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.
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).