FINTRAC Imposes $83,655 Administrative Monetary Penalty on Masters Realty (2000) Ltd.
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Masters Realty (2000) Ltd., was imposed an administrative monetary penalty of $83,655 on January 8, 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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