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FINTRAC imposes an administrative monetary penalty on Park Georgia Realty Ltd.

FINTRAC announced today that it has imposed an administrative monetary penalty on Park Georgia Realty Ltd. This real estate broker in Vancouver, British Columbia, was imposed an administrative monetary penalty of $66,742.50 on January 25, 2021 for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.


News release: https://www.fintrac-canafe.gc.ca/new-neuf/nr/2021-03-22-eng

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