HM Treasury: File your paperwork!

Office of Financial Sanctions Implementation

 

Frozen Assets Reporting 2018

 

Every year the Treasury carries out a review to update its records to reflect any changes to frozen assets during the reporting period. 

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 OFSI by Friday 12 October 2018.

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 28 September 2018

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

And fuller information is in the attached notice…

Link:

HMT Notice

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