraph No;}{\s112\qj \fi720\li0\ri0\sa240\widctlpar\tx1170\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 
\ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext112 Sub Section;}{\*\cs113 \additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf9 \sbasedon10 Sub Section No;}{
\s114\qj \fi-720\li2880\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext114 Sub Sub Paragraph;}{\*\cs115 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \caps\cf9 \sbasedon10 Sub Sub Paragraph No;}{\*\cs116 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf9 \sbasedon10 Subdivision No;}{\*\cs117 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \super \sbasedon10 Super;}{\*\cs118 
\additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b \sbasedon10 Table Bold;}{\*\cs119 \additive \rtlch\fcs1 \ab\ai\af0 \ltrch\fcs0 \b\i \sbasedon10 Table Bold Italic;}{\s120\qj \li0\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext120 Table Content;}{\*\cs121 \additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i \sbasedon10 Table Italic;}{\*\cs122 \additive \rtlch\fcs1 \af0 
\ltrch\fcs0 \cf9 \sbasedon10 Table Item No;}{\s123\qc \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext123 
Table Title;}{\s124\qj \li0\ri0\sb240\keepn\widctlpar\tqr\tx7087\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext124 \sautoupd \ssemihidden toc 1;}{\s125\qj \fi-720\li2534\ri-45\sb120\keepn\widctlpar\tx720\tqr\tx7087\wrapdefault\nooverflow\faroman\rin-45\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 
\b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext125 \sautoupd \ssemihidden toc 2;}{\s126\qj \fi-720\li720\ri-43\sb120\widctlpar\tx1080\tx1440\tqr\tx7087\wrapdefault\nooverflow\faroman\rin-43\lin720\itap0 \rtlch\fcs1 
\af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext126 \sautoupd \ssemihidden toc 3;}{\s127\qj \fi-720\li1559\ri-45\sb120\widctlpar\tqr\tx7087\wrapdefault\nooverflow\faroman\rin-45\lin1559\itap0 
\rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext127 \sautoupd \ssemihidden toc 4;}{\s128\qj \fi-720\li1967\ri0\sb120\widctlpar
\tqr\tx7087\wrapdefault\nooverflow\faroman\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext128 \sautoupd \ssemihidden toc 5;}{
\s129\qj \li907\ri-29\widctlpar\tqr\tx6660\tqr\tx7087\wrapdefault\nooverflow\faroman\rin-29\lin907\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext129 \sautoupd \ssemihidden 
toc 6;}{\s130\qj \fi-720\li1627\ri-29\widctlpar\tx1987\tx3067\tqr\tx7087\wrapdefault\nooverflow\faroman\rin-29\lin1627\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext130 \sautoupd \ssemihidden toc 7;}{\s131\qj \fi-720\li1080\ri0\sb120\widctlpar\tx1080\tx1440\tx1800\tx2160\tx7087\wrapdefault\nooverflow\faroman\rin0\lin1080\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 
\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext131 \sautoupd \ssemihidden toc 8;}{\s132\qj \li2080\ri0\widctlpar\tqr\tx7087\wrapdefault\nooverflow\faroman\rin0\lin2080\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 
\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext132 \sautoupd \ssemihidden toc 9;}{\*\cs133 \additive \rtlch\fcs1 \ab\af31503\afs32 \ltrch\fcs0 
\b\fs32\lang3081\langfe0\kerning32\loch\f31502\hich\af31502\dbch\af31501\langnp3081 \sbasedon10 \slink1 \slocked \spriority9 Heading 1 Char;}{\s134\qc \li0\ri0\sb480\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 
\ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext134 \sqformat TOC Heading;}{\*\cs135 \additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf15 \sbasedon10 zActNumber;}{\*\cs136 \additive 
\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf15 \sbasedon10 zActYear;}{\s137\qr \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext137 zAssentDate;}{\s138\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext138 
zBillNumber;}{\s139\qj \li0\ri0\widctlpar\pvpara\posy1440\dxfrtext187\dfrmtxtx187\dfrmtxty0\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ai\af42\afs20\alang1025 \ltrch\fcs0 \i\f42\fs20\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext139 zSecondReading;}{\s140\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext140 AdminDep;}{
\s141\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext141 CertifyLaw Text;}{
\s142\qc \li0\ri0\sb120\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ai\af42\afs26\alang1025 \ltrch\fcs0 \i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext142 Conditions;}{
\s143\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext143 ConfirmGov;}{
\s144\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext144 Execution Text;}{
\s145\qc \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext145 Explain Heading;}{
\s146\qj \li0\ri0\sa240\widctlpar\tx720\tx1166\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon91 \snext146 Explain Note;}{
\s147\qc \li0\ri0\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ai\af42\afs26\alang1025 \ltrch\fcs0 \i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext147 Explain Note Note;}{
\s148\qj \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext148 GazetteDate;}{
\s149\qc \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext149 GenConditions;}{
\s150\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext150 GovernorSig Text;}{
\s151\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext151 MinisterSig Text;}{
\s152\qj \li0\ri0\sa240\keep\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext152 Opening Words;}{
\s153\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext153 Seal;}{
\s154\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext154 SR Date;}{
\s155\qr \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext155 SR Position;}{
\s156\qj \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext156 SR Printed;}{
\s157\qr \li0\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext157 SR Signature;}{\*\cs158 \additive 
\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i \sbasedon10 Tariff;}{\s159\qc \li0\ri0\sb480\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 
\b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext159 Tariff Group;}{\s160\qj \li0\ri0\sb480\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 
\b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext160 Tariff Heading;}{\*\cs161 \additive \rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\caps\cf9 \sbasedon10 Tariff No;}{
\s162\qc \li0\ri0\sb480\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext162 TariffList Heading;}{
\s163\qj \li0\ri0\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext163 TariffList Text;}{
\s164\qj \fi-1080\li2520\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2520\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext164 Amd Charge;}{
\s165\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext165 Amd Division;}{
\s166\qj \li720\ri0\sb480\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext166 Amd Head Note;}{\*\cs167 
\additive \rtlch\fcs1 \af0 \ltrch\fcs0 \cf5 \sbasedon10 Amd Number;}{\*\cs168 \additive \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf5 \sbasedon10 Amd Number Bold;}{\*\cs169 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \caps\cf5 \sbasedon10 Amd Number Cap;}{
\s170\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext170 Amd Part;}{
\s171\qj \li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext171 Amd Penalty;}{
\s172\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext172 Amd Schedule;}{
\s173\qj \li3240\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin3240\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext173 Amd1 Charge;}{
\s174\qc \li1440\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon47 \snext174 Amd1 Division;}{
\s175\qj \li1440\ri0\sb480\sa240\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon166 \snext175 Amd1 Head Note;}{
\s176\qc \li1440\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon170 \snext176 Amd1 Part;}{
\s177\qj \li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext177 Amd1 Penalty;}{
\s178\qc \li1440\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon172 \snext178 Amd1 Schedule;}{
\s179\qj \li720\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext179 Indent 0.5;}{
\s180\qj \li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon179 \snext180 Indent 1.0;}{
\s181\qj \li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon180 \snext181 Indent 1.5;}{
\s182\qj \fi720\li720\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext182 Indent 1st 0.5;}{
\s183\qj \fi720\li1440\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon182 \snext183 Indent 1st 1.0;}{
\s184\qj \fi720\li2160\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon183 \snext184 Indent 1st 1.5;}{
\s185\qj \fi720\li2880\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon184 \snext185 Indent 1st 2.0;}{
\s186\qj \fi720\li3600\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon185 \snext186 Indent 1st 2.5;}{
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\sbasedon0 \snext198 zGovPrintImp;}{\*\cs199 \additive \rtlch\fcs1 \af0 \ltrch\fcs0 \caps \sbasedon10 ShortTitleHeadEnd;}{\s200\qj \li0\ri0\widctlpar\pvpg\posy284\dxfrtext181\dfrmtxtx181\dfrmtxty181\wrapdefault\nooverflow\faroman\rin0\lin0\itap0 
\rtlch\fcs1 \af42\afs20\alang1025 \ltrch\fcs0 \f42\fs20\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon197 \snext200 zConsolidate;}{\s201\qj \fi-1080\li2520\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin2520\itap0 \rtlch\fcs1 
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\s208\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs30\alang1025 \ltrch\fcs0 \b\caps\f42\fs30\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon28 \snext208 Amd Chapter;}{
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\s210\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon109 \snext210 Amd SubDivision;}{
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\s213\qc \li1440\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin1440\itap0 \rtlch\fcs1 \ab\af42\afs22\alang1025 \ltrch\fcs0 \b\caps\f42\fs22\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon212 \snext213 Amd1 Deed;}{
\s214\qc \li720\ri0\keepn\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs22\alang1025 \ltrch\fcs0 \b\caps\f42\fs22\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon52 \snext214 Amd Form;}{
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\s226\qj \fi-720\li5040\ri0\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin5040\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon193 \snext226 Indent Hng 3.0;}{
\s227\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af43\afs20\alang1025 \ltrch\fcs0 \f43\fs20\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \sbasedon0 \snext227 Graphic Text;}{\*\cs228 \additive 
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf11 \sbasedon10 Client Note No;}{\s229\qj \li1843\ri0\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1843\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 
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\par \sect }\sectd \ltrsect\binfsxn2\binsxn2\pgnrestart\linex0\headery1000\footery1000\endnhere\titlepg\sectdefaultcl\sftnbj {\footerl \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 
\af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 \endash  }{\field{\*\fldinst {
\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 PAGE \\* roman}}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\lang1024\langfe1024\noproof\insrsid10708622 vi}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 
\ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214  \endash }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }}{\footerr \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 \endash  }{\field{\*\fldinst {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 PAGE \\* roman}}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 vii}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214  \endash }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }}{\footerf \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
\par }}\pard\plain \ltrpar\qc \li0\ri0\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par INDEPENDENT STATE OF PAPUA NEW GUINEA.
\par }\pard\plain \ltrpar\s37\qc \li0\ri0\sb480\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 

