FINTRAC imposes a $536,853.35 administrative monetary penalty on MoonPay subsidiary MP Technology Services Ltd.
FINTRAC imposed a $536,853.35 administrative monetary penalty on MoonPay subsidiary MP Technology Services Ltd. for violating anti-money laundering and anti-terrorist financing regulations while operating in Canada.
推荐理由：The penalty lists deficiencies involving large electronic funds transfers, compliance programs, risk assessments, and suspicious transaction reporting, highlighting Canada’s enforcement focus on MSB reporting and anti-money laundering obligations.