Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2026-02-10

FINTRAC imposes an administrative monetary penalty on Century 21 Heritage Group Ltd.

→ Century 21 Heritage Group Ltd.

FINTRAC imposed an administrative monetary penalty of CAD 148,912.50 (approximately EUR 137,000) on Century 21 Heritage Group Ltd. on December 10, 2025, following a compliance examination that found a failure to submit a suspicious transaction report under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The penalty relates to non-compliance with Part 1 of the Act and associated Regulations.

Amount (EUR)

€137,000

Original currency

CAD 148,912.50

Action date

2026-02-10

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2026-02-10-eng ↗

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