CONFISCATION ACT 1997 - SECT 118H What must the information notice contain?

CONFISCATION ACT 1997 - SECT 118H

    (1)     An information notice must be in the prescribed form.

    (2)     An information notice must specify—

        (a)     the name of the person who has issued the information notice; and

        (b)     the section of this Act under which that person is authorised to issue information notices; and

S. 118H

(2)(ba) inserted by No. 68/2010 s. 27, amended by No. 44/2022 s. 66(2).

        (ba)     if the information notice is issued under section 118E(3), details of the property referred to in section 118E(3)(a) or (b) (as the case may be); and

        (c)     the name of the financial institution; and

S. 118H(2)(d) amended by No. 27/2016 s. 22.

        (d)     the name or names in which the account is believed to be or to have been held or the account number of the account believed to be or to have been held with the financial institution (as the case requires); and

        (e)     any other details that may assist the financial institution to identify the account; and

        (f)     the kind of information that the financial institution is required to give; and

        (g)     the law enforcement agency to which the information is to be given, being the law enforcement agency of which the person who issued the information notice is a member or an officer or an employee; and

        (h)     that the information required is to be given in writing; and

              (i)     the period within which the financial institution is to comply with the information notice, being a period of not less than 3 business days after the date on which the information notice is given to the financial institution; and

        (j)     the effect of sections 118J, 118K and 118L.

S. 118I inserted by No. 63/2003 s. 29, amended by No. 33/2018 s. 83.