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CRIME AND CORRUPTION ACT 2001 - SECT 119E
What monitoring order must state
119E What monitoring order must state
(1) 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— (a) the
name or names in which the account is believed to be held; and
(b) the type
of information the institution is required to give; and
(c) the period, of
not more than 3 months from the date of its making, the order is in force; and
(d) that the order applies to transactions conducted during the period stated
in the order; and
(e) 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.
(2) In this section—
"transaction conducted through an account" includes— (a) the making of a
fixed term deposit; and
(b) in relation to a fixed term deposit—the
transfer of the amount deposited, or any part of it, at the end of the term.
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