{
  "url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-7",
  "json_url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-7.json",
  "legislation": "uksi/2002/1822",
  "legislation_title": "The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002",
  "legislation_url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002",
  "path": "schedule/4/paragraph/7",
  "kind": "paragraph",
  "number": "7",
  "heading": "Statements",
  "text": "(1) A statement made by a financial institution in response to an account monitoring order may not be used in evidence against it in criminal proceedings.\n(2) But sub-paragraph (1) does not apply—\n(a) in the case of proceedings for contempt of court;\n(b) in the case of proceedings under article 15 where the financial institution has been convicted of an offence under any of articles 6 to 9;\n(c) on a prosecution for an offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in sub-paragraph (1).\n(3) A statement may not be used by virtue of sub-paragraph (2)(c) against a financial institution unless—\n(a) evidence relating to it is adduced, or\n(b) a question relating to it is asked,\nby or on behalf of the financial institution in the proceedings arising out of the prosecution.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2002/1822/schedule/4/paragraph/7",
    "retrieved_at": "2026-10-29T06:52:46.996914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}