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

141   Subsection 219(1)

Repeal the subsection, substitute:

(1) A judge of a court of a State or Territory that has jurisdiction to deal with criminal matters on indictment may make an order (a monitoring order ) that a *financial institution provide information about transactions:

(a) conducted during a particular period through an *account held by a particular person with the institution; or

(b) made using a *stored value card issued to a particular person by a financial institution.


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