Section 73, Terrorism Act, 2012

A court may on an application by a competent authorityand satisfying itself that there are reasonable grounds for believing that a person is committing, has committed or is about to commit an unlawful activity, an offence of money laundering or an offence of financing of terrorism order – (a) that any document relevant to– (i) identifying, locating or quantifying any property; or Authority to conduct laundering investigations and prosecutions. Law enforcement agencies’ power to obtain warrant. Law enforcement agencies to obtain monitoring tracking. 66 67 (ii) identifying or locating any document necessary for the transfer of any property, belonging to, or in the possession or under the control of that person be delivered forthwith to the competent authority; (b) that a reporting entity forthwith produce to that competent authority all information obtained by the entity about any business transaction conducted by or for that person with the entity during the period before or after the date of the order as the court directs.