Home > News > OFSI looking forward to post-Brexit powers, says Director
In a blog piece posted on the website of the UK’s Office of Financial Sanctions Implementation (‘OFSI’), the Office’s director, Giles Thomson, says his role has been expanded to build ‘stronger links between sanctions and broader economic crime work, exploiting the large overlap in threats, issues and...
Continue Reading
Login or subscribe to WorldECR to continue reading this article
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
