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OFSI reminds you about this year’s paperwork…

Reminder: Frozen Assets Reporting 2021

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 15 October 2021.

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 Thursday 30 September 2021.

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

Link:

OFSI Notice

Categories: Frozen Assets Reporting OFSI Updates

eric9to5

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