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.

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Financial Transactions and Reports Analysis Centre of Canada

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