Criminal Property Forfeiture Act 2002

The Commissioner of Police must keep records of actions taken under the NCS, including records of the following:

the date a forfeiture action commenced and identifying details of the matter such as:

the names of the parties involved; and

the name of a police operation related to the forfeiture action;

other details considered relevant by the Commissioner;

the date of restraint of property and a good faith estimate of the value of the restrained property;

the date of any final order, negotiated settlement, or other forfeiture and the relevant value;

the jurisdictions determined by the CJC to have made a contribution to the action;

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

The Commissioner of Police must retain the records as long as necessary to comply with the reporting requirements of the NCS.