CRIMES ACT 1914

Part IAA - Search, information gathering, arrest and related powers (other than powers under delayed notification search warrants)  

Division 4B - Power to obtain information and documents  

Subdivision C - Power to obtain documents relating to serious terrorism and non-terrorism offences  

SECTION 3ZQP   3ZQP   Matters to which documents must relate  


A document to be produced under a notice under section 3ZQN or 3ZQO must relate to one or more of the following matters:


(a) determining whether an account is held by a specified person with a specified financial institution, and details relating to the account (including details of any related accounts);


(b) determining whether a specified person is a signatory to an account with a specified financial institution, and details relating to the account (including details of any related accounts);


(c) determining whether a transaction has been conducted by a specified financial institution on behalf of a specified person, and details relating to the transaction (including details relating to other parties to the transaction);


(d) determining whether a specified person travelled or will travel between specified dates or specified locations, and details relating to the travel (including details relating to other persons travelling with the specified person);


(e) determining whether assets have been transferred to or from a specified person between specified dates, and details relating to the transfers (including details relating to the names of any other persons to or from whom the assets were transferred);


(f) determining whether an account is held by a specified person in respect of a specified utility (such as gas, water or electricity), and details relating to the account (including the names of any other persons who also hold the account);


(g) determining who holds an account in respect of a specified utility (such as gas, water or electricity) at a specified place, and details relating to the account;


(h) determining whether a telephone account is held by a specified person, and details relating to the account (including:


(i) details in respect of calls made to or from the relevant telephone number; or

(ii) the times at which such calls were made or received; or

(iii) the lengths of such calls; or

(iv) the telephone numbers to which such calls were made and from which such calls were received);


(i) determining who holds a specified telephone account, and details relating to the account (including details mentioned in paragraph (h));


(j) determining whether a specified person resides at a specified place;


(k) determining who resides at a specified place.




This information is provided by CCH Australia Limited Link opens in new window. View the disclaimer and notice of copyright.