Compliance Radar

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Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.

1case from 1 jurisdiction
€84,383Total of monetary amounts
€84,383Largest single case: HRA Group Holdings
€84,383Median per case with an amount

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1 case

2 Jun 2025 HRA Group HoldingsFINTRAC: CAD 132,000 penalty on HRA Group Holdings for 4 violations of anti-money laundering obligations CanadaInternal controls €84,383

According to FINTRAC, HRA Group Holdings is a dealer in precious metals and stones based in Vancouver, British Columbia. Canada's anti-money laundering regulator FINTRAC imposed an administrative monetary penalty of CAD 132,000 on the company on 2 June 2025. According to FINTRAC's findings, made during a compliance examination, the company committed 4 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. As described by the regulator, the violations concerned written compliance policies and procedures, assessing and documenting money laundering and terrorist financing risks, the compliance training programme and the prescribed review of the compliance programme. According to FINTRAC, the penalty has been paid in full and the case is closed. Source: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), "Administrative monetary penalty on HRA Group Holdings", published 2 October 2025, https://fintrac-canafe.canada.ca/pen/amps/pen-2025-10-02-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. 9.6(1); PCMLTF Regulations 156(1)(b), 156(1)(c), 156(1)(d), 156(1)(e), 156(1)(f); Verwaltungsgeldbuße nach Teil 4.1 PCMLTFA
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Published
2 Oct 2025

Original amount 132,000 CAD, converted at the ECB reference rate of 2 Jun 2025.

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

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