MoneyGram works diligently to prevent its systems from being used to perpetrate any unlawful activity. We are committed to protecting our customers and preventing the use of our products or services by anyone for money laundering, fraudulent purposes, scams, terrorist financing, OFAC, other watch list or sanctions violations, and other illicit behavior.
As a MoneyGram agent or partner, it is crucial that you understand the impact of illegal transactions on you, customers, and MoneyGram as a whole. Please use the resources on this site and that MoneyGram provides to fulfill your responsibility to comply with the following requirements.
To request a copy of our Global Partner Compliance Policy, send us an email at AMLonline@moneygram.com.
If you suspect terrorist activity, please contact the U.S. Department of Treasury by calling 800-767-2825 or 703-905-3591 or sending an email to FRC@fincen.gov. For more information on terrorist financing and other illegal activities, please visit the U.S. Department of Treasury.