Western Union® services are offered through Network Agents and through Sub-Agents that have a contract with a Network Agent. The Western Union businessrelationship is with the Network Agent. Western Union relies on its NetworkAgents to ensure that they and their Sub-Agents meet all AML requirements inletter and in spirit. Western Union also relies on the Network Agent to fulfill AMLresponsibilities regarding oversight of its Sub-Agents.Here is an outline of the Network Agent’s AML Compliance requirements:
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