HMTs annual Frozen Assets Review launching next month
HM Treasury (HMT) will be launching its annual Frozen Assets Review on Monday 3rd September 2018 on GOV.UK, with all individuals, organisations and businesses holding frozen assets having until Friday 12th October 2018 to report them to the HMTs Office of Financial Sanctions Implementation (OFSI).
Courtesy gov.uk
An example of what the Annual Review involves, can be seen from the 2017 exercise on gov.uk
(https:// www.gov.uk/government/publications/annual-frozen-asset-review-and-reporting-form
).
More information on financial sanctions can be found in OFSI’s guide to financial sanctions: https://www.gov.uk/government/publications/financial-sanctions-faqs