\par }\pard\plain \ltrpar\s105\qc \li0\ri0\sb240\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 
\cs135\b0\fs24\cf0\insrsid3109214 No. 23}{\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 \b0\fs24\cf0\insrsid3109214  of }{\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 \cs136\b0\fs24\cf0\insrsid3109214 2005}{\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 
\b0\fs24\cf0\insrsid3109214 .
\par }\pard\plain \ltrpar\s104\qc \li0\ri0\sb500\sa240\sl-360\slmult0\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs30\alang1025 \ltrch\fcs0 \b\caps\f42\fs30\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 
\ai\af42\afs24 \ltrch\fcs0 \i\caps0\fs24\cf0\insrsid3109214 Proceeds of Crime Act }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs199\caps0\fs24\cf0\insrsid3109214 2005}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \i\caps0\fs24\cf0\insrsid3109214 .
\par }\pard\plain \ltrpar\s134\qc \li567\ri0\sb480\sa240\widctlpar\wrapdefault\nooverflow\faroman\rin0\lin567\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af0\afs24 
\ltrch\fcs0 \f0\fs24\insrsid3109214 ARRANGEMENT OF SECTIONS.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 1 \endash  Preliminary.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 1.\tab Compliance with Constitutional Requirements.
\par 2.\tab Act to bind State.
\par 3.\tab Definitions.
\par }\pard\plain \ltrpar\s127\qj \fi-720\li1559\ri0\widctlpar\wrapdefault\faauto\rin0\lin1559\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93account\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93appeal\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93authorised officer\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93benefit\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93cash dealer\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93charge\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93confiscation order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93conviction\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93Court\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93currency\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93dealing with property\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93document\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93FIU\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93financial institution\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93foreign pecuniary penalty order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93foreign forfeiture order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93foreign indictable offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93foreign restraining order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93foreign serious offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93forfeiture order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93gift\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93indictable offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93interest in property\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93Minister\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93monitoring order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93Mutual Assistance Act\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93narcotic drug\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93pecuniary penalty order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93police force\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93police officer\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93premises\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93proceedings\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93proceeds\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93production order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93property\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93property\~\endash tracking document\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93quashing\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93registered foreign restraining order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93registrable property\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93related offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93relevant offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93restraining order\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93serious offence\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93sufficient consideration\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93suspect\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93tainted property\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93unlawful activity\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 4.\tab Authorised Officers.
\par 5.\tab Meaning of benefit.
\par 6.\tab Meaning of conviction.
\par 7.\tab Meaning of conviction day.
\par 8.\tab Meaning of quashing a conviction of an offence.
\par 9.\tab Meaning of effective control.
\par 10.\tab Meaning of proceeds.
\par 11.\tab How the value of property is worked out.
\par 12.\tab Meaning of gift.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 2 \endash  Measures to combat money-laundering.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 1 \endash  -Administration.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 13.\tab Financial Intelligence Unit\~\endash Establishment.
\par 14.\tab Functions of the FIU.
\par 15.\tab Powers of inspection of premises of a cash dealer.
\par 16.\tab Notice to give access to business premises.
\par 17.\tab Application for production and monitoring orders.
\par 18.\tab Orders to enforce compliance with obligations under this Act.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 2 \endash  .Reporting and record\~\endash keeping obligations of cash dealers.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 19.\tab Definitions for }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs96\b0\caps0\insrsid3109214 Division\~2}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214 .
\par }\pard\plain \ltrpar\s127\qj \fi-720\li1559\ri0\widctlpar\wrapdefault\faauto\rin0\lin1559\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93customer\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93minimum retention period\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93transaction\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 20.\tab Cash dealers to verify each customer\rquote s identity.
\par 21.\tab Cash dealers to establish and maintain customer records.
\par 22.\tab Electronic transfer originator information.
\par 23.\tab General reporting obligation.
\par 24.\tab Cash dealers to report to suspect transactions.
\par 25.\tab Cash dealer must not disclose information.
\par 26.\tab Cash dealers to establish and maintain internal reporting procedures.
\par 27.\tab Further preventive measures by and cash dealers.
\par 28.\tab Cash dealers to retain records.
\par 29.\tab Register of original documents.
\par 30.\tab Protection from liability.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 3 \endash  Suspicious currency movements.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 31.\tab Seizure and detention of suspicious imports or exports of currency.
\par 32.\tab Detention of seized currency.
\par 33.\tab Release of detained currency.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 4 \endash  Offences.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 34.\tab Money\~\endash laundering.
\par }\pard\plain \ltrpar\s127\qj \fi-720\li1559\ri0\widctlpar\wrapdefault\faauto\rin0\lin1559\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214  }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs45\b0\caps0\insrsid3109214 \'93transaction\'94}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214  
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 35.\tab Possession of property suspected of being proceeds of crime.
\par 36.\tab Opening Account in false name.
\par 37.\tab Prejudicing investigation by disclosing information.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 3 \endash  THE CONFISCATION SCHEME.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 1 \endash  Restraining orders .
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 1 \endash  Making restraining orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 38.\tab Restraining orders\~\endash people convicted of, or charged with, indictable offences.
\par 39.\tab Restraining orders\~\endash people suspected of committing serious offences.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 2 \endash  How restraining orders are obtained.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 40.\tab Public Prosecutor may apply for a Restraining Order.
\par 41.\tab Notice of application for Restraining Order.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 3 \endash  Excluding Property from Restraining Orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 42.\tab Court may exclude property from a Restraining Order.
\par 43.\tab Application to exclude property from a Restraining Order after notice of the application for the order.
\par 44.\tab Application to exclude property from a Restraining Order after notice of the order.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 4 \endash  Giving effect to restraining orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 45.\tab Notice of a Restraining Order.
\par 46.\tab Registration of Restraining Order.
\par 47.\tab Notice to Registration Authorities of exclusions from or variations to Restraining Orders.
\par 48.\tab Court may set aside a disposition contravening a Restraining Order.
\par 49.\tab Contravention of Restraining Orders.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 5 \endash  Other Orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 50.\tab Court may order Commissioner for Police to take custody and control of property.
\par 51.\tab Preservation of Property.
\par 52.\tab Undertakings by State.
\par 53.\tab Ancillary orders and further orders.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 6 \endash  Duration of Restraining Orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 54.\tab When a Restraining Order is in force.
\par 55.\tab When Restraining Order ceases to be in force.
\par 56.\tab Release of property subject to automatic forfeiture.
\par 57.\tab Court may revoke Restraining Orders.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 2 \endash  Forfeiture orders.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 1 \endash  Making forfeiture orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 58.\tab Forfeiture Orders \endash  on conviction of indictable offence.
\par 59.\tab Forfeiture Orders \endash  conduct constituting a serious offence.
\par 60.\tab Existence of other confiscation orders.
\par 61.\tab Acquittals do not affect forfeiture orders under Section 59.
\par 62.\tab Making of forfeiture order if person has absconded.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 2 \endash  Other relevant matters when the Court is considering whether to make a forfeiture order..
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 63.\tab Presumption in certain cases that property was used, in or in connection with, the Commission of an offence.
\par 64.\tab Forfeiture orders must specify the value of forfeited property.
\par 65.\tab The Court may also make supporting directions.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 3 \endash  How Forfeiture Orders are obtained.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 66.\tab Public Prosecutor may apply for a Forfeiture Order.
\par 67.\tab Additional Application for a Forfeiture Order.
\par 68.\tab Notice of Application.
\par 69.\tab Procedure on Application.
\par 70.\tab Amending an application.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 4 \endash  Automatic forfeiture on conviction of certain offences.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 71.\tab Automatic Forfeiture of restrained property.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 5 \endash  Effect of forfeiture.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 72.\tab Effect of automatic forfeiture under }{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \cs96\b0\caps0\insrsid3109214 Section\~71}{\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 \b0\caps0\insrsid3109214 .
\par 73.\tab First exception \endash  registrable property.
\par 74.\tab Second exception \endash  if a joint owner dies.
\par 75.\tab When can the State begin dealing with forfeited property.
\par 76.\tab How must forfeited property be dealt with.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 6 \endash  Recovery of forfeited property.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 77.\tab Forfeiture Orders \endash  Protection of third parties.
\par 78.\tab Automatic forfeiture \endash  protection of third parties.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 7 \endash  The Effect on Forfeiture Orders of Acquittals and Quashing of Convictions.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 79.\tab Forfeiture Order made under Section 59 unaffected by acquittal or quashing of conviction.
\par 80.\tab Discharge of forfeiture order made under Section 58.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 8 \endash  Miscellaneous.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 81.\tab Payment instead of Forfeiture Order.
\par 82.\tab Enforcement of Order for payment instead of forfeiture.
\par 83.\tab Registered Foreign Forfeiture Orders.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 3 \endash  Pecuniary penalty orders.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 1 \endash  Making pecuniary penalty orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 84.\tab Making pecuniary penalty orders.
\par 85.\tab Making of pecuniary penalty order if person has absconded.
\par 86.\tab Ancillary Orders.
\par 87.\tab Acquittals do not affect pecuniary penalty orders.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 2 \endash  Penalty amounts.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 88.\tab Determining penalty amounts.
\par 89.\tab The value of benefits \endash  evidence the court is to consider.
\par 90.\tab Value of benefits derived \endash  offences that are not serious offences.
\par 91.\tab Value of benefits derived \endash  serious offences.
\par 92.\tab Value of benefits may be as at time of assessment.
\par 93.\tab Matters that do not reduce the value of benefits.
\par 94.\tab Benefits already the subject of a pecuniary penalty.
\par 95.\tab Property under a person\rquote s effective control.
\par 96.\tab Reducing penalty amounts.
\par 97.\tab Varying pecuniary penalty orders to increase penalty amounts.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 3 \endash  How Pecuniary Penalty Orders are obtained.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 98.\tab Public Prosecutor may apply for a Pecuniary Penalty Order.
\par 99.\tab Additional application for a Pecuniary Penalty Order.
\par 100.\tab Notice of application.
\par 101.\tab Amendment of application.
\par 102.\tab Procedure on application.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 4 \endash  Enforcement of Pecuniary Penalty Orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 103.\tab Enforcement of Pecuniary Penalty Orders.
\par 104.\tab Property subject to a person\rquote s effective control.
\par 105.\tab Charge on property subject to a restraining order.
\par 106.\tab Charges may be registered.
\par }\pard\plain \ltrpar\s130\qj \fi-720\li3600\ri0\widctlpar\wrapdefault\faauto\rin0\lin3600\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ai\af42 \ltrch\fcs0 \i\insrsid3109214 
 Subdivision 5 \endash  The Effect on Pecuniary Penalty Orders of Convictions being Quashed.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 107.\tab Pecuniary penalty order not affected if not made in relation to a conviction.
\par 108.\tab Effect on a Pecuniary Penalty Order if made in relation to a conviction of an offence.
\par 109.\tab Notice of application for confirmation of Pecuniary Penalty Order.
\par 110.\tab Procedure on application for confirmation of Pecuniary Penalty Order.
\par 111.\tab Court may confirm Pecuniary Penalty Order.
\par 112.\tab Effect of the court\rquote s decision on confirmation of the order.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 4 \endash  Facilitating Investigations and Preserving Property.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 1 \endash  Powers of search and seizure.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 113.\tab Warrant to search land etc., for tainted property.
\par 114.\tab Application for a warrant by telephone or E-mail.
\par 115.\tab Record of proceedings before Magistrate.
\par 116.\tab Duty to show warrant.
\par 117.\tab Use of force to enter premises.
\par 118.\tab Use of Assistants to execute warrant.
\par 119.\tab Expiry of warrant.
\par 120.\tab Defects in warrants.
\par 121.\tab Search of persons under search warrant.
\par 122.\tab Police Officer may seize tainted property.
\par 123.\tab Return of seized property \endash  general rule.
\par 124.\tab Return of seized property if no information laid.
\par 125.\tab Return of seized property if no Forfeiture Order made.
\par 126.\tab Retention of seized property if restraining order made.
\par 127.\tab How Commissioner of Police must deal with property subject to Forfeiture Order.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 2 \endash  Search for and seizure of tainted property\~\endash foreign offences.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 128.\tab Application of this Division.
\par 129.\tab Police may seize tainted property.
\par 130.\tab Return of seized property \endash  general rule.
\par 131.\tab Return of seized property if no Forfeiture Order made.
\par 132.\tab Retention of seized property if Restraining Order made.
\par 133.\tab Property subject to Forfeiture Order.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 3 \endash  Restraining Orders for Foreign Offences.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 134.\tab Application of this Division.
\par 135.\tab Definition - Defendants.
\par 136.\tab Application for Interim Restraining Order.
\par 137.\tab Notice of Application for Restraining Order.
\par 138.\tab Making Restraining Orders.
\par 139.\tab Undertakings by State.
\par 140.\tab Service of Interim Restraining Order.
\par 141.\tab Ancillary Orders and further Orders.
\par 142.\tab Registration of Restraining Order.
\par 143.\tab Contravention of Restraining Orders.
\par 144.\tab When a Restraining Order ceases to be in force.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 4 \endash  Foreign Restraining Orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 145.\tab Registered foreign Restraining Orders \endash  Court may direct Commissioner of Police to take custody and control of property.
\par 146.\tab Registered foreign Restraining Orders - Undertakings.
\par 147.\tab Service of registered foreign Restraining Order.
\par 148.\tab Commissioner of Police to satisfy registered foreign Pecuniary Penalty Order.
\par 149.\tab Amounts paid for registered Foreign Pecuniary Penalty Orders.
\par 150.\tab Registration of Registered Foreign Restraining Order.
\par 151.\tab Contravention of Registered Foreign Restraining Order.
\par 152.\tab Registered Foreign Restraining Orders \endash  when order ceases to be in force.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 5 \endash  Production orders and other information gathering powers.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 153.\tab Application for Production Orders.
\par 154.\tab Production Orders.
\par 155.\tab Scope of Police Powers under Production Order.
\par 156.\tab What use can be made of information.
\par 157.\tab Variation of production order.
\par 158.\tab Failure to comply with production order.
\par 159.\tab Search warrant to facilitate investigation.
\par 160.\tab Pproduction orders and search warrants for foreign offences.
\par }\pard\plain \ltrpar\s125\qj \fi-720\li2534\ri0\widctlpar\wrapdefault\faauto\rin0\lin2534\itap0 \rtlch\fcs1 \ab\ai\af42\afs24\alang1025 \ltrch\fcs0 \b\i\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42 \ltrch\fcs0 
\insrsid3109214 Division 6 \endash  Monitoring orders.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 161.\tab Monitoring orders.
\par 162.\tab Monitoring orders\~\endash offences for financial institutions and cash delears.
\par 163.\tab Monitoring orders\~\endash other offences.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 5 \endash  Disclosure of information held by government department.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 164.\tab Direction to disclose information.
\par 165.\tab Further disclosure of information and documents.
\par 166.\tab Evidential value of copies.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 6 \endash  Property under the control of the Commissioner of Police.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 167.\tab Commissioner of Police to satisfy pecuniary penalty order.
\par 168.\tab Liability under a forfeiture order or automatic forfeiture to be satisfied by Commissioner of Police.
\par 169.\tab Property under the control of the Commissioner of Police under a restraining order.
\par }\pard\plain \ltrpar\s128\qj \fi-720\li1967\ri0\sb60\widctlpar\wrapdefault\faauto\rin0\lin1967\itap0 \rtlch\fcs1 \af42\afs24\alang1025 \ltrch\fcs0 \caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42 \ltrch\fcs0 
\b\insrsid3109214 PART 7 \endash  Miscellaneous.
\par }\pard\plain \ltrpar\s124\qj \fi-720\li720\ri0\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs24\alang1025 \ltrch\fcs0 \b\caps\f42\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42 \ltrch\fcs0 
\b0\caps0\insrsid3109214 170.\tab Order to a declare a transaction void.
\par 171.\tab Conduct by directors, servants or agents.
\par 172.\tab Standard of proof.
\par 173.\tab Costs.
\par 174.\tab Fees.
\par 175.\tab Forms.
\par 176.\tab Non\~\endash ability of Commissioner of Police.
\par 177.\tab Operation of certain other laws not affected.
\par 178.\tab Regulations.
\par \sect }\sectd \ltrsect\binfsxn2\binsxn2\sbkodd\pgnrestart\linex0\headery1000\footery1000\endnhere\titlepg\sectdefaultcl\sftnbj {\headerl \ltrpar \ltrrow\trowd \irow0\irowband0\lastrow \ltrrow\ts11\trleft-720\trkeep\trftsWidth1\tblind-720\tblindtype3 
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\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 s. }}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\field{\*\fldinst {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 STYLEREF "Section No" \\* MERGEFORMAT}}{\fldrslt {\rtlch\fcs1 
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\cellx8640\clvertalt\clbrdrt\brdrnone \clbrdrl\brdrnone \clbrdrb\brdrnone \clbrdrr\brdrnone \cltxlrtb\clftsWidth3\clwWidth1440\clshdrawnil \cellx10080\pard\plain \ltrpar\s59\qc \li0\ri0\widctlpar\intbl\tqc\tx4153\tqr\tx8306\wrapdefault\faauto\rin0\lin0 
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{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\lang1024\langfe1024\noproof\insrsid10708622 0}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 ,}{\field{\*\fldinst {\rtlch\fcs1 
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\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 0}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 ) \\* MERGEFORMAT }}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 0}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214  = 1 "" "s. "\\* MERGEFORMAT }}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 s. }}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\field{\*\fldinst {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 STYLEREF "Section No" \\* MERGEFORMAT}}{\fldrslt {\rtlch\fcs1 
\ab\af42\afs24 \ltrch\fcs0 \b\fs24\lang1024\langfe1024\noproof\insrsid10708622 16.}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \cell }\pard\plain \ltrpar\ql \li0\ri0\sa160\sl259\slmult1
\widctlpar\intbl\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\trowd \irow0\irowband0\lastrow \ltrrow\ts11\trleft720\trkeep\trftsWidth1\tblind720\tblindtype3 \clvertalt\clbrdrt\brdrnone \clbrdrl\brdrnone \clbrdrb\brdrnone \clbrdrr\brdrnone \cltxlrtb\clftsWidth3\clwWidth7920\clshdrawnil \cellx8640\clvertalt\clbrdrt
\brdrnone \clbrdrl\brdrnone \clbrdrb\brdrnone \clbrdrr\brdrnone \cltxlrtb\clftsWidth3\clwWidth1440\clshdrawnil \cellx10080\row }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
\par }}{\footerl \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 \endash  }{\field{\*\fldinst {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 PAGE}}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 12}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214  \endash }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }}{\footerr \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 \endash  }{\field{\*\fldinst {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214 PAGE}}{\fldrslt {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\lang1024\langfe1024\noproof\insrsid10708622 13}}}\sectd \ltrsect\linex0\endnhere\sectdefaultcl\sftnbj {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \b\fs24\insrsid3109214  \endash }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }}{\footerf \ltrpar \pard\plain \ltrpar\s49\qc \li0\ri0\widctlpar\tqr\tx8789\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
\par }}\pard\plain \ltrpar\s106\qc \li0\ri0\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\insrsid3109214 INDEPENDENT STATE OF PAPUA NEW GUINEA.
\par }\pard\plain \ltrpar\s37\qc \li0\ri0\sb480\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
\par }\pard\plain \ltrpar\s105\qc \li0\ri0\sb480\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 
\b0\fs24\cf0\insrsid3109214 AN ACT
\par entitled
\par }\pard\plain \ltrpar\s104\qc \li0\ri0\sb480\sa240\sl-360\slmult0\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs30\alang1025 \ltrch\fcs0 \b\caps\f42\fs30\cf15\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 
\ai\af42\afs24 \ltrch\fcs0 \i\caps0\fs24\cf0\insrsid3109214 Proceeds of Crime Act }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs199\caps0\fs24\cf0\insrsid3109214 2005}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \i\caps0\fs24\cf0\insrsid3109214 ,
\par }\pard\plain \ltrpar\s66\qj \fi-720\li720\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab0\af42\afs24 \ltrch\fcs0 
\b0\fs24\insrsid3109214 Being an Act to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to provide for measures against money laundering; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to provide for the forfeiture of property used in connection with the commission of offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to deprive persons of the proceeds of, and benefits derived from, the commission of offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for related purposes,
\par }\pard\plain \ltrpar\s24\qj \fi-720\li720\ri0\keep\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 MADE by the National Parliament to come into operation in accordance with a notice in the National Gazette by the Head of State, acting with, and in accordance with, the advice of the Minister.
\par }\pard\plain \ltrpar\s83\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 1. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Preliminary.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 1.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Compliance with Constitutional Requirements.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 For }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 38 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, this Act is a law that is made to give effect to the public interest in public order and public welfare to the extent that it regulates or restricts any of the following rights or freedoms\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the freedom from arbitrary se
arch and entry conferred by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 44 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the right to privacy conferred by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 49 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the protection from unjust deprivation of property conferred by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 53 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the right to compensation conferred by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 58 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the protection from unjust deprivation of property conferred by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 53 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s76\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is a law that is made for the purposes of complying with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 38 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 
, taking account of the National Goals and Directive Principles and Basic Social Obligations, in particular to restrict rights and freedoms of persons in certain circumstances accordingly to Law from exercising their rights and freedoms for the purpo
se of giving effect to the public interest in public order and public welfare, to the extent that the law is reasonably justifiable in a democratic society having proper respect or regard for the right and dignity of mankind.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 2.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Act to bind State.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This Act binds the State.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This Act does not make the State liable to be prosecuted for an offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 3.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Definitions.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this Act, unless contrary intentions appears:\~\endash 
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93account\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a facility or arrangement by which a financial institution or cash dealer does any 1 or more of the following\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 accepts deposits of currency;

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 allows withdrawals or transfers of currency;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 pays cheques or payment orders drawn on a financial institution or cash dealer by a person;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 collects, for a person, cheques or payment orders drawn on a financial institution or cash dealer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 supplies a facility or arrangement for a safety deposit box;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93appeal\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
proceedings by way of discharging or setting aside a judgement; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an application for a new trial; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an application for a stay of execution;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93authorised officer\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a person authorised under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~4}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93benefit\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the meaning given by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~5}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93cash dealer\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a financial institution; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of an insurer or an insurance intermediary; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of a securities dealer or a futures broker; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of dealing in precious metals and stones; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of collecting, holding and delivering cash as part of a business of providing payroll services; or,
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an operator of a gambling house, casino or lottery; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a trustee or manager of a unit trust; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 h}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a trustee, administrator or investment manager of a superannuation scheme, other than a closed\~\endash end scheme; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 i}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a notary; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 j}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of dealing in real estate or high value items including antiques; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 k}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of underwriting share issues and participation in such issues; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 l}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of providing\~\endash 
\par }\pard\plain \ltrpar\s43\qj \fi-720\li2880\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 advice to undertakings on capital structure, industrial strategy and related questions; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 advice and services relating to mergers and the purchase of undertakings; or
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 m}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a money\~\endash broker; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 n}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of providing portfolio management and advice; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 o}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of safekeeping and administration of securities; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 p}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of providing credit reference services; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 q}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person who carries on a business of providing safe custody services; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 r}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a legal practitioner when acting for a client in a financial or real
 estate transaction, to the extent that he or she receives funds in the course of his or her business, for deposit or investment or to settle a real estate transaction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 s}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an accountant, to the extent that he or she receives funds in the course of his or her business for deposit or investment; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 t}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any other prescribed business;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93charge\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any procedure by which criminal proceedings are begun against a person; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in relation to an offence prosecuted summarily\~\endash the issue of the summons for the offence;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93confiscation order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a forfeiture order or a pecuniary penalty order;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93conviction\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the meaning given by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93Court\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a court of competent jurisdiction;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93currency\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means coin and paper money that is legal tender in its country of issue;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93dealing with property\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
in relation to property that is a debt\~\endash making a payment to the creditor in reduction or discharge of the debt; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 giving or receiving property as a gift; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 removing property from Papua New Guinea; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in relation to property that is subject to a restraining order\~\endash taking part in a transaction that reduces the value of a person\rquote s interest in the property.
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93document\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a record of information in any form, including\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a written or printed thing, including a map, plan, graph or drawing;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a record that is kept in electronic form, including any record that can be accessed in Papua New Guinea;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a photograph;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a disk, tape, film sound\~\endash track or other thing in which sound or other data is embodied;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a film, negative, tape or other thing in which a visual image is embodied;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93FIU\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means the Financial Intelligence Unit established by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~13}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93financial institution\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a person that carries on a business of any of the following:
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
accepting deposits and other repayable funds from the public;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 lending, including consumer credit, mortgage credit, factoring (with or without recourse) and financing of commercial transactions;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 financial leasing;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 providing money transmission services;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 issuing, selling or redeeming traveller\rquote s cheques, money orders or similar instruments, or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 entering into guarantees and commitments;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 trading for the institution\rquote s own account, or for the account of customers, in\~\endash 
\par }\pard\plain \ltrpar\s43\qj \fi-720\li2880\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 money market instruments (for example, cheques, bills and certificates of deposit); or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 foreign exchange; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 financial futures and options; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 exchange and interest rate instruments; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (v)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 transferable securities;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93foreign pecuniary penalty order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the same meaning as in the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93foreign forfeiture order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the same meaning as in the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 
\cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93foreign indictable offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 means an offence against the law of another country that, if the relevant act or omission had occurred in Papua New Guinea, would be an indictable offence;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93foreign restraining order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the same meaning as in the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 
\cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93foreign serious offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a serious offence against the law of a foreign country;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93forfeiture order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an order made by the Court under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Sections\~58}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 59}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93gift\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the meaning given by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~12}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93indictable offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an offence against the law of Papua New Guinea\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
that may be prosecuted on indictment; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for which the maximum penalty is death or a term of imprisonment for at least 1 year;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93interest in property\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a legal or equitable estate or interest in the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a right, power or privilege in relation to the property; whether present or future and whether vested or contingent;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93Minister\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means the Minister for Justice;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93monitoring order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~161}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93Mutual Assistance Act\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 
Mutual Assistance in Criminal Matters Act 2005}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93narcotic drug\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the meaning given in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 
Section 2 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Customs Act 1951}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93pecuniary penalty order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~
84}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93police force\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means the Royal Papua New Guinea Constabulary;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93police officer\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a member of the Royal Papua New Guinea Constabulary;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93premises\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a structure, building, aircraft or vessel; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a place (whether or not it is enclosed or built upon); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a part of premises;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93proceedings\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 includes any procedure (including an inquiry, investigation, or preliminary or final determination of facts) conducted by or under the supervision of a Judge or judicial officer in relation to\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an alleged or proven offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property derived from such an offence;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93proceeds\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has the meaning given by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~10}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93production order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~154}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93property\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 includes money and all other property, real or personal, including an enforceable right of action and other intangible or incorporeal property;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93property\~\endash tracking document\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to an offence, means a document relevant to\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
identifying, locating or quantifying property of a person who committed the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 identifying or locating any document necessary for the transfer of property of a person who committed the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 identifying, locating or quantifying tainted property in relation to the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 identifying or locating any document necessary for the transfer of tainted property in relation to the offence;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93quashing\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to an offence, has the meaning given by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~8}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93registered foreign restraining order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means a foreign restraining order registered in the Court under the }{\rtlch\fcs1 
\ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93registrable property\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 means property the title to which is passed by registration on a register kept under a law in force in Papua New Guinea;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93related offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  an offence is related to another of
fence if the physical elements of the 2 offences are substantially the same acts or omissions;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93relevant offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 in relation to tainted property, means an offence because of which the property becomes tainted property;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93restraining order\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  other than a foreign restraining order, means an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Sections\~38}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 39}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93serious offence\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an indictable offence for which the maximum penalty is death or imprisonment for 3 years involving\~\endash 
\par }\pard\plain \ltrpar\s43\qj \fi-720\li2880\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 unlawful conduct constituted by or relating to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~34}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
unlawful conduct by a person that causes or is intended to cause a benefit to the value of at least K10, 000.00 for that person or another person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 unlawful conduct by a person that causes, or is intended to cause, a loss to the State or 
to another person of at least K10, 000.00; or
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an indictable offence specified in the Regulations;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93sufficient consideration\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an acquisition or disposal of property for sufficient consideration if it is for a consideration that is sufficient and t
hat reflects the value of the property, having regard solely to commercial considerations;
\par }{\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 \cs45\b\fs24\insrsid3109214 \'93suspect\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to a restraining order or a confiscation order, means the person who\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 has been convicted of; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has been charged with or is proposed to be charged with; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the order is a restraining order\~\endash is suspected of having committed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the order is a confiscation order\~\endash committed, the offence or offences to which the order relates;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93tainted property\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 proceeds of an offence;

