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COMMONWEALTHAct
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s 40AQ

Contents of POCA search warrants

In force
Part 4Other forms of assistance to a Tribunal
Division 6Identification, tracing, and freezing or seizure, of proceeds of Tribunal offences
Subdivision FSearch warrants relating to proceeds of crime and evidential material

40AQ Contents of POCA search warrants

A POCA search warrant in relation to a Tribunal offence must state that the warrant authorises the seizure of property or a thing found by an authorised officer, or a person assisting in relation to the warrant, in the course of the search if the authorised officer or person assisting believes on reasonable grounds that:

(a)

the property or thing:

(i)

is proceeds of the Tribunal offence that are not of a kind specified in the warrant; or

(ii)

is evidential material relating to the Tribunal offence that is not of a kind specified in the warrant; or

(iii)

is proceeds of, or evidential material relating to, another Tribunal offence in relation to which a POCA search warrant is in force; or

(iv)

is relevant to a proceeding in the Tribunal in respect of the Tribunal offence; or

(v)

will afford evidence as to the commission of an offence against an Australian law; and

(b)

the seizure of the property or thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence.

Note:

Subject to paragraph 40AP(3)(d), the POCA search warrant must also state the matters set out in section 227 of the Proceeds of Crime Act 2002.

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