Toll to pay $8.6 million for allegedly violating US sanctions

  • Posted by Ian Ackerman
  • |
  • 26 April, 2022

TOLL has agreed to pay to pay US$6.1 million ($8.6 million) to settle its potential civil liability for 2958 apparent violations of sanction programs administered by the US Office of Foreign Assets Control (OFAC), according to an enforcement release from the US Department of the Treasury dated 25 April.

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