The New Brunswick Lotteries and Gaming Corporation fined CA$400K by FINTRAC
- Amount
- CA$399,712.5
- ≈ $290K at the notice date
- Regulator
- FINTRAC
- Financial Transactions and Reports Analysis Centre of Canada
- Date
- Country
- Canada
- Gambling
What happened
The New Brunswick Lotteries and Gaming Corporation, a reporting entity in the casino sector, headquartered in Fredericton, New Brunswick, was imposed an administrative monetary penalty of $399,712.50 on July 24, 2026, for committing 1 violation. The New Brunswick Lotteries and Gaming Corporation has paid the administrative monetary penalty in full and the case is closed.
Violations
Controls that catch this
- Transaction Monitoring: scenario coverage, alert review and SAR workflow
- Customer risk assessment that blocks or escalates high-risk onboarding
- Case management with an audit trail for every decision
Sources
- Regulator's notice Official
Doing business with The New Brunswick Lotteries and Gaming Corporation? Check the company and its owners against sanctions lists for free.
Run a sanctions checkRelated fines
| 24 Sep 2026 | Caisse populaire acadienne ltée | FINTRAC | CA$676,500 |
| 24 Sep 2026 | Caisse populaire Alliance limitée | FINTRAC | CA$82,500 |
| 24 Sep 2026 | Pathwise Credit Union | FINTRAC | CA$41,250 |
| 24 Sep 2026 | Your Neighbourhood Credit Union Limited | FINTRAC | CA$16,500 |
| 3 Sep 2026 | Nova Scotia Gaming Corporation | FINTRAC | CA$231,826 |
Figures and summaries come from the regulator's published notice or, where noted, press reports. Penalties can be reduced, appealed or combined with other agencies' actions. Last reviewed by our compliance team: 27 Oct 2026.