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Reminder: Frozen Assets Reporting 2020

Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes 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 16 October 2020.

This email is a reminder that you are required to report the value of all assets as they stand as of close of business on Wednesday 30 September 2020

All returns need to be made, in the form of a completed template from the GOV.UK website, to ofsi@hmtreasury.gov.uk

Link:

Frozen Assets Reporting notice

Categories: OFSI Updates Regulatory Filing

eric9to5

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