July 23, 2021
OFAC (The Office of Foreign Assets Control), The U.S. Treasury Department, announced on July 23rd, 2021, Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access, has agreed to pay $1,400,301.40 to settle its potential civil liability for 2,260 apparent violations of multiple sanctions programs. To Access full article:...
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