Canada’s financial intelligence agency, the Financial Transactions and Reports Analysis Centre of Canada ( FINTRAC ), has imposed a combined C$631,538.50 in administrative monetary penalties on two provincial gaming organizations for anti-money-laundering and anti-terrorist-financing compliance failures.New Brunswick Lotteries and Gaming Corporation was fined C$399,712.50, while Nova Scotia Gaming Corporation received a C$231,826 penalty. Both organizations paid the penalties in full, and FINTRA (slot machine online) [...]
