| OFSI is conducting its annual frozen assets review.â¯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 Treasuryâs OFSIâ¯by Friday 10 November 2023. Your report must include details of all funds or economic resources frozen in the UK as well as those overseas where these funds or economic resources are subject to UK financial sanctions legislation. Your report to OFSI should include the value of all such assets asâ¯of close of business on Friday 29 September 2023. Where the funds or economic resources relate to shares, securities, or other debt or payment instruments, the GBP value should be provided in your report. If you have previously reported information related to frozen assets to OFSI you are still required to submit a return to OFSI as part of the 2023 Frozen Asset Review. This includes where you have submitted a report as part of the 2022 Frozen Asset Review and no longer hold these assets. In such a case, a nil return should be provided. All returns need to be made in the form of a completed template from the GOV.UK website, to ofsi@hmtreasury.gov.uk. If you have already submitted your return, or have no information to report, please ignore this email. For further information and to read the notice on GOV.UK 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. | 