5 Sep05 Enforcement & compliance
FINTRAC fines two Canadian gaming bodies over suspicious transactions
Both gaming organisations complied with FINTRAC’s suspicious transaction penalties, and their enforcement cases are closed.
New Brunswick Lotteries and Gaming Corporation
Coverage since 3 September 2026. Open in the feed
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Fines reported (distinct source figures, summed)
289,000
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Entries2
Last 30 days0
Markets1
Deals and partnerships0
Activity summary: New Brunswick Lotteries and Gaming Corporation appears in 2 entries across 1 market (mainly Canada). By desk: Enforcement & compliance 2. Computed from our records only.
Licences by market (0)
None recorded.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
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Network
New Brunswick Lotteries and Gaming Corporation and the entities it is linked to. Drag to explore; click a node to open its page.
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Timeline
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September 2026
3 Sep05 Enforcement & compliance
FINTRAC fines government gaming corporations in New Brunswick and Nova Scotia
The penalties expose provincial government gaming corporations to enforcement by Canada’s anti-money laundering watchdog.