Since OFSI last blogged on this subject, we have substantially increased the scope and ambition of our international engagement. OFSI is now just over 3 years old. In this time, we have built up a wealth of experience and we …
Find out what OFSI got up to in 2018 and what's coming up this year
...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....
How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review
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.