Operator Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2025-09-12

FINTRAC imposes an administrative monetary penalty on the Saskatchewan Indian Gaming Authority (SIGA)

→ Saskatchewan Indian Gaming Authority

FINTRAC imposed an administrative monetary penalty of CAD 1,175,000 on the Saskatchewan Indian Gaming Authority (SIGA) following a compliance examination that found failures to submit suspicious transaction reports, to report suspicious transactions with prescribed information, and to maintain approved, up-to-date written compliance policies and procedures. The penalty was imposed on August 28, 2025; SIGA operates seven casinos in Saskatchewan.

Amount (EUR)

€799,000

Original currency

CAD 1,175,000

Action date

2025-09-12

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2025-09-12-eng ↗

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