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WagerX Compliance Watch · Entity Risk Profile
Operator

Atlantic Lottery Corporation Inc.

Tracked across 2 regulatory actions from authority publications.
High
20.6
Risk Score
€390,112
Fines (lifetime)
2
Total actions
2026-07-09
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 2 actions · peak 2/mo

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Action timeline

Fine Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · Canada · 2026-07-09

FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.

FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.

Risk contribution: +10.29 (severity 5 · decay 1.0) €195,056
Fine Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · Canada · 2026-07-09

FINTRAC imposes an administrative monetary penalty on Atlantic Lottery Corporation Inc.

FINTRAC imposed an administrative monetary penalty of CAD 212,025 on Atlantic Lottery Corporation Inc. (Atlantic Lottery) on May 29, 2026 following a compliance examination for violations of Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations. Identified violations included failure to submit a suspicious transaction report, failure to maintain up-to-date written compliance policies approved by a senior officer, and failure to assess and document ML/TF risk considering prescribed factors. Atlantic Lottery has paid the penalty in full and the case is closed.

Risk contribution: +10.29 (severity 5 · decay 1.0) €195,056
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Atlantic Lottery Corporation Inc. and need a correction, contact us with the source reference.