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property used in, or in connection with, the commission of an offence;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property intended to be used in, or in connection with, the commission of an offence;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93unlawful activity\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  means an act or omission that constitutes an offence against a law of Papua New Guinea or the foreign country where the activity occurs;

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A reference in this Act to the law of a country includes a law in force in a part of the country (for example, the
 law of a State of a country that has a federal system of government).
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 4.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Authorised Officers.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Commissioner of Police may authorise in writing a police officer who is a member of the FIU to perform functions under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Division\~1}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~2}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or a police officer to perform functions under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Division\~3}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~2}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 5.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of benefit.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this Act, a \'93benefit\'94 includes a service or advantage.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person benefits from an offence if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person receives a benefit in connection with, or arising from, the commission of the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 another person receives a benefit in connection with, or arising from, the commission of the offence at the first\~\endash mentioned person\rquote s request or direction.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 6.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of conviction.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 For this Act, a person is taken to have been convicted of an offence if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person was convicted of the offence, whether summarily or on indictment; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person was charged with, and found guilty of, the offence but was discharged without conviction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person was not found guilty of the offence, but the court, with the consent of the person, took the offence into account in passing sentence on the person for another offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person absconds in connection with the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 7.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of conviction day.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 For this Act, the conviction day, in relation to a person\rquote s conviction of an indictable offence, is\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the person is taken to have been convicted of the offence because of Paragraph (a) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
the day on which the person was convicted of the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (b) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
the day on which the person was discharged without conviction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (c) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
the day on which the court took the offence into account in passing sentence for the other offence mentioned in the paragraph; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (d) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
the day on which the person is taken to have absconded in connection with the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 8.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of quashing a conviction of an offence.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this Act, a person\rquote s conviction of an offence is taken to be quashed if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the person is taken to
 have been convicted of the offence because of Paragraph (a) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash the conviction is quashed or set aside; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (b) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
the finding of guilt is quashed or set aside; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (c) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
either of the following events occur:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person\rquote s conviction of the other offence referred to in that paragraph is quashed or set aside;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the decision of the Court to take the offence into account in passing sentence for that other offence is quashed or set aside;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the person is taken to have been convicted of the offence because of Paragraph (d) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
after the person is brought before a court in respect of the offence, the person is discharged in respect of the offence or a conviction of the person for the offence is quashed or set aside.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section does not apply to a foreign indictable offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 9.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of effective control.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property may be subject to the effective control of a person whether or not the person has\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a legal or equitable estate or interest in the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a right, power or privilege in relation to the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property that is held on trust for the ultimate benefit of a person is taken to be under the effective control of the person.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, if a person is 1 of 2 or more beneficiaries under a discretionary trust, the following undivided proportion of th
e trust property is taken to be under the effective control of the person\~\endash 
\par }\pard\plain \ltrpar\s55\qc \li0\ri0\sb120\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\b\fs24\insrsid3109214 1/number of beneficiaries
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If property is initially owned by a person and, within 5 years either before or after an application for a restraining order or a confiscation order is made, disposed of to another person without sufficient consideration, then the property is taken to be 
under the effective control of the first\~\endash mentioned person.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In determining whether or not property is subject to the effective control of a person, regard may be had to:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
shareholdings in, debentures over or directorships of a company that has an interest (whether direct or indirect) in the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a trust that has a relationship to the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 family, domestic and business relationships between persons having an interest in the property, or in companies of the kind referred to in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , and other persons.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 10.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of proceeds.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property is proceeds of an offence if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
it is wholly derived or realised, whether directly or indirectly, from the commission of the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 it is partly derived or realised, whether directly or indirectly, from the commission of the offence,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
whether the property is situated within or outside Papua New Guinea.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Proceeds of an offence includes\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property into which any property derived or realised directly from the offence is later converted or transformed; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 income, capital or other economic gains derived or realised from that property since the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 11.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 How the value of property is worked out.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this Act, the value of property (other than currency) to a person holding the property (the property holder) is\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if another person holds an interest in the property\~\endash the market value of the property holder\rquote s beneficial interest in the property, less the amount required to discharge any encumbrance on the property holder\rquote s interest; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in any other case\~\endash its market value.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this Act, the value at a time (the assessment time) of property that was received by a person is the greater of\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the value of the property to the recipient when he or she received it, adjusted to take account of subsequent changes in the value of money; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the value to the recipient at the assessment time of property that, in whole or in part, directly or indirectly represents in the recipient\rquote s hands the property that he or she received.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 12.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Meaning of gift.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 In this Act \'93gift\'94 includes a transfer (directly or indirectly) of property by one person to another for a consideration that is significantly less than the value of the property.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 2. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Measures to combat money-laundering.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 1.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par -Administration.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 13.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Financial Intelligence Unit\~\endash Establishment.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 There is established, within the Royal Papua New Guinea Constabulary, the Financial Intelligence Unit.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 14.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Functions of the FIU.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The functions of the FIU are\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to receive reports issued by cash dealers under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~23}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 24}
{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to refer such reports to an authorised officer; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to compile statistics and records, make recommendations arising out of any information received, issue guidelines to cash dealers and advise the Minister; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to identify training requirements and provide training for cash dealers about transaction record\~\endash keeping and reporting obligations; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to consult with any relevant person, institution or organisation in exercising its powers or duties; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to conduct investigations for the purposes of the Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 15.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Powers of inspection of premises of a cash dealer.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to an authorised officer who is given access to the business premises of a cash dealer in compliance with a notice under }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~16}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For the purpose of monitoring the cash dealer\rquote s compliance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~23}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 24}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the authorised officer may inspect:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any records kept at, or accessible from, the premises that relate to the cash dealer\rquote s obligations under those sections; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any system used for keeping those records; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any reports, under those sections, retained at or accessible from the premises; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any system used by the cash dealer for:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 preparing reports under those sections; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 sending such reports to the FIU; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 retaining such reports.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
An authorised officer who is empowered under this section to inspect records or reports of a cash dealer, may also receive or make copies of, or take extracts from, the records or reports.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 16.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice to give access to business premises.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police may, by written notice, require a cash dealer to give, to an authorised officer, access to its business premises.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A notice under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 must specify\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the name of the authorised officer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the day on which access is required; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the time at which access is required which must be during business hours in the place where the business premises are situated.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer to whom a notice is given, must comply with the notice.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 17.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application for production and monitoring orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 To determine whether any property belongs to, or is in the possession or under the control of, a person, an authorised officer may apply to a magistrate for a production order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Division\~5}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~4}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or a mon
itoring order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Division\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~4}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 18.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Orders to enforce compliance with obligations under this Act.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a cash dealer appears to have failed to comply with an obligation under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~4}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , an authorised officer may apply to the Court for an order aga
inst the cash dealer or any officers or employees, or specified officers or employees of the cash dealer, in such terms as the Court thinks necessary to enforce compliance with the obligation.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may also order that, if the cash dealer or office
r or employee fails, without reasonable excuse, to comply with the order, the cash dealer, officer or employee must pay a financial penalty of the amount and in the manner directed by the Court.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 2.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par .Reporting and record\~\endash keeping obligations of cash dealers.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 19.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Definitions for }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\caps\fs24\insrsid3109214 Division\~2}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\caps\fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 In this Division\~\endash 
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93customer\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , of a cash dealer, means a person by or for whom the cash dealer carries out a financial transaction of any of the following kinds:
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
opening or closing an account with the cash dealer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 operating an account with the cash dealer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 opening or using a deposit box held by the cash dealer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 transferring funds telegraphically or electronically to another person;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 transmitting funds between Papua New Guinea and a foreign country or between foreign countries;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 making a loan to the person.
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93minimum retention period\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , for a document, means\~\endash 
\par }\pard\plain \ltrpar\s42\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the document relates to the opening of an account with a cash dealer\~\endash 7 years after the day when the account is closed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the document relates to the opening by a person of a deposit box held by the cash dealer\~\endash 7 years after the day when person ceases to use the deposit box; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in any other case\~\endash 7 years after the day when the relevant transaction takes place;
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93transaction\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes a proposed transaction.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 20.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealers to verify each customer\rquote s identity.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a cash dealer must satisfy itself of the identity of an applicant seeking\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to enter into a business relationship with it; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to carry out a transaction or series of transactions with it.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The cash dealer must require the applicant to produce a record reasonably capable of establishing the applicant\rquote s identity, such as\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The cash dealer must require the applicant to produce a record reasonably capable of establishing the applicant\rquote s identity, such as\~\endash 
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for a body corporate\~\endash a copy of its certificate of incorporation.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If an applicant requests a cash dealer to enter into\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a continuing business relationship; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in the absence of such a relationship\~\endash any transaction, the cash dealer must take reasonable measures to establish whether the person is acting for another person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If it appears to a cash dealer that an applicant requesting it to enter into a transaction, whether or not in the course of a continuing business relationship, is acting for another person, the cash dealer must take reasonable measures to est
ablish the identity of the person for whom, or for whose ultimate benefit, the applicant is apparently acting in the proposed transaction.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If satisfactory evidence of identity is not produced for }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Subsections\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the cash dealer\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 must not 
proceed any further with the transaction unless directed to do so by the FIU; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 must report the attempted transaction to the FIU under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~24}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (4)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (7) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In deciding what measures are reasonable for }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , regard must be had to all the circumstances of the case, and in particular to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
whether the applicant is based or incorporated in a country whose laws include measures intended to prevent the country\rquote s financial system being used for money\~\endash laundering; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 custom and practice from time to time in the relevant field of business.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (8) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Nothing in this section requires the production of any evidence of identity if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the applicant is itself a cash dealer to which this Act applies; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the transaction or series of transactions is part of a business relationship with an applicant that has already produced satisfactory evidence of identity.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 21.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealers to establish and maintain customer records.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer who fails, without a reasonable excuse\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in accordance with }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , to establish and maintain records of all transactions carried out by it\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 of at least K200.00; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 of its equivalent in foreign currency; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 of such other amount as prescribed; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if evidence of a person
\rquote s identity is obtained in accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~20}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  to establish and maintain a record that\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 indicates the kind of evidence obtained; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 comprises either a copy of the evidence or information that enables a copy of it to be obtained; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to establish and maintain all records that relate to an account holder in the name of the account holder,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A record of a transaction under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  must show\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the name, address and occupation (or, where appropriate, the business or principal activity) of each person\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 conducting the transaction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if known\~\endash on whose behalf the transaction is being conducted; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
how the cash dealer verified the identity of each such person; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the nature and date of the transaction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the type and amount of currency involved; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the type and identifying number of any account with the financial institution or cash dealer involved in the transaction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the transaction involves a negotiable instrument other than currency\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the drawer of the instrument; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the institution on which it was drawn; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the payee (if any); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the amount and date of the instrument; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (v)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the number (if any) of the instrument; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (vi)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 details of any endorsements appearing on the instrument; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the name and address of the cash dealer, and of the officer, employee or agent of the cash dealer who prepared the report.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section does not limit any other obligation of a cash dealer to keep documents.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 22.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Electronic transfer originator information.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to a cash dealer that initiates an electronic transfer of\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 K10, 000.00 or more; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an amount prescribed in regulations for this paragraph.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The cash dealer must include with the transfer the following information\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the originator;

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the originator\rquote s account number or a unique reference number;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the originator\rquote s address or customer identification number.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that contravenes }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years;
\par For a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a transfer that flows from a transaction carried out using a credit or debit card if the card number accompanies the transfer; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a transfer between financial institutions, each acting on its own behalf.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 23.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 General reporting obligation.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer must report to the FIU\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any transaction of K10, 000.00 in cash or more, or other amount as prescribed, in the course of a single transaction, unless the other party to the transaction is also a cash dealer; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the sending out of Papua New Guinea at the request of a customer of any electronic funds transfer of K10, 000.00 or more, or other amount as prescribed, in the course of a single transaction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the receipt from outside Papua New Guinea of an electronic funds transfer, sent at the request of a customer, of K10, 000.00 or more, or other amount as prescribed, in the course of a single transaction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 does not apply when the cash dealer sends an electronic funds transfer to a person or entity in Papua New Guinea, even if the final recipient is outside Papua New Guinea.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 does not apply when the financial entity or cash dealer receives an electronic funds transfer from a person or entity in Papua New Guinea, even if the initial sender is outside Papua New Guinea.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that contravenes }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years;
\par For a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A person commits an offence against this subsection if a person conducts 2 or more transactions or electronic funds transfers that are of an amount below the threshold amount and, having regard to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the manner and form in which the transactions or transfers were conducted, including, without limiting the generality of this, any of the following:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the value of the currency involved in each transaction or transfer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the aggregated value of the currency involved in the transactions or transfers;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the period of time over which the transactions or transfers occurred;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the interval of time between any of the transactions or transfers;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (v)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the locations at which the transactions or transfers were initiated or conducted; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any explanation made by the person as to the manner or form in which the transfers were conducted,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
it would be reasonable to conclude that the person conducted the transactions or transfers in that manner or form for the sole or dominant purpose of ensuring, or attempting to ensure, that;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
no report in relation to the transactions or transfers would be made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 would not give rise to a significant cash transaction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who contravenes }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years;
\par For a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 24.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealers to report to suspect transactions.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to a cash dealer that is a party to a transaction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the cash dealer has reasonable grounds to suspect that information that it has concerning the transaction may be relevant to 
the investigation or prosecution of a person for a serious offence, it must\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 take measures to find out\~
\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the purpose of the transaction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the origin of the funds; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 where the funds will be sent; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name and address of the person who will receive the funds; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
give a report of the transaction, in accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, to the FIU within 3 working days of the time that the cash dealer first becomes aware of the transaction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A report required by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 must\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
be given in writing or in a manner approved by the Minister; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 include the particulars about the transaction mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 include any prescribed particulars; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 include a statement of the grounds on which the cash dealer holds the suspicion; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 be signed or otherwise authenticated by the cash dealer.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A cash dealer that has reported a transaction in accordance with this Division must, if requested to do so by the FIU, give the FIU any further information that it has about the transaction.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails without reasonable excuse to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsections\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 is guilty of an offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 25.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealer must not disclose information.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a cash dealer gives information to the FIU about its suspicion about a transaction to which it is a party, the cash dealer, or an officer, employee 
or agent of the cash dealer, must not, unless required to do so under this or another Act, disclose to anyone else\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
that the cash dealer has formed the suspicion; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 that information has been given; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any other information from which a person could reasonably be expected to infer that the suspicion had been formed or that the information had been given to  the FIU.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer, or an officer, employee or agent of a cash dealer, who contravenes }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 26.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealers to establish and maintain internal reporting procedures.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer must establish and maintain internal procedures\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to identify persons to whom an employee is to report any information that comes to the employee\rquote s attention in the course of employment, and that gives rise to knowledge or suspicion by the employee that another person is engaged in money\~\endash 
laundering; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to enable any person identified under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 to have reasonable access to information that may be relevant to deciding whether sufficient basis exists to report the matter to the FIU; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to require the identified person to report the matter to the FIU, if he or she decides that sufficient basis exists to do so.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 27.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Further preventive measures by and cash dealers.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer must establish and maintain internal procedures\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to make its employees aware of domestic laws about money\~\endash laundering, and the procedures and policies established and maintained by it under this Act; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to train its employees to recognise and handle money\~\endash laundering transactions.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 28.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Cash dealers to retain records.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A cash dealer must keep, for the minimum retention period for the document, a document that relates to a financial transaction carried out by the cash dealer in its capacity as a cash dealer, inc
luding (without limiting the generality of this obligation) a document that relates to a transaction of a kind mentioned in the definition of customer in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~19}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply to
\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a document that relates to a single deposit, credit, withdrawal, debit or transfer of an amount of less than K200.00 (or a higher amount prescribed for this paragraph); or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a document that\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 is not a document given to the cash dealer by or for a customer; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 need not be retained to preserve a record of the financial transaction concerned.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A cash dealer required to keep documents under this section must keep them on microfilm or in another way that makes retrieving them, or the information in them, reasonably practicable.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 commits an offence.

\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section does not limit any other obligation of a cash dealer to retain documents.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 29.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Register of original documents.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If, despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~28(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a cash dealer is required by law to release an original document before the
 end of the minimum retention period for the document, the cash dealer must keep a complete copy of the document until the period has ended or the original document is returned, whichever occurs first.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The cash dealer must maintain a register of documents released under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  commits an offence.

\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50, 000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250, 000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 30.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Protection from liability.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An action, suit or proceeding does not lie against\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a cash dealer; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an officer, employee or agent of a cash dealer, acting in the course of that person\rquote s employment or agency, in relation to any action taken under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~23}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 24}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a cash dealer or an officer, employee or agent of a cash dealer, acting in the course of that person\rquote 
s employment or agency, gives information to the FIU under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~24(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the cash dealer is taken, for }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~34}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 35}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, not to have been in possession of that information at any time.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 3.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Suspicious currency movements.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 31.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Seizure and detention of suspicious imports or exports of currency.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 An authorised officer may seize and detain any currency that is being imported into or exported from Papua New Guinea if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the amount is not less than the equivalent of K5, 000.00 (or a higher amount prescribed by regulation for this paragraph); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there are reasonable grounds for suspecting that it is tainted property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 32.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Detention of seized currency.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Currency detained under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~31}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 may not be detained for more than 24\~hours after it is seized.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, a magistrate may order its continued detention for a period not exceeding 3 months from the day it is seized, on being satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
there are reasonable grounds for the suspicion mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~31}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 its continued detention is justified while:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 its origin or derivation is further investigated; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 consideration is given to the institution (in Papua
 New Guinea or elsewhere) of criminal proceedings against a person for an offence with which the currency is connected.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may subsequently order the continued detention of the currency if satisfied of the matters mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(2)(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, but the total period of detention may not exceed 2 years from the date of the first order made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 33.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Release of detained currency.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Currency detained under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~32}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 may be released in whole or in part to the person for whom it was imported or exported\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
by order of the Court that its continued detention is no longer justified, upon application by or for that person and after considering any views of the Minister to the contrary; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 by an authorised officer, if satisfied that its continued detention is no longer justified.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, currency detained under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~32}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  must not be released if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an application is made for\~
\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a confiscation order against the whole or any part of the currency; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a restraining order against it pending determination of its liability to confiscation; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the registration of a foreign forfeiture order or foreign restraining order against it; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
proceedings are under way in Papua New Guinea or elsewhere against a person for an offence with which the currency is connected,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
until the proceedings relating to the relevant application, or the proceedings relating to the offence, have been concluded.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 4.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Offences.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 34.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Money\~\endash laundering.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this section\~\endash 
\par }\pard\plain \ltrpar\s46\qj \fi-734\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \ab\af42\afs24 \ltrch\fcs0 
\cs45\b\fs24\insrsid3109214 \'93transaction\'94}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  includes the receiving or making of a gift.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person engages in money\~\endash laundering if the person\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
engages, directly or indirectly, in a transaction that involves money, or other property, that the person knows, or ought reasonably to know, to be proceeds of crime; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 receives, possesses, disposes of or brings into Papua New Guinea money, or other property, that the person knows, or ought reasonably to know, to be proceeds of crime; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 conceals or disguises the source, existence, nature, location or control of money, or other property, that the person knows, or ought reasonably to know, to be proceeds of crime.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who engages in money\~\endash laundering is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K100, 000.00 or imprisonment for 20 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K500, 000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 35.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Possession of property suspected of being proceeds of crime.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who receives, possesses, conceals, disposes of or br
ings into Papua New Guinea money, or other property, that may reasonably be suspected of being proceeds of crime is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K10, 000.00 or imprisonment for 2 years, or both;
\par If the offender is a body corporate\~\endash a fine of K50, 000.00
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 It is a defence to a prosecution under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  that the person charged had no reasonable grounds for suspecting that the property mentioned in the charge was derived or realised, directly or indirectly, from some form of unlawful activity.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person is not liable to be convicted of an offence against both section and this section because of the same act or omission.

