HM Treasury's annual frozen assets review
HM Treasury launched their annual frozen assets review on Monday 3 September. Individuals, organisation and businesses holding frozen funds and/or assets have until Friday 12 October to report them to the Office of Financial Sanctions Implementation (OFSI).
Please click here to download the forms and submit them to OFSI by email firstname.lastname@example.org.
Filling in the forms will help ensure that the Treasury has a comprehensive overview of all frozen funds and assets. This in turn will ensure that financial sanctions can be assessed and targeted so that they remain an effective foreign policy and national security tool.
More information on financial sanctions can be found in OFSI’s guide to financial sanctions.