Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 20232024 and associated reporting form.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
12 September 2016
Last updated
711 September 20232024 — See all updates

Documents

Frozen assets reporting notice

PDF, 103101 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Frozen assets reporting template

MS Excel Spreadsheet, 41.229.5 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The notice provides background and guidance for the 20232024 frozen asset reporting exercise, which HM Treasury carries out every year to update our records to reflect any changes to accounts during the reporting period.

As part of this review, HM Treasury requires all persons that hold or control funds or economic resources belonging to a designated person, to complete the reporting form and submit it to the Office of Financial Sanctions Implementation (OFSI) by FridayMonday 1011 November 2023.2024.

Updates to this page

Published 12 September 2016
Last updated 711 September 20232024 + show all updates

  1. Body text amended to reflect current date. New Financial Sanctions Notice and Frozen Assets Reporting Template added.

  2. Frozen assets reporting notice and reporting template updated for 2023.

  3. Frozen assets reporting template updated

  4. Updated 'Annual frozen asset review and reporting form'.

  5. Updated for 2020 frozen asset reporting exercise.

  6. Updated for 2019 frozen asset reporting exercise.

  7. Updated for 2018 frozen asset reporting exercise.

  8. Replaced with 2017 review and form.

Sign up for emails or print this page