GRI

Jones Lang Lasalle Real Estate Services, Inc.

Enforcement Anti-money laundering Sanctions & Fines
Date: 29th Oct, 2024 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) imposed an administrative monetary penalty of $107,827.50 on Jones Lang Lasalle Real Estate Services, Inc., a real estate broker in Toronto, Ontario, for committing 6 violations related to money laundering and terrorist financing regulations. Jones Lang Lasalle Real Estate Services, Inc. was found to have failed to develop and implement certain procedures, conduct risk assessments, provide ongoing compliance training, and maintain prescribed records, resulting in a significant fine and a requirement to pay it in full.

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Financial Transactions and Reports Analysis Centre of Canada

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