Arab Today, arab today credit agricole fined 787m for breaking us iran sanctions
Last Updated : GMT 08:53:10
Arab Today, arab today
Arab Today, arab today

Credit Agricole fined $787m for breaking US Iran sanctions

Arab Today, arab today

Arab Today, arab today Credit Agricole fined $787m for breaking US Iran sanctions

French bank Credit Agricole
New York - AFP

French bank Credit Agricole will pay a $787 million fine and install an independent monitor to resolve charges it violated US sanctions on Iran and other countries, US regulators announced Tuesday.

Regulators charged Credit Agricole with intentionally mis-labelling thousands of transactions during 2003-2008 to disguise from US regulators payments and transfers from parties in Iran, Sudan, Myanmar and Cuba that were sanctioned under US law.

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