LSM / Economy (RSS Feed) on Nostr: **OFAC publishes settlement with Swedbank Latvia on Crimea sanctions breach** The US ...

**OFAC publishes settlement with Swedbank Latvia on Crimea sanctions breach**

The US Office of Foreign Assets Control (OFAC) published a settlement statement on June 20 with Swedbank Latvia related to Crimea sanctions breaches.

https://eng.lsm.lv/article/economy/banks/21.06.2023-ofac-publishes-settlement-with-swedbank-latvia-on-crimea-sanctions-breach.a513732/?utm_source=rss&utm_campaign=rss&utm_medium=links