← OFAC civil penalties

Royal Bank of Scotland plc

Sanctions violation · 2013-12-11 · FY2013

$33.12M

Settled penalty

1

Aggregated penalties

Settlement

Party: Royal Bank of Scotland plc
Date: 2013-12-11
Penalty amount: $33.12M
Aggregated count: 1

Source

Authoritative: OFAC 2013 Enforcement Information
Machine: JSON-LD · Markdown