Settlement Agreement between the U.S. Department of the …
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210723
WebJul 23, 2021 · The corrected record: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access. Payoneer agreed to remit $1,385,901.40 to settle its potential civil liability …
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