Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 2018 and associated reporting form.

Published 12 September 2016
Last updated 3 September 2018 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Frozen assets reporting notice

PDF, 296KB, 5 pages

Frozen assets reporting template

MS Excel Spreadsheet, 16KB

Details

The notice provides background and guidance for the 2018 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 12 October 2018.

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