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FINTRAC fines two Canadian gaming bodies over suspicious transactions
By SectorWire desk ·
Summary
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.
Why it matters
Both gaming organisations complied with FINTRAC’s suspicious transaction penalties, and their enforcement cases are closed.