Proceeds of Crime Regulations 2019
4Table 4—Taxation Administration Act 1953
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4 Table 4—Taxation Administration Act 1953
The following table specifies indictable offences against provisions of the Taxation Administration Act 1953 for the purposes of paragraph (h) of the definition of serious offence in section 338 of the Proceeds of Crime Act 2002.
| Item | An offence against any of the following provisions of the Taxation Administration Act 1953 is a serious offence |
|---|---|
| 1 | subsection 308‑15(1) in Schedule 1 (possession of tobacco (100 kilograms or above)—reasonable suspicion offence) |
Schedule 5—Forms
Note: See section 19.
Form 1—Examination notice
Proceeds of Crime Act 2002
NOTICE TO ATTEND EXAMINATION
TO [Insert name and address of person]
Under section 183 of the Proceeds of Crime Act 2002, I require you to attend an examination at the time and place mentioned below.
TIME: [Insert time of examination]
PLACE: [Insert place of examination]
You must produce the following documents at the examination:
[Insert list of documents required (if any)]
[Insert signature of approved examiner]
_______________________________
[Insert name of approved examiner]
Approved examiner under section 183 of the Proceeds of Crime Act 2002.
[Insert date]