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KM Financial Solutions | UPDATE 1-J.P. Morgan to settle allegations of violating sanctions – U.S. Treasury
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UPDATE 1-J.P. Morgan to settle allegations of violating sanctions – U.S. Treasury

04 Oct UPDATE 1-J.P. Morgan to settle allegations of violating sanctions – U.S. Treasury

Posted at 15:53h in News by
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J.P. Morgan Chase Bank
has agreed to pay $5.3 million to settle allegations it violated
Cuban Assets Control Regulations, Iranian sanctions and Weapons
of Mass Destruction sanctions 87 times, the U.S. Treasury said
on Friday.

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