s. 115 (1AA) In this section, means the IBAC Commissioner S. 115(1AA) Commissioner within the meaning of the inserted by No. 87/2004 Independent Broad-based Anti-corruption s. 21(1), Commission Act 2011. amended by No. 34/2008 s. 143(Sch. 2 item 2), substituted by No. 82/2012 s. 156(1). (1) The IBAC Commissioner or a police officer may, S. 115(1) amended by without notice, apply to the Supreme Court for an Nos 87/2004 order directing a financial institution to give to a s. 21(2), 82/2012 particular law enforcement agency information s. 156(2), obtained by the institution about transactions 37/2014 s. 10(Sch. conducted through an account held by a particular item 25.19). person with the institution, including information about— (a) the making of a fixed term deposit; and (b) the transfer of the whole or of any part of a fixed term deposit at the end of the term. (2) An application under subsection (1) must be supported by an affidavit of the applicant— (a) stating that he or she believes that the person in respect of whose account the information is sought— (i) has committed, or is about to commit, a S. 115(2)(a)(i) amended by Schedule 1 offence, a Schedule 2 Nos 87/2004 offence or a serious drug offence; or s. 21(3), 55/2014 s. 41(a). (ii) was involved in the commission, or is about to be involved in the commission, of such an offence; or (iii) has benefited directly or indirectly, or is S. 115(2)(a)(iii) amended by about to benefit directly or indirectly, No. 55/2014 s. 41(b).
S. 115(1AA) inserted by No. 87/2004 s. 21(1), amended by No. 34/2008 s. 143(Sch. 2 item 2), substituted by No. 82/2012 s. 156(1). (1AA) In this section, IBAC Commissioner means the Commissioner within the meaning of the Independent Broad-based Anti-corruption Commission Act 2011. S. 115(1) amended by Nos 87/2004 s. 21(2), 82/2012 s. 156(2), 37/2014 s. 10(Sch. item 25.19). (1) The IBAC Commissioner or a police officer may, without notice, apply to the Supreme Court for an order directing a financial institution to give to a particular law enforcement agency information obtained by the institution about transactions conducted through an account held by a particular person with the institution, including information about— (a) the making of a fixed term deposit; and (b) the transfer of the whole or of any part of a fixed term deposit at the end of the term. (2) An application under subsection (1) must be supported by an affidavit of the applicant— s. 115 (a) stating that he or she believes that the person in respect of whose account the information is sought— S. 115(2)(a)(i) amended by Nos 87/2004 s. 21(3), 55/2014 s. 41(a). (i) has committed, or is about to commit, a Schedule 1 offence, a Schedule 2 offence or a serious drug offence; or (ii) was involved in the commission, or is about to be involved in the commission, of such an offence; or S. 115(2)(a)(iii) amended by No. 55/2014 s. 41(b). (iii) has benefited directly or indirectly, or is about to benefit directly or indirectly,
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