Document ID: chunk:federal_register_of_legislation:C2025C00034:section:8
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 8
Character Range: 38379–39329

8  Information gathering (Chapter 3)
 (1) Chapter 3 sets out 5 ways to obtain information:
 (a) examining any person about the affairs of people covered by examination orders (see Part 3‑1); and
 (b) requiring people, under production orders, to produce property‑tracking documents or make them available for inspection (see Part 3‑2); and
 (c) requiring financial institutions to provide information and documents relating to accounts and transactions (see Part 3‑3); and
 (d) requiring financial institutions, under monitoring orders, to provide information about transactions over particular periods (see Part 3‑4); and
 (e) searching for and seizing tainted property or evidential material, either under search warrants or in relation to conveyances (see Part 3‑5).
 (2) Chapter 3 also authorises the disclosure, to certain authorities for certain purposes, of information obtained under that Chapter or certain other provisions (see Part 3‑6).