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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 102 Applications for monitoring orders

CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 102

Subdivision 4 - Monitoring financial transactions Applications for monitoring orders

(1)  The DPP may apply to the Supreme Court for a monitoring order.
(2)  An application under subsection (1)  –
(a) is to specify each of the following to which the application relates:
(i) the account to be monitored under the monitoring order;
(ii) the person whose transactions are to be monitored under the monitoring order;
(iii) the financial organisation in respect of which the monitoring order is to be made; and
(b) may be made ex parte.