The Weekly EdgeSubscribe

Feed / Enforcement & compliance

FINTRAC fines two Canadian gaming corporations over anti-money laundering breaches

By The Weekly Edge desk ·

Summary

FINTRAC imposed anti-money laundering penalties on Nova Scotia Gaming Corporation and New Brunswick Lotteries and Gaming Corporation, iGaming Today reported. The penalties were C$231,826 and C$399,712.50 respectively. Both corporations paid in full after reviews identified failures to report suspicious transactions.

Why it matters

Failures to report suspicious transactions resulted in anti-money laundering penalties that both gaming corporations paid in full.

Read the original at iGaming Today

EntityNova Scotia gaming corporation
TypeCompany
Entries4
Main marketsCanada
Enforcement & compliance4
Fines recorded? 289,000; CAD 863,364
Latest7 Sep 2026
Entity mapfined byfined byfined byAtlantic Lottery AML cAtlantic LotteryNova Scotia Gaming CorBritish Columbia LotteNew Brunswick LotterieStéphane SirardNew Brunswick LotterieNova Scotia gaming corCanadaFINTRAC
Entities and relations extracted from this entry and our records. Graph data

Request a correction / right of reply

Connected stories

Linked through shared companies, regulators and people, or one step further through the graph.

ShareLinkedInX