Written Question·Treasury·UIN 74608
Property: Assets
Tabled: 3 September 2025
Answered: 10 September 2025
Question
Mr Tanmanjeet Singh Dhesi
Labour — Slough
To ask the Chancellor of the Exchequer, what recent steps she has taken to help prevent people who have been sanctioned from concealing property assets in the UK.
Answer
Lucy RigbyIn April, OFSI released a Property Threat Assessment Report. The report identifies key evasion threats, red flags that businesses should be aware of, and observations on areas where compliance could be strengthened.For the Threat Assessment Report, click ...
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