Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2026-09-24

FINTRAC imposes an administrative monetary penalty on Pathwise Credit Union

→ Pathwise Credit Union

FINTRAC imposed an administrative monetary penalty of CAD 41,250 on Pathwise Credit Union following a compliance examination that found failures to maintain up-to-date written compliance policies approved by a senior officer and to assess and document ML/TF risk. Pathwise Credit Union has paid the penalty in full and the case is closed.

Amount (EUR)

€38,145

Original currency

CAD 41,250

Action date

2026-09-24

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Classification confidence

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2026-09-24-3-eng ↗

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