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....
OFSI releases annual review
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
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.