https://fintrac-canafe.canada.ca/new-neuf/nr/2024-07-11-eng
FINTRAC imposes an administrative monetary penalty on Metna General Trading Inc.
News release issued by FINTRAC to announce that it has imposed an administrative monetary penalty on Metna General Trading Inc., for non-compliance with Part 1...
monetary penaltygeneral tradingfintracadministrative
https://fintrac-canafe.canada.ca/pen/amps/pen-2024-07-11-eng
Administrative monetary penalty on Metna General Trading Inc.
Nature of the administrative violation committed by Metna General Trading Inc., a foreign money services business, under the Proceeds of Crime (Money...
monetary penaltygeneral tradingadministrativeinc