Matters to which documents must relate
3ZQP Matters to which documents must relate
A document to be produced under a notice under section 3ZQN or 3ZQO must relate to one or more of the following matters:
determining whether an account is held by a specified person with a specified financial institution, and details relating to the account (including details of any related accounts);
determining whether a specified person is a signatory to an account with a specified financial institution, and details relating to the account (including details of any related accounts);
determining whether a transaction has been conducted by a specified financial institution on behalf of a specified person, and details relating to the transaction (including details relating to other parties to the transaction);
determining whether a specified person travelled or will travel between specified dates or specified locations, and details relating to the travel (including details relating to other persons travelling with the specified person);
determining whether assets have been transferred to or from a specified person between specified dates, and details relating to the transfers (including details relating to the names of any other persons to or from whom the assets were transferred);
determining whether an account is held by a specified person in respect of a specified utility (such as gas, water or electricity), and details relating to the account (including the names of any other persons who also hold the account);
determining who holds an account in respect of a specified utility (such as gas, water or electricity) at a specified place, and details relating to the account;
determining whether a telephone account is held by a specified person, and details relating to the account (including:
details in respect of calls made to or from the relevant telephone number; or
the times at which such calls were made or received; or
the lengths of such calls; or
the telephone numbers to which such calls were made and from which such calls were received);
determining who holds a specified telephone account, and details relating to the account (including details mentioned in paragraph (h));
determining whether a specified person resides at a specified place;
determining who resides at a specified place.
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