{
  "url": "https://openlegislation.uk/terrorism-act-2000/schedule-6A/paragraph-7",
  "json_url": "https://openlegislation.uk/terrorism-act-2000/schedule-6A/paragraph-7.json",
  "legislation": "ukpga/2000/11",
  "legislation_title": "Terrorism Act 2000",
  "legislation_url": "https://openlegislation.uk/terrorism-act-2000",
  "path": "schedule/6A/paragraph/7",
  "kind": "paragraph",
  "number": "7",
  "heading": null,
  "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 section 23 where the financial institution has been convicted of an offence under any of sections 15 to 18;\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": [
    {
      "type": "C",
      "label": "C1",
      "text": "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))"
    },
    {
      "type": "C",
      "label": "C2",
      "text": "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))"
    },
    {
      "type": "C",
      "label": "C3",
      "text": "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))"
    },
    {
      "type": "C",
      "label": "C4",
      "text": "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))"
    },
    {
      "type": "C",
      "label": "C5",
      "text": "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))"
    },
    {
      "type": "C",
      "label": "C6",
      "text": "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))"
    }
  ],
  "outstanding_effects": [
    {
      "type": "words substituted",
      "affecting": "ukpga/2003/39",
      "affecting_title": "Courts Act 2003"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2000/11/schedule/6A/paragraph/7",
    "retrieved_at": "2026-10-29T09:21:13.340901+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."
}