OFSI: past and future
OFSI director Rena Lalgie reflects on the last four years
Rena Lalgie
UK secures highest rating for financial sanctions
Posted by:
Rena Lalgie, Posted on:
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Categories:
Compliance, Counter-terrorism, Financial Sanctions, Implementation, UK
FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for 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.