Queensland Consolidated Acts

CRIME AND CORRUPTION ACT 2001 - SECT 119I

119I Suspension order application

(1) An authorised commission officer may apply to a Supreme Court judge for an order (
"suspension order" ) directing a financial institution to give information to a commission officer about a named person.

(2) The application—

(a) may be made without notice to any person; and

(b) must—

(i) be sworn and state the grounds on which the order is sought; and

(ii) include information required under a regulation about any suspension orders issued within the previous year in relation to an account held with the financial institution by the named person.

(3) Subsection (2) (b) (ii) applies only to—

(a) information kept in a register that the authorised commission officer may inspect; and

(b) information the authorised commission officer otherwise actually knows.

(4) The judge may refuse to consider the application until the authorised commission officer gives the judge all the information the judge requires about the application in the way the judge requires.

Example—

The judge may require additional information supporting the application to be given by statutory declaration.