(AGENPARL) - Roma, 2 Settembre 2022 - (AGENPARL) – ven 02 settembre 2022 Frozen Assets Reporting 2022 []
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Office of Financial Sanctions Implementation
Frozen Assets Reporting 2022
Since the 23:00 on 31 December 2020, all sanctions regimes have been implemented through UK regulations, with the majority of UK financial sanctions regimes implemented through the Sanctions and Anti Money Laundering Act 2018 (the Sanctions Act).
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 must include the value of all such assets as of close of business on?Friday 30 September 2022.?
Please note that the current value of frozen assets previously reported to OFSI must be included in the frozen asset report.
For further information and to read the full notice