(1) A ^* monitoring order must:

(a)

specify the name or names in which the ^* account is believed to be held; and

(b)

specify the kind of information that the ^* financial institution is required to provide; and

(c)

specify the period during which the transactions must have occurred; and

(d)

specify to which ^* enforcement agency the information is to be provided; and

(e)

specify the form and manner in which the information is to be given; and

(f)

if the order specifies that information about the order must not be disclosed—set out the effect of section 223 (disclosing existence or operation of an order); and

(g)

set out the effect of section 224 (failing to comply with an order).

(2) The period mentioned in paragraph (1)(c) must:

(a)

begin no earlier than the day on which notice of the ^* monitoring order is given to the ^* financial institution; and

(b)

end no later than 3 months after the date of the order.