property to produce those documents to the Secretary. S. 120A(2) (2) A prescribed person may request any person inserted by whom the prescribed person believes has Nos 68/2010 possession or control of documents that relate to s. 29(1), 79/2014 s. 36. the maintenance and management of property in respect of which a restraining order or a civil forfeiture restraining order or an unexplained wealth restraining order has been made or that has been forfeited under this Act to produce those documents to the prescribed person. (3) A request under subsection (1) or (2) may be S. 120A(3) inserted by made only if the person making the request No. 68/2010 reasonably believes that production of the s. 29(1). documents is necessary for the purpose of maintaining and managing the property. S. 120B 120B Document request inserted by No. 63/2003 A document request must— s. 31. (a) be in the prescribed form; and S. 120B(b) (b) in the case of a document request made amended by under section 120A(1), specify the basis on No. 68/2010 s. 29(2). which the Secretary has responsibility for the property; and (c) specify the documents requested or the type of documents requested; and (d) state the purposes for which the documents are sought; and (e) state whether the documents will be provided to any other person and if so, in what circumstances; and (f) be given to the person who is requested to produce the documents. S. 120C 120C Offences inserted by No. 63/2003 s. 31.
property to produce those documents to the Secretary. S. 120A(2) inserted by Nos 68/2010 s. 29(1), 79/2014 s. 36. (2) A prescribed person may request any person whom the prescribed person believes has possession or control of documents that relate to the maintenance and management of property in respect of which a restraining order or a civil forfeiture restraining order or an unexplained wealth restraining order has been made or that has been forfeited under this Act to produce those documents to the prescribed person. S. 120A(3) inserted by No. 68/2010 s. 29(1). (3) A request under subsection (1) or (2) may be made only if the person making the request reasonably believes that production of the documents is necessary for the purpose of maintaining and managing the property. S. 120B inserted by No. 63/2003 s. 31. 120B Document request A document request must— (a) be in the prescribed form; and S. 120B(b) amended by No. 68/2010 s. 29(2). (b) in the case of a document request made under section 120A(1), specify the basis on which the Secretary has responsibility for the property; and (c) specify the documents requested or the type of documents requested; and (d) state the purposes for which the documents are sought; and (e) state whether the documents will be provided to any other person and if so, in what circumstances; and (f) be given to the person who is requested to produce the documents. S. 120C inserted by No. 63/2003 s. 31. 120C Offences
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