Raiffeisen Bank shares drop after U.S. Treasury unit that enforces sanctions asks for data

Shares in Raiffeisen Bank International AG dropped in early commerce Monday after it disclosed that it had obtained a request for data from the Office of Foreign Assets Control, the U.S. Treasury Department unit that enforces sanctions, final month.

At 0819 GMT, shares within the Austrian financial institution
had been down 6.9% at 15.32 euros ($16.39).

“The questions raised by OFAC are of general nature seeking to clarify payments business and related processes maintained by RBI in light of the recent developments related to Russia and Ukraine,” Raiffeisen stated in an announcement late Friday.

The financial institution stated the data request wasn’t triggered by any particular transaction or enterprise exercise and that it’s cooperating absolutely with OFAC.

From the archives: Here’s the western financial institution most uncovered to Russia and potential sanctions

Raiffeisen stated it maintains insurance policies and procedures to make sure compliance with embargoes and sanctions and that it has been in common trade with the U.S. Treasury for years.

Write to Adria Calatayud at adria.calatayud@dowjones.com

Source web site: www.marketwatch.com

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