Operator Fine Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)· Canada · 2025-09-04

FINTRAC imposes an administrative monetary penalty on Canadian National Exhibition Association (CNE Casino)

→ Canadian National Exhibition Association

FINTRAC imposed an administrative monetary penalty of CAD 199,000 on the Canadian National Exhibition Association (operating as CNE Casino) following a compliance examination that found failures to assess and document money laundering/terrorist financing risk and to institute and document the prescribed review. The penalty was imposed on July 11, 2025 and announced in a news release published September 4, 2025.

Amount (EUR)

€135,320

Original currency

CAD 199,000

Action date

2025-09-04

Authority

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Country

Canada

Primary source:
https://fintrac-canafe.canada.ca/new-neuf/nr/2025-09-04-eng ↗

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