68Monitoring orders

#### 68 Monitoring orders 68 Monitoring orders > > (1) On application made by an authorised officer the Supreme Court may make an order directing a financial institution to give information of the kind referred to in subsection (2) to a specified prescribed authority. > > > (2) A monitoring order shall direct a financial institution to give information obtained by the institution about transactions conducted through an account held by a particular person with the institution. > > > (3) A monitoring order shall apply in relation to transactions conducted during the period specified in the order (being a period commencing not earlier than the day on which notice of the order is given to the financial institution and ending not later than 3 months after the date of the order). > > > (4) A reference in this section to a transaction conducted through an account includes a reference to— > > > > > (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.