Guidance

Annual frozen asset review and reporting form

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

Published 12 September 2016
Last updated 5 September 2019 — see all updates

• From: HM Treasury and Office of Financial Sanctions Implementation

Documents

Frozen assets reporting notice

PDF, 216KB, 5 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 23.2KB

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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. 5 September 2019 Updated for 2019 frozen asset reporting exercise.
2. 3 September 2018 Updated for 2018 frozen asset reporting exercise.
3. 4 September 2017 Replaced with 2017 review and form.
4. 12 September 2016 First published.