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
137 At the end of section 214
Add:
(2) The matters to which the officer giving the notice must have regard in deciding whether to specify an earlier day under subparagraph (1)(e)(ii) are:
(a) the urgency of the situation; and
(b) any hardship that may be caused to the *financial institution required by the notice to provide the information or documents.
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