- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Terrorism Act 2000
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Terrorism Act 2000, Paragraph 7 is up to date with all changes known to be in force on or before 27 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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[7(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.U.K.
(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.]
Modifications etc. (not altering text)
C1Sch. 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))
C2Sch. 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))
C3Sch. 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))
C4Sch. 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))
C5Sch. 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))
C6Sch. 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))
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