\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 36.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Opening Account in false name.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A person who opens or operates an account with a cash dealer in a false name is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K10, 000.00 or imprisonment for 2 years, or both; or
\par For a body corporate\~\endash  a fine of K50, 000.00
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 37.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Prejudicing investigation by disclosing information.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A person who\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
knows or suspects that a report is being prepared or has been sent to the FIU; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 discloses information or another matter; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 knows or has reasonable grounds to suspect that disclosing the information or matter is likely to prejudice an investigation of an offence, or possible offence, of money\~\endash laundering,
\par }\pard\plain \ltrpar\s76\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab A fine of K10,000.00 or imprisonment for 2 years, or both.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 3. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 THE CONFISCATION SCHEME.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 1.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Restraining orders .
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 1. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Making restraining orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 38.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Restraining orders\~\endash people convicted of, or charged with, indictable offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must order that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property must not be disposed of or otherwise dealt with by any person;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property must not be disposed of or otherwise dealt with by any person except in the manner and circumstances set out in the order,
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor applies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person has been convicted of, or has been charged with, an indictable offence, or it is proposed that he or she be charged with an indictable offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the requirements of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  have been met; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that the police officer who made the affidavit mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  holds 
the suspicion or suspicions mentioned in the affidavit, on reasonable grounds.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The order must specify, as property that must not be disposed of or otherwise dealt with, the property mentioned in the application for the order, to the extent that the cou
rt is satisfied that there are reasonable grounds to suspect that the property is any 1 or more of the following\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
all or specified property of the suspect;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 all property of the suspect other than specified property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specified property of another person (whether or not that other person\rquote s identity is known) that is subject to the effective control of the suspect;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specified property of another person (whether or not that other person\rquote s identity is known) that is tainted property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application for the order must be supported by an affidavit of a police officer stating\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the suspect has not been convicted of an indictable offence\~\endash that the police officer suspects that the suspect committed the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the application is to restrain property of a person other than the suspect\~\endash that the police officer suspects that:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is subject to the effective control of the suspect; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is tainted property; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the grounds on which the police officer holds the suspicions.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, the Court may refuse to make a restraining order in relation to an indictable offence that is not a serious offence if the Court is satisfied that it is not in the public interest to make the order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must make a restraining order even if there is no risk of the property being disposed of or otherwise dealt with.

\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 39.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Restraining orders\~\endash people suspected of committing serious offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must order that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property must not 
be disposed of or otherwise dealt with by any person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property must not be disposed of or otherwise dealt with by any person except in the manner and circumstance specified in the order;
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if
\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Public Prosecutor applies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there are reasonable grounds to suspect that:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a person has committed a serious offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the offence was committed within the 7 years preceding the application, or since the application was made; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the requirements in }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  have been met; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that the police officer who made the affidavit mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 holds the suspicion or suspicions mentioned in the affidavit, on reasonable grounds.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The order must specify, as property that must not b
e disposed of or otherwise dealt with, the property mentioned in the application for the order, to the extent that the court is satisfied that there are reasonable grounds to suspect that the property is any 1 or more of the following:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 all or specified
 property of the suspect;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 all property of the suspect other than specified property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specified property of another person (whether or not that other person\rquote s identity is known) that is subject to the effective control of the suspect;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specified property of another person (whether or not that other person\rquote s identity is known) that is proceeds of the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application for the order must be supported by an affidavit of a police officer stating\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
that the police officer suspects that the suspect committed the offence within the 7 years preceding the application, or since the application was made; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the application is to restrain property of a person other than the suspect\~\endash that the police officer suspects that:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is subject to the effective control of the suspect; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is proceeds of the offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the grounds on which the authorised officer holds the suspicions.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The reasonable grounds referred to in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(d)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  need not be based on a finding as to the commission of a particular serious offence.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must make a restraining order even if there is no risk of the property being disposed of or otherwise dealt with.

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may specify that a restraining order covers prope
rty that is acquired by the suspect after the Court makes the order, but if the Court does not make that specification in the order, property acquired by the suspect after the Court makes the order is not covered by the order.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 2. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 How restraining orders are obtained.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 40.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Public Prosecutor may apply for a Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor may apply to the Court for a restraining order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An application for a restraining order may be made }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs51\i\fs24\insrsid3109214 ex parte}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 41.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of application for Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, before making an application to a court for a restraining order in relation to property, the Public Prosecutor must\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
give written notice of the application to the owner of the property (if the owner is known); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 include with the notice a copy of the application and any affidavit that supports the application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, the Public Prosecutor must also\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
give written notice of the application to any other person that the Public Prosecutor reasonably believes may have an interest in the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 include with the notice:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a copy of the application; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a further notice that the person may request that the Public Prosecutor give the person a copy of an
y affidavit supporting the application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must comply with a request under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)(b)(ii)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  as soon as practicable.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The court must consider the application without notice having been given if the Public Prosecutor requests the court to do so.

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The court may, at any time before finally determining the application do either or both of the following:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
direct the Public Prosecutor to give or publish notice of the application to a specified person or class of persons;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specify the time and manner in which the notice is to be given or published.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who claims an interest in property may appear and adduce evidence at the hearing of the application.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 3. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Excluding Property from Restraining Orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 42.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Court may exclude property from a Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, at the time when a restraining order is made or at a later time, exclude specified property from the order if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an application is made under 
}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~43}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 44}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that there is a reason under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for excluding the property from the order.

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The reasons for excluding specified property from a restraining order are\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~38}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  if the offence, or any of the offences, to which the order relates is a serious offence\~
\endash the property is not:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 proceeds of unlawful activity; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property used in, or in connection with, unlawful activity; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property intended to be used in, or in connection with, unlawful activity; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~38}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  if }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply\~\endash the property is not:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 proceeds of an offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property used in, or in connection with, the commission of an offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property intended to be used in, or in connection with, the commission of an offence; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~39}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash the property is not proceeds of unlawful activity.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not exclude property from a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Sections\~38}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 39}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  unless it is satisfied that a pecuniary penalty order could not be made against
\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person who owns the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the property is not owned by the suspect but is under his or her effective control\~\endash the suspect.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 43.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application to exclude property from a Restraining Order after notice of the application for the order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person whose property would be covered by a restraining order may apply to the Court to exclude specified pr
operty from the restraining order within 14 days after being notified of the application for the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The person must give written notice to the Public Prosecutor of both the application and the grounds on which the exclusion is sought.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor may appear and adduce evidence at the hearing of the application.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must give the person notice of any grounds on which it proposes to contest the application.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 44.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application to exclude property from a Restraining Order after notice of the order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person may apply to the Court to exclude specified property from a restraining order at any time after being notified of the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, unless the Court gives leave, the person cannot apply if he or she\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 was
 notified of the application for the restraining order, but did not appear at the hearing of that application; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 appeared at the hearing of that application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may give the person leave to apply if the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 applies\~\endash the person had a good reason for not appearing; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies\~\endash the person now has evidence relevant to the person\rquote s application that was not available at the time of the hearing; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in either case\~\endash there are other special grounds for granting the leave.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must give the person notice of any grounds on which it proposes to contest the application.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The person must give written notice to the Public Prosecutor of both the application and the grounds on which the exclusion is sought.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 4. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Giving effect to restraining orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 45.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of a Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes a restraining order covering property that a person owns, the Public Prosecutor must give written notice of the order to the person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must include a copy of the application and any affidavit supporting the application with the notice (if th
ese documents have not already been given to the person).
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However the Court may order that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
all or part of the application or affidavit is not to be given to the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor delay giving the notice (and the documents included with the notice) for a specified period,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the Public Prosecutor requests the Court to do so and the Court considers that this is appropriate in order to protect the integrity of any investigation or prosecution.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court orders the Public Pro
secutor to delay giving the notice (and the documents included with the notice) for a specified period, the Public Prosecutor must give the notice as soon as practicable after the end of that period.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 46.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registration of Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An authority 
that administers a law of Papua New Guinea that provides for the registration of title to, or charges over, property of a particular kind, may, on application by the Public Prosecutor, record on a register kept under that law the particulars of a restrain
ing order that applies to property of that kind.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If those particulars are so recorded, a person who subsequently deals with the property is taken, for Section 49, to have notice of the restraining order at the time of the dealing.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 47.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice to Registration Authorities of exclusions from or variations to Restraining Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Public Prosecutor has previously applied to a registration authority under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~46}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for the recording in a register of particulars of a restraining order covering particular property, the Public Prosecutor must notify the registration authority if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property is no longer covered by the order because it is excluded from the order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~42}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 or because the property covered by the order is varied under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~53}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a condition to which the restraining order is subject is varied under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~53}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The notice must be given within a reasonable time after the order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~53}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  is made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 48.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Court may set aside a disposition contravening a Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If a restraining order is made against property and the property is disposed of, or otherwise dealt with, in contravention of the restraining order the Public Prosecutor may apply to the Court for an order setting aside the disposition or dealing.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If the Court is satisfied that the disposition or dealing was either not for sufficient consideration, or not in favour of a person who acted in good faith, the Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 set aside the dispos
ition or dealing with effect from the day when it took place; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 set aside the disposition or dealing with effect from the day of the Court\rquote s order, and make an order declaring the interest held by any person who acquired an interest in the property on
 or after the day when the disposition or dealing took place and before the day of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 49.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Contravention of Restraining Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A person who knowingly contravenes a restraining order by disposing of, or otherwise dealing with, property that is subject to the restraining order commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K70,000.00 or imprisonment for 7 years, or both; or
\par For a body corporate\~\endash a fine of K350,000.00
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 5. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Other Orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 50.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Court may order Commissioner for Police to take custody and control of property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Court may order the Commissioner of Police to take custody and control of property, or specified property, covered by a restraining order if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Commissioner of Police consents; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that this is required.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 51.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Preservation of Property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If the Court gives the Commissioner of Police a direction under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~50}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 in relation to property, the Commissioner of Police may do anything that is reasonably necessary to preserve the property and, for that purpose\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
may do anything in relation to the property that its owner could do; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may do so to the exclusion of the owner.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 52.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Undertakings by State.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Before making a restraining order, the Court may require the State to give an undertaking about the payment of damages or costs, or both, in relation to the making and execution of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 53.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Ancillary orders and further orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If there is a restraining order against property, the Court may make any ancillary orders that the C
ourt considers appropriate, including any 1 or more of the following\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order varying the property covered by the restraining order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order varying a condition to which the restraining order is subject;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order relating to an undertaking required under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~52}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order directing the owner of the property (including, if the property is a body corporate, a specified director of the body corporate) to give a sworn statement to a specified person, wi
thin a specified period, setting out particulars of, or dealings with, the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the Commissioner of Police is ordered under section to take custody and control of property\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an order regulating the manner in which the Commissioner of Police may exercise his or her powers or perform his or her duties under the restraining order; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an order determining any question relating to the property, including a question relating to
 the liabilities of the owner for the exercise of powers or the performance of the duties of the Commissioner of Police; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order directing any person to do anything necessary or convenient to enable the Commissioner of Police to take custody and control of the property;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order giving directions about the operation of the restraining order and any 1 or more of the following\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a forfeiture order that covers the same property as the restraining order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a pecuniary penalty order that relates to the same offence as the restraining order;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order requiring a person whose property is covered by a restraining order to do anything necessary or convenient to bring the property within the jurisdiction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court can make an ancillary order only on the application of\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Public Prosecutor; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Commissioner of Police; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the owner of the property covered by the order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 with the leave of the Court\~\endash any other person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not hear an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  unless the applicant has given reasonable written notice of the application to each other person who is entitled to make an application under that subsection for the restraining order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
require notice of the application to be given to any person who, in the opinion of the Court, appears to have an interest in the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 hear any person who, in the opinion of the Court, appears to have an interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a person is required, in accordance with an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(d)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , to make a sworn statement\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person is not excused from making the statement on the ground that the statement, or part of it, might tend to incriminate the person or make the person liable to forfeiture or a penalty; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the statement, and any information, document or thing obtained as a direct or indirect consequence of it, is not admissible against the person in any criminal proceedings except a proceeding for perjury in making the statement.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 6. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Duration of Restraining Orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 54.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 When a Restraining Order is in force.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A restraining order is in force from the time when it is made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 55.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 When Restraining Order ceases to be in force.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order that relates to 1 or more offences ceases to be in force 28 days after 1 of the following occurs\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the charge or all of the charges that relate to the restraining order are withdrawn;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the suspect is acquitted of the offence, or all of the offences with which he or she was charged;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the suspect\rquote s conviction for the offence, or all of the offences, of which he or she was convicted are quashed,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
unless\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
there is a confiscation order that relates to the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there is an application for such a confiscation order before the court; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there is an application under Subdivision 5 of Division 1 of this Part; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the suspect is charged with a related offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order ceases to be in force if, within 28 days after the order was made\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the suspect has not been convicted of, or charged with, the offence or at least 1 offence, to which the restraining order relates; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there is no confiscation order or application for a confiscation order that relates to the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order ceases to be in force in respect of property covered by the restraining order if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 either\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the court refuses an application for a forfeiture order that would have covered the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the court excludes the property from a forfeiture order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a forfeiture order that covers the property is discharged or ceases to have effect; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~56}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , the Court excludes the property from forfeiture; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in the case of a refusa
l of an application for a forfeiture order:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the time for an appeal against the refusal has expired without an appeal being lodged; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an appeal against the refusal has lapsed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an appeal against the refusal has been dismissed and finally disposed of; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
no application for another confiscation order relating to:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an offence to which the restraining order relates; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a related offence, is yet to be determined; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
no other confiscation order relating to such an offence is in force.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order ceases to be in force to the extent that property that it covers vests absolutely in the State upon forfeiture.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order that relates to one or more
 offences ceases to be in force in respect of property covered by the restraining order if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a pecuniary penalty order relates to that offence or those offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 one or more of the following occurs:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the pecuniary penalty order is satisfied;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is sold or disposed of to satisfy the pecuniary penalty order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the pecuniary penalty order is discharged or ceases to have effect.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , if\~\endash 

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a restraining order covers property of a person who is not a suspect; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property is\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property used in or in connection with the commission of an offence to which the order relates; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property intended to be used in or in connection with the commission of an offence to which the order relates; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property is not proceeds of such an offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property is not subject to the effective control of another person who is a suspect in relation to the order,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the restraining order ceases to be in force in respect of that property if the suspect has not been charged with the offence or a related offence within 28 days after the restraining order is made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 56.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Release of property subject to automatic forfeiture.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if \endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a person has been convicted of, or has been charged with or is about to be charged with, an offence mentioned in Paragraph (1)(a)  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court makes a restraining order against property because of the circumstances mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person has an interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The person may apply to the Court for a declaration under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may declare that the restraining order, to the extent to which it relates to the property, is to be disregarded for }
{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  if the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property was not used for any unlawful activity and was not derived by a person from any unlawful activity; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person\rquote s interest in the property was lawfully acquired.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 57.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Court may revoke Restraining Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court has made a restraining order against a person\rquote s property, the Court may, on application by the person, revoke the order if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for an applicant who is a suspect\~\endash the applicant gives security satisfactory to the Court for the satisfaction of any pecuniary penalty order that may be made against the person under this Act; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the applicant gives undertakings satisfactory to the Court about the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An applicant under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 must give reasonable written notice of the application to the Public Prosecutor and, if the restraining order directed the Commissioner of Police to take control of property, the Commissioner of Police.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 2.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Forfeiture orders.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 1. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Making forfeiture orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 58.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forfeiture Orders \endash  on conviction of indictable offence.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must make an order that property specified in the order is forfeited to the State if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Public Prosecutor applies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person has been convicted of 1 or more indictable offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that the property to be specified in the order is tainted property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make an order that property specified in the order is forfeited to the State if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Public Prosecutor applies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person has been convicted of 1 or more indictable offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(1)(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that the property to be specified in the order is tainted property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In considering whether it is appropriate to make an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in respect of particular property, the court may have regard to \~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any hardship that may reasonably be expected to be caused to any person by the operation of the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the use that is ordinarily made, or was intended to be made of the property to be specified in the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the gravity of the offence or offences.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 59.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forfeiture Orders \endash  conduct constituting a serious offence.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must make an order that property specified in the order is forfeited to the State if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Public Prosecutor applies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property to be specified in the order is covered by a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~39}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a person whose conduct or suspected conduct formed the basis of the restraining order engaged in conduct constituting 1 or more serious offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the conduct was engaged in either;
\par }\pard\plain \ltrpar\s114\qj \fi-720\li2880\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2880\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs115\caps\fs24\insrsid3109214 (A)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 no longer than 7 years prior to the date of the application for the restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Section\~39}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs115\caps\fs24\insrsid3109214 (B)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 after the application was made
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a finding of the Court\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
need not be based on a finding as to the commission of a particular offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 can be based on a finding that a serious offence was committed.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The raising of a doubt as to whether a person engaged in conduct constituting a serious offence is not of itself sufficient to avoid a finding by the Court under }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 60.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Existence of other confiscation orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Court\rquote s power to make a forfeiture order in relation to an offence is not affected by the existence of another confiscation order in relation to the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 61.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Acquittals do not affect forfeiture orders under Section 59.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The fact that a person has been acquitted of an offence with which the person has been charged does not affect the Court\rquote s power to make a forfeiture order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Section\~59}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 62.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Making of forfeiture order if person has absconded.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If a person is taken to have been convicted of an indictable offence because of Paragraph (d) of Section 6, the Court must not make a forfeiture order relating to the person\rquote s conviction unless\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court is satisfied on the balance of probabilities that the person has absconded; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 either\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person has been committed for trial for the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Court is satisfied, having regard to all the evidence before the Court that a re
asonable jury, properly instructed could lawfully find the person guilty of the offence.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 2. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Other relevant matters when the Court is considering whether to make a forfeiture order..
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 63.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Presumption in certain cases that property was used, in or in connection with, the Commission of an offence.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if the Public Prosecutor applies for a forfeiture order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~58}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  against particular property in relation to a person\rquote s conviction of an indictable offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In deciding whether property was used in, or in connection with, the commission of the offence\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the evidence establishes that the property was in the person\rquote s possession at the time of, or immediately after, the offence was committed the Court may infer that
 the property was used in, or in connection with, the commission of the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the evidence establishes that the property (in particular, money) was found, during investigations before or after the person was arrested for and charged with the offence
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in the person\rquote s possession; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under the person\rquote s control in a building, vehicle, receptacle or place,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the court may infer that the property was derived, obtained or realised as a result of the person\rquote s committing the offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the evidence establishes that the value, after the person committed the offence, of all the person\rquote 
s ascertainable property is more than the value of all the person\rquote s ascertainable property before the person committed the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Court is satisfied that the person\rquote 
s income from sources unrelated to criminal activity cannot reasonably account for the increase in value,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court may infer that the value of all or part of the increase represents property that the person derived, obtained or realised directly or indirectly from committing the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 64.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forfeiture orders must specify the value of forfeited property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If the Court orders that property (other than money) be forfeited to the State, the Court must specify in the order the amount that it considers to be the value of the property when the order is made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 65.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 The Court may also make supporting directions.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes a forfeiture order, the Court may give any directions that are necessary or convenient to give effect to the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This includes, for a forfeiture order specifying registrable property a direction to an officer of the Court to do an
ything necessary or convenient to obtain possession of any document necessary for the transfer of the property.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 3. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 How Forfeiture Orders are obtained.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 66.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Public Prosecutor may apply for a Forfeiture Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor may apply for a forfeiture order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application relates to a person\rquote 
s conviction of an indictable offence, the application must be made before the end of the period of 6 months after the conviction day.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 67.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Additional Application for a Forfeiture Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
After an application for a forfeiture order is finally determined no further application for a forfeiture order may be made, in relation to the offence for which the person was convicted, without leave of the Court.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may give leave for a new application only if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property to which the new application relates was identified after the previous application was determined; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 necessary evidence became available only after the previous application was determined; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 it is in the interests of justice that the new application be made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 68.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of Application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must give written notice of an application for a forfeiture order to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the order is sought relating to a person\rquote s conviction of an offence\~\emdash  the person; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any person who claims an interest in property covered by the application; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any person that the Public Prosecutor reasonably believes may have an interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The court hearing the application may, at any time before finally determining the application\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
direct the Public Prosecutor to give or publish notice of the application to a specified person or class of persons; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specify the time and manner in which the notice is to be given or published.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 69.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Procedure on Application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Any person who claims an interest in the property covered by an application for a forfeiture order may appear and present evidence at the hearing of the application.

