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AUSTRALIAN FEDERAL POLICE ACT 1979 - SECT 40L Financial statements

AUSTRALIAN FEDERAL POLICE ACT 1979 - SECT 40L

Financial statements

  (1)   The Commissioner may give a person who is an AFP employee or a special member a written direction requiring the person to give the Commissioner a statement in accordance with subsection   (2).

Nature etc. of statement

  (2)   The statement must:

  (a)   be made in a form and manner required by the Commissioner; and

  (b)   contain any information required by the Commissioner about the financial affairs of the person during a period, or each period, specified by the Commissioner; and

  (c)   be accompanied by any documents required by the Commissioner.

Time limit for giving statement

  (3)   The person must give the statement to the Commissioner within 2 months after the end of the period to which the statement relates.

Extension of time

  (4)   The Commissioner may grant an extension of time for giving the statement in special circumstances.

Self - incrimination

  (5)   The person is not excused from giving the statement on the ground that the statement might tend to incriminate him or her or make him or her liable to a penalty.

  (6)   However, any statement so given is not admissible in evidence against the person in any proceedings.