Breaking: FINTRAC sanctions real estate brokerage over AML compliance failures

View in browser View web version | Forward to a colleague 13 February 2026   BREAKING NEWS… 13 February 2026 FINTRAC sanctions real estate brokerage over AML compliance failures Regulator imposes six-figure penalty over weaknesses in compliance program Read full story Want to change how you receive these emails? You can manage your preferences or unsubscribe. © 2025 KM Business Information Canada Ltd. 317 Adelaide Street West, Toronto, ON Privacy | Conditions of Use | About us | Contact us

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