BC Lottery Commission Files Notice of Appeal for FINTRAC Penalty

By Matthew McGuire | November 4th, 2010

Download a copy of the Notice of Appeal here.

Review our post about earlier information released about the BCLC penalty here.

Also see our chart of published FINTRAC penalties.

This entry was posted in Uncategorized and tagged AML Compliance, AML enforcement, BCLC, casino money laundering, casinos, compliance examinations, FINTRAC, FINTRAC Appeal, FINTRAC penalties. Bookmark the permalink. Both comments and trackbacks are currently closed.

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