ABN AMRO Bank, Inc. OFAC Settlement: $25.8K (2004)

Last updated: July 20, 2026

ABN AMRO Bank, Inc. settled a civil penalty of $25,847.77 for violations of the Cuban Assets Control Regulations and Sudanese Sanctions Regulations involving funds transfers in 1998 and 2000, and failure to respond to a Requirement to Furnish Information. ABN AMRO did not make a voluntary disclosure.

Penalty Amount

$25,847.77

Enforcement Date

May 7, 2004

Rank in Top Penalties

#377

Case Details

Type:: Entity
Name:: ABN AMRO Bank, Inc.
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10017
Penalty amount:: $25,847.77
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settled
Violation period:: 1998 to 2000
Program:: CubaSudan
Enforcement date:: May 7, 2004

Official Source Documents

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Archived on June 13, 2026

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