Guidance

Annual frozen asset review and reporting form

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

Published 12 September 2016
Last updated 3 September 2020 — see all updates

• From: Office of Financial Sanctions Implementation and HM Treasury

Documents

Frozen assets reporting notice

PDF, 103KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Frozen assets reporting template

MS Excel Spreadsheet, 35.1KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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.