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application relates to a person\rquote s conviction of an indictable offence, the Court may, in determining the application, have regard to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the transcript of any proceeding against the person for:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 that offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the person is taken to be convicted of that offence because of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Paragraph\~(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of Section 6 \emdash  the other offence referred to in that paragraph; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the evidence given in any such proceeding.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make a forfeiture order even if a person entitled to be given notice of the relevant application fails to appear at the hearing of the application.

\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 70.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Amending an application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court, hearing an application for a forfeiture order, may amend the application\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 on application by the Public
 Prosecutor; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 with the consent of the Public Prosecutor.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, the Court must not amend the application to include additional property in the application unless\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Court is satisfied that\~
\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property was not reasonably capable of identification when the application was originally made; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 necessary evidence became available only after the application was originally made; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the forfeiture order applied for is a forfeiture order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~60}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and the Court is satisfied that:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 including the additional property in the application for the order might have prejudiced the investigation of, or the prosecution of a person for, an offence; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 it is for any other reason appropriate to grant the application to amend.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 I
f the Public Prosecutor applies to amend an application for a forfeiture to include additional property in the application, the Public Prosecutor must give reasonable written notice of the application to amend to any person whom the Public Prosecutor reas
onably believes may have an interest in the additional property.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application is for a forfeiture order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~58}
{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , a person who claims an interest in the additional property may appear and adduce evidence at the hearing of the application to amend.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 4. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Automatic forfeiture on conviction of certain offences.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 71.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Automatic Forfeiture of restrained property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a person is convicted of any of the following offences\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a serious offence;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an offence prescribed in the Regulations;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 attempting or conspiring to commit, or assisting another person to escape punishment for, an offence mentioned in }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subparagraphs\~(i)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (ii)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a restraining order in relation to property has been made following\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the conviction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the charging, or proposed charging, of the person with the offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the restraining order, to the extent to which it relates to the property, is not the subject of a declaration under this Act; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the restraining order is in force at the end of\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the period (the forfeiture period) of 6 months starting on the day of conviction; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the forfeiture period is extended under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)
}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the forfeiture period as extended.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The property is forfeited to the State at the end of the forfeiture period or the forfeiture period as extended.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 On application within the forfeiture period, the Court may make an order extending the forfeiture per
iod by up to 6 months if it is satisfied that it is in the interests of justice to do so.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If property is forfeited under this section, a forfeiture order is taken to have been made by the Court.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 5. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Effect of forfeiture.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 72.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Effect of automatic forfeiture under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\caps\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property specified in a forfeiture order vests absolutely in the State at the time the order is made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 vests absolutely in the State at the time of the forfeiture.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 73.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 First exception \endash  registrable property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~72}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 if property which is the subject of a forfeiture order or property forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , is registrable property -
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
that property vests in equity in the State but does not vest in the State until all the applicable registration requirements have been complied with; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor has power, on behalf of the State, to do anything necessary or convenient to give notice of, or otherwise protect the State\rquote s equitable interest in that property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the State is entitled to be registered as the owner of that property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Commissioner of Police has power, on behalf of the State, to do anything necessary or convenient to obtain the registration of the State as owner.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Any action by the Public Prosecutor under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  is not a dealing for the purposes of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~75(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner\rquote s powers under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(d)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  include executing any instrument required to be executed by a person transferring an interest in property of that kind.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 74.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Second exception \endash  if a joint owner dies.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~72}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , if a person\~\endash 

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
was, immediately before his or her death, the joint owner of property specified in a forfeiture order; but
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 died before the order was made, but\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 after the Public Prosecutor applied for the order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 while a restraining order covering the property was in force,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property is taken to have vested in the State immediately before his or her death.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  is taken to have continued to apply to the property as if the person had not died.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~72}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a person who is convicted of a serious offence was, immediately before his or her death, the joint owner of property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the period that would apply under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  if the property were subject to forfeiture under }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to the conviction had not ended before his or her death; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if that period had ended immediately before his or her death\~\emdash  the property would have been forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property is taken to have vested in the State immediately before his or her death.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 75.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 When can the State begin dealing with forfeited property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The State and person
s acting on its behalf, can dispose of, or otherwise deal with, property specified in a forfeiture order only if the order is still in force and only after the later of the following times\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in relation to the order\~
\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the period for lodging an appeal against the order has ended without such an appeal having been lodged\~\emdash  at the end of that period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal against the order has been lodged\~\emdash  when the appeal lapses or is finally determined;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the order was made in relation to a person\rquote s conviction of an offence\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the period for lodging an appeal against the conviction has ended without such an appeal having been lodged\~\emdash  at the end of that period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal against the conviction has been lodged\~\emdash  when the appeal lapses or is finally determined.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For the purposes of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the person is taken to have been convicted of the offence because of Paragraph (b) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  \~\emdash 
 an appeal against the finding of the person guilty of the offence is taken to be an appeal against the conviction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the person is taken to have been convicted of the offence because of Paragraph (c) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\emdash 
 an appeal against the person\rquote s conviction of the other offence referred to in that paragraph is taken to be an appeal against the conviction.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The State, and persons acting on its behalf, can dispose of, or otherwise deal with, property forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  in relation to a person\rquote s conviction of a serous offence if and only if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the period applying under }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  has come to an end; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the conviction has not been quashed by that time.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Disposals and dealings in relation to property mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 may occur earlier than the relevant time set out in this section, with the leave of the Court and in accordance with any directions by the Court.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The period at the end of which the State, and persons acting on its behalf, 
can dispose of or otherwise deal with the property mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  is\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the conviction is one in relation to which neither Paragraph (b) or (c) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies, the period ending:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the period for lodging an appeal against the conviction has ended without such an appeal having been lodged\~\emdash  at the end of that period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal against the conviction has been lodged\~\emdash  when the appeal lapses or is finally determined; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the person is taken to have been convicted because of Paragraph (b) of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the period ending\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the period for lodging an appeal against the finding of the person guilty of the offence has ended without such an appeal having been lodged\~\emdash 
 at the end of that period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal against the finding of the person guilty of the offence has been lodged\~\emdash 
 when the appeal lapses or is finally determined; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the person is taken to have been convicted because of Paragraph of Section 6, the period ending\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the period for lodging an appeal against the person\rquote 
s conviction of the other offence referred to in that paragraph has ended without such an appeal having been lodged\~\emdash  at the end of that period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal against the person\rquote s conviction of the other offence referred to in that paragraph has been lodged\~
\emdash  when the appeal lapses or is finally determined.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 76.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 How must forfeited property be dealt with.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 property forfeited under }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , if }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~75(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  no longer prevents disposal or dealing with the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property specified in a forfeiture order that is still in force at the later time mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~75(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must, on behalf of the State as soon as practicable\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
dispose of any of the forfeited property that is not money; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 credit amounts received from that disposal and any of the forfeited property that is money to the Consolidated Revenue Fund.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 6. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Recovery of forfeited property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 77.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forfeiture Orders \endash  Protection of third parties.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If an application is made for a forfeiture order against property, a person who claims an interest in the property may apply to the Court, before the forfeiture order is made, for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a person applies to the Court for an order about the person\rquote 
s interest in property, the Court must make an order declaring the nature, extent and value (as at the time the order is made) of the person\rquote s interest if the Court is satisfied\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
that the applicant was not involved in committing an offence in relation to which forfeiture of the property is sought, or a forfeiture order against the property was made; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the applicant acquired the interest when, or after, the offence was committed\~\emdash  that the applicant acquired the interest:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 for sufficient consideration; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
without knowing, and in circumstances such as not to arouse a reasonable suspicion, that the property was, at the time of the acquisition, proceeds of a
n offence or property used, or intended to be used, in or in connection with the commission of an offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a forfeiture order has already been made against property, a person who claims an interest in the property may, within 6\~months starting on th
e day when the order is made, apply to the Court for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may give leave for a later application if it is satisfied that the delay in applying was not because of the person
\rquote s neglect.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person may not make an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , except with the leave of the Court, if the person\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
knew about the application for the forfeiture order before the order was made; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 appeared at the hearing of that application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who applies to the Court under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  must give reasonable written notice of the application to the Public Prosecutor.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (7) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is a party to the proceedings in an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may make an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (8) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must, on application by a person who has obtained an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , if the period for appeals has expired and any appeal from that order has been determined or has lapsed:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
return the property, or the part of it to which the interest of the applicant relates, to the applicant; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 pay an amount equal to the value of the interest of the applicant, as declared in the order, to the applicant.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 78.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Automatic forfeiture \endash  protection of third parties.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If property is forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a person who claims an interest in the property may apply to the Court for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(6)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (9)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application must be made within 6 months after the property is forfeited.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may give leave for a later application if it is satisfied that the delay in applying was not because of the applicant
\rquote s neglect.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person cannot apply to the Court for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Subsections\~(6)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (10)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  if the person\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
was given notice of the application for the restraining order in relation to the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 appeared at the hearing of the application for the restraining order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
However, the Court may give leave for the person to apply if it considers that the failure to apply, or to apply successfully, to have the property excluded from the restraining order was not because of the applicant\rquote s neglect.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make an order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
declaring the nature, extent and, if necessary for the order, the value (when the declaration is made) of the applicant\rquote s interest in the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 directing the State \~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the property is still vested in the State, to transfer the property to the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the property is no longer vested in the State, to pay to the person the value of the person\rquote 
s interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (7) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make the order only if it is satisfied that the applicant, apart from the forfeiture
, would have an interest in the property and the circumstances mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(8)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  apply.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (8) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(7)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , the circumstances are that -
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the applicant was not involved in the commission of the offence in relation to which the forfeiture order was made; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the applicant acquired the interest\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in good faith and for sufficient consideration; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the applicant acquired the interest at the time of or after the commission of the offence without knowing, and in circumstances not
 likely to arouse a reasonable suspicion, that the property was proceeds of an offence or property used, or intended to be used, in or in connection with the commission of an offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the applicant\rquote 
s interest in the property was not under the suspect\rquote s effective control before it was forfeited
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property was not used in, or in connection with, any unlawful activity and was not derived by anyone from any unlawful activity; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the applicant\rquote s interest in the property was lawfully acquired.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (9) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make an order declaring the nature, extent and value (when the declaration is made) of the interest, and that }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  no longer applies to the interest, if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person pays to the State the amount of the value of the interest while it is vested in the State; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person, apart from the forfeiture, would have an interest in the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 it would not be contrary to the public interest for the interest in the property to be transferred to the person; and

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 there is no other reason why the interest should not be transferred to the person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (10) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For an application under this section\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the applicant must give no
tice to the Public Prosecutor of the making of the application; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor is a party.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 7. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Effect on Forfeiture Orders of Acquittals and Quashing of Convictions.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 79.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forfeiture Order made under Section 59 unaffected by acquittal or quashing of conviction.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A forfeiture order made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~59}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  against a person in relation to an offence is not affected if\~
\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
having been charged with the offence, the person is acquitted; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person is convicted of the offence and the conviction is subsequently quashed.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 80.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Discharge of forfeiture order made under Section 58.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes a forfeiture order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~58}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  in reliance on a person\rquote s conviction of an offence and the conviction is subsequently quashed, the quashing of the conviction discharges the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a forfeiture order against property is discharged\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
by the Court hearing an appeal against the making of the order; a person who claims to have had an interest in the property immediately before the forfeiture order was made may apply to the Commissioner of Police, in writing, for the transfer of the inter
est to the person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 On receipt of an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  from a person who had such an interest in the property, the Commissioner of Police must\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the interest is vested in the State\~\emdash  transfer the property or interest in the property, or the part of it to which the interest relates, to the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the State has disposed of the interest\~\emdash  pay the person an amount equal to the value of the interest at the time the order is made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor may ask the Court to determine whether the person had the interest claimed under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The Commissioner of Police has power to do, or authorise the doing of, anything necessary or convenient to transfer or return property under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~77}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , or this section, including executing any instrument and applying to register an interest in the property on a register.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 8. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Miscellaneous.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 81.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Payment instead of Forfeiture Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If the Court is satisfied that a forfeiture order should be made against property of a person, but that the property, or any part of it or interest in it, cannot be made subject to such an order, and, in particular\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
cannot, with the exercise of due diligence, be found; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has been transferred to a third party in circumstances that do not give rise to a reasonable inference that the title or interest was transferred to avoid the forfeiture of the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 is located outside Papua New Guinea; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has been mingled with other property that cannot be divided without difficulty,
\par }\pard\plain \ltrpar\s76\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court may, instead of ordering the property, part or interest to be forfeited, order the person to pay to the State an amount equal to the value of the property, part or interest.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 82.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Enforcement of Order for payment instead of forfeiture.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An amount payable by a person to the State under an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~81}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  is a civil debt due by the person to the State.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An order against a person under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~81}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  may be enforced as if it were an order made in civil proceedings instituted by the State against the person to recover a debt due by the person to the State, and the debt arising from the order is taken to be a judgment debt.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If an order is made against a person under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~81}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and the person is, or becomes, a bankrupt, the order may be enforced against the person or against any property of the person that is not vested in the person\rquote s trustee in bankruptcy.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 83.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registered Foreign Forfeiture Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If a foreign forfeiture order is registered in the Court under the Mutual Assistance Act, this Division applies to the order as if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the order were an order made by the Court under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the period mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~77(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Section\~78(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  were 6 weeks rather than 6 months.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 3.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Pecuniary penalty orders.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 1. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Making pecuniary penalty orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 84.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Making pecuniary penalty orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must make an order requiring a person to pay an amount to the State if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Public Prosecutor appl
ies for the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the court is satisfied of either or both of the following:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person has been convicted of an indictable offence and has derived benefits from the commission of the offence;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , the person has committed a serious offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(b)(ii)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply unless the court is satisfied that the offence was committed\~
\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 within the period of 7 years:

\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 before the application; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if some or all of the person\rquote s property is already covered by a restraining order\~\emdash 
 before the application for the restraining order; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
since the application was made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The period of 7 years mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  may be a period that began before the commencement of this Act.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
In determining whether a person has derived a benefit, the court may treat as property of the person, any property that, in the court\rquote s opinion is subject to the person\rquote s effective control.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The court\rquote 
s power to make a pecuniary penalty order in relation to an offence is not affected by the existence of another confiscation order in relation to the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 85.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Making of pecuniary penalty order if person has absconded.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If, because of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(d)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of Se
ction 6, a person is taken to have been convicted of an indictable offence, the Court must not make a pecuniary penalty order in relation to the person\rquote s conviction unless\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court is satisfied on the balance of probabilities that the person has absconded; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 either\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person has been committed for trial for the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court is satisfied, having regard to all the evidence before the Court, that a reasonable jury, properly instructed, could lawfully find the person guilty of the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 86.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Ancillary Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Court may make orders ancillary to a pecuniary penalty order at the same time as the pecuniary penalty order is made or at a later time.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 87.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Acquittals do not affect pecuniary penalty orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The fact that a person has been acquitted of an offence with which the person has been charged does not affect the Court\rquote s power to make a pecuniary penalty order in relation to the offence.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 2. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Penalty amounts.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 88.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Determining penalty amounts.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The amount that a p
erson is ordered to pay to the State under a pecuniary penalty order (the penalty amount) is the amount the Court determines under this Subdivision.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the offence to which the order relates is not a serious offence, the penalty amount is determined by:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
assessing under this Subdivision the value of the benefits the person derived from the commission of the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 subtracting from that value the sum of all the reductions (if any) in the penalty amount under this Subdivision.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the offence to which the order relates is a serious offence, the penalty amount is determined by\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
assessing under this Subdivision the value of the benefits that the person derived from\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the commission of that offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , the commission of any other offence that constitutes unlawful activity; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
subtracting from that value the sum of all the reductions (if any) in the penalty amount under this Subdivision.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)(a)(ii)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  does not apply in relation to an offence unless the offence was committed:

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 within\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if some or all of the person\rquote s property is covered by a restraining order\~\emdash  the period of  7 years preceding the restraining order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 otherwise\~\emdash  the period of 7 years preceding the application for the pecuniary penalty order; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
during the period since the application for the restraining order or the pecuniary penalty order was made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 89.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 The value of benefits \endash  evidence the court is to consider.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In as
sessing the value of benefits that a person has derived from the commission of an offence or offences (the illegal activity) the Court is to have regard to the evidence before it concerning any or all of the following\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the money, or the value of the property other than money that, because of the illegal activity, came into the possession or under the control of\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 another person at the person\rquote s request or direction;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the value of any other benefit that, because of the illegal activity, was provided to:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 another person at the person\rquote s request or direction;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if any of the illegal activity consisted of doing an act or thing in relation to a narcotic drug\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the market value, at the time of the offence, of similar or substantially similar narcotic drugs; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the amount that was, or the range of amounts that were, ordinarily paid for the doing of a similar or substantially similar act or thing;
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the value of the person
\rquote s property before, during and after the illegal activity;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person\rquote s income and expenditure before, during and after the illegal activity.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 At the hearing of an application for a pecuniary penalty order, a police officer or a Customs Officer, who is experienced in the invest
igation of narcotics offences may testify, to the best of the officer\rquote s information, knowledge and belief\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
with respect to the amount that was the market value of a narcotic drug at a particular time or during a particular period; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 with respect to the amount, or the range of amounts ordinarily paid at a particular time, or during a particular period, for the doing of an act or thing in relation to a narcotic drug.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The officer\rquote s testimony under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 \~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 is admissible at the hearing
 despite any rule of law or practice relating to hearsay evidence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 is prima facie evidence of the matters testified.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 90.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Value of benefits derived \endash  offences that are not serious offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an application is made for a pecuniary penalty order against a person in relation to an offence or offences (the illegal activity); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the offence is not a serious offence, or none of the offences are serious offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 at the hearing of the application, evidence is given that the value of the person\rquote s property during or after the illegal activity exceeded the value of the person\rquote s property before the illegal activity,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Court is to treat the value of the benefits derived by the person from the commission of the illegal activity as being not less than the amount of the greatest excess.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The amount treated as the value of the benefits under this section is reduced to the extent (if any) that the Court is satisfied that the excess was due to c
auses unrelated to the illegal activity.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 91.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Value of benefits derived \endash  serious offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an application is made for a pecuniary penalty order against a person in relation to an offence or offences (the illegal activity); and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the offence is a serious offence, or 1 or more of the offences are serious offences; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 at the hearing of the application, evidence is given that the value of the person\rquote s property during or after:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the illegal activity; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 any other unlawful activity that the person has engaged in within the period referred to in }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
exceeded the value of the person\rquote s property before the illegal activity, the Court is to treat the value of the benefits derived by the person from the commission of the illegal activity as being not less than the amount of the greatest excess.

