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Section 401(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

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