# Proceeds of Crime Act 2002, Section 367: Statements


(1) A statement made by a financial institution in response to a customer information order may not be used in evidence against it in criminal proceedings.
(2) But subsection (1) does not apply—
(a) in the case of proceedings under Part 2 or 4,
(b) on a prosecution for an offence under section 366(1) or (3), or
(c) on a prosecution for some other offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in subsection (1).
(3) A statement may not be used by virtue of subsection (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/ukpga/2002/29/section/367 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/section-367
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.