Proceeds of Crime Act 2002

Schedule 1 - Information gathering by participating States and self-governing Territories

Note:

See section 14M .

PART 3 - DISCLOSURE OF INFORMATION

SECTION 20 Reports about the operation of this Schedule

20(1)
The Commissioner or head (however described) of a police force or police service of a *participating State or *self-governing Territory must give the Minister a written report in respect of each financial year that contains the following information:

(a) the number and results of applications for *production orders under clause 1 in the year by an *authorised State/Territory officer of the State or Territory;

(b) the number of notices to *financial institutions issued under clause 12 in the year by an official specified in subclause 12(3) of the State or Territory;

(c) any other information of a kind prescribed by the regulations.

20(2)
The Minister must cause a copy of the report to be tabled in each House of the Parliament within 15 sitting days of that House after its receipt by the Minister.

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