Commonwealth Consolidated Acts

INTERNATIONAL CRIMINAL COURT ACT 2002 - SECT 89

    The notice must:

  (a)   state that the officer giving the notice believes that the notice is required:

  (i)   to determine whether to take any action under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division; or

  (ii)   in relation to proceedings under this Division, or under the Proceeds of Crime Act in connection with the operation of this Division;

    (as the case requires); and

  (b)   specify the name of the financial institution; and

  (c)   specify the kind of information or documents required to be provided; and

  (d)   specify the form and manner in which that information or those documents are to be provided; and

  (e)   state that the information or documents must be provided within 14 days after the day on which the notice is received; and

  (f)   if the notice specifies that information about the notice must not be disclosed--set out the effect of section   92 (disclosing existence or nature of a notice); and

  (g)   set out the effect of section   93 (failing to comply with a notice).