Order of Assessment of a Civil Monetary Penalty and Monetary Payment

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 and Enforcement Information page of OFAC's website. FinCEN has also assessed a penalty for money-laundering violations.