Page:Organised Crime Act 2015.pdf/29

30 (3) Examples of prohibitions, restrictions or requirements that may be imposed on a person that is a body corporate, partnership, limited liability partnership or unincorporated association by an OCPO include prohibitions or restrictions on, or requirements in relation to all or any of the following:
 * (a) the financial, property or business dealings or holdings of the person;
 * (b) the types of agreements to which the person may be a party;
 * (c) the provision of goods or services by the person;
 * (d) the premises to which the persons referred to in section 18(1)(b) to (f) have access;
 * (e) the use of any premises or item by the person;
 * (f) the employment of staff by the person.

(4) Examples of requirements that may be imposed on any person (whether an individual, body corporate, partnership, limited liability partnership or unincorporated association) by an OCPO include—
 * (a) a requirement on a person to answer questions, or provide information, specified or described in an OCPO—
 * (i) at a time, within a period or at a frequency;
 * (ii) at a place;
 * (iii) in a form and manner; and
 * (iv) to a law enforcement officer,
 * notified to the person by a law enforcement officer specified in the OCPO; or
 * (b) a requirement on a person to produce documents specified or described in an OCPO—
 * (i) at a time, within a period or at a frequency;
 * (ii) at a place;
 * (iii) in a manner; and
 * (iv) to a law enforcement officer,