sch.11-sec.56Exercises of powers under Act relating to production orders

sch.11-sec.56 Exercises of powers under Act relating to production orders

If the enforcement act is the exercise of powers under the Act relating to a production order, all of the following information is required to be recorded in the register of enforcement acts— when and where the order was issued; the name of the person who was required to produce the relevant document under the production order; the confiscation offence or serious crime related activity to which the relevant document for the production order related; the name, if known, of the person who— was found guilty of, or is suspected of having committed, the confiscation offence mentioned in paragraph (c) ; or is suspected of having engaged in the serious crime related activity mentioned in paragraph (c) ; the benefits derived from the production order, including, for example— whether a document produced under the production order was seized; and if a document produced under the production order was seized—whether a proceeding relating to the document was started; if a document produced under the production order was seized—information about the return, destruction or disposal of the document.

• (a) when and where the order was issued;
• (b) the name of the person who was required to produce the relevant document under the production order;
• (c) the confiscation offence or serious crime related activity to which the relevant document for the production order related;
• (d) the name, if known, of the person who— (i) was found guilty of, or is suspected of having committed, the confiscation offence mentioned in paragraph (c) ; or (ii) is suspected of having engaged in the serious crime related activity mentioned in paragraph (c) ;
• (i) was found guilty of, or is suspected of having committed, the confiscation offence mentioned in paragraph (c) ; or
• (ii) is suspected of having engaged in the serious crime related activity mentioned in paragraph (c) ;
• (e) the benefits derived from the production order, including, for example— (i) whether a document produced under the production order was seized; and (ii) if a document produced under the production order was seized—whether a proceeding relating to the document was started;
• (i) whether a document produced under the production order was seized; and
• (ii) if a document produced under the production order was seized—whether a proceeding relating to the document was started;
• (f) if a document produced under the production order was seized—information about the return, destruction or disposal of the document.
• (i) was found guilty of, or is suspected of having committed, the confiscation offence mentioned in paragraph (c) ; or
• (ii) is suspected of having engaged in the serious crime related activity mentioned in paragraph (c) ;