RegulaçãoG3 Newswire · Sep 7
FINTRAC imposes an administrative monetary penalty on Nova Scotia Gaming Corporation
By Phil Martin•September 7, 2026
O resumo
Nova Scotia, was imposed an administrative monetary penalty of $231,826 on July 23, 2026 FINTRAC, Canada’s financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor, has imposed an administrative monetary penalty on Nova Scotia Gaming Corporation. Following a compliance examination,…
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