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 | €124,321 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
11 Jul 2025 Canadian National Exhibition AssociationFINTRAC: CAD 199,000 penalty on Canadian National Exhibition Association for 2 violations of anti-money laundering obligations €124,321
According to FINTRAC, Canadian National Exhibition Association is a reporting entity in the casino sector based in Toronto, Ontario. Canada's anti-money laundering regulator FINTRAC imposed an administrative monetary penalty of CAD 199,000 on the company on 11 July 2025. According to FINTRAC's findings, made during a compliance examination, the company committed 2 violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. As described by the regulator, the violations concerned assessing and documenting money laundering and terrorist financing risks and the prescribed review of the compliance programme. 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 CNE Casino", published 4 September 2025, https://fintrac-canafe.canada.ca/pen/amps/pen-2025-09-04-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)(c), 156(1)(f); Verwaltungsgeldbuße nach Teil 4.1 PCMLTFA
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Other
- Published
- 4 Sep 2025
Original amount 199,000 CAD, converted at the ECB reference rate of 11 Jul 2025.
- Administrative monetary penalty on CNE Casino (04.09.2025) 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