Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual Frozen Asset Reporting exercise 2017 and associated reporting form.

Published 12 September 2016
Last updated 4 September 2017 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Frozen Funds Reporting

PDF, 225KB, 5 pages

Frozen Assets Reporting template

MS Excel Spreadsheet, 15.8KB

Details

The notice provides background and guidance for the 2017 Frozen Asset Reporting exercise, which the Treasury carries out every year to update our records to reflect any changes to accounts during the reporting period.

As part of this review, the Treasury requires all persons that hold or control funds or economic resources belonging to a designated person, to complete the reporting form and submit it to the Office of Financial Sanctions Implementation (OFSI) by Friday 13 October 2017.

Published 12 September 2016
Last updated 4 September 2017 + show all updates
  1. Replaced with 2017 review and form.
  2. First published.