Reminder: Frozen Assets Reporting 2022
Every year HM Treasury carries out a review of frozen assets to update its records andto 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 11 November 2022.
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 Friday 30 September 2022.
If you have previously reported the value of frozen assets during the year, and separate to the annual frozen asset review, you are still required to report the values of assets as of 30 September 2022.
All returns need to be made in the form of a completed template from the GOV.UK website, to email@example.com.OFSI Notice
OFSI Frozen Assets Reporting Notice
Categories: Frozen Assets Reporting OFSI Updates Regulatory Filing
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