Sentences with phrase «transactions on behalf of countries»
The Department of Financial Services on Wednesday announced Deutsche Bank will pay $ 258 million for violations of the state banking law over transactions on behalf of countries that under U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.
http://www.nystateofpolitics.com/ Not exact matches
As part of the settlement, the firm will also create an independent monitor violations of banking law over transactions conducted during a five - year period on behalf of countries that are subject to U.S. sanctions, including Sudan, Iran, Myanmar and Cuba.
He is assisted by his PA Hayley Drewry and together they handle higher value residential transactions on behalf of clients both new and old, across the country.