FINTRAC 對 MoonPay 子公司 MP Technology Services Ltd. 處以 $536,853.35 行政罰款
FINTRAC 對 MoonPay 子公司 MP Technology Services Ltd. 處以 $536,853.35 行政罰款，原因是其在加拿大營運期間違反反洗錢與反恐融資法規。
推荐理由：處罰列出了大額電子資金轉帳、合規制度、風險評估和可疑交易報告等缺失，呈現加拿大對 MSB 申報與反洗錢義務的執法重點。
Licences
All topicsPayment and crypto licences: what they allow, where they are granted and what changes in the regimes.
41selected itemsRelated topicsCompliance & Financial CrimeRegulation & PolicyCircle / USDC
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