Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 2019 and associated reporting form.

Documents

Frozen assets reporting notice

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Frozen assets reporting template

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Details

The notice provides background and guidance for the 2019 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 11 October 2019.

Published 12 September 2016
Last updated 5 September 2019 + show all updates
  1. Updated for 2019 frozen asset reporting exercise.
  2. Updated for 2018 frozen asset reporting exercise.
  3. Replaced with 2017 review and form.
  4. First published.