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US settles with Credit Agricole subsidiaries over sanctions violations

( September 26, 2022, 20:00 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control announced settlements with two subsidiaries of Credit Agricole Corporate and Investment Bank for operating US-dollar accounts for sanctioned parties. CA Indosuez Switzerland agreed to pay about $720,000 and CFM Indosuez Wealth agreed to pay more than $400,000 to settle their respective cases.Statement and enforcement notices follow below:...

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