Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2026-09-03

FINTRAC imposes an administrative monetary penalty on the New Brunswick Lotteries and Gaming Corporation.

→ New Brunswick Lotteries and Gaming Corporation

FINTRAC imposed an administrative monetary penalty of CAD 399,712.50 on the New Brunswick Lotteries and Gaming Corporation on July 24, 2026 following a compliance examination that found the entity failed to submit suspicious transaction reports. The penalty has been paid in full and the case is closed.

Amount (EUR)

€367,724

Original currency

CAD 399,712.50

Action date

2026-09-03

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Classification confidence

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2026-09-03-2-eng ↗

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