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 levelWhat for?
by area of lawAll areas of law
Who?
by company- Saskatchewan Indian Gaming Authority €731,540 31 % · 1 case
- British Columbia Lottery Corporation €674,531 28 % · 1 case
- The New Brunswick Lotteries and Gaming Corporation €249,415 10 % · 1 case
- Ontario International College Inc. €174,825 7 % · 1 case
- Nova Scotia Gaming Corporation €144,584 6 % · 1 case
- Atlantic Lottery Corporation Inc. €131,906 6 % · 1 case
- Canadian National Exhibition Association €124,321 5 % · 1 case
- 12066424 Canada Inc. €62,555 3 % · 1 case
- Northern Isga Foundation €57,009 2 % · 1 case
- DMCL Chartered Professional Accountants €45,370 2 % · 1 case
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | €674,531 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
17 Jul 2025 British Columbia Lottery CorporationFINTRAC: CAD 1,075,000 penalty on British Columbia Lottery Corporation for 3 violations of anti-money laundering obligations €674,531
According to FINTRAC, British Columbia Lottery Corporation is a reporting entity in the casino sector based in Kamloops, British Columbia. Canada's anti-money laundering regulator FINTRAC imposed an administrative monetary penalty of CAD 1,075,000 on the company on 17 July 2025. According to FINTRAC's findings, made during a compliance examination, the company committed 3 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. As described by the regulator, the violations concerned suspicious transaction reporting, written compliance policies and procedures and enhanced measures for high-risk situations. Specifically, according to FINTRAC, two suspicious transaction reports were missing; the corporation also failed to identify a patron as high risk despite the rate of play and volume of funds and did not apply enhanced due diligence. According to FINTRAC, the company has appealed the decision to the Federal Court. Source: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), "Administrative monetary penalty on British Columbia Lottery Corporation", published 28 August 2025, https://fintrac-canafe.canada.ca/pen/amps/pen-2025-08-28-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 · Suspicious activity reports
- Legal basis
- PCMLTFA s. 7, 9.6(1), 9.6(3); PCMLTF Regulations 156(1)(b), 157; Verwaltungsgeldbuße nach Teil 4.1 PCMLTFA
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Other
- Published
- 28 Aug 2025
Original amount 1,075,000 CAD, converted at the ECB reference rate of 17 Jul 2025.
- Administrative monetary penalty on British Columbia Lottery Corporation (28.08.2025) 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