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FINTRAC Penalises Toronto MSB Over AML and Reporting Breaches
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has imposed an administrative monetary penalty of $67,150 on Juba Express Inc., a Toronto-based money services business, following a compliance examination that identified multiple breaches of Canada’s anti-money laundering and counter-terrorist financing framework. The penalty, issued on August 29, 2025, relates to violations of Part 1 of the Proceeds of Crime, Money Laundering, and Terrorist Financin
2 hours ago5 min read
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