Payments and Payoneer

[Helen427]

Passing this information on for those who may be having problems with receiving Payouts who have used and do use Payoneer.

Note the sanctions were imposed in Courts of Laws over several years.

Sanctions Screening Challenges and Control Considerations - July 2022

https://globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/sanctions-scr...

Payoneer Firing on all cylinders - November 2022

https://seekingalpha.com/article/4555934-payoneer-firing-on-all-cylinders

Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

https://www.lexology.com/library/detail.aspx?g=bb9b46de-a43c-45cd-82e2-51e048cfb3c2

[Emilie]

Thanks @Helen427 for sharing all of this, really interesting and useful information!