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Proceeds of Crime Act 2002
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Changes over time for: Section 367
Alternative versions:
- 24/02/2003- Amendment
- 01/04/2003- Amendment
- 08/02/2011
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Proceeds of Crime Act 2002, Section 367 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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367 StatementsE+W+N.I.
This section has no associated Explanatory Notes
(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.
Modifications etc. (not altering text)
C1S. 367 applied (with modifications) (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 30(1), (3)
C2S. 367 applied (with modifications) (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 29(1)(3), 30(1)(3)
C3S. 367 applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 19(3)
C4S. 367 applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 9(3), 19(3)
Commencement Information
I1S. 367 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
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