"Daughters" of Credit Agricole will pay more than $1 million because of charges of violation of sanctions of United States of America

Moscow. September 27. information agency "Interfaks" - the Affiliated companies the French banks Credit Agricole Group agreed to pay over $1,12 million for the arbitration, the American sanctions concerning estimated violation, reported management to Minafina of United States of America on control behind foreign assets (OFAC). Including the Swiss CA Indosuez Switzerland SA, the affiliated company Crédit Agricole Corporate and Investment Bank, agrees to pay $720 258 for alleged violation of sanctions concerning Cuba, Iran, Sudan and Syrie, and also the sanctions connected with Republic of Crimea, is spoken in the message. CFM Indosuez...