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FINTRAC fines Canadian provincial gaming corporations a combined CA$631,538.50
By SectorWire desk ·
Summary
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.
Why it matters
Gaming corporations in New Brunswick and Nova Scotia paid CA$631,538.50 after examinations found failures to report suspicious transactions.