Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 2022 and associated reporting form.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
12 September 2016
Last updated
27 October 2022 — See all updates

Documents

Frozen assets reporting notice

PDF, 103 KB, 5 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 40.2 KB

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Details

The notice provides background and guidance for the 2022 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 11 November 2022.

Published 12 September 2016
Last updated 27 October 2022 + show all updates

  1. Frozen assets reporting template updated

  2. Updated 'Annual frozen asset review and reporting form'.

  3. Updated for 2020 frozen asset reporting exercise.

  4. Updated for 2019 frozen asset reporting exercise.

  5. Updated for 2018 frozen asset reporting exercise.

  6. Replaced with 2017 review and form.

  7. First published.

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