Tango Card pays US$116,049 for apparent violations of US sanctions

Stored value card provider Tango Card has agreed to pay the US Office of Foreign Assets Control (OFAC) US$116,048.60 to settle a claim that it breached multiple US sanctions programs.

Stored value card provider Tango Card has agreed to pay the US Office of Foreign Assets Control (OFAC) US$116,048.60 to settle a claim that it breached multiple US sanctions programmes.