# OFAC settlement: CFM Indosuez Wealth
> Settled **$401K** for sanctions violations · 2022-09-26 · FY2022
## Settlement
- **Party:** CFM Indosuez Wealth
- **Date:** 2022-09-26
- **Aggregate penalty:** $401K
- **Number of penalties:** 1
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*Source: [OFAC 2022 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2022-enforcement-information) · MORVS · CC0 1.0*