OFSI: past and future
OFSI director Rena Lalgie reflects on the last four years
Rena Lalgie
UK secures highest rating for financial sanctions
...perspective. The FATF report is a significant staging post but not the end. We will use it as a catalyst to build on our achievements. Rena Lalgie Director of OFSI....
Office of Financial Sanctions Implementation: an introduction
Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.