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Confiscation of Criminal Assets Act 2003
147Inquiry notices—immunity for complying financial
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147 Inquiry notices—immunity for complying financial institutions and staff A civil proceeding does not lie against a financial institution, or an officer, employee or agent of a financial institution, in relation to loss, damage or injury of any kind to someone else because of the giving of information honestly to a police officer in compliance with (or purported compliance with) an inquiry notice Note 1 For general provisions about a proceeding for a monitoring order (which