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News/Compliance & Enforcement/Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations
Expert Opinion·Compliance & Enforcement Brief

Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations

Payoneer, Inc., an online money transmitter and prepaid access company, agreed to pay $1.4 million to OFAC to settle violations of multiple sanctions programs.

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