Section 73(3)

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

A statement may not be used by virtue of paragraph (2)(f) against a person unless— by them or on their behalf 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