Zenoo Compliance Brief
Bank of France fines MoneyGram €1.3m for AML failings
Plus, OFAC Issues Iran Wind-Down Licence as SDN List Expands Sharply, EU's 20th sanctions package bans Russian crypto service providers, Liminal hosts compliance demo day focused on transaction....
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 this edition
- MoneyGram moves billions across borders but couldn't be bothered to verify who was sending it.
- OFAC just handed Iran-exposed firms a fire exit, and locked every other door behind it.
- Brussels just made Russian crypto rails a named no-go zone, not a grey area to lawyer around.
- Vendors pitching AI alert triage to other vendors is a circular economy nobody asked for.
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