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October 9, 2018: One more reminder from OFSI

Office of Financial Sanctions Implementation


Reminder: Frozen Assets Reporting (2018) 


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 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 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.


OFSI Notice

Categories: OFSI Updates Regulatory Filing Regulatory Reporting


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