FINTRAC (Canada)·· 2026年7月9日AI スコア44
News release: FINTRAC imposes an administrative monetary penalty on VIP Realty Inc.
News release: FINTRAC imposes an administrative monetary penalty on VIP Realty Inc.
AI 解説
AI-assisted source summary · not independently verified. Content standards
FINTRAC 对 VIP Realty Inc.（亦以 Royal LePage Integrity Realty Inc. 名义运营）处以 $33,000 行政罚款，因其未按规定每两年审查并记录合规计划的有效性。该罚款已于 2025 年 12 月 1 日全额缴清，案件结案。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca