Settlement Agreements between OFAC and CA Indosuez Switzerland S.A., and CFM Indosuez Wealth

- 30 September, 2022

Read here: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220926_33

Link to notice ‘OFAC Settles with CA Indosuez (Switzerland) S.A. for $720,258 Related to Apparent Violations of Multiple Sanctions Programs’: https://home.treasury.gov/system/files/126/20220926_CAIS.pdf

Link to notice ‘OFAC Settles with CFM Indosuez for $401,039 Related to Apparent Violations of Multiple Sanctions Programs’: https://home.treasury.gov/system/files/126/20220926_CFM.pdf