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In force2020 Revised Edition

Part 5 · General Provisions Relating to Ocpo and Fro

24. Powers of law enforcement officers to retain documents

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(1)

A law enforcement officer may —

(a)

take and retain copies of, or extracts from, any document produced to a law enforcement officer pursuant to an OCPO or FRO; and

(b)

retain any document so produced for as long as he or she considers that it is necessary to retain the document (rather than any copy of it) for the purposes for which the document was obtained.

(2)

A law enforcement officer may retain any document produced to him or her pursuant to an OCPO or FRO until the conclusion of any legal proceedings if he or she has reasonable grounds for believing that the document —

(a)

may have to be produced for the purposes of those proceedings; and

(b)

might be unavailable unless retained.

Report

Part 6

Disqualification Orders

Part 7

Powers to Investigate and to Obtain Information from Comptroller of Income Tax and Comptroller of Goods and Services Tax

Part 8

Disclosure and Tipping-Off

Part 9

Confiscation of Benefitsfrom Organised Crime Activities

Part 10

Miscellaneous

Schedules