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Reminder: Report your frozen assets!


The U.K.'s Office of Financial Sanctions Implementation (OFSI) requires that everyone that holds or controls funds or economic resources 'belonging to, owned, held, or controlled by a designated person', must provide a detailed report describing these assets.

These reports must be completed and submitted to OFSI (via email: ofsi@hmtreasury.gov.uk) by Friday, 12 October 2018. You can find the template provided for completing these reports here.

The original 'Financial Sanctions Notice' can be read here.

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