mitsubishi ufj fined 315m over iran sanctions violations
Last Updated : GMT 06:49:16
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Last Updated : GMT 06:49:16
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Mitsubishi UFJ fined $315m over Iran sanctions violations

Arab Today, arab today

Arab Today, arab today Mitsubishi UFJ fined $315m over Iran sanctions violations

Bank of Tokyo-Mitsubish UFJ
New York - AFP

Bank of Tokyo-Mitsubish UFJ was fined $315 million by a US banking regulator Tuesday for pressuring a consultant to water down a report on transactions with Iran, Sudan and other sanctioned countries.
The bank directed PricewaterhouseCoopers to remove key warnings to regulators on illicit transactions in an independent report, masking the reality of its business with the sanctioned countries, the New York State Department of Financial Services said.

 

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mitsubishi ufj fined 315m over iran sanctions violations mitsubishi ufj fined 315m over iran sanctions violations

 



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mitsubishi ufj fined 315m over iran sanctions violations mitsubishi ufj fined 315m over iran sanctions violations

 



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