s 40AB
In forceAuthorising applications under the Proceeds of Crime Act 2002
Part 4Other forms of assistance to a Tribunal
Division 6Identification, tracing, and freezing or seizure, of proceeds of Tribunal offences
Subdivision APreliminary
40AB Authorising applications under the Proceeds of Crime Act 2002
The Attorney‑General may authorise, in writing, an authorised officer of an enforcement agency to make such applications under the Proceeds of Crime Act 2002 as are necessary to respond to the proceeds request if the Attorney‑General is satisfied that the proceeds request:
(a)
relates to a proceeding before, or an investigation conducted by, the Tribunal; and
(b)
is for assistance that can be obtained from one or more production orders, monitoring orders or search warrants under the Proceeds of Crime Act 2002.
Note:
See Subdivision B for proceeds requests that involve the making of a restraining order.
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