Guidance

Annual frozen asset review and reporting form

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 12 September 2016

Guidance notice for the annual Frozen Asset Reporting exercise 2016 and associated reporting form.

Documents

Frozen Funds Reporting

PDF, 177KB, 4 pages

Frozen Assets Reporting template

MS Excel Spreadsheet, 15.7KB

Details

The notice provides background and guidance for the 2016 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 14 October 2016.

Document information

Published: 12 September 2016

From: HM Treasury Office of Financial Sanctions Implementation