Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2025-12-11

FINTRAC imposes an administrative monetary penalty on Juba Express Inc.

→ Juba Express Inc.

FINTRAC imposed an administrative monetary penalty of CAD 67,150 on Juba Express Inc. (a money services business in Toronto) on August 29, 2025 for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, including failures in written compliance policies, risk assessment documentation, and reporting of electronic funds transfers, large cash transactions, and registration changes.

Amount (EUR)

€61,658

Original currency

CAD 67,150

Action date

2025-12-11

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2025-12-11-eng ↗

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