An Act to facilitate compliance by Australia with obligations under the Rome Statute of the International Criminal Court, and for related purposes
Part 4 Other requests by ICC
Division 14—Identification, tracing, and freezing or seizure, of proceeds of crimes within the jurisdiction of the ICC
Subdivision E—Monitoring orders relating to crimes within the jurisdiction of the ICC
94 Requests for monitoring orders
(1) If:
the request from the ICC referred to in section 81 involves the issue of an order directing a financial institution to give information about transactions conducted through an account with the financial institution in Australia; and
the Attorney-General is satisfied that:
the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
information about transactions conducted through the account with the financial institution in Australia is reasonably suspected of being relevant to the investigation or proceedings;
the Attorney-General may authorise an authorised officer of an enforcement agency to apply to a judge of a specified court for a monitoring order under the Proceeds of Crime Act in respect of the crime within the jurisdiction of the ICC for the purpose of obtaining the information requested by the ICC.
Identification of assets - authority - ICC proceedings
Tracing of assets - authority - ICC proceedings
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