South Australian Numbered Acts

CRIMINAL ASSETS CONFISCATION ACT 2005 (NO 19 OF 2005) - SECT 166

166—Contents of monitoring orders

        (1)         A monitoring order must—

            (a)         specify the name or names in which the account is believed to be held; and

            (b)         specify the information that the financial institution is required to provide; and

            (c)         specify the period during which the order operates; and

            (d)         specify the enforcement agency to which the information is to be provided; and

            (e)         specify the form and manner in which the information is to be given; and

            (f)         if the order specifies that information about the order must not be disclosed—set out the effect of section 169; and

            (g)         set out the effect of section 170.

        (2)         The period referred to in subsection (1)(c) must—

            (a)         begin no earlier than the day on which notice of the monitoring order is given to the financial institution; and

            (b)         end no later than 3 months after the date of the order.