Section 73(1)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

A statement made by a person in response to a requirement imposed under regulations 66(1)(c), 69(2)(e) , 70(7)(e) or 74B(6) may not be used in evidence against the person in criminal proceedings.

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