OFAC settlement with Tango Card & instant payment compliance guidance

5 October 2022

OFAC last week announced that Tango Card, a Seattle-based company that supplies and distributes gift cards, has agreed to pay $116,048.60 to settle its potential civil liability arising from the transmission of 27,720 gift...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions.