5 SepEnforcement & compliance
FINTRAC fines two Canadian gaming bodies over suspicious transactions
Both gaming organisations complied with FINTRAC’s suspicious transaction penalties, and their enforcement cases are closed.
New Brunswick Lotteries and Gaming Corporation
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September 2026
4 SepEnforcement & compliance
FINTRAC fines two Canadian gaming corporations over anti-money laundering breaches
Failures to report suspicious transactions resulted in anti-money laundering penalties that both gaming corporations paid in full.
3 SepEnforcement & compliance
FINTRAC fines government gaming corporations in New Brunswick and Nova Scotia
The penalties expose provincial government gaming corporations to enforcement by Canada’s anti-money laundering watchdog.
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- Sep 2026
- Enforcement & compliance FINTRAC fines two Canadian gaming bodies over suspicious transactions
- Enforcement & compliance FINTRAC fines two Canadian gaming corporations over anti-money laundering breaches
- Enforcement & compliance FINTRAC fines government gaming corporations in New Brunswick and Nova Scotia
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