← OFAC civil penalties

MoneyGram Payment Systems, Inc.

Sanctions violation · 2021-04-29 · FY2021

$34K

Settled penalty

1

Aggregated penalties

Settlement

Party: MoneyGram Payment Systems, Inc.
Date: 2021-04-29
Penalty amount: $34K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown