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Details
The notice provides background and guidance for the 2023 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 10 November 2023.
Published 12 September 2016 Last updated 7 September 2023 +show all updates
Frozen assets reporting notice and reporting template updated for 2023.
Frozen assets reporting template updated
Updated 'Annual frozen asset review and reporting form'.
