October 11, 2017: It’s regulatory filing time for OFSI…

OFSI 

 

Reminder: Frozen Assets Reporting (2017) 

This is a reminder that if you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to the Treasury’s Office of Financial Sanctions Implementation (OFSI) by Friday 13 October 2017.

Your report should include details of all funds or economic resources frozen in the UK as well as those overseas where these funds or economic resources are subject to UK financial sanctions legislation. Your report to OFSI should include the value of all such assets as of close of business on Friday 29 September 2017.

All completed reports should be emailed to ofsi@hmtreasury.gsi.gov.uk using the template on the GOV.UK website.

If you have already submitted your return, or have no information to report, please ignore this email. 

 

For further information please see the Notice on GOV.UK.

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