Part 5Investigation and search

Part 5 — Investigation and search

Division 1 — Preliminary inquiries

53. Financial institutions may volunteer information 38

54. Financial institutions may be required to give information 38

55. Financial institution giving information under s. 53 or 54, protection for 40

56. Financial institution giving false or misleading information under s. 53 or 54, offence 40

Division 2 — Examinations

57. Examination of person, applying for order for 40

58. Court and CCC powers when making examination order 41

59. Examination orders, service of 42

60. Examinations, conduct of and representation at 42

60A. Examination by CCC 43

61. Examination orders, contravening and admissibility of information given under 43

Division 3 — Production of documents

62. Production orders, applying for 45

63. Production orders, making 45

64. Property‑tracking documents, inspection etc. of 46

65. Production orders, contravening and admissibility of information given under 47

66. Production orders, varying 48

Division 4 — Monitoring financial transactions

67. Monitoring orders and suspension orders, applying for 49

68. Monitoring orders and suspension orders, making 49

69. Contravening monitoring order or suspension order, offence 51