FINTRAC Imposes $49,500 Administrative Monetary Penalty on Gestion de Patrimoine Blue Bridge Inc.
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Gestion de Patrimoine Blue Bridge Inc. was imposed an administrative monetary penalty of $49,500 on April 19, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
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