ACTIn ForceAct
Confiscation of Criminal Assets Act 2003
146Inquiry notices—form
Start here
Get a plain-English read of 146
Turn the raw legal text into a practical explanation grounded in Confiscation of Criminal Assets Act 2003.
146 Inquiry notices—form
(1) An inquiry notice must be signed by the police officer giving it.
(a) that it is an inquiry notice under this Act; and
(b) the financial institution to which the notice applies; and
(c) the information that the financial institution is required to give;
and
(d) how the information is to be given; and
(e) that the inquiry notice is a non-disclosable information order.
(3) The notice must also include a statement setting out the effect of
division 12.6 (Information order offences) in relation to inquiry
notices.
Monitoring orders Division 12.2