FINTRAC penalties top $247 million as financial entities draw the most

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The largest single penalty hit $176 million, and MSB revocations jumped from 12 to 82

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Tags: FINTRAC, penalties, monetary entities, FINTRAC outcomes by the numbers 2025-26, notices of violation, administrative financial penalties, cash companies companies, MSB, anti-money laundering, AML compliance, Cryptomus, Xeltox Enterprises, suspicious transaction experiences

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