Trusts: Assets

Summary

To ask the Chancellor of the Exchequer, if he will make an assessment of the potential merits of bringing forward legislative proposals to require that assets which (a) are held by and (b) have been transferred (i) to, (ii) from and (iii) within a trust m

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Timeline

1. 6 January 2023

   Written question

   To ask the Chancellor of the Exchequer, if he will make an assessment of the potential merits of bringing forward legislative proposals to require that assets which (a) are held by and (b) have been transferred (i) to, (ii) from and (iii) within a trust m

   Source: Commons

2. 11 January 2023

   Answer

   The Government recognises that the vast majority of trusts are set up for legitimate reasons. However, there is also a risk that trusts can be used to conceal the beneficial ownership of assets which can facilitate money laundering. The Trust Registration...

   Source: Written answer

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• · Treasury · Answering body

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