ACTIn ForceAct
Confiscation of Criminal Assets Act 2003
171Meaning of examination notice
Start here
Get a plain-English read of 171
Turn the raw legal text into a practical explanation grounded in Confiscation of Criminal Assets Act 2003.
171 Meaning of examination notice
examination notice means a notice by an authorised investigator
requiring a person to give the investigator any information or
documents (or both) the person has in relation to the investigation
stated in the notice.
Note 2 It is an offence to contravene an examination notice, to give false or
misleading information in purported compliance with an examination
notice, or to disclose the existence or operation of the notice (see
sdiv 12.5.5 and div 12.6).