Change of https://www.gov.uk/government/publications/annual-frozen-asset-review-and-reporting-form

Change description : 2025-09-11 15:58:00: Frozen assets reporting notice updated and frozen assets reporting template updated. [Guidance and regulation]

Showing diff : 2024-09-11 15:49:53.437033412 +00:00..2025-09-11 14:58:41.923295497 +00:00

Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 20242025 and associated reporting form.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
12 September 2016
Last updated
11 September 20242025 — See all updates

Documents

Frozen assets reporting notice

PDF, 101122 KB, 6 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 29.533.2 KB

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Details

The notice provides background and guidance for the 20242025 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 MondayThursday 1130 November 2024.2025.

Updates to this page

Published 12 September 2016
Last updated 11 September 2024 + show2025 href="#full-history">+ show all updates

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Update history

2025-09-11 15:58
Frozen assets reporting notice updated and frozen assets reporting template updated.

2024-09-11 16:49
Body text amended to reflect current date.New Financial Sanctions Notice and Frozen Assets Reporting Template added.

2023-09-07 11:12
Frozen assets reporting notice and reporting template updated for 2023.

2022-10-27 15:32
Frozen assets reporting template updated