米国財務省外国資産管理局とAmerican International Group、Inc.との和解  ( Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc. )  AML 保険

By AML

米国財務省外国資産管理局とAmerican International Group、Inc.との和解契約 – 2007年11月20日またはそれ以前から2012年9月3日まで、AIGは合計555件の取引を行ったイラン、スーダン、キューバを行き先とするか、またはブロックされた人物が関与する様々な物品および物品の海上輸送保険料に対する保険料および請求権396,530ドル。 OFACは、AIGが自発的に見かけ上の違反を自己開示したこと、および見かけ上の違反は重大ではない事案であると判断しました。このアクションの詳細については、次のWeb通知を参照してください。
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and American International Group, Inc. − From on or about November 20, 2007, to on or about September 3, 2012, AIG engaged in a total of 555 transactions totaling approximately $396,530 in premiums and claims for the insurance of maritime shipments of various goods and materials destined for, or that transited through, Iran, Sudan, or Cuba, and/or that involved a blocked person. OFAC has determined that AIG did voluntarily self-disclose the Apparent Violations, and that the Apparent Violations constitute a non-egregious case. For more information on this action, please visit the following web notice.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170626_33.aspx

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