Briefly

FINTRAC Imposes $544,500 Administrative Monetary Penalty on Canaccord Genuity Corp

Briefly
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)action_required
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary

Canaccord Genuity Corp., an investment dealer headquartered in Vancouver, British Columbia, was imposed an administrative monetary penalty of $544,500 for committing 4 violations.

AI Business Impact

How does this affect your business?

Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.