Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 2020 and associated reporting form.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 12 September 2016
• Last updated: 3 September 2020, see all updates

Documents

Frozen assets reporting notice

PDF, 103KB, 5 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 35.1KB

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Details

The notice provides background and guidance for the 2020 frozen asset reporting exercise, which HM Treasury carries out every year to update our records to reflect any changes to accounts during the reporting period.

As part of this review, HM 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 16 October 2020.

Published 12 September 2016
Last updated 3 September 2020 + show all updates

1. 3 September 2020

   Updated for 2020 frozen asset reporting exercise.

2. 5 September 2019

   Updated for 2019 frozen asset reporting exercise.

3. 3 September 2018

   Updated for 2018 frozen asset reporting exercise.

4. 4 September 2017

   Replaced with 2017 review and form.

5. 12 September 2016

   First published.