Guidance: Annual frozen asset review and reporting form

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Hm Treasury

September 11

15:49 2024

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The notice provides background and guidance for the 2024 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 Monday 11 November 2024.

Published 12 September 2016
Last updated 11 September 2024 +show all updates

11 September 2024
Body text amended to reflect current date.New Financial Sanctions Notice and Frozen Assets Reporting Template added.
7 September 2023
Frozen assets reporting notice and reporting template updated for 2023.
27 October 2022
Frozen assets reporting template updated
6 September 2021
Updated 'Annual frozen asset review and reporting form'.
3 September 2020
Updated for 2020 frozen asset reporting exercise.
5 September 2019
Updated for 2019 frozen asset reporting exercise.
3 September 2018
Updated for 2018 frozen asset reporting exercise.
4 September 2017
Replaced with 2017 review and form.
12 September 2016
First published.

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