Austin Jewellers (General partnership: Frank Suppanz and Lisa Suppanz, partners)

Enforcement Anti-money laundering English Monetary penalty

Date: 31st Oct, 2023 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Austin Jewellers (General partnership: Frank Suppanz and Lisa Suppanz, partners), a dealer in precious metals and precious stones in Coquitlam, British Columbia, was imposed an administrative monetary penalty of $66,000 on June 27, 2023, for committing 2 violations. The violations were found during the course of a compliance examination in 2019. Austin Jewellers has appealed the decision to

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Financial Transactions and Reports Analysis Centre of Canada

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Austin Jewellers (General partnership: Frank Suppanz and Lisa Suppanz, partners)

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Austin Jewellers (General partnership: Frank Suppanz and Lisa Suppanz, partners)

Brief

Financial Transactions and Reports Analysis Centre of Canada

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