Customer Information Orders (POCA Section 363) objectives Flashcards
1
Q
Define a ‘Customer Information Order’;
A
a
2
Q
Define ‘customer information’;
A
a
3
Q
State the circumstances when a Customer Information Order may be obtained;
A
a
4
Q
State the contents of a ‘Customer Information Order’;
A
a
5
Q
Describe the categories of persons who can be a ‘Senior Appropriate Officer’.
A
a
