Canada’s financial intelligence agency has fined two Atlantic provincial gaming corporations a combined C$631,538.50 for anti-money-laundering (AML) failures.
FINTRAC imposed a C$399,712.50 penalty on New Brunswick Lotteries and Gaming Corporation, and C$231,826 on Nova Scotia Gaming Corporation following compliance examinations. Both have been paid in full and the cases are closed.
New Brunswick’s Crown corporation failed to file three suspicious transaction reports despite grounds for suspicion, FINTRAC found. Nova Scotia Gaming Corporation was cited for three separate violations, including failing to file two suspicious transaction reports covering attempted transactions that FINTRAC considered suspicious.
Sponsored message
South Africa's GGR grew 25.7% in a year, to €3.1bn — Africa's most mature betting market. Get the detail in our free Market in Focus: South Africa report.
September 4, 2026 99
