Giles Thomson is the Director of the Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury. He is responsible for the UK’s AML/CTF policy, is the UK’s Head of Delegation to the Financial Action Task Force, and runs OFSI – the UK’s competent authority for the implementation and enforcement of financial sanctions. He has close to twenty years’ experience in a range of roles across government, working extensively on economic crime policy before joining OFSI in November 2020.