12 October deadline to submit HM Treasury annual frozen asset review reporting form

Of particular interest to gambling operators is that HM Treasury is currently requiring all persons that hold or control funds or economic resources belonging to a designated person, to complete a reporting form (the template for can be found here) and submit it to the Office of Financial Sanctions Implementation (OFSI) by Friday 12 October 2018.

You can download below a Financial Sanctions Notice dated 3 September 2018 that provides background and guidance for the 2018 frozen asset reporting exercise, which the Treasury carries out every year to update its records to reflect any changes to accounts during the reporting period.