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Friday, October 7, 2022
Volume:
38
Issue:
10
Abstract:
On September 26, 2022, two wealth management subsidiaries of Crédit Agricole Corp. (CASA) agreed to pay more than $1.1 million to settle enforcement cases with the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The claims concerned alleged illegal transactions in sanctioned jurisdictions, namely Cuba, Syria, Crimea, and Iran.