# The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002, Paragraph 7: Statements


(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.
(2) But sub-paragraph (1) does not apply—
(a) in the case of proceedings for contempt of court;
(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;
(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).
(3) A statement may not be used by virtue of sub-paragraph (2)(c) against a financial institution unless—
(a) evidence relating to it is adduced, or
(b) a question relating to it is asked,
by or on behalf of the financial institution in the proceedings arising out of the prosecution.

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Source: https://www.legislation.gov.uk/uksi/2002/1822/schedule/4/paragraph/7 (the official version)
Page: https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.