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Section 406(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

But subsection (1) does not apply— in the case of proceedings under Part 3; in the case of proceedings for contempt of court, or on a prosecution for an offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in subsection (1).

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