questionText: 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.
answerText: In 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 ...
heading: Property: Assets