RegulaçãoGamblingNews · Sep 5
FINTRAC Issued AML-Related Fines to Two Gaming Organizations
By Angel Hristov•September 5, 2026
O resumo
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined the New Brunswick Lotteries and Gaming Corporation and the Nova Scotia Gaming Corporation over suspicious transactions. The center confirmed that both bodies have complied with the penalties and that the cases are now closed. New Brun…
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