OFSI Annual Review 2021

In 2020-21 OFSI welcomed Giles Thomson as its new Director. Giles has brought with him a wealth of expertise on sanctions and economic crime and is broadening OFSI’s strategic objectives to enhance the contribution of financial sanctions to wider UK economic crime objectives. In the 5 previous years, Giles has been responsible for anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions policy in HM Treasury (HMT) and was head of the UK Delegation to the Financial Action Task Force (FATF), all of which he continues to oversee alongside his leadership of OFSI.

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