3ZZVN

Keeping documents connected with account takeover warrants

In force

The chief officer of the Australian Federal Police or the ACC must cause the following to be kept:

(a)

a copy of each application for an account takeover warrant that was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(b)

a copy of each account takeover warrant that was issued in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(c)

each written application for an emergency authorisation made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(d)

a copy of each emergency authorisation that was given in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(e)

a copy of each application made by or on behalf of an appropriate authorising officer for approval of the giving of an emergency authorisation to a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(f)

a copy of each section 3ZZVG assistance order that was made in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(g)

a copy of each application for a section 3ZZVG assistance order that was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(h)

if an application for a variation of an account takeover warrant was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires—a copy of the application;

(i)

if an account takeover warrant that was varied in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires—a copy of the variation;

(j)

if an account takeover warrant issued in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires, was revoked—a copy of the revocation;

(k)

each written record made under subsection 3ZZUN(5);

(l)

a copy of each report given to the Minister and the Ombudsman or the Inspector‑General of Intelligence and Security, as the case requires, under section 3ZZVL.

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