MoneyGram International announced in a regulatory filing Tuesday it has fulfilled its obligations under a deferred prosecution agreement (DPA) it entered with the Department of Justice eight years ago. Its anti-money laundering (AML) compliance program was also given a thumbs-up by its compliance monitor.

Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...