Chapter 8 Monitoring of designated persons (ss. 60-83)

In force
60. Meaning of "competent authority".
In force
61. Agreements between competent authorities where more than one applicable.
In force
62. Meaning of "State competent authority".
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63. General functions of competent authorities.
In force
63A. Supervision
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63B. Co-operation with Member State competent authorities
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63C. Supervision by competent authorities
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63D. Duties of competent authorities
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64. Application of other enactments.
In force
65. Annual reporting.
In force
66. Request to bodies to provide names, addresses and other information relating to designated persons.
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67. Direction to furnish information or documents.
In force
68. Direction to provide explanation of documents.
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69. Purpose of direction under section 67 or 68.
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70. Self-incrimination (sections 67 and 68).
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71. Directions to comply with obligations under this Part.
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72. Appointment of authorised officers.
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73. Warrant of appointment.
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74. Powers may only be exercised for assisting State competent authority.
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75. General power of authorised officers to enter premises.
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76. Entry into residential premises only with permission or warrant.
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77. Power of authorised officers to do things at premises.
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78. Entry to premises and doing of things under warrant.
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79. Authorised officer may be accompanied by others.
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80. Offence to obstruct, interfere or fail to comply with request.
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81. Self-incrimination - questions of authorised officers.
In force
82. Production of documents or information not required in certain circumstances.
In force
83. Disclosure or production not to be treated as breach or to affect lien.