AML・OFAC：OFAC与Generali Global Assistance，Inc.之间的结算
Generali Global Assistance，Inc .：
2020年10月1日
美国财政部外国资产控制办公室（OFAC）
今天宣布与纽约州成立的旅行援助服务公司Generali Global Assistance，Inc.（GGA）达成和解。
GGA
同意汇出5 864 860美元，以解决2 593项明显违反古巴资产管制条例的潜在民事责任。
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