Reminder: Frozen Assets Reporting 2020
OFSI is conducting its annual frozen assets review. 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 HM Treasury’s OFSI by Friday 16 October 2020.
Your report must 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 Wednesday 30 September 2020.
All returns need to be made, in the form of a completed template from the GOV.UK website, to firstname.lastname@example.org.
If you have already submitted your return, or have no information to report, please ignore this email.