Crimes Legislation Amendment (Serious and Organised Crime) Act (No. 2) 2010 (4 of 2010)
Schedule 1 Proceeds of crime
Part 4 Notices
Proceeds of Crime Act 2002
132 After paragraph 213(1)(e)
Insert:
(ea) determining whether a *stored value card was issued to a specified person by a financial institution;
(eb) details of transactions made using such a card over a specified period of up to 6 months;