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United Kingdom · Question · Written question

UIN 183828

Money Laundering: Property Ownership

answeredUnited Kingdom· UK Parliament· EN

Introduced

3 May 2023

Last action

11 May 2023 · Answer

Status

Answered

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Discovery layer

Source updated

11 May 2023

Summary

To ask the Chancellor of the Exchequer, what recent steps the Government has taken to reduce the risk of money laundering through UK property ownership.

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Timeline

  1. 3 May 2023

    Written question

    To ask the Chancellor of the Exchequer, what recent steps the Government has taken to reduce the risk of money laundering through UK property ownership.

    Source: Commons

  2. 11 May 2023

    Answer

    The government recognises the money laundering risk associated with UK property, and since 2017 has required Estate Agents and legal professionals involved in the buying and selling of property to register for supervision under money laundering regulation...

    Source: Written answer

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