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Section 338(2A)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The second condition is that— the disclosure is made while the alleged offender is doing the prohibited act, he began to do the act at a time when, because he did not then know or suspect that the property constituted or represented a person's benefit from criminal conduct, the act was not a prohibited act, and the disclosure is made on his own initiative and as soon as is practicable after he first knows or suspects that the property constitutes or represents a person's benefit from criminal conduct.

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