Atlantic Lottery Corp. paid a $212,000 fine this month because it failed to report a player’s transaction of less than $500, according to new information shared by the corporation.
Earlier this month, Atlantic Lottery was fined for administrative violations
Katelin Belliveau · CBC News
· Posted: Jul 30, 2026 4:23 PM EDT | Last Updated: 1 hour ago
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The Atlantic Lottery Corp. paid a large