FINTRAC Imposes Administrative Monetary Penalty on Austin Jewellers
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
News release issued by FINTRAC to announce that it has imposed an administrative monetary penalty on Austin Jewellers (General partnership: Frank Suppanz and Lisa Suppanz, partners) for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.
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