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1122646

registered interest
date	24/04/2019
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Freezing of Assets: Burma
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the value is of the assets frozen under EU sanctions on targeted Burmese military and security personnel.
tabling member constituency	Bradford East
tabling member printed	Imran Hussain
uin	247082
answer	answer is ministerial correction date of answer 01/05/2019 answer text <p>The Office of Financial Sanctions Implementation undertakes an annual review of frozen assets in the UK, requiring all persons or institutions that hold or control frozen assets in the UK to report to OFSI. Details of assets reported to OFSI in 2018 are not yet available and will be published in OFSI’s 2018-2019 Annual Review.</p><p> </p><p>There were no Burmese assets identified in the 2017 frozen asset review due to current designations coming into force from April 2018.</p> answering member constituency Salisbury answering member printed John Glen question first answered 01/05/2019 15:06:15 answering member 4051 label Biography information for John Glen
tabling member	4394 label Biography information for Imran Hussain

1002260

registered interest
date	05/11/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Freezing of Assets: Burma
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what is the value of the assets seized in the (1) UK, and (2) rest of the EU from the seven military and security personnel from Burma sanctioned by the EU on 25 June.
tabling member printed	Baroness Nye
uin	HL11281
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>Her Majesty’s Treasury (HMT) is not responsible for the freezing of assets, neither does it hold them. The Office of Financial Sanctions Implementation (OFSI), which is part of HMT, ensures that financial sanctions are properly understood and implemented in the UK and it is for holders of assets subject to sanctions to ensure that they are frozen under the regulations.</p><p> </p><p>(1) OFSI undertakes an Annual Review of frozen assets in the UK, requiring all persons or institutions that hold or control frozen assets in the UK to report to OFSI. Details of assets reported to OFSI for the 2018 Review are still being compiled and are not yet available.</p><p> </p><p>(2) HM Treasury does not hold this information.</p> answering member printed Lord Bates question first answered 19/11/2018 16:09:44 answering member 1091 label Biography information for Lord Bates
tabling member	4180 label Biography information for Baroness Nye