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Giles Thomson

Giles Thomson is the Director of Economic Crime and Sanctions at HM Treasury.

He is responsible for the UK’s AML/CTF policy, is the UK’s Head of Delegation to the Financial Action Task Force and runs OFSI – the UK’s competent authority for the implementation and enforcement of financial sanctions. He has close to twenty years' experience in a range of roles across government, working extensively on economic crime policy before joining OFSI in November 2020.