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L'Autorità federale di vigilanza sui mercati finanziari, meglio nota come FINMA, ritiene che anche la filiale svizzera di BNP Paribas ha violato in modo grave gli embarghi americani, violazione per la quale la grande banca francese dovrà pagare una multa da nove miliardi di dollari.
Lo rende noto attraverso un comunicato diramato oggi, lunedì, l’organizzazione, stando alla quale saranno adottati dei provvedimenti.
L'autorità di vigilanza, dopo aver analizzato l’applicazione delle sanzioni statunitensi contro Cuba, Iran e Sudan, ha rilevato che “la banca si è esposta a rischi sproporzionatamente elevati”, constatando che l'istituto ha “ripetutamente commesso gravi violazioni dei propri obblighi di individuazione, limitazione e controllo dei rischi” fino al 2011, ma soprattutto tra il 2002 e il 2007.
ATS/bin
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