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A first for Mr. Watchlist!

Friday, I had the distinct pleasure of interviewing Rena Lalgie, the head of HM Treasury’s Office of Financial Sanctions Implementation (OFSI) at our offices in London. Unfortunately, the audio recording got corrupted… which means I can’t produce a transcript.

We talked about the Terrorist Asset Freezing etc Act 2010 and its independent reviewer, OFSI’s new enforcement powers, and the Annual Review they published recently.

It was way fun. And, hopefully, I’ll be following it up with other regulators in the near future….

Categories: General Information Industry Events OFSI Updates Speaking Engagements


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