MoneyGram corporate website

Anti-Money Laundering & Anti-Fraud Resources

U.S. Chinese Agents - Anti-Money Laundering and Anti-Fraud Resources


The above links will provide you with a PDF version of the document. You may also request any of these individual documents (or the complete Agent Compliance Training Resource binder) to be e-mailed or mailed to you by sending a request to AMLonline@moneygram.com, or by calling MoneyGram AML Compliance at (800) 444-3010 and selecting Option 6.