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Crédit Agricole subsidiaries to settle alleged US sanctions breaches
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fnlondon.comTwo subsidiaries of French bank Crédit Agricole’s corporate and investment banking arm have agreed to pay more than $1.12m in civil penalties to settle alleged violations of US sanctions, the Treasury Department said on 26 September.
CA Indosuez Switzerland, a Switzerland-based indirect subsidiary of Crédit Agricole Corporate and Investment Bank, has agreed to pay $720,258 for allegedly violating sanctions against Cuba, Iran, Sudan and Syria as well sanctions related to the annexation of Ukraine’s Crimea region, according...
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