Home Compliance MoneyGram Payment Systems Agrees to Pay OFAC $34k for Sanctions Violations ComplianceExpert OpinionNews MoneyGram Payment Systems Agrees to Pay OFAC $34k for Sanctions Violations May 18, 2021 13 Share FacebookLinkedinTwitter MemoryMan | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance International Compliance Digest – March 2024 Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations