Updated to 15 May 2019 (Act No. 10 of 2019 and S.I. No. 219 of 2019)

Contents

Commencement

SectionCommencement DateCommencement Information
Whole Act 11 October 1996 Commenced on enactment 

Amendments and other effects

How AffectedAffecting Provision
Trans. of cert. functns. under S.I. No. 418 of 2011, arts. 1(2), 3 & sch. 1
Validity of proceedings unaffected S.I. No. 242 of 2006, rls. 2, 3
S. 1(1) am. 1/2005, s.13
S. 1(1) am. 31/2010, ss. 123, 125 & sch. 7, pt. 1
S. 2 establishment day appointed S.I. No. 310 of 1996, art. 2
S. 4 am. 1/2005, s.14
S. 5(1) am. 1/2005, s.15
S. 8(2) am. 29/2007, ss. 1(2), 58(a)
S. 8(6A) subsec. ins. 29/2007, ss. 1(2), 58(b)
S. 8(6B) subsec. ins. 29/2007, ss. 1(2), 58(b)
S. 8(6C) subsec. ins. 29/2007, ss. 1(2), 58(b)
S. 8(7) am. 7/2008, ss. 1(2), 106
S. 11 offence under deemed serious offence for purposes of Act 3/2011, s. 1 & sch. 1
S. 11(1) am. 24/2010, ss. 1(2), 170, schedule, pt. 5, item 15
S. 11(2)(a) am. 1/2005, s.17
S. 12 offence under deemed serious offence for purposes of Act 3/2011, s. 1 & sch. 1
S. 12(2)(a) am. 1/2005, s.17
S. 13(1) am. 24/2010, ss. 1(2), 170, schedule, pt. 5, item 15
S. 13(2) (a) am. 1/2005, s.17
S. 14(1) substit. 26/2006, ss. 1(2), 190
S. 14(1) am. 1/2005, s.16 (a)
S. 14(2) am. 1/2005, s.16 (a)
S. 14(4) am. 1/2005, s.16 (a) (b)
S. 14(4A) ins. 1/2005, s.16 (c)
S. 14(5) am. 1/2005, s.16 (d)
S. 14(5A), subsec. ins. 1/2005, s.16 (e)
S. 14(6A), subsec. ins. 1/2005, s.16 (f)
S. 14(7) am. 1/2005, s.17
S. 14(9), subsec. substit. 1/2005, s.16 (g)
Ss. 14A-14C, new ss. ins. 1/2005, s.18
S. 15(1) am. 24/2010, ss. 1(2), 170, schedule, pt. 5, item 15
S. 15(2)(a) am. 1/2005, s.17
S. 16(2) am. 1/2005, s.17
Ss. 23, 24 (1) (2) rep. 39/1997, ss. 1097, 1098, 1102, 1103, sch. 30
S. 24(3) rep. 31/1999, ss. 160, 163, sch. 3

SIs made under the Act

SectionSIs made under the Act
S. 2 Criminal Assets Bureau Act 1996 (Establishment Day) Order 1996 (S.I. No. 310 of 1996)