7 SepEnforcement & compliance
FINTRAC fines Canadian provincial gaming corporations a combined CA$631,538.50
Gaming corporations in New Brunswick and Nova Scotia paid CA$631,538.50 after examinations found failures to report suspicious transactions.
New Brunswick gaming corporation
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Enforcement & compliance
Report published FINTRAC fines Canadian provincial gaming corporations a combined CA$631,538.50
FINTRAC has fined gaming corporations in New Brunswick and Nova Scotia over anti-money laundering breaches. The entities paid CA$631,538.50 in total after examinations identified failures to report suspicious transactions.
Also in this report: Nova Scotia gaming corporation · Canada · FINTRAC
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September 2026
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New Brunswick
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