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.

MoneyGram, along with the U.S. Attorney’s Office for the Middle District of Pennsylvania and the Money Laundering and Asset Recovery Section of the Department of Justice’s Criminal Division, filed a joint status report with the U.S. District Court for the Middle District of Pennsylvania regarding the status of the DPA, the company stated in its Form 8-K.

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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,...