FINTRAC: Nova Scotia Gaming Fined $231K for AML Violations

September 3, 2026 — Ottawa FINTRAC announced today that it has imposed an administrative monetary penalty on Nova Scotia Gaming Corporation. Following a compliance examination, this reporting entity in the casino sector, headquartered in Halifax, Nova Scotia, was imposed an administrative monetary penalty of $231,826 on July 23, 2026, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Nova Scotia Gaming Corporation was found to have committed the following administrative violations: Nova Scotia Gaming Corporation has paid the administrative monetary penalty in full and the case is closed. “Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime is in place to protect the safety of Canadians, the security of Canadian businesses and the integrity of Canada’s financial system. The obligations in the Act deter criminals and terrorists from operating in the legitimate economy and ensure that FINTRAC receives the reporting needed to generate actionable financial intelligence in support of law enforcement and national security investigations. We will take firm action, when it is required, to ensure that businesses do their part and fulfill these obligations.” Media Relations Financial Transactions and Reports Analysis Centre of Canada 613-716-9983 media.medias@fintrac-canafe.gc.ca Follow us on X: @FINTRAC_Canada LinkedIn: FINTRAC Canada | CANAFE Canada YouTube: FINTRAC Canada