GRI

Immeubles Village Pointe-Claire Inc.

Enforcement Anti-money laundering Sanctions & Fines
Date: 6th May, 2025 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed an administrative monetary penalty of $36,360 on Immeubles Village Pointe-Claire Inc., a real estate broker in Quebec. The penalty was for committing 4 violations related to anti-money laundering regulations. The main purpose of the penalty is to enforce compliance with Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations. This decision will have an impact on the real estate industry, emphasizing the importance of developing and maintaining written policies and procedures to prevent similar violations in the future.

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Transactions and Reports Analysis Centre of Canada

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
GPB Capital Holdings, LLC, et al.
Date: 22nd Apr, 2025 Source: US Securities and Exchange Commission Country: USA
Enforcement Corporate Finance & M&A Sanctions & Fines
XYZ
Date: 4th Jun, 2025 Source: Competition Commission of India Country: India
Enforcement Competition Sanctions & Fines
Injunction n ° 2024_MEDCHIM_142_inj of 03/06/2025 relating to the establishment of the CENEXI company located in Fontenay-sous-Bois (Val-de-Marne), 52 rue Marcel and Jacques Gaucher
Date: 17th Jun, 2025 Source: French National Agency for the Safety of Medicines and Health Products (ANSM) Country: France
Enforcement Healthcare & Pharma Reports

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales