Australian Capital Territory Numbered Acts

CONFISCATION OF CRIMINAL ASSETS ACT 2003 (NO. 8 OF 2003) - SECT 200

If the target material in relation to which a search warrant is being issued is a property-tracking document, the issuing officer may issue a search warrant in relation to the document only if the issuing officer is satisfied that—

        (a)     the document cannot be identified or described with sufficient particularity for the purpose of obtaining a production order; or

        (b)     a production order requiring the document has been given but not complied with; or

        (c)     there are reasonable grounds to suspect that a production order would not be complied with; or

        (d)     the investigation to which the warrant is being sought might be prejudiced by seeking a production order.