Mutual Assistance in Criminal Matters Order, 2005 · s 30

Suggest a correction

Tell us what is wrong in this text. We check every suggestion against the official version before we change anything.

What is wrong?Wrong or mistyped wordsWrong structure or numberingWrong title or detailsText that appears twice

What should change, and whyUp to 2,000 characters.The text as it should read (optional)

30. Notwithstanding section 29 or any other written law, if the documents, articles or other things are in the possession of a financial institution, the Attorney
General may in writing order that that financial institution provide an authorised officer within such period and in such form and manner as may be specified in the order, the information, documents, articles or other things, including those relevant to any one or more of the following -
(a) whether an account is held by a specified person with that financial institution;
(b) whether a particular person is a signatory to an account;
(c) whether any person holds an account with that financial institution, and the current balance of that account;
(d) details of transactions on such an account over a specified period;
(e) details of any related accounts (including the names of those who hold those accounts);
(fl any transaction conducted by the financial institution on behalf of a specified person.
Supplementary provisions regarding production orders.

Edit the text above. Up to 20,000 characters.Where you checked it (optional)A link to the official version, if you have one.

The text as we hold it

Open the official text

s 30

Notwithstanding section 29 or any other written law, if the documents, articles or other things are in the possession of a financial institution, the Attorney

General may in writing order that that financial institution provide an authorised officer within such period and in such form and manner as may be specified in the order, the information, documents, articles or other things, including those relevant to any one or more of the following -

(a)

whether an account is held by a specified person with that financial institution;

(b)

whether a particular person is a signatory to an account;

(c)

whether any person holds an account with that financial institution, and the current balance of that account;

(d)

details of transactions on such an account over a specified period;

(e)

details of any related accounts (including the names of those who hold those accounts);

(fl any transaction conducted by the financial institution on behalf of a specified person.

Supplementary provisions regarding production orders.