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Guidance: Annual frozen asset review and reporting form

Hm Treasury

September 3
10:07 2020

Frozen assets reporting notice

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Frozen assets reporting template

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 aversion 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. Updated for 2020 frozen asset reporting exercise.

  2. Updated for 2019 frozen asset reporting exercise.

  3. Updated for 2018 frozen asset reporting exercise.

  4. Replaced with 2017 review and form.

  5. First published.

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