Crime and Corruption Act 2001

The monitoring order must order a financial institution to give information obtained by the institution about transactions conducted through an account held by the named person with the institution and state—

the name or names in which the account is believed to be held; and

the type of information the institution is required to give; and

the period, of not more than 3 months from the date of its making, the order is in force; and

that the order applies to transactions conducted during the period stated in the order; and

that the information is to be given to any commission officer or to a stated commission officer and the way in which the information is to be given.

In this section—

the making of a fixed term deposit; and

in relation to a fixed term deposit—the transfer of the amount deposited, or any part of it, at the end of the term.