us-sanctions 31 May 2019

US bank receives a Finding of Violation regarding Iran sanctions violations

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The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) says that it has issued ‘a Finding of Violation to State Street Bank and Trust Co. (SSBT) for violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR),’ adding that there is no monetary penalty...

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