FINTRAC Imposes $72,000 Penalty on DMCL Chartered Professional Accountants for AML Violations
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
DMCL Chartered Professional Accountants, an accounting firm with locations in British Columbia, was imposed an administrative monetary penalty of $72,750 for committing 3 violations.
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