40AIContents of notices to financial institutions

#### 40AI Contents of notices to financial institutions The notice must: (a) state that the officer giving the notice believes that the notice is required: (i) to determine whether to take any action under this Division, or under the Proceeds of Crime Act 2002 in connection with the operation of this Division; or (ii) in relation to proceedings under this Division, or under the Proceeds of Crime Act 2002 in connection with the operation of this Division; (as the case requires); and (b) specify the name of the financial institution; and (c) specify the kind of information or documents required to be provided; and (d) specify the form and manner in which that information or those documents are to be provided; and (e) state that the information or documents must be provided within 14 days after the day the notice is received; and (f) if the notice specifies that information about the notice must not be disclosed—set out the effect of section 40AL (disclosing existence or nature of a notice); and (g) set out the effect of section 40AM (failing to comply with a notice).