INTERNATIONAL CRIMINAL COURT ACT 2002 No. 41, 2002 - SECT 89 Contents of notices to financial institutions

Commonwealth Numbered Acts

Contents of notices to financial institutions

The notice must:

(a): state that the officer giving the notice believes that the notice is required:

(i): to determine whether to take any action under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division; or
(ii): in relation to proceedings under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division;

(b): specify the name of the financial institution; and
(c): specify the kind of information or documents required to be provided; and
(d): specify the form and manner in which that information or those documents are to be provided; and
(e): state that the information or documents must be provided within 14 days after the day on which the notice is received; and
(f): if the notice specifies that information about the notice must not be disclosed—set out the effect of section 92 (disclosing existence or nature of a notice); and
(g): set out the effect of section 93 (failing to comply with a notice).

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