CRIMES ACT 1914 - SECT 3ZQP Matters to which documents must relate

CRIMES ACT 1914 - SECT 3ZQP

    A document to be produced under a notice under section   3ZQN or 3ZQO must relate to one or more of the following matters:

  (a)   determining whether an account is held by a specified person with a specified financial institution, and details relating to the account (including details of any related accounts);

  (b)   determining whether a specified person is a signatory to an account with a specified financial institution, and details relating to the account (including details of any related accounts);

  (c)   determining whether a transaction has been conducted by a specified financial institution on behalf of a specified person, and details relating to the transaction (including details relating to other parties to the transaction);

  (d)   determining whether a specified person travelled or will travel between specified dates or specified locations, and details relating to the travel (including details relating to other persons travelling with the specified person);

  (e)   determining whether assets have been transferred to or from a specified person between specified dates, and details relating to the transfers (including details relating to the names of any other persons to or from whom the assets were transferred);

  (f)   determining whether an account is held by a specified person in respect of a specified utility (such as gas, water or electricity), and details relating to the account (including the names of any other persons who also hold the account);

  (g)   determining who holds an account in respect of a specified utility (such as gas, water or electricity) at a specified place, and details relating to the account;

  (h)   determining whether a telephone account is held by a specified person, and details relating to the account (including:

  (i)   details in respect of calls made to or from the relevant telephone number; or

  (ii)   the times at which such calls were made or received; or

  (iii)   the lengths of such calls; or

  (iv)   the telephone numbers to which such calls were made and from which such calls were received);

  (i)   determining who holds a specified telephone account, and details relating to the account (including details mentioned in paragraph   (h));

  (j)   determining whether a specified person resides at a specified place;

  (k)   determining who resides at a specified place.