Document ID: chunk:federal_register_of_legislation:C2012A00007:clause:3_145
Version: federal_register_of_legislation:C2012A00007
Segment Type: clause
Provision Reference: sch 3 cl 145
Character Range: 117508–118708

145  Subsection 34Y(1)
Repeal the subsection, substitute:
 (1) If an authorised officer has been authorised under section 34ZG of this Act in relation to a request by a foreign country, the authorised officer may apply for a monitoring order under the Proceeds of Crime Act in relation to the foreign serious offence that is the subject of the request, so long as the foreign serious offence is:
 (a) an offence punishable by imprisonment for 3 or more years that:
 (i) involves unlawful conduct relating to a narcotic substance; or
 (ii) is a money laundering offence; or
 (iii) involves unlawful conduct by a person that causes, or is intended to cause, a benefit to the value of at least $10,000 for that person or another person; or
 (iv) involves unlawful conduct by a person that causes, or is intended to cause, a loss to the foreign country in question or another person of at least $10,000; or
 (b) an offence involving the smuggling of migrants; or
 (c) an offence involving failure to report financial transactions; or
 (d) a cartel offence; or
 (e) an offence involving terrorism; or
 (f) an ancillary offence in respect of an offence referred to in paragraph (a), (b), (c), (d) or (e).