NTIn ForceAct
Criminal Property Forfeiture Act 2002
130SCommissioner of Police to keep records
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130S Commissioner of Police to keep records
(1) The Commissioner of Police must keep records of actions taken
under the NCS, including records of the following:
(a) the date a forfeiture action commenced and identifying details
of the matter such as:
(i) the names of the parties involved; and
(ii) the name of a police operation related to the forfeiture
action; and
(iii) other details considered relevant by the Commissioner;
(b) the date of restraint of property and a good faith estimate of
the value of the restrained property;
(c) the date of any final order, negotiated settlement, or other
forfeiture and the relevant value;
(d) the jurisdictions determined by the CJC to have made a
contribution to the action;
(e) the date and amount of distribution of forfeiture proceeds,
including payments to foreign jurisdictions, court-ordered
payments and other orders authorised by this Act or the
Proceeds of Crime Act 2002 (Cth).
(2) The Commissioner of Police must retain the records as long as
necessary to comply with the reporting requirements of the NCS.