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Paragraph 7 C1C2C3C4C5C6

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  • Sch. 6A para. 1(2)(a) words substituted by Courts Act 2003 Sch. 4 para. 11
(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 section 23 where the financial institution has been convicted of an offence under any of sections 15 to 18;

(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.

Annotations

Modifications

C1

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 15(5) (with art. 15(1))

C2

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 3(5) (with art. 3(1))

C3

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 28(5) (with art. 28(1))

C4

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 16(5) (with art. 16(1))

C5

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 4(5) (with art. 4(1))

C6

Sch. 6A para. 7 applied (1.6.2018) by The Terrorism Act 2000 (Enforcement in Different Parts of the United Kingdom) Order 2018 (S.I. 2018/521), arts. 1, 27(5) (with art. 27(1))

Notes on Schedule 6A

Textual amendments

F1

Sch. 6A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 1 para. 1(3); S.I. 2001/4019, art. 2(1)(c)