Section 367

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. But subsection (1) does not apply— in the case of proceedings under Part 2 or 4, on a prosecution for an offence under section 366(1) or (3), or 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). A statement may not be used by virtue of subsection (2)(c) against a financial institution unless— by or on behalf of the financial institution in the proceedings arising out of the prosecution. evidence relating to it is adduced, or a question relating to it is asked,

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Source: legislation.gov.uk · retrieved 2026-09-04