Guidance

Annual frozen asset review and reporting form

Guidance notice for the annual frozen asset reporting exercise 2024 and associated reporting form.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 12 September 2016
• Last updated: 11 September 2024 — See all updates

Documents

Frozen assets reporting notice

PDF, 101 KB, 6 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 29.5 KB

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Details

The notice provides background and guidance for the 2024 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 Monday 11 November 2024.

Published 12 September 2016
Last updated 11 September 2024 + show all updates

1. 11 September 2024

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

2. 7 September 2023

   Frozen assets reporting notice and reporting template updated for 2023.

3. 27 October 2022

   Frozen assets reporting template updated

4. 6 September 2021

   Updated 'Annual frozen asset review and reporting form'.

5. 3 September 2020

   Updated for 2020 frozen asset reporting exercise.

6. 5 September 2019

   Updated for 2019 frozen asset reporting exercise.

7. 3 September 2018

   Updated for 2018 frozen asset reporting exercise.

8. 4 September 2017

   Replaced with 2017 review and form.

9. 12 September 2016

   First published.