O Plenário do Coaf concluiu o exame de oito Processos Administrativos Sancionadores (PAS) na última sessão de julgamento, realizada por videoconferência no dia 9 de agosto de 2023, quando foram…
857132 Ontario Limited, also operating as Diamonds For Less, a dealer in precious metals and precious stones in Toronto, Ontario was imposed an administrative monetary penalty of $99,314 on June 1, 2023, for committing 5 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.
Deshi Foreign Exchange Inc., a money services business in Toronto, Ontario, was imposed an administrative monetary penalty of $33,000 on May 25, 2023, for committing 1 violation. The violation was found during the course of compliance actions undertaken in 2022. The case is closed.
The Centre Pacific Project Marketing Corp., a real estate broker in Vancouver, British Columbia, was imposed an administrative monetary penalty of $57,915 on May 23, 2023, for committing 6 violations. The violations were found during the course of a compliance examination in 2019. The case is closed.
Niavaran Canada Inc., also operating as Niavaran Currency Exchange, a money service business in North York, Ontario was imposed an administrative monetary penalty of $57,255 on March 16, 2023 for committing 4 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.
