Deadline Extension: Frozen Asset Review 2024 & Frequently Asked Question

OFSI is conducting its Frozen Asset Review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, you are required to submit a report to HM Treasury's OFSI. The new deadline is Monday 25 November 2024.

For the details of this extension, please refer to the newly added FAQ 123 in the General section of our Frequently Asked Questions by clicking here.

All returns need to be made in the form of a completed template from the GOV.UK website and returned to ofsi@hmtreasury.gov.uk. Please note that the reporting template has been updated since last year.

If you have already submitted your return, or have no information to report, please ignore this email.

For further information on the Frozen Asset Review click here.

The consolidated list of asset freeze targets can be accessed here.

 

If you have any questions about this email, please contact us using the link below.