SIGA Fined $1.2 Million by FINTRAC for Violations of Anti-Money Laundering Regulations
The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The penalty was imposed on August 28, 2025, and pertains to SIGA’s failure to adhere to specific provisions of Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Details of […]
The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The penalty was imposed on August 28, 2025, and pertains to SIGA’s failure to adhere to specific provisions of Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Details of […]
