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CRIMINAL ASSETS RECOVERY ACT 1990 - SECT 51A
Giving notices to financial institutions
(1) A relevant person may give a written notice to a financial institution
requiring the institution to provide to an authorised officer information or
documents relevant to one or more of the following-- (a) determining whether
an account is or was held by a specified person with the
financial institution,
(b) determining whether a person is or was a signatory
to an account,
(c) if a person holds an account with the institution--the
current balance of the account,
(d) details of transactions involving an
account over a specified period of up to 6 months,
(e) details of all
accounts held by a specified person, including the name of each other person
who also holds or held the accounts,
(f) details of all accounts for which a
specified person is an authorised signatory,
(g) a transaction conducted by
the financial institution on behalf of a specified person,
(h) the name of
the person who holds a safety deposit box with the financial institution and
the dates on which the safety deposit box has been accessed.
(2) The person
must not give the notice unless the person reasonably believes the notice is
required-- (a) to determine whether to take action under this Act, or
(b) in
relation to proceedings under this Act.
(3) In this section--
"relevant person" means-- (a) the Commissioner for the Commission, or
(b) the
Commissioner of Police.
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