Proceeds of Crime Act 2002
A * monitoring order must:
(a) specify the name or names:
(i) in which the *account is believed to be held; or
(ii) of the person to whom the *stored value card was issued; and
(b) specify the kind of information that the * financial institution is required to provide; and
(c) specify the period during which the transactions must have occurred; and
(d) specify to which * enforcement agency the information is to be provided; and
(e) specify the form and manner in which the information is to be given; and
(f) if the order specifies that information about the order must not be disclosed - set out the effect of section 223 (disclosing existence or operation of an order); and
(g) set out the effect of section 224 (failing to comply with an order).
View history note
Hide history note220(2)
The period mentioned in paragraph (1)(c) must:
(a) begin no earlier than the day on which notice of the * monitoring order is given to the * financial institution; and
(b) end no later than 3 months after the date of the order.
Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited
CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.
The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.
