Recent OFAC Actions
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Today, OFAC, the Board of Governors of the Federal Reserve
System, the New York State Banking Department, and the Illinois
Department of Financial and Professional Regulation have issued
a combined Order
of Assessment of a Civil Monetary Penalty 
and Monetary Payment and Order to File Reports Issued Upon
Consent involving ABN AMRO Bank N.V for, among other things,
violations of the Iranian Transactions Regulations and the
Libyan Sanctions Regulations. The text of the Order of Assessment
is available on the Civil
Penalties Information section of OFAC's website. FinCEN
has also assessed a penalty for money-laundering violations.
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