sec.7Information for monitoring order application

sec.7 Information for monitoring order application

For section 119C (2) (b) (ii) of the Act , the information about any monitoring orders issued within the previous year that must be included in an application for a monitoring order is as follows— when and where the order was issued; how long the order was in force; the type of serious crime related activity or serious crime derived property to which the order relates; how the order helped in the investigation or another investigation; whether a proceeding was started because of the use of the order. The application must also state the following information— the applicant’s name and, if the applicant is a police officer, the officer’s rank and registered number; the person about whom the application is made (the named person); the name of the financial institution; the serious crime related activity or serious crime derived property to which the application relates; the information or evidence relied on to support a reasonable suspicion that the named person— has been, or is about to be, involved in a serious crime related activity; or has acquired directly or indirectly, or is about to acquire directly or indirectly, serious crime derived property; the name or names in which each relevant account with the financial institution is believed to be held; the type of information the financial institution is to be required to give. (sec.7-ssec.1) For section 119C (2) (b) (ii) of the Act , the information about any monitoring orders issued within the previous year that must be included in an application for a monitoring order is as follows— when and where the order was issued; how long the order was in force; the type of serious crime related activity or serious crime derived property to which the order relates; how the order helped in the investigation or another investigation; whether a proceeding was started because of the use of the order. (sec.7-ssec.2) The application must also state the following information— the applicant’s name and, if the applicant is a police officer, the officer’s rank and registered number; the person about whom the application is made (the named person); the name of the financial institution; the serious crime related activity or serious crime derived property to which the application relates; the information or evidence relied on to support a reasonable suspicion that the named person— has been, or is about to be, involved in a serious crime related activity; or has acquired directly or indirectly, or is about to acquire directly or indirectly, serious crime derived property; the name or names in which each relevant account with the financial institution is believed to be held; the type of information the financial institution is to be required to give.

• (a) when and where the order was issued;
• (b) how long the order was in force;
• (c) the type of serious crime related activity or serious crime derived property to which the order relates;