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;