FINTRAC Imposes Administrative Monetary Penalty on Vision Bank Ltd.
enforcementCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Vision Bank Ltd., also operating as Vision Bank (Canada), a money services business in Markham, Ontario, was imposed an administrative monetary penalty of $33,000 on March 8, 2023, for committing 1 violation. The violation was found during the course of a compliance examination in 2022.
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