FINTRAC (Canada)·· Feb 12, 2026AI score45
News release: FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd.
News release: FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd.
AI brief
FINTRAC 对加拿大安大略省温莎的房地产经纪公司 Manor Windsor Realty Ltd. 处以 $107,250 行政罚款，原因是其未遵守《Proceeds of Crime (Money Laundering) and Terrorist Financing Act》及相关法规。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca