Document ID: chunk:federal_register_of_legislation:C2025C00132:section:3zqp
Version: federal_register_of_legislation:C2025C00132
Segment Type: section
Provision Reference: s 3ZQP
Character Range: 237593–239951

3ZQP  Matters to which documents must relate
  A document to be produced under a notice under section 3ZQN or 3ZQO must relate to one or more of the following matters:
 (a) determining whether an account is held by a specified person with a specified financial institution, and details relating to the account (including details of any related accounts);
 (b) determining whether a specified person is a signatory to an account with a specified financial institution, and details relating to the account (including details of any related accounts);
 (c) determining whether a transaction has been conducted by a specified financial institution on behalf of a specified person, and details relating to the transaction (including details relating to other parties to the transaction);
 (d) determining whether a specified person travelled or will travel between specified dates or specified locations, and details relating to the travel (including details relating to other persons travelling with the specified person);
 (e) determining whether assets have been transferred to or from a specified person between specified dates, and details relating to the transfers (including details relating to the names of any other persons to or from whom the assets were transferred);
 (f) determining whether an account is held by a specified person in respect of a specified utility (such as gas, water or electricity), and details relating to the account (including the names of any other persons who also hold the account);
 (g) determining who holds an account in respect of a specified utility (such as gas, water or electricity) at a specified place, and details relating to the account;
 (h) determining whether a telephone account is held by a specified person, and details relating to the account (including:
 (i) details in respect of calls made to or from the relevant telephone number; or
 (ii) the times at which such calls were made or received; or
 (iii) the lengths of such calls; or
 (iv) the telephone numbers to which such calls were made and from which such calls were received);
 (i) determining who holds a specified telephone account, and details relating to the account (including details mentioned in paragraph (h));
 (j) determining whether a specified person resides at a specified place;
 (k) determining who resides at a specified place.