The Financial Transactions and Reports Analysis Centre of Canada has penalized the Nova Scotia Gaming Corp. for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated regulations.
The centre said in a news release that the issue in the gaming corporation’s casino sector was found during a compliance examination, resulting in the imposition of a $231,826 penalty on July 23.
The release said the gaming corporation was found to have committed three administrative violations.
