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BNP Paribas announces $8.97 billion settlement with United States authorities

Monday, 30 Jun 2014 08:00pm EDT 

BNP Paribas SA:Announces settlement of pending investigation relating to United States dollar transactions involving parties subject to United States sanctions.Agrees to pay total of $8.97 billion (6.6 billion euros).Settlement includes guilty pleas entered into by BNP Paribas SA in relation to violations of certain United States laws and regulations regarding economic sanctions against certain countries and related recordkeeping.BNP Paribas also accepts temporary suspension of one year starting Jan. 1, 2015 of United States dollar direct clearing focused mainly on Oil & Gas Energy & Commodity Finance business line in certain locations. 

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19 Dec 2014