| Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to OFSIby Friday 10 November 2023. This email is a final reminder that you are required to report the value of all assets as they stand as of close of business on Friday 29 September 2023, including where this information has been reported before 29 September. Where the funds or economic resources relate to shares, securities, or other debt or payment instruments, the GBP value should be provided in your report. If you have previously reported information related to frozen assets to OFSI you are still required to submit a return to OFSI as part of the 2023 Frozen Asset Review. All returns need to be made, in the form of a completed template from the GOV.UK website, to [email protected]. If you have already submitted your return, or have no information to report, please ignore this email. For further information and to read the notice on GOV.UK The consolidated list of asset freeze targets can be accessed here. If you have any questions about this email, please contact us using the link below. | 