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The amount treated as the value of the benefits under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  is reduced to the extent (if any) that the excess was due to causes unrelated to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the illegal activity; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any other unlawful activity that the person has engaged in within the period referred to in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If evidence is given at the hearing of the application, of the person\rquote s expenditure during the period referred to in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , 
the amount of the expenditure is presumed, unless the contrary is proved, to be the value of the benefit that the person obtained because of the illegal activity.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 does not apply to expenditure to the extent that it resulted in the acquisition of property that is taken into account under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(c)(ii)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection
\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the period is\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if some or all of the person
\rquote s property is covered by a restraining order\~\emdash  the period of 7 years preceding the application for the restraining order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 otherwise\~\emdash  the period of 7 years preceding the application for the pecuniary penalty order,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
and includes the period since the application for the restraining order or the pecuniary penalty order was made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 92.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Value of benefits may be as at time of assessment.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In quantifying the value of a benefit for this Subdivision, the Court may treat
 as the value of the benefit the value that the benefit would have had if derived at the time the Court makes its assessment of the value of the benefit.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Without limiting }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, the Court may have regard to any decline in the purchasing power of money between the time when the benefit was derived and the time the Court makes its assessment.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 93.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Matters that do not reduce the value of benefits.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 In assessing the value of benefits that a person has derived from the commission of an offence or offences (the illegal activity), none of the following are to be subtracted\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
expenses or outgoings the person incurred in relation to the illegal activity;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the value of any benefits that the person derives as agent for, or otherwise on behalf of, another person (whether or not the other person receives any of the benefits).
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 94.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Benefits already the subject of a pecuniary penalty.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A benefit is not to be taken into account for the purposes of this Subdivision if a pecuniary penalty has been imposed in respect of the benefit under\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 this Act; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 another law of Papua New Guinea.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 95.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Property under a person\rquote s effective control.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 In assessing the value of benefits that a person has derived, the Court may treat as property of the person any property that, in the Court\rquote s opinion, is subject to the person\rquote s effective control.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 96.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Reducing penalty amounts.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to the reduction of a penalty amount under pecuniary penalty order against a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The penalty amount is reduced by an amo
unt equal to the value, as at the time of making the order, of any property that is proceeds of the offence to which the order relates if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property has been forfeited in relation to the offence to which the order relates; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an application has been made for a forfeiture order that would cover the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may reduce the penalty amount by an amount that, in the Court\rquote s opinion\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
represents the tax that the person has paid; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 is attributable to the benefits to which the order relates.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The tax may be tax payable under a law of Papua New Guinea or a foreign country.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The Court may, if it considers it appropriate to do so, reduce the penalty amount by an amount equal to the amount payable by the person by way of fine, restitution, compensation or damages in relation to an offence to which the order relates.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 97.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Varying pecuniary penalty orders to increase penalty amounts.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, on the application of the Public Prosecutor, vary a pecuniary penalty order against a person by increasing the penalty amount if 1 or both of }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  apply.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The penalty amount may be increased if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the penalty amount was reduced under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~96(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 to take into account a forfeiture of property or a proposed forfeiture order against property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an appeal against the forfeiture or forfeiture order is allowed, or the proceedings for the proposed forfeiture order terminate without the order being made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The penalty amount may be increased if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the penalty amount was reduced under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~96(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  to take into account an amount of tax the person paid; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an amount is repaid or refunded to the person in respect of that tax.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The amount of the increase is equal to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 for }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\emdash  the value of the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\emdash  the amount repaid or refunded.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 3. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 How Pecuniary Penalty Orders are obtained.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 98.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Public Prosecutor may apply for a Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor may apply for a pecuniary penalty order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application relates to a person\rquote s conviction of an indictable offence that is not a serious offence, the application must
 be made before the end of the period of 6 months after the conviction day.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application relates to a person\rquote s conviction of a serious offence, the application must be made before\~\endash 

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the end of the period of 9 months after the conviction day; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if an extension order is in force at the end of that period\~\emdash  the end of the period of 3 months after the end of the extended period relating to that extension order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An application may be made for a pecuniary penalty order in relation to an offence even if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a forfeiture order in relation to the offence, or an application for such a forfeiture order, has been made; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies in relation to the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 99.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Additional application for a Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
Without the leave of the Court, the Public Prosecutor cannot apply for a pecuniary penalty order against a person in respect of benefits that the person derived from the commission of an offence if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an application has previously been made \~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under this Subdivision; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under another law of Papua New Guinea,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for a pecuniary penalty in respect of the benefits the person derived from the commission of the offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the application has been finally determined.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not give leave unless it is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the benefit to which the new application relates was identified only after the first application was determined; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 necessary evidence became available only after the first application was determined; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 it is in the interests of justice to give the leave.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 100.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Public Prosecutor must give written notice of the application to a person who would be subject to the pecuniary penalty order if it were made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The Public Prosecutor must include a copy of the application, and any affidavit supporting the application, with the notice, unless the Court makes an order allowing the giving of a copy of the affidavit to be delayed.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not make an order allowing the giving of a copy of the affidavit to be delayed unless it is satisfied that\~
\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
including a copy of the affidavit with the notice would prejudice the investigation of, or the prosecution of a person for, an offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 it is for any other reason appropriate to make the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 101.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Amendment of application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court hearing the application may amend the application\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
on application by the Public Prosecutor; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 with the consent of the Public Prosecutor.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, the Court must not amend the application so as to include an additional benefit in the application unless the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the benefit was not reasonably capable of identification when the application was originally made; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 necessary evidence became available only after the application was originally made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 On applying for an amendment to include an additional benefit in the application, the Public Prosecutor must give to the p
erson against whom the pecuniary penalty order would be made a written notice of the application to amend.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 102.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Procedure on application.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The person who would be subject to the pecuniary penalty order if it were made may appear and adduce evidence at the hearing of the application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the application relates to a person\rquote s conviction of an indictable offence, the Court may, in determining the application, have regard to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the transcript of any proceeding against the person for:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 that offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the person is taken to be convicted of that offence because of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Paragraph\~(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of Section 6\emdash  the other offence referred to in that paragraph; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the evidence given in any such proceeding.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 4. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Enforcement of Pecuniary Penalty Orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 103.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Enforcement of Pecuniary Penalty Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An amount payable by a person to the State under a pecuniary penalty order is a civil debt due by the person to the State.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A pecuniary penalty order against a person may be enforced as if it were an order made in civil proceedings instituted by the State against t
he person to recover a debt due by the person to the State, and the debt arising from the order is taken to be a judgment debt.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a pecuniary penalty order is made against a person and the person is, or becomes, a bankrupt, the order may be enforced a
gainst the person or against any property of the person that is not vested in the person\rquote s trustee in bankruptcy.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a pecuniary penalty order is made against a person after the person\rquote 
s death, this section has effect as if the person had died on the day after the order was made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 104.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Property subject to a person\rquote s effective control.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a person is subject to a pecuniary penalty order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor applies to the court for an order under this section; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the court is satisfied that particular property is subject to the effective control of the person, 
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the court may make an other declaring that the whole, or a specified part, of that property is available to satisfy the pecuniary penalty order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 may be enforced against the property as if the property were the person\rquote s property.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order may be made in respect of the property as if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property were the person
\rquote s property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person had committed a serious offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Public Prosecutor applies for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  relating to particular property, the Public Prosecutor must give written notice of the application to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person who is subject to the pecuniary penalty order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any person whom the Public Prosecutor has reason to believe may have an interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The person who is subject to the pecuniary penalty order, and any person who claims an interest in the property, may appear and adduce evidence at the hea
ring of the application.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 105.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Charge on property subject to a restraining order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a pecuniary penalty order is made against a person in relation to an indictable offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a restraining order is, or has been, made against;
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person\rquote s property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person\rquote s property in relation to which an order under Subsection 105 (1) is, or has been, made; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the restraining order relates to that offence or a related offence,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
then, upon the making of the later of the orders, there is created, by force of this section, a charge on the property to secure the payment to the State of the penalty amount.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The charge ceases to have effect in respect of the property\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the pecuniary penalty order was made in relation to the person\rquote s conviction of the indictable offence and that conviction is conviction of the indictable offence and that conviction is quashed\~\endash  upon the order being discharged under }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subdivision\~5}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 upon the discharge of the pecuniary penalty order or the restraining order or the restraining order by a court hearing an appeal against the making of the order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 upon payment to the State of the penalty amount in satisfaction of the pecuniary penalty order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 upon the sale or other disposition of the property:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 under an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~109}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 by the owner of the property with consent of the court that made the pecuniary penalty order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the restraining order directed the Commissioner of Police to take custody and control of the property\~\endash 
 by the owner of the property with consent of the Commissioner of Police; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
upon 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, 
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
whichever first occurs.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The charge\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is subject to every encumbrance on the property that came into existence before the charge and that would, apart from this subsection, have priority over the charge; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has priority over all other encumbrances; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , is not affected by any change of ownership of the property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 106.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Charges may be registered.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a charge is created by }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~105}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  on property of a particular kind; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the provisions of any law of Papua New Guinea provides for the registration of title to, or charges over, property of that kind,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Public Prosecutor may cause the charge so created to be registered under the provisions of that law.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who purchases or otherwise acquires an interest in the property after the registration of the charge is, for the purposes of }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~105(2)(e)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , taken to have notice of the charge at the time of the purchase or acquisition.
\par }\pard\plain \ltrpar\s109\qc \li0\ri0\sb240\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs116\fs24\insrsid3109214 Subdivision 5. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Effect on Pecuniary Penalty Orders of Convictions being Quashed.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 107.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Pecuniary penalty order not affected if not made in relation to a conviction.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A pecuniary penalty order made in relation to an offence but not made in relation to a person\rquote s conviction of an offence is not affected if the person is convicted of the offence and the conviction is subsequently quashed.

\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 108.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Effect on a Pecuniary Penalty Order if made in relation to a conviction of an offence.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A pecuniary penalty order made in relation to a person\rquote s conviction of a serious offence is discharged if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person\rquote 
s conviction of the offence is subsequently quashed (whether or not the order relates to the person\rquote s conviction of other offences that have not been quashed) ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Public Prosecutor does not, within 14 days after the conviction is quashed, apply to the Court that made the order for the order to be confirmed.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The quashing of the conviction does not affect the pecuniary order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for 14 days after the application is quashed; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the Public Prosecutor makes an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\emdash   unless and \tab 
until the Court makes a decision to refuse the application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A pecuniary penalty order made in relation to a person\rquote s conviction of an indictable offence that is not a serious offence is discharged if the person\rquote 
s conviction of the offence is subsequently quashed.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 109.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of application for confirmation of Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Public Prosecutor must give to the person written notice of an application for confirmation of a pecuniary penalty order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 110.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Procedure on application for confirmation of Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The person may appear and adduce evidence at he hearing of the application for confirmation of the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, in determining the application have regard to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the transcript of any proceeding against the person for\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the offence of which the person was convicted; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the person was taken to have been convicted of the offence because of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Paragraph\~(c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~6}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  \~\endash 
 the other offence referred to in that paragraph,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
including any appeals in relation to the conviction; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the evidence given in any such proceeding.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 111.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Court may confirm Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Court may confirm the pecuniary penalty order if the Court is satisfied that, when the Public Prosecutor applied for the order, the Court could have made the order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
on the ground that the person had committed the offence within the period of 7 years mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~84(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 in relation to the order, or since the end of that period; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 without relying on the person\rquote s conviction of the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 112.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Effect of the court\rquote s decision on confirmation of the order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court confirms the pecuniary penalty order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~97}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , the order is taken not to be affected by the quashing of the person\rquote s conviction of the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court decides not to confirm the pecuniary penalty order, the order is discharged.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 4. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Facilitating Investigations and Preserving Property.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 1.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Powers of search and seizure.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 113.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Warrant to search land etc., for tainted property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer may apply to a magistrate for the issue of a warrant to search land or premises for tainted property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistrate may administer an oath or affirmation for the purposes of the application.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application, and any oath required for the application, may be made in whole or part by telephone or e-mail.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The magistrate may issue the warrant authorising the police officer, with such assistance, and by such force, as is necessary and reasonable\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to enter the land or premises; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to search the land or premises for the tainted property and to seize it.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistrate may issue the warrant only if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 he or she is satisfied that\~
\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property authorised to be seized is tainted property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an information has been laid or will be laid within 48 hours for the relevant offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 there are reasonable grounds for issuing the warrant; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the application sets out the grounds on which the warrant is being sought; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the officer or another person has given the magistrate, either orally or in writing, any further information the magistrate requires about the grounds on which the warrant is being sought; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the information given is verified before the magistrate on oath or affirmation or by affidavit.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A warrant issued under this section must include\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a statement of 
the purpose for which the warrant is issued, including a reference to the nature of the relevant offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a description of the kind of property authorised to be seized; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a time at which the warrant ceases to have effect; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a statement whether entry is authorised at any time or at specified times.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (7) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The search warrant is taken to have been issued, and comes into force, when it is signed by the magistrate.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 114.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application for a warrant by telephone or E-mail.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer may apply to a magistrate for a warrant mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~113}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  by telephone, facsimile or e\~\endash mail\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in an urgent case; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the delay that would occur if an application were made in person would frustrate the effective execution of the warrant.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The applicant must tell the magistrate his or her\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 name; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 rank in the police force; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 number in the police force (if any).
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An application under this section must include all the information that is required to be provided in an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~113}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistrate may issue the warrant only if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the matters in }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~113(5)(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (c)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  are satisfied; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the applicant gives an undertaking that the information given will be verified in writing by affidavit.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistrate must tell the applicant\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the facts on which the magistrate relied as grounds for the issue of the warrant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the terms of the warrant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the day on which and the time at which the warrant was signed.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The applicant must, as soon as practicable after the issue of the warrant, give to the magistrate the affidavit mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(4)(b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 115.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Record of proceedings before Magistrate.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A magistrate who issues a search warrant must record in the approved form all relevant particulars of the grounds the magistrate has relied on to justify the issue of the warrant.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistr
ate may decline to record any matter that might disclose the identity of a person if the magistrate believes on reasonable grounds that to do so might jeopardise the safety of any person.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 116.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Duty to show warrant.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer executing a search w
arrant must produce the warrant for inspection by an occupier of, or a person who is in charge of, the premises if requested to do so.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the officer, for a reasonable cause, cannot produce the warrant at the time of the request, the officer may, instead, produce a form of the warrant\~\endash 

