Queensland Consolidated Regulations

CRIME AND CORRUPTION REGULATION 2015 - REG 7

7 Information for monitoring order application

(1) For section 119C (2) (b) (ii) of the Act , the information about any monitoring orders issued within the previous year that must be included in an application for a monitoring order is as follows—

(a) when and where the order was issued;

(b) how long the order was in force;

(c) the type of serious crime related activity or serious crime derived property to which the order relates;

(d) how the order helped in the investigation or another investigation;

(e) whether a proceeding was started because of the use of the order.

(2) The application must also state the following information—

(a) the applicant’s name and, if the applicant is a police officer, the officer’s rank and registered number;

(b) the person about whom the application is made (the named person);

(c) the name of the financial institution;

(d) the serious crime related activity or serious crime derived property to which the application relates;

(e) the information or evidence relied on to support a reasonable suspicion that the named person—

(i) has been, or is about to be, involved in a serious crime related activity; or

(ii) has acquired directly or indirectly, or is about to acquire directly or indirectly, serious crime derived property;

(f) the name or names in which each relevant account with the financial institution is believed to be held;

(g) the type of information the financial institution is to be required to give.