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

FINTRAC imposes an administrative monetary penalty on Nova Scotia Gaming Corporation.

→ Nova Scotia Gaming Corporation

FINTRAC imposed an administrative monetary penalty of CAD 231,826 on Nova Scotia Gaming Corporation on July 23, 2026 following a compliance examination for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Violations included failure to submit suspicious transaction reports, lack of up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk.

Amount (EUR)

€213,063

Original currency

CAD 231,826

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/2026-09-03-1-eng ↗

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