UK frozen assets reporting
9 September 2021
HM Treasury is carrying out its review of frozen assets. OFSI asks in a Notice that if you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated...
9 September 2021
HM Treasury is carrying out its review of frozen assets. OFSI asks in a Notice that if you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated...