Money Laundering Bulletin

Timon Molloy

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Payoneer pays US$1.25m in New York over US sanctions violations

Payoneer, Inc, which operates a payment service platform for e-commerce businesses, is liable for a US$1,250,000 penalty after the New York Department of Financial Services (DFS) concluded it had breached US sanctions.

Payoneer, Inc, which operates a payment service platform for e-commerce businesses, is liable for a US$1,250,000 penalty after the New York Department of Financial Services (DFS) concluded it had breached US sanctions.

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