Crimes Act 1914

Part IAAC - Account takeover warrants  

Division 6 - Reporting and record keeping  

SECTION 3ZZVN  

3ZZVN   Keeping documents connected with account takeover warrants  

The chief officer of the Australian Federal Police or the ACC must cause the following to be kept:

(a)    a copy of each application for an account takeover warrant that was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(b)    a copy of each account takeover warrant that was issued in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(c)    each written application for an emergency authorisation made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(d)    a copy of each emergency authorisation that was given in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(e)    a copy of each application made by or on behalf of an appropriate authorising officer for approval of the giving of an emergency authorisation to a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(f)    a copy of each section 3ZZVG assistance order that was made in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(g)    a copy of each application for a section 3ZZVG assistance order that was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires;

(h)    if an application for a variation of an account takeover warrant was made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires - a copy of the application;

(i)    if an account takeover warrant that was varied in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires - a copy of the variation;

(j)    if an account takeover warrant issued in response to an application made by a law enforcement officer of the Australian Federal Police or the ACC, as the case requires, was revoked - a copy of the revocation;

(k)    each written record made under subsection 3ZZUN(5) ;

(l)    a copy of each report given to the Minister and the Ombudsman under section 3ZZVL .