TERRORISM (PREVENTION AND PROHIBITION) ACT
Section 77: Property tracing.
(1) Where a relevant agency has reasonable grounds to suspect that a person has committed, is committing, or is likely to commit an act of terrorism or any other offence under this Act, or is in possession of terrorist property, it may, for the purposes of an investigation under this Act, with the approval of the Attorney-General, apply ex-parte to the Court for an order—
(a) compelling the suspect to deliver to the relevant agency any document relevant to identifying, locating or quantifying any property belonging to or in the possession or control of that person;
(b) requiring a financial institution or designated non-financial institution to produce or deliver to the relevant agency all information and documents regarding any business transaction conducted by or on behalf of the suspect; or
(c) requiring a telecommunications operator, communications service provider or other institution to produce or deliver to the relevant agency all information, logs and documents relevant for identifying, locating, tracing or intercepting any communications or equipment belonging to or in the possession or control of the suspect.
(2) Where a person fails to comply with, delays, or is otherwise obstructing the execution of an order made under subsection (1), the Court may, on an information or affidavit sworn to that effect by the relevant agency, authorise the relevant agency to enter into any premises, including that of a financial institution, telecommunications operator or communications service provider, to search and remove any document for the purpose of executing such order.
Cite this section
Section 77, TERRORISM (PREVENTION AND PROHIBITION) ACT (2022).
https://repo.podus.ai/laws/terrorism-prevention-and-prohibition-act/section/77/