RegulaciónFocus Gaming News · 4h ago
FINTRAC fines Atlantic Lottery for AML compliance failures
By feliciae•July 14, 2026
El resumen
A compliance review found three infractions of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related rules. Canada.- FINTRAC has announced that it fined the Atlantic Lottery Corporation C$212,025 (US$149,700) for breaking Canada’s anti-money laundering and anti-terrorist financing laws. The …
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