- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017, Section 10.
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10.—(1) A statement made by a person in response to a requirement imposed under regulation 7(1)(c) may not be used in evidence against the person in criminal proceedings.
(2) Paragraph (1) does not apply—
(a)on a prosecution for an offence under section 5 of the Perjury Act 1911 (false statements) M1;
(b)on a prosecution for an offence under Article 10 of the Perjury (Northern Ireland) Order 1979 (false statements) M2;
(c)on a prosecution for an offence under section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (false statements and declarations) M3; or
(d)for some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in paragraph (1).
(3) A statement may not be used by virtue of paragraph (2)(d) against a person unless—
(a)evidence relating to it is adduced, or
(b)a question relating to it is asked,
by that person or on their behalf in the proceedings arising out of the prosecution.
Marginal Citations
M11911 c.6. Section 5 was amended by virtue of section 1(2) of the Criminal Justice Act 1948 (c.58).
M2S.I. 1979/1714 (NI 19).
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