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
completed substantially in the terms of the warrant issued by the magistrate; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 stating\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the officer who applied for the warrant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the name of the magistrate who issued the warrant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the date and time when the warrant was issued and expires; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iv)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the address or other description of the premises that are the subject of the warrant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (v)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a summary of the nature of the warrant and the powers conferred by the warrant.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 117.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Use of force to enter premises.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person authorised to enter premises under a search warrant may use such force as is reasonably necessary for the purpose of entering the premises.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person authorised to search premises under a
 search warrant may, if it is reasonably necessary to do so, break open any receptacle in or on the premises for the purposes of the search.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 118.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Use of Assistants to execute warrant.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A police officer may execute a search warrant with the aid of such assistance as the officer considers necessary.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 119.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Expiry of warrant.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A search warrant ceases to have effect at the earliest of the following times\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
at the end of 1 month after its issue, or earlier if determined by the magistrate;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 on being withdrawn by the magistrate who issued it;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 when it is executed.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 120.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Defects in warrants.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A search warrant is not invalidated by any defect other than a defect which affects the substance of the warrant in a material particular.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 121.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Search of persons under search warrant.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
A police officer executing a search warrant under this Division on premises may, if the search warrant authorises the officer to do so, search any person found in or on the premises if the officer suspects on reasonable grounds that the person 
has property of the kind described in the warrant.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 122.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Police Officer may seize tainted property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 In the course of a search, under a warrant issued under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~113}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 for a thing of a kind specified in the warrant, if a police officer finds another thing the warrant is taken to authorise the officer to seize the other thing if there are reasonable grounds\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
for believing the other thing to be tainted property in relation to a serious offence, or to afford evidence about the commission of a criminal offence in Papua New Guinea; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for believing that it is necessary to seize the property or thing to prevent it being concealed, lost or destroyed, or used to commit, continue or repeat the offence or another offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 123.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Return of seized property \endash  general rule.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If property has been seized under this Division, a person who claims an interest in the property may apply to the Court for an order that the property be
 returned to the person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must order the Commissioner of Police to return the property to the person if the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person is entitled to possession of the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property is not tainted property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person in relation to whose conviction, charging or proposed charging the property was seized has no interest in the property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 124.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Return of seized property if no information laid.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if property has been seized under this Division and\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 either \~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 hen the property was seized, an information had not been laid for a relevant offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an information is not laid for a relevant offence within 48 hours after the property was seized; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
proceedings for forfeiture of the property had not been commenced within 48 hours after the property was seized.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must, subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~126}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  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 48 hours.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 125.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Return of seized property if no Forfeiture Order made.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property has been seized under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any proceedings for an offence because of which the property is tainted have been completed; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Minister\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 has not applied for a forfeiture order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 does not apply for a forfeiture order within 14 days after the proceedings are completed; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the property is in the Commissioner of Police\rquote s possession.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must, subject to }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~126}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , arrange for the property to be returned to the person from whose possession it was seized as soon as practicable.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 126.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Retention of seized property if restraining order made.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (3)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  apply if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property has been seized under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a restraining order is made against the property before the Commissioner of Police is required by this Act to return it.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If when the restraining order is made the property is in the Commissioner of Police\rquote 
s possession, the Commissioner of Police may apply to the Court for an order that the Commissioner of Police keep possession of the property.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Co
urt is satisfied that there are reasonable grounds for believing that the property may afford evidence as to the commission of an offence, the Court may order that the Commissioner of Police may retain the property for as long as the property is so requir
ed as evidence.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  about the property, the Commissioner of Police must arrange for the property to be kept until it is dealt with in accordance with another provision of this Act.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In proceedings for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court may order that a witness need not\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
answer a specified question; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 produce a specified document,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the Court is satisfied that answering the question or producing the document may prejudice the investigation of, or the prosecution of a person for, an offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 127.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 How Commissioner of Police must deal with property subject to Forfeiture Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property has been seized under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 while the property is in the Commissioner of Police\rquote s possession, a forfeiture order is made against the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must deal with the property as required by the order.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 2.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Search for and seizure of tainted property\~\endash foreign offences.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 128.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application of this Division.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If, under the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs103\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a police officer is authorised to apply to a magistrate for a search warrant under this Act in relation to tainted property in relation to a foreign indictable offence, this Division applies to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the application; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any warrant issued as a result of the application.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this Division\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a reference to tainted proper
ty is taken to be a reference to tainted property in relation to a foreign indictable offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a reference to a relevant offence is taken to be a reference to a relevant foreign indictable offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 129.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Police may seize tainted property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if, in the course of searching under a warrant mentioned in }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~128}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for tainted property, a police officer finds\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property that there are reasonable grounds to believe is tainted property for which another search warrant under that section is in force; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 anything that there are reasonable grounds to believe:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 is relevant to a criminal proceeding in the foreign country for the foreign indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 will afford evidence as to the commission of a criminal offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If ther
e are reasonable grounds for believing that it is necessary to seize the property or thing in order to prevent its concealment, loss or destruction, or its use in committing, continuing or repeating the offence, the warrant is taken to authorise the polic
e officer to seize the property or thing.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 130.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Return of seized property \endash  general rule.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If property has been seized under this Division, a person who claims an interest in the property may apply to the Court for an order that the property be returned t
o the person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must order the Commissioner of Police to return the property to the person if the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person is entitled to possession of the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the property is not tainted property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person who is believed or alleged to have committed the relevant foreign indictable offence has no interest in the property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 131.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Return of seized property if no Forfeiture Order made.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if property has been seized under this Division and\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
proceedings for forfeiture of the property had not been commenced within 48 hours after it was seized; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 no forfeiture order is made against the property within 30 days after it was seized,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
and the property is in the Commissioner of Police\rquote s possession at the end of the period of 30 days.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The Commissioner of Police must 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.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 132.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Retention of seized property if Restraining Order made.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property has been seized under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Commissioner of Police would be required to arrange for the property to be returned to a person as soon as practicable after the end of a period; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 before the end of that period:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a foreign restraining order against the property is registered in the Court; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Court makes a restraining order against the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the property is in the Commissioner of Police\rquote 
s possession when the restraining order is made or registered, the Commissioner of Police may apply to the Court for an order that the Commissioner of Police retain possession of the property until it is dealt with in accordance with another provision of 
this Act.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
The Court may, if satisfied that there are reasonable grounds for believing that the property may afford evidence as to the commission of an offence, order that the Commissioner of Police may retain the property for as long as the property is 
so required as evidence.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In proceedings for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court may order that a witness need not\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
answer a specified question; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 produce a specified document,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the Court is satisfied that answering the question, or producing the document, may prejudice the investigation of an offence or the prosecution of a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court has made an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , the Commissioner of Police must arrange for the property to be kept until it is dealt with in accordance with another provision of this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 133.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Property subject to Forfeiture Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property has been seized under this Division; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 while the property is in the Commissioner of Police\rquote s possession, a foreign forfeiture order against the property is registered in the Court.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must deal with the property as required by the order.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 3.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Restraining Orders for Foreign Offences.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 134.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application of this Division.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 This Division applies to an application by the Public Prosecutor for a restraining order under this Act against any property of a person in relation to a foreign indictable offence, and to any restraining order made as
 a result of the application.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 135.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Definition - Defendants.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A person is a defendant for this Division if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
he or she has been convicted of a foreign indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there are reasonable grounds for believing that a criminal proceeding has commenced, or is about to be commenced, against him or her in a foreign country.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 136.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application for Interim Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If, under the Mutual Assistance Act, the Minister has authorised the Public Prosecutor 
to apply for a restraining order under this Act against any property of a defendant, the Public Prosecutor may apply to the Court for an restraining order against\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
property held by the defendant; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 specified property held by another person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application may be made }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs51\i\fs24\insrsid3109214 ex parte}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application must be in writing, and must be accompanied by an affidavit stating\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the defendant has been convicted of a foreign indictable offence\~\endash 
the offence of which the defendant was convicted, the date of the conviction, the court before which the conviction was obtained and whether an appeal has been lodged against the conviction; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the defendant has not been convicted of a foreign indictable offence\~\endash 
the offence for which criminal proceedings are believed to have been commenced, and the grounds for believing that the defendant committed the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if it is believed that criminal proceedings are about to be commenced against the defendant\~\endash the grounds for believing that the proceedings will be commenced within 7 days; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a description of the property against which the restraining order is sought; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the name and address of the person who is believed to be in possession of the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the application seeks a restraining order against property of a defendant\~\endash 
the grounds for believing that the property is tainted property in relation to a foreign indictable offence, or that the defendant derived a benefit directly or indirectly from committing such an offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 g}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the application seeks a restraining order against property of a person other than a defendant\~\endash the grounds for the belief that the property is tainted property in relation to a foreign indicta
ble offence, or is subject to the effective control of the defendant.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 137.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Notice of Application for Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Before making a restraining order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~138}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , the Court\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
must require written notice to be given, within a reasonable time, to any person who may have an interest in the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may take evidence from such a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, if the Public Prosecutor so requests, the Court must consider the application without requiring notice to be given in accordance with }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, but a restraining order made in reliance on this subsection ceases to have effect after 14 days or a lesser period that the Court specifies in the order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, on appl
ication by the Public Prosecutor, extend the period of operation of a restraining order made in reliance on }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, but must not consider the application without requiring reasonable written notice to be given to any person who may have an interest in the property.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 138.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Making Restraining Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 applies if the Public Prosecutor applies to the Court for a restraining order against property of a defendant and the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the defendant has been convicted of a foreign indictable offence, or a criminal proceeding for a foreign indictable offence has commenced, or is reasonably believed to be about to commence, against the defendant in a foreign country; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the defendant has not been convicted of a foreign indictable offence\~\endash there are reasonable grounds for believing that the defendant committed the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the application seeks a restraining order against property of a defendant\~\endash  there are reasonable grounds for believing that:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the property is tainted property in relation to a foreign indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the defendant derived a benefit directly or indirectly from the commission of the offence; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the application seeks a restraining order against property of a person other than a defendant\~\endash there are reasonable grounds for believing that the property is:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 tainted property in relation to a foreign indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 subject to the effective control of the defendant.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make an order prohibiting the defendant or any other person from\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
disposing of, or otherwise dealing with the property specified in the order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 disposing of, or otherwise dealing with the part of, or the interest in, the property, that is specified in the order,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
either absolutely or except in a way specified in the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 may be subject to any conditions that the Court thinks fit and, without limiting this subsection, may provide for meeting, out of the property or a specified part of it, all or any of the following\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the person\rquote 
s reasonable living expenses (including the reasonable living expenses of the person\rquote s dependants, if any) and reasonable business expenses;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the person\rquote s reasonable expenses in defending a criminal charge and any proceedings under this Act or in being represented in a criminal proceeding in a foreign country;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 another specified debt incurred by the person in good faith.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, the order must not 
make provision of that kind unless the Court is satisfied that the person cannot meet the expenses or debt out of property that is not subject to a restraining order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In proceedings for an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 take into accou
nt evidence that would otherwise be inadmissible; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the Court is satisfied that answering a specified question or producing a specified document may prejudice the investigation of an offence or the prosecution of a person order that a witness need not:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 answer the question; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 produce the document.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 139.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Undertakings by State.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Before making a restraining order, the Court may require the State to give an undertaking about the payment of damages or costs, or both, for the making and execution of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 140.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Service of Interim Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A copy of a restraining order must be served on a person affected by it in the way the Court directs.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court is satisfied that it is in the public interest to do so, it may order that service under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  be delayed for a specified period.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 141.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Ancillary Orders and further Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes a restraining order, any of the following may apply to the Court for an ancillary order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Public Prosecutor;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a person whose property is the subject of the restraining order (the owner);
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 with the leave of the Court\~\endash any other person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An ancillary order may do any 1 or more of the following\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
vary the property to which the restraining order relates;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 vary any condition to which the restraining order is subject;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 order a person to be examined on oath before the Court about the affairs of the owner or the defendant;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 provide for carrying out any undertaking about the payment of damages or costs given by the State in relation to the making of the restraining order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 order the owner or the defendant to give a specified person a statement on oath setting out the particulars of the property, or dealings with the property, that the Court directs;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 f}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 anything else that the Court considers necessary in the circumstances.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a person who has an interest in property against which a restraining order is made applies to the Court for a variation of the order to exclude the person\rquote 
s interest from the order, the Court must grant the application if the Court is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the applicant was not involved in the commission of the offence in relation to which the order was made and, if the applicant acquired the interest at the time of or after the co
mmission (or alleged commission) of the offence, that the applicant acquired the interest
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 for sufficient consideration; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
without knowing, and in circumstances such as not to arouse a reasonable suspicion, that the property was tainted property; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
it is in the public interest to do so having regard to all the circumstances, including any financial hardship or other consequence of the interest remaining subject to the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not hear an application under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  unless the applicant has given reasonable written notice of the application to each other person who is entitled to make an application under that subsection for the restraining order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Before making the order, the Court\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
must require written notice to be given, within, a reasonable time, to any person who may have an interest in the property ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may take evidence from such a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a person is required, in accordance with an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)(c)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (e)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , to make a statement on oath\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person is not excused from making the statement on the ground that the statement, or part of it, might tend to incriminate the person or make the person liable to forfeiture or a penalty; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the statement, and any information, document or thing obtained as a direct or indirect consequence of it, is not admissible against the person in any criminal proceedings except a proceeding for perjury in making the statement.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 142.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registration of Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An
 authority that administers a law of Papua New Guinea that provides for the registration of title to, or charges over, property of a particular kind, may, on application by the Public Prosecutor, record on a register kept under that law the particulars of
 the interim restraining order that applies to property of that kind.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If those particulars are so recorded, a person who subsequently deals with the property is taken, for }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~143}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , to have notice of the order at the time of the dealing.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 143.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Contravention of Restraining Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A person who knowingly contravenes a restraining order under this Division by disposing of, or otherwise dealing with, property that is subject to the order commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K50,000.00 or imprisonment for 5 years, or both; or
\par For a body corporate\~\endash a fine of K250,000.00
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a restraining order is made against property and the property is disposed of, or otherwise dealt with, in contravention of the restraining orde
r, the Minister may apply to the Court for an order setting aside the disposition or dealing.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If the Court is satisfied that the disposition or dealing was either not for sufficient consideration, or not in favour of a person who acted in good faith, the Court may -
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
set aside the relevant disposition or dealing with effect from the day when it took place; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 set aside the disposition or dealing with effect from the day of the Court\rquote s order, and declare the right of any person who acquired an int
erest in the property on or after the day when the disposition or dealing took place and before the day of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 144.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 When a Restraining Order ceases to be in force.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A restraining order ceases to have effect at the end of 30 days starting on the day when the order is made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Where\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if the Court makes a restraining order, it may, on application by the Minister made before the end of the period mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , extend the period of operation of the order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a restraining order is made against property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 before the end of the period mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}
{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  (including any extension of that period under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, a foreign restraining order against the property is registered in the Court under the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the restraining order ceases to have effect when the foreign restraining order is registered.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 4.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Foreign Restraining Orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 145.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registered foreign Restraining Orders \endash  Court may direct Commissioner of Police to take custody and control of property.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a foreign restraining order has been registered by the Court under the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs103\i\fs24\insrsid3109214 Mutual Assistance Act
}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , on application by the Public Prosecutor, the Court may, if satisfied that the circumstances so require order the Commissioner of Police\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to take custody and control of the property subject to a registered foreign restraining order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to manage or otherwise deal with the property in accordance with the directions of the Court.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court must not make an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  without the consent of the Commissioner for Police.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Before making an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court must require reasonable notice to be given to, and may hear, any person who, in the opinion of the Court, may have an interest in the property.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in relation to property, the Commissioner of Police:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
may do anything that is reasonably necessary for preserving the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 for that purpose may exercise any power that the owner of the property could exercise; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may do so to the exclusion of the owner.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 against property of a person, the Court may, when it makes the order or afterwards, make any of the following orders:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order directing the person to give the Commissioner of Police a statement on oath setting out the particulars of the property, or dealings with the property, that the Court directs;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order regulating the performance or exercise of the Commissioner\rquote s functions, duties or powers under the registered foreign restraining order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order deciding any question about the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 if the registered foreign restraining order provides that a person\rquote s reasonable expenses in defending a criminal charge be met out of the property\~\endash an order directing that those expenses be taxed, as p
rovided in the order, before being met;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order providing for the payment to the Commissioner of Police out of the property of the costs, charges and expenses incurred in relation to the performance or exercise by the Commissioner of Police of functio
ns, duties or powers under the registered foreign restraining order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 146.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registered foreign Restraining Orders - Undertakings.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 applies to property if the property is subject to a registered foreign restraining order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, 
on application by a person claiming an interest in the property, make an order about the giving, or carrying out, of an undertaking by the State, about the payment of damages or costs for the registration, making or operation of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 147.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Service of registered foreign Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A copy of a registered foreign restraining order or an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~145}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  must be served on a person affected by it in the way the Court directs.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court is satisfied that it is in the public interest to do so, it may order that service under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  be delayed for a specified period.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 148.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Commissioner of Police to satisfy registered foreign Pecuniary Penalty Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this section, a reference to a registered foreign restraining order includes an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Section\~145}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a foreign pecuniary penalty order is registered in the Court against a defendant; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a registered foreign restraining order is in force against property of\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the defendant; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 another person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may direct the Commissioner of Police to satisfy the pecuniary penalty order by a payment to the State out of the property\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
on the registration of the later of the orders; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 on application by the Public Prosecutor, at any time while the restraining order remains in force.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 To enable the Commissioner of Police to comply with a direction under}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
direct the Commissioner of Police to sell or otherwise dispose of a specified part of the property; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 order that the Commissioner of Police may:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 execute any deed or instrument in the name of a person who owns, or has an interest in, the property, and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 do anything necessary to give validity and effect to such a deed or instrument.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes an order of the kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)(b)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , the execution of a deed or instrument by the Commissioner of Police in accordance with the order has the same force and validity as if the
 deed or instrument had been executed by the person in whose name the Commissioner of Police executed it.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 149.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Amounts paid for registered Foreign Pecuniary Penalty Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If a foreign pecuniary penalty order is registered in the Court under the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, any amount paid, whether in Papua New Guinea 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 that order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 150.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registration of Registered Foreign Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this section, a reference to a registered foreign restraining order includes a reference to an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~145}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 An authority that administers a law of Papua New Guinea that provides for the regist
ration of title to, or charges over, property of a particular kind, may, on application by the Public Prosecutor, record on a register kept under that law the particulars of a registered foreign restraining order that applies to property of that kind.

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If those particulars are so recorded, a person who subsequently deals with the property is taken, for }{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~151}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  to have notice of the registered foreign restraining order at the time of the dealing.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 151.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Contravention of Registered Foreign Restraining Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 In this section, a reference to a registered foreign restraining order includes a reference to an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Section\~145}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who knowingly contravenes a registered foreign restraining order by disposing of, or otherwise dealing with, pr
operty that is subject to the restraining order commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab For a natural person\~\endash a fine of K50,000.00 or imprisonment for 5 years, or both; or
\par For a body corporate\~\endash a fine of K250,000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a registered foreign restraining order is i
n force against property and the property is disposed of, or otherwise dealt with, in contravention of the order, the Public Prosecutor may apply to the Court for an order setting aside the disposition or dealing.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court is satisfied that the dis
position or dealing was either not for sufficient consideration, or not in favour of a person who acted in good faith, the Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
set aside the relevant disposition or dealing with effect from the day when it took place; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 set aside the disposition or dealing with effect from the day of the Court\rquote 
s order, and declare the right of any person who acquired an interest in the property on or after the day when the disposition or dealing took place and before the day of the order.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 152.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Registered Foreign Restraining Orders \endash  when order ceases to be in force.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 A registered foreign restraining order ceases to be in force when the registration is cancelled in accordance with the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 5.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Production orders and other information gathering powers.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 153.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Application for Production Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a person has been convicted of an indictable offence and there are reasonable grounds for suspecting that a person has possession or control of a property-tracking document or property-tracking documents in relation to the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there are reasonable grounds for suspecting that a person has committed an indictable offence and that a person has possession or control of a property-tracking document or property\~\endash 
tracking documents in relation to the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer may apply to a magistrate for a production order against the person.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 may be made }{\rtlch\fcs1 
\ai\af42\afs24 \ltrch\fcs0 \cs51\i\fs24\insrsid3109214 ex parte}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 must be in writing and must be accompanied by an affidavit.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 applies if a police officer applies for a production order in relation to an offence, and includes in the affidavit a statement to the effect that there are reasonable grounds for believing that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person who was convicted of the offence, or who is believed to have committed the offence, derived a benefit, directly or indirectly, from the commission of the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property specified in the affidavit is under the effective control of the person mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this section, the magistrate hearing the application may treat any document relevant to identifying, locating or quantifying that property as a property\~
\endash tracking document in relation to the offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 154.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Production Orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The magistrate may, if satisfied that there are reasonable grounds for doing so, make a production order requiring a person to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
produce to a police officer, at a specified time and place, any documents of the kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~153(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 that are in the person\rquote s possession or control; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 make available to a police officer for inspection, at a specified time or times and place or places, any documents of that kind that are in the person\rquote s possession or control.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The order has effect despite any law that prohibits disclosure of information including the law relating to solicitor-client confidentiality.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, a production order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(a)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  may not require the production of accounting records used in the ordinary business of banking, including ledgers, day\~\endash books, cash books and account books.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
If a production order requires a person to produce or make available a document that is a computer file, the order is taken to require the person\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to allow the police officer named in the order, or a person acting under the direction of that officer, to use a computer on which the document is held; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to give the officer any password necessary to allow the officer to have access to the document; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to allow the officer to use any computer software necessary to allow the officer to have access to the document.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 155.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Scope of Police Powers under Production Order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a document is produced to a police officer, or made available to a police o
fficer for inspection, under a production order, the police officer may do any one or more of the following:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 inspect the document;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 take extracts from it;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 print it;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 make copies of it;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in relation to an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Paragraph\~(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\emdash  keep th
e document if, and for as long as, reasonably necessary for the purposes of this Act.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a police officer keeps a document, the police officer must\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
make a copy of the document, certify the copy in writing to be a true copy and give the copy to the person to whom the order was addressed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 allow the person\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 to inspect the document; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 to take extracts from it; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 to make copies of it.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 156.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 What use can be made of information.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a person produces, or makes available, a document under a production order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the production or making available of the document; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any information, document or thing obtained as a direct or indirect consequence of the production or making available of the document,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is not admissible against the person in any criminal proceedings except a proceeding for an offence against }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~158}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person required by a production order to produce or make available a document is not excused from doing so on the ground that producing the document or mak
ing it available\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
might tend to incriminate the person or make the person liable to a penalty; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 would be in breach of an obligation (whether imposed by an Act or otherwise) not to disclose the existence or contents of the document.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 157.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Variation of production order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a production order requires a person to produce a document to a police officer, the person may apply to a magistrate to vary the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the magistrate is satisfied that the document is essential to the person\rquote s 
business activities, the magistrate may vary the production order so that it requires the person to make the document available to a police officer for inspection.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 158.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Failure to comply with production order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 If a production order requires a person to produce a document to a police officer, or make a document available to a police officer for inspection, the person commits an offence if the person\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
contravenes the order without reasonable excuse; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in purported compliance with the order, produces or makes available a document that the person knows to be false or misleading in a material particular without:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 telling the police officer that the document is false or misleading, and the way in which it is false or misleading; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 giving correct information to the police officer if the person has, or can reasonably obtain, the correct information.

