sch.11-sec.15Applications for monitoring orders— Act , s 199

sch.11-sec.15 Applications for monitoring orders— Act , s 199

This section sets out the responsibilities of a police officer who applies for a monitoring order under section 199 of the Act . The police officer must include the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 199 (2) (b) (i) of the Act — the name of the financial institution that will be subject to the order; and the name of the person (the named person ) to whom the order will relate; and the confiscation offence, serious crime related activity or serious crime derived property to which the application relates; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 200 of the Act ; and for each account held with the financial institution by the named person—the name or names in which the account is, or is believed to be, held; and the type of information the financial institution will be required to give under the order; for each monitoring order (a previous monitoring order ) issued in the previous year in relation to an account held with the financial institution by the named person— when and where the previous monitoring order was issued; and how long the previous monitoring order was in force; and the type of confiscation offence, serious crime related activity or serious crime derived property to which the previous monitoring order related; and how the previous monitoring order helped in— the investigation of the confiscation offence or serious crime related activity; or the identification, location or quantification of the serious crime derived property; or any other investigation; and information about any proceeding started because of information given under the previous monitoring order. (sch.11-sec.15-ssec.1) This section sets out the responsibilities of a police officer who applies for a monitoring order under section 199 of the Act . (sch.11-sec.15-ssec.2) The police officer must include the following information in the application— the officer’s name, rank, registered number and station; as part of the information required under section 199 (2) (b) (i) of the Act — the name of the financial institution that will be subject to the order; and the name of the person (the named person ) to whom the order will relate; and the confiscation offence, serious crime related activity or serious crime derived property to which the application relates; and the information or evidence being relied on to support a reasonable suspicion mentioned in section 200 of the Act ; and for each account held with the financial institution by the named person—the name or names in which the account is, or is believed to be, held; and the type of information the financial institution will be required to give under the order; for each monitoring order (a previous monitoring order ) issued in the previous year in relation to an account held with the financial institution by the named person— when and where the previous monitoring order was issued; and how long the previous monitoring order was in force; and the type of confiscation offence, serious crime related activity or serious crime derived property to which the previous monitoring order related; and how the previous monitoring order helped in— the investigation of the confiscation offence or serious crime related activity; or the identification, location or quantification of the serious crime derived property; or any other investigation; and information about any proceeding started because of information given under the previous monitoring order.