Sch 6A para 7
(1) A statement made by a financial institution in response to an account monitoring order may not be used in evidence against it in criminal proceedings. (2) But sub-paragraph (1) does not apply— (a) in the case of proceedings for contempt of court; (b) in the case of proceedings under section 23 where the financial institution has been convicted of an offence under any of sections 15 to 18; (c) on a prosecution for an offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in sub-paragraph (1). (3) A statement may not be used by virtue of sub-paragraph (2)(c) against a financial institution unless— (a) evidence relating to it is adduced, or (b) a question relating to it is asked, by or on behalf of the financial institution in the proceedings arising out of the prosecution.