OFSI releases 2018 to 2019 Annual Review

Posted by: OFSI, Posted on: 15 October 2019 - Categories: OFSI Blog

Find out what OFSI got up to in the last financial year by reading our latest annual review

International engagement

Posted by: OFSI, Posted on: 13 August 2019 - Categories: OFSI Blog

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 …

2018 events and engagement review

Posted by: OFSI, Posted on: 10 January 2019 - Categories: OFSI Blog

Find out what OFSI got up to in 2018 and what's coming up this year

UK secures highest rating for financial sanctions

Posted by: Rena Lalgie, Posted on: 7 December 2018 - Categories: OFSI Blog

...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

Posted by: OFSI, Posted on: 5 October 2018 - Categories: OFSI Blog

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

Posted by: Rena Lalgie, Posted on: 1 March 2018 - Categories: OFSI Blog

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.