Proceeds of Crime Quick Reference Guide
Proceeds of Crime Quick Reference Guide
Proceeds of Crime Notices to Financial Institutions
Notices to Financial Institutions A notice to a financial institution is a notice authorised by a senior executive AFP employee (or higher), requiring the financial institution to provide information to an AFP member. The information requested can be broad and can include whether the person holds an account, is a signatory to an account, as […]Continue reading
Disclosure of POCA Obtained Information
Disclosure of POCA Obtained Information[1] As POCA information is contained in a coercive manner, there are constraints around when it can be disclosed. Section 266A POCA applies to information obtained from: Sworn statements,[2] including sworn statements made by the suspect in relation to a restraining order,[3] a sworn statement made by an owner or previous […]Continue reading
Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart
Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart