Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- The Toronto-Dominion Bank €113m 12 % · 1 case
- UBS Financial Services Inc. €108.4m 11 % · 1 case
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 11 % · 1 case
- Anonymised companies €107.2m 11 % · 24 cases
- Canaccord Genuity LLC €69.2m 7 % · 1 case
- Nationwide Building Society €50.4m 5 % · 1 case
- Barclays Bank Plc €45.4m 5 % · 1 case
- J.P. Morgan SE €45m 5 % · 1 case
- Klarna Bank AB €43.4m 5 % · 1 case
- Saxo Bank A/S €41.9m 4 % · 1 case
- 71 more€211.6m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €22,376 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
2 Dec 2024 2147353 Ontario Inc.FINTRAC: CAD 33,000 penalty on 2147353 Ontario Inc. for one violation of anti-money laundering obligations €22,376
According to FINTRAC, 2147353 Ontario Inc. is a money services business based in Mississauga, Ontario. Canada's anti-money laundering regulator FINTRAC imposed an administrative monetary penalty of CAD 33,000 on the company on 2 December 2024. According to FINTRAC's findings, the company committed one violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. As described by the regulator, the violation concerned providing documents requested by notice. According to FINTRAC, the case is closed. Source: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), "FINTRAC imposes an administrative monetary penalty on Cash Shop #27", published 6 February 2025, https://fintrac-canafe.canada.ca/pen/amps/pen-2025-02-06-eng; summarised in our own words; not an official version and not a reproduction of the original.
- Authority / court
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- PCMLTFA s. 63.1(2); Verwaltungsgeldbuße nach Teil 4.1 PCMLTFA
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 6 Feb 2025
Original amount 33,000 CAD, converted at the ECB reference rate of 2 Dec 2024.
- FINTRAC imposes an administrative monetary penalty on Cash Shop #27 (06.02.2025) Decision of an authority
- FINTRAC – Public notice of administrative monetary penalties Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link