Australian Capital Territory Numbered Acts

CONFISCATION OF CRIMINAL ASSETS ACT 2003 (NO. 8 OF 2003) - SECT 146

    (1)     An inquiry notice must be signed by the police officer giving it.

    (2)     The notice must state—

        (a)     that it is an inquiry notice under this Act; and

        (b)     the financial institution to which the notice applies; and

        (c)     the information that the financial institution is required to give; and

        (d)     how the information is to be given; and

        (e)     that the inquiry notice is a non-disclosable information order.

Note     The disclosure of the existence or operation of a non-disclosable information order is prohibited, see s 192.

    (3)     The notice must also include a statement setting out the effect of division 12.6 (Information order offences) in relation to inquiry notices.