# OFAC settlement: Australia and New Zealand Bank Group, Ltd.
> Settled **$5.75M** for sanctions violations · 2009-08-24 · FY2009
## Settlement
- **Party:** Australia and New Zealand Bank Group, Ltd.
- **Date:** 2009-08-24
- **Aggregate penalty:** $5.75M
- **Number of penalties:** 1
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*Source: [OFAC 2009 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2009-enforcement-information) · MORVS · CC0 1.0*