Zenoo Compliance Brief
Bank of France fines MoneyGram €1.3m for AML failings
Plus, OFAC issues Iran wind-down licence, EU bans Russian crypto providers, and Liminal hosts transaction monitoring demo day.
6 February 2026 · 4 min read
France has come down hard on MoneyGram International, slapping the remittance operator with a €1.3 million penalty for AML compliance gaps in its funds transfer operations and KYC protocols. The Bank of France's Financial Supervisory Authority found systemic issues during its investigation. Separately, OFAC's given permission for a phased Iran exit, the EU has moved against Russian crypto service providers, and Liminal's hosting a hands-on demo event for transaction monitoring platforms. We've got the detail on what each move means for your operations.
In today's brief
- 1 What MoneyGram's Paris penalty reveals about regulator focus on funds transfer KYC
- 2 Does General License W create a compliance cliff for your Iran exposure wind-down timeline?
- 3 How will your CASP screening integrate sanctions checks with AMLR obligations from July 2027?
- 4 Can AI-powered alert prioritization cut through transaction monitoring noise for SaaS platforms?
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