# OFAC settlement: ABN AMRO Bank, N.V.
> Settled **$40.00M** for sanctions violations · 2006-01-03 · FY2006
## Settlement
- **Party:** ABN AMRO Bank, N.V.
- **Date:** 2006-01-03
- **Aggregate penalty:** $40.00M
- **Number of penalties:** 1
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*Source: [OFAC 2006 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2006-enforcement-information) · AI Analytics · CC0 1.0*