HM Treasury’s annual Frozen Assets Review – launched today (4 September 2017)

Posted on September 4, 2017
Archive : September 2017
Category : News

Every year the Treasury carries out a review to update our records to reflect any changes to these assets during the reporting period. As part of this review, the Treasury requires all persons that hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, to provide a report to us with the details of these assets. If you possess this information you are requested to complete such a report and submit it to the Treasury’s Office of Financial Sanctions Implementation (OFSI) by Friday 13 October 2017.

 OFSI’s Notice on the exercise can be found here: