106Monitoring orders and suspension orders generally

### 106 Monitoring orders and suspension orders generally > [*\[Section 106 Inserted by No. 60 of 2013, s. 12, Applied:01 Mar 2014\]*](/view/html/inforce/2014-03-01/act-2013-060#GS12@EN) > > > (1)  The Supreme Court may only make a monitoring order, or suspension order, if satisfied that there are reasonable grounds for suspecting – > > > > > > (a) if a person is to be specified in the order, that the person – > > > > > > > > > > (i) has unexplained wealth or is about to be the subject of an unexplained wealth declaration; or > > > > > > > > > > > (ii) is, or is about to be, the person named in a specified restraining order; or > > > > > > > (b) if an account is to be specified in the order, that the account directly, or indirectly, relates to a person who – > > > > > > > > > > (i) has unexplained wealth or is about to be the subject of an unexplained wealth declaration; or > > > > > > > > > > > (ii) is, or is about to be, the person named in a specified restraining order. > > > (2)  A monitoring order or suspension order applies to all transactions carried out or to be carried out through – > > > > > > (a) an account held with the organisation by a person specified in the order; or > > > > > > > (b) an account specified in the order – > > > > during the monitoring period, or suspension period, specified in the order. > > > (3)  A monitoring order or suspension order is to specify – > > > > > > (a) the financial organisation to which the order applies; and > > > > > > > (b) the name or names in which the account is believed to be held; and > > > > > > > (c) the class or type of information that the organisation is required to give; and > > > > > > > (d) the manner in which the information is to be given to the DPP; and > > > > > > > (e) the period of monitoring, or suspension, in accordance with [subsection (4)](#GS106@Gs4@EN) that does not exceed 3 months. > > > (4)  A period of monitoring under a monitoring order or a period of suspension under a suspension order is to commence – > > > > > > (a) on such a day as is specified in the relevant order, being a day after the day on which a copy of the relevant order is served on the financial organisation; or > > > > > > > (b) if no such day is specified in the order, on the day on which a copy of the relevant order is served on the financial organisation. > > > (5)  Despite [subsection (3)(e)](#GS106@Gs3@Hpe@EN) , the Supreme Court may – > > > > > > (a) extend a period of monitoring or suspension on as many occasions as the Supreme Court sees fit; and > > > > > > > (b) in extending the period under [paragraph (a)](#GS106@Gs5@Hpa@EN) , enable the period of monitoring or suspension to exceed 3 months from the commencement of the monitoring order or suspension order.