CFM Indosuez Wealth
Action of $401,039, published by OFAC September 26, 2022
OFAC's civil penalties chart
- Date
- September 26, 2022
- Respondent
- CFM Indosuez Wealth
- Outcome
- Action
- Amount
- $401,039
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2022 chart
The release has not been read yet; its determinations appear here once it is.