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Confiscation of Criminal Assets Act 2003
144Meaning of inquiry notice
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144 Meaning of inquiry notice
inquiry notice means a notice by a police officer requiring a financial
institution to give the officer stated information in relation to—
(a) an account with the institution (including whether an account
has existed or does exist); or
(b) a transaction (other than in relation to an account) conducted, or
proposed to be conducted, by or with the institution (including
whether a transaction has been conducted).
Note 1 Account includes a safe-deposit box (see dict, def account).
Note 2 It is an offence to contravene an inquiry notice, to give false or misleading
information in purported compliance with an inquiry notice, or to disclose
the existence or operation of the notice (see div 12.6).