us-sanctions 31 May 2019
US bank receives a Finding of Violation regarding Iran sanctions violationsSUBSCRIBE TO READ THIS ARTICLE
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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