Annual frozen asset review and reporting form
Guidance notice for the annual frozen asset reporting exercise 2020 and associated reporting form.
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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.
Last updated 3 September 2020 + show all updates
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Updated for 2020 frozen asset reporting exercise.
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Updated for 2019 frozen asset reporting exercise.
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Updated for 2018 frozen asset reporting exercise.
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Replaced with 2017 review and form.
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First published.