AML・OFAC：Generali Global Assistance、Incと和解（動画）：
AML・OFAC：Settlement between OFAC and Generali Global Assistance：
AML・OFAC：OFAC与Generali Global Assistance，Inc.之间的结算
2020年10月1日
米国財務省外国資産管理局（OFAC）：
本日、ニューヨークに設立された旅行支援サービス・Generali Global Assistance、Inc。（GGA）との和解を発表しました。
Generali Global Assistance、Inc。：
キューバ資産管理規則に対し、2,593件違反しています。
民事責任解決のため、5,864,860ドルの支払いに合意しました。
GGA intentionally referred the Cuba-related payments to its Canadian affiliate,
thereby avoiding processing reimbursement payments directly to Cuban parties and to travelers while they were located in Cuba.GGA then subsequently reimbursed its Canadian affiliate for those payments.
GGA formally codified this indirect payment process in its procedures manual.OFAC determined that the case was voluntarily self-disclosed to OFAC and that the apparent violations constitute an egregious case.
U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201001_33