OFSI director Rena Lalgie reflects on the last four years
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?
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.
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About this blog
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
- Reasonableness in licensing June 30, 2021
- Introduction to licensing April 19, 2021
- An introduction from new OFSI director Giles Thomson February 4, 2021