NTIn ForceAct
Criminal Property Forfeiture Act 2002
130GTerritory to notify CJC
Start here
Get a plain-English read of 130G
Turn the raw legal text into a practical explanation grounded in Criminal Property Forfeiture Act 2002.
130G Territory to notify CJC
(1) The Territory must notify the CJC when:
(a) a relevant application is made and the amount involved
exceeds the NCS threshold; or
(b) a court makes a relevant order and the amount involved
exceeds the NCS threshold; or
(c) shareable proceeds are received by the Territory in relation to
a relevant application mentioned in paragraph (a) or a relevant
order mentioned in paragraph (b), whether or not the realised
shareable proceeds exceed the NCS threshold.
(2) The notice must:
(a) be in writing; and
(b) be given within 60 days after the application or order is made
or shareable proceeds are received; and
(c) provide sufficient information to allow participating jurisdictions
to identify whether they may have contributed to the
application or order.
Examples for subsection (2)(c)
The name of the person against whom a proceeding was brought, the name of
the person from whom money was recovered, the name of the police operation,
the amount of money recovered, any known contribution by a participating
Criminal Property Forfeiture Act 2002 77
(3) Despite subsection (1), the Territory need not notify the CJC in the
following circumstances:
(a) the Commissioner of Police determines that the matter is not,
and will not become, a cross-jurisdictional matter;
(b) the Commissioner of Police is satisfied that the matter will not
give rise to operational inconsistencies with another
(4) In addition, the Territory must notify the CJC within 30 days after
any of the following happens:
(a) a CJC subcommittee decides that a non-cooperating State
made a contribution in relation to a matter and what (if any)
proportion of realised shareable proceeds is to be paid to that
jurisdiction;
(b) a CJC subcommittee decides to alter the presumption of equal
shares and, if so, what (if any) proportion of realised shareable
proceeds is to be paid to each jurisdiction involved;
(c) the shareable proceeds are realised in their entirety, or a
maximum amount from a final order, negotiated settlement or
other forfeiture has been realised;
(d) the Territory:
(i) receives payment of funds as shareable proceeds from a
forfeiting jurisdiction; or
(ii) makes payment of shareable proceeds to a contributing