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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 byNova Scotia gaming corBritish Columbia LotteNova Scotia Gaming CorCanadaStéphane SirardFINTRACNew Brunswick LotterieNew Brunswick LotterieAtlantic LotteryAtlantic Lottery AML c
Entities and relations extracted from this entry and our records. Graph data

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