Part 2 Information about Financial Transactions for Criminal Investigation Purposes (ss. 12-21)

Comparing proposed amendment...


In force	12. Interpretation (Part 2).
	Information about financial transactions for use in the State (ss. 13-14)
In force	13. Account information order and account monitoring order.
In force	14. Request to designated state for information about financial transactions.
	Information about financial transactions for use in designated state (ss. 15-19)
In force	15. Request from designated state for information about financial transactions.
In force	16. Action on request.
In force	17. Account information order and account monitoring order on foot of request.
In force	18. Transmission of information obtained to requesting authority.
In force	19. Requesting authority to be informed of possible further investigations.
	Supplementary (ss. 20-21)
In force	20. Variation or discharge of account information order or account monitoring order.
In force	21. Offences under this Part.

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