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SSBT & OFAC Resolve Iranian Sanctions Violations

June 12, 2019 by Louis Chunovic

SSBT & OFAC Resolve Iranian Sanctions Violations

The multiple violations, all of which involved a single American citizen living in Iran, took place from 2012 to 2015. However, OFAC has assessed “no monetary penalty” for those ITSR violations, according to a statement from the Treasury office. According to OFAC, between the beginning of 2012 and September 2015, SSBT “processed at least 45… Read More >>

Filed Under: Case Studies, Data Management, Middle-Office, Operational Risk, Risk Management, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), Back-Office, Integration, Standards, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Reporting, Economic Sanctions, Industry News Tagged With: AML, Iran, ITSR violations, OFAC, sanctions, sanctions violations, SSBT, State Street

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