CONFISCATION ACT 1997 - SECT 120AB Document request relating to enforcement of pecuniary penalty order
CONFISCATION ACT 1997 - SECT 120AB
Document request relating to enforcement of pecuniary penalty orderS. 120AB(1) amended by No. 44/2022 s. 38.
(1) A prescribed person may request any person whom the prescribed person believes has possession or control of documents required for the enforcement of a pecuniary penalty order or an order under section 12 of the Crimes (Confiscation of Profits) Act 1986 before its repeal to produce those documents to the prescribed person.
(2) A request under subsection (1) may be made only if the person making the request reasonably believes that—
(a) a pecuniary penalty order has been made against an accused in relation to a Schedule 1 offence or a Schedule 2 offence; and
(b) the production of the documents is necessary to enforce that pecuniary penalty order.
S. 120B inserted by No. 63/2003 s. 31.