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HMTís annual Frozen Assets Review launching next month

Posted 29 August 2018 · Add Comment

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 HMTís 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

 

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