Document ID: chunk:federal_register_of_legislation:C2025C00034:section:220
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 220
Character Range: 364114–365145

220  Contents of monitoring orders
 (1) A *monitoring order must:
 (a) specify the name or names:
 (i) in which the *account is believed to be held; or
 (ii) of the person to whom the *stored value card was issued; and
 (b) specify the kind of information that the *financial institution is required to provide; and
 (c) specify the period during which the transactions must have occurred; and
 (d) specify to which *enforcement agency the information is to be provided; and
 (e) specify the form and manner in which the information is to be given; and
 (f) if the order specifies that information about the order must not be disclosed—set out the effect of section 223 (disclosing existence or operation of an order); and
 (g) set out the effect of section 224 (failing to comply with an order).
 (2) The period mentioned in paragraph (1)(c) must:
 (a) begin no earlier than the day on which notice of the *monitoring order is given to the *financial institution; and
 (b) end no later than 3 months after the date of the order.