← OFAC civil penalties

ABN AMRO Bank, N.V.

Sanctions violation · 2006-01-03 · FY2006

$40.00M

Settled penalty

1

Aggregated penalties

Settlement

Party: ABN AMRO Bank, N.V.
Date: 2006-01-03
Penalty amount: $40.00M
Aggregated count: 1

Source

Authoritative: OFAC 2006 Enforcement Information
Machine: JSON-LD · Markdown