Crime and Corruption Regulation 2015

For section 119I(2)(b)(ii) of the Act, the information about any suspension orders issued within the previous year that must be included in an application for a suspension order is as follows—

when and where the order was issued;

how long the order was in force;

the type of serious crime related activity or serious crime derived property to which the order relates;

how the order helped in the investigation or another investigation;

whether a proceeding was started because of the use of the order.

The application must also state the following information—

the applicant’s name and, if the applicant is a police officer, the officer’s rank and registered number;

the person about whom the application is made (the named person);

the name of the financial institution;

the serious crime related activity or serious crime derived property to which the application relates;

the information or evidence relied on to support a reasonable suspicion that the named person—

has been, or is about to be, involved in a serious crime related activity; or

has acquired directly or indirectly, or is about to acquire directly or indirectly, serious crime derived property;

the name or names in which each relevant account with the financial institution is believed to be held;

the type of information the financial institution is to be required to give.