\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the offender is a natural person\~\endash a fine of K50,000.00 or imprisonment for 5 years, or both; or
\par If the offender is a body corporate\~\endash a fine of K250,000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 159.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Search warrant to facilitate investigation.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer may apply to a magistrate for a warrant under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  to search premises for a document if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 a person is conv
icted of an indictable offence, and there are reasonable grounds for suspecting that there is on premises a property-tracking document for the offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 there are reasonable grounds for suspecting that a person has committed an indictable offence and there is on the premises a property\~\endash tracking document for the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a police officer applies for a warrant under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  in relation to an offence and includes in an accompanying affidavit a statement to the effect that there are reasonable grounds for believing that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person who was convicted of the offence, or who is believed to have committed the offence, derived a benefit, directly or indirectly, from committing the offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 property specified in the affidavit is subject to the effective control of the person;
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the magistrate may treat any document relevant to identifying, locating or quantifying the property as a property\~\endash tracking document in relation to the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite any enactment that prohibits disclosure of information, if an application is made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for a warrant to search premises for a property-tracking document\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the magistrate may, if satisfied that there are reasonable grounds for doing so, issue a warrant of that kind in the same way, and subject to the same conditions, as the magistrate could issue a search warrant unde }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Division\~1}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~4}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 subject to this Division, the warrant may be executed in the same way as if it had been issued under that Division.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 However, a magistrate may not issue a search warrant under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  unless the magistrate is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
it would not be appropriate to make a production order for the document; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the investigation in relation to which the search warrant is being sought might be seriously prejudiced if the police officer does not gain immediate access to the document without warning to any person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a police officer enters premises in execution of a warrant issued under this section, the police officer may seize\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any document that is likely to be of substantial value (whether by itself or together with other documents) to the investigation in relation to which the warrant was issued; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 anything that the police officer believes, on reasonable grounds, will afford evidence as to the commission of a criminal offence.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 160.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Pproduction orders and search warrants for foreign offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a police officer applies to a magistrate under the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Mutual Assistance Act}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a production order under this Act in relation to a foreign indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a search warrant under this Act for a property-tracking document in relation to a foreign indictable offence,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
this Division applies to the application and to any order or warrant issued as a result of the application as if a reference in this Division to a serious offence were a reference to the foreign indictable offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a police officer takes possession of a document under a produ
ction order made, or a warrant issued, in relation to a foreign indictable offence, the police officer may keep the document until the Minister gives a written direction about how the document is to be dealt with, but not for longer than 1 month.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A direction by the Minister under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  about a document may include a direction that the document is to be sent to an authority of the foreign country that requested the issue of the relevant order or warrant.
\par }\pard\plain \ltrpar\s47\qc \li0\ri0\sb120\keepn\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af42\afs26\alang1025 \ltrch\fcs0 \b\i\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs48\fs24\insrsid3109214 Division 6.}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
\par Monitoring orders.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 161.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Monitoring orders.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A police officer of, or above, the rank of sergeant may apply to a magistrate in accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  for an order directing a cash dealer to give information to a police officer, or an officer of the Ombudsman Commission appointed under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs95\fs24\insrsid3109214 Section 25 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 Organic Law on the Ombudsman Commission}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, about transactions conducted through an account held by a specified person with the institution during the period specified in the order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The application\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 maybe made }{\rtlch\fcs1 
\ai\af42\afs24 \ltrch\fcs0 \cs51\i\fs24\insrsid3109214 ex parte}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 must be in writing and accompanied by an affidavit.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A magistrate may not make a monitoring order unless he or she is satisfied that there are reasonable grounds for suspecting that the person about whose account that information is sought\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
has committed, is about to commit, an indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 was involved in committing, or is about to involve in committing, an indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has benefited directly or indirectly, or is about to benefit directly or indirectly, from committing an indictable offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The period specified in the order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
must not begin before the day when notice of the order is given to the cash dealer; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 must end not later than 3 months after the day the orderis made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A monitoring order must specify\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the name or names in which the account is believed to be held; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the kind of information that the cash dealer is required to give; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the name of the officer to whom, and the way in which, the information is given.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the cash dealer is, or has been, subject to a monitoring order, the fact that the monitoring order has been made must be disregarded for the application of }{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Sections 34}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 35 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 
\cs92\i\fs24\insrsid3109214 Constitution}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (7) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A reference in this section to a transaction conducted through an account includes\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the making of a fixed term deposit; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in relation to a fixed term deposit\~\endash the transfer of the amount deposited, or any part of it, at the end of the term; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the opening, existence or use of a deposit box held by the cash dealer.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 162.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Monitoring orders\~\endash offences for financial institutions and cash delears.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that has been given notice of a monitoring order and who knowingly\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 contravenes the order; or

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 provides false or misleading information in purported compliance with the order,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
commits an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab A fine of K350,000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A cash dealer that is, or has been, subject to a monitoring order commits an offence if the cash dealer discloses the existence or the operation of the order, except
\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to the Commissioner of Police, or to a police officer authorised in writing by the Commissioner of Police to receive the information; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to a senior officer of the Ombudsman Commission appointed under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 25 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 
Organic Law on the Ombudsman Commission}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to an officer or agent of the institution, to ensure that the order is complied with; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to a legal practioner, to obtain legal advice or representation in relation to the order.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the person is a natural person\~\endash a fine of K70,000.00 or imprisonment for 7 years or both; or
\par If the person is a body corporate\~\endash a fine of K350,000.00.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 163.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Monitoring orders\~\endash other offences.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies to the following persons\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 the Commissioner of Police;

\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a police officer authorised in writing by the Commissioner of Police to receive information about a monitoring order;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an officer of the Ombudsman Commission appointed under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs95\fs24\insrsid3109214 Section 25 of the }{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs92\i\fs24\insrsid3109214 
Organic Law on the Ombudsman Commission}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 d}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an officer or agent of a cash dealer;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 e}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a legal practitioner.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person of a kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to whom the existence or operation of a monitoring order has been disclosed commits an offence if he or she:
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
discloses the existence or operation of the order except to another person of a kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 in the following circumstances -
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the disclosure is made by the Commissioner of Police, a police officer or an officer of the Ombudsman Commission\~\endash in connection with the person
\rquote s duties;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the disclosure is made by an officer or agent of a cash dealer\~\endash 
to ensure that the order is complied with, or to obtain legal advice or representation for the order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (iii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if the disclosure is made by a legal practitioner\~\endash to give legal advice or make representatio
ns in relation to the order; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
after the person has ceased to be a person of a kind mentioned in}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
makes a record of, or discloses, the existence or the operation of the order in any circumstances.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab If the person is a natural person\~\endash a fine of K70, 000.00 or imprisonment for 7 years, or both; or
\par If the person is a body corporate\~\endash a fine of K350, 000.00.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Despite }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, the Commissioner of Police, a police officer or an officer of the Ombudsman Commission who discloses the existence or operation of a monitoring order\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
in connection with legal proceedings; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 in the course of proceedings before a court,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is not guilty of an offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
Despite any other law, the Commissioner of Police, a police officer or an officer of the Ombudsman Commission may not be required to disclose to a court the existence or operation of a monitoring order.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A reference in this section to disclosing the exi
stence or operation of a monitoring order to a person includes disclosing information to the person from which the person could reasonably be expected to infer the existence or operation of the monitoring order.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 5. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Disclosure of information held by government department.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 164.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Direction to disclose information.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Despite any other law, the Minister may direct the person in charge of a Government department or statutory body to give or disclose, to the Minister or a police officer nominated by the Minist
er, a document or information that is in the possession or under the control of that person or to which that person has access, if the Minister is satisfied that the document or information is relevant to\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
establishing whether an indictable offence has been, or is being, committed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the making, or proposed or possible making, of an order under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Part\~3}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 4}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  of this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 165.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Further disclosure of information and documents.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person to whom a document or information has been disclosed under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~164}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  must not further disclose the document or information except for\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the investigation of, or the prosecution, or proposed or possible prosecution, of a person for an indictable offence; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an investigation relating to proceedings, or proposed or possible proceedings, for the making of an order under this Act or an investigation relating to the making, or proposed or possible making, of such an order.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person to whom a document or information has been disclosed in accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsections\~(1)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or this subsection must not disclose the document or information to another person except for a purpose mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~
(1)(a)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 .
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a document or information is disclosed to a person under section or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsections\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the person\~\endash 

\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
must not voluntarily give the document or information in evidence in a proceeding before the Court other than a proceeding of a kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)(a)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214  or }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 (b)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 may not be required to give the document or information to the Court.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A person who discloses a document or information in contravention of this section is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab A fine of K10,000.00 or imprisonment for 2 years, or both.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 166.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Evidential value of copies.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a document is examined by or given to the Minister or a police officer under a direction under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 
Section\~164}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  the person who examines it, or to whom it is given, or an officer or person authorised for the purpose by the person in charge of the Government d
epartment or statutory body to which the direction was given, may make or cause to be made 1 or more copies of the document.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A copy purporting to be certified by the person in charge of the Government department or statutory body to be a copy made under }{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
is evidence of the nature and content of the original document; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 has the same probative force as the original document would have had if it had been proved in the ordinary way.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 6. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Property under the control of the Commissioner of Police.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 167.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Commissioner of Police to satisfy pecuniary penalty order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a pecuniary penalty order is made against a person in reliance on the defendant\rquote s conviction of an offence; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a restraining order is in force against property, in reliance on the person\rquote s conviction, or alleged commission, of the offence.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may direct the Commissioner of Police to satisfy the pecuniary penalty order by a payment to the State out of the property\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
on the making of the later of the orders; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 on application by the Minister, at any time while the restraining order remains in force.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 To enable the Commissioner of Police to comply with a direction under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 
\af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 , the Court may\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
direct the Commissioner of Police to sell or otherwise dispose of a part of the property that the Court specifies; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 order that the Commissioner of Police may execute, and do anything necessary to give validity and effect to, any deed or instrument in the name of a person who owns or has an interest in the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Court makes an order of the kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)(b)}{\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \fs24\insrsid3109214 , the execution of a deed or instrument by the Commissioner of Police in accordance with 
the order has the same force and validity as if the deed or instrument had been executed by the person in whose name the Commissioner of Police executed it.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police must not take action to sell property under a direction under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs96\fs24\insrsid3109214 Subsection\~(2)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 \~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 until\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the periods for the lodging of an appeal against the relevant conviction, and the making of the relevant pecuniary penalty order and restraining order, have expired without any such appeal having been lodged; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 if an appeal
 is lodged against a relevant conviction, or the making of the relevant pecuniary penalty order or restraining order\~\endash all the appeals lapse or are finally determined; or
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
if proceedings in bankruptcy against the owner of the property are in progress or the owner is a bankrupt.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 168.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Liability under a forfeiture order or automatic forfeiture to be satisfied by Commissioner of Police.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 This section applies if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the Commissioner of Police has taken control of property under this Act; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a forfeiture order is made, or the property is forfeited under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 because of the conviction of the person of the offence in relation to which the restraining order was made.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police may apply to the Court, before which the person was 
convicted, for an order directing the Commissioner of Police to pay to the State out of the property\~\endash the amount that the Minister determines to be the value (at the time of the determination) of the property.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may make an order in accordance with }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(2)}
{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214  and any other order that is necessary to enable the Commissioner of Police to comply with the order, including\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
an order directing the Commissioner of Police to dispose of a specified part of the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order empowering a person to execute a document or to do anything else necessary to enable the Commissioner of Police to dispose of the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an order specifying the person to whom any money remaining after making the payments authorised by }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(4)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  should be paid.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Proceeds realised by the Commissioner of Police from the property, because of an order under this Act, must be applied as follows\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 first\~\endash 
in payment of expenses incurred by the Commissioner of Police in connection with the property;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 second\~\endash in accordance with an order made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ;
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 last\~\endash to the person mentioned in an order of a kind mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
 or otherwise to the person the Commissioner of Police reasonably believes is entitled to the proceeds.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Commissioner of Police pays any money in satisfaction of\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the liability of a person under a forfeiture order; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 a forfeiture of property under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Section\~71}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ,
\par }\pard\plain \ltrpar\s78\qj \li0\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the liability of the person under the order or for the forfeiture of the property is, to the extent of the payment, discharged.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 169.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Property under the control of the Commissioner of Police under a restraining order.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police may deduct from income from property under his or her control under a restraining order
, any expenses incurred in connection with the property.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
A person who hinders or obstructs the Commissioner of Police or a person acting on behalf of the Commissioner of Police in the exercise of powers or the performance of duties in relation to prope
rty of which the Commissioner of Police has taken control under a restraining order is guilty of an offence.
\par }\pard\plain \ltrpar\s87\qj \fi-1083\li1797\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1797\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Penalty:\tab a fine of K5,000.00 or 6 months imprisonment.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police is liable for any rates, land tax or municipal or other statutory charges that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
are imposed under a law of Papua New Guinea on or in relation to property of which the Commissioner of Police has taken control under a restraining order; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 become due on or after the date of the restraining order; only to the extent of the rents and profits received by the Commissioner of Police for the property on or after that date.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If the Commissioner of Police, having taken control under a restraining order of a business carried on by a person, carries on that business
, the Commissioner of Police is not personally liable for\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
any payment for long service leave for which the person was liable; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any payment for long service leave to which a person employed by the Commissioner of Police to manage the business, or the legal personal representative of such a person, becomes entitled after the date of the restraining order.

\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Commissioner of Police may appoint a person as agent to exercise all or any of the powers or perform all or any of the duties conferred 
or imposed on the Commissioner of Police by this Act in relation to property of which the Commissioner of Police has taken control under a restraining order.
\par }\pard\plain \ltrpar\s85\qc \li0\ri0\sb120\keepn\pagebb\widctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\caps\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs84\fs24\insrsid3109214 PART 7. \endash  }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Miscellaneous.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 170.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Order to a declare a transaction void.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
An authorised officer may apply to the Court for a declaration that the whole or part of a transaction to deal with property is void because a purpose of the transaction is\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to defeat the objects of this Act; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to change the application of this Act to property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to change the application of this Act to a person.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The officer must give written notice of the application to any person the officer has reason for believing may have an interest in the property
 disposed of or otherwise dealt with under the transaction.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may, at any time before the final determination of the application, direct the officer\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
to give written notice of the application to any person who, in the opinion of the Court, appears to have an interest in the property; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 to publish notice of the application, containing the particulars that the Court directs, in the National Gazette and, as often as the Court directs, in a newspaper published and circulating in Papua New Guinea.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Court may not make a declaration under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  if it is satisfied that\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person acquired the interest in the property:
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 in good faith and for sufficient consideration; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 not for any of the purposes mentioned in }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{
\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 ; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person was not a party to the commission of a serious offence that is relied on in an application made under this Act.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 If a declaration is made under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(1)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 , the Court may also declare the rights of a person who acquired an interest in the property after the transaction was entered into or carried out and before the declaration was made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 171.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Conduct by directors, servants or agents.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For this Act, the state of mind of a person may be established in accordance with this section.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For conduct engaged in, or taken under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(3)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214  to have been engaged in, by a body corporate, it is sufficient to show that a director, servant or agent of the body corporate who engaged in the conduct within the scope of his or her ac
tual or apparent authority, had that state of mind.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (3) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
Conduct engaged in for a body corporate is taken, for this Act, to have been engaged in by the body corporate if it was engaged in\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
by a director, servant or agent of the body corporate within the scope of his or her actual or apparent authority; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 by another person, if\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 it was done at the direction or with the consent or agreement (whether express or implied) of a director, servant or agent of the body corporate; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
giving the direction, consent or agreement was within the scope of the actual or apparent authority of the director, servant or agent.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (4) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 For conduct taken, under }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs96\fs24\insrsid3109214 Subsection\~(5)}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
, to have been engaged in by a person (other than a body corporate), it is sufficient to show that a servant or agent of the person who engaged in the conduct within the scope of his or her actual or apparent authority had that state of mind.
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs113\fs24\insrsid3109214 (5) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Conduct e
ngaged in for a person (other than a body corporate) is taken, for this Act, to have been engaged in by the person if it was engaged in by\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
a servant or agent of the person within the scope of the servant or agent\rquote s actual or apparent authority; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 
by another person at the direction or with the consent or agreement (whether express or implied) of a servant or agent of the first-mentioned person, if the giving of the direction, consent or agreement is within the scope of the actual or apparent autho
rity of the servant or agent.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (6) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 A reference in this section to the state of mind of a person includes the person\rquote s knowledge, intention, opinion, belief or purpose, and the person\rquote 
s reasons for that intention, opinion, belief or purpose.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 172.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Standard of proof.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Except in relation to the prosecution of an offence under this Act, a question of fact to be decided by the Court in proceedings under this Act is to be decided on the balance of probabilities.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 173.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Costs.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Court may order the State to pay all costs reasonably incurred by a person in connection with proceedings, or a part, specified in the order, of those costs if\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person brings, or appears at, the proceedings under this Act before a court\~\endash 
\par }\pard\plain \ltrpar\s110\qj \fi-720\li2160\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin2160\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs111\fs24\insrsid3109214 (i)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 to prevent a forfeiture, confiscation or restraining order from being made against property of the person; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs111\fs24\insrsid3109214 (ii)\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 to have property of the person excluded from a forfeiture, confiscation or restraining order; and
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the person is successful in those proceedings; and
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the Court is satisfied that the person was not involved in any way in the commission of the offence in relation to which the forfeiture, confiscation or restraining order was sought or made.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 174.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Fees.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 No fee is payable by the State for filing or lodging\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 an instrument under t
his Act; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 an instrument to transfer property to the State under this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 175.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Forms.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (1) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 The Minister may approve a form for anything for which this Act requires or permits an approved form to be used.
\par }\pard\plain \ltrpar\s112\qj \fi720\li0\ri0\sa120\widctlpar\tx1170\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs113\fs24\insrsid3109214 (2) }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 Unless the Minister directs otherwise, an application to the Court under this Act must be made in the form prescribed by the rules of the Court.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 176.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Non\~\endash ability of Commissioner of Police.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Commissioner of Police is not personally liable for any act done, or omitted to be done, by him or her in performing the Commissioner of Police\rquote s functions under this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 177.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Operation of certain other laws not affected.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 Nothing in this Act prejudices, limits or restricts\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
the operation of any other law that provides for the forfeiture of property or the imposition of penalties or fines; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 the remedies available to the State, apart from this Act, for the enforcement of its rights and the protection of its interests; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 c}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 any power of search or any power to seize or detain property that is exercisable by a police officer apart from this Act.
\par }\pard\plain \ltrpar\s58\qj \fi-720\li720\ri0\sb240\sa120\keepn\widctlpar\wrapdefault\faauto\rin0\lin720\itap0 \rtlch\fcs1 \ab\af42\afs26\alang1025 \ltrch\fcs0 \b\f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 
\ltrch\fcs0 \cs102\caps\fs24\insrsid3109214 178.\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \caps\fs24\insrsid3109214 Regulations.
\par }\pard\plain \ltrpar\s91\qj \fi720\li0\ri0\sa120\widctlpar\tx720\tx1166\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 The Head of State, acting on advice, may make regulations not inconsistent with this Act prescribing all matters which are\~\endash 
\par }\pard\plain \ltrpar\s81\qj \fi-720\li1440\ri0\sa120\widctlpar\wrapdefault\faauto\rin0\lin1440\itap0 \rtlch\fcs1 \af42\afs26\alang1025 \ltrch\fcs0 \f42\fs26\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 a}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \fs24\insrsid3109214 
by this Act required or permitted  to be prescribed; or
\par }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 (}{\rtlch\fcs1 \ai\af42\afs24 \ltrch\fcs0 \cs82\i\fs24\insrsid3109214 b}{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 \cs82\fs24\insrsid3109214 )\tab }{\rtlch\fcs1 \af42\afs24 \ltrch\fcs0 
\fs24\insrsid3109214 necessary or convenient to be prescribed for giving effect to this Act.
\par 
\par 
\par Office of Legislative Counsel, PNG
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