Applying for and making monitoring orders
40AN Applying for and making monitoring orders
An authorised officer may apply for a monitoring order under the Proceeds of Crime Act 2002 in respect of the Tribunal offence that is the subject of the proceeds request, if authorised to do so by the Attorney‑General under section 40AB.
Part 3‑4 of the Proceeds of Crime Act 2002 applies to the application, and to any monitoring order made as a result.
That Part applies as if:
references in that Part to a serious offence were references to the Tribunal offence that is the subject of the proceeds request; and
disclosing the existence or the operation of the order for the purpose of complying with a person’s obligations under section 40AO of this Act were a purpose specified in subsection 223(4) of the Proceeds of Crime Act 2002.
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