Home Compliance OFAC Settles with Bank of China for $2.3 Million for Violation of... ComplianceExpert OpinionNews OFAC Settles with Bank of China for $2.3 Million for Violation of Now-Repealed Sudan Sanctions Program September 20, 2021 3 Share FacebookLinkedinTwitter Andrii Yalanskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Cyber HHS-OIG Releases Cybersecurity Toolkit Cyber New Hampshire, the Granite State, Joins Privacy Law Deluge: Sets Its Law in Stone Cyber New Era of Regulation for Cross-Border Transfers in China