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HM Revenue & Customs has recently reminded businesses to review the HM Treasury’s Frozen Asset Review List and make HMRC aware if they hold or control funds, or economic resources belonging to any individuals on it.
These individuals have been targeted under UK, UN, or EU law for financial sanctions, which includes freezing of assets. Businesses must complete and submit the reporting form by Friday 14 October 2016.
As a Money Laundering Regulations supervisor, HMRC encourages businesses to regularly check the list of asset freeze targets as part of their customer due diligence and sign up to receive email alerts.
Although this primarily involves financial institutions such as banks it can also be relevant to businesses that deal in high value goods such as dealers.
Further information can be found in OFSI’s Guide to Financial Sanctions.