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.
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New Brunswick Lotteries and Gaming Corporation, New Brunswick gaming corporation, Atlantic Lottery, British Columbia Lottery
Business and regulatory reporting. Dates show when reports were published; they do not establish when a change took effect or whether a relationship continues.
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: New Brunswick gaming corporation · Canada · FINTRAC
FINTRAC imposed penalties on New Brunswick Lotteries and Gaming Corporation and Nova Scotia Gaming Corporation over suspicious transactions. The report said both organisations had complied with the penalties and FINTRAC had closed the cases.
Also in this report: New Brunswick Lotteries and Gaming Corporation · Canada · FINTRAC
FINTRAC imposed anti-money laundering penalties on Nova Scotia Gaming Corporation and New Brunswick Lotteries and Gaming Corporation. The penalties were C$231,826 and C$399,712.50 respectively. Both corporations paid in full after reviews identified failures to report suspicious transactions.
Also in this report: New Brunswick Lotteries and Gaming Corporation · Atlantic Lottery · British Columbia Lottery · Canada
FINTRAC imposed fines related to anti-money laundering on two Canadian government gaming corporations. The penalties concerned corporations in Nova Scotia and New Brunswick.
Also in this report: New Brunswick Lotteries and Gaming Corporation · Canada · FINTRAC
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Gaming corporations in New Brunswick and Nova Scotia paid CA$631,538.50 after examinations found failures to report suspicious transactions.
Both gaming organisations complied with FINTRAC’s suspicious transaction penalties, and their enforcement cases are closed.
Failures to report suspicious transactions resulted in anti-money laundering penalties that both gaming corporations paid in full.
The penalties expose provincial government gaming corporations to enforcement by Canada’s anti-money laundering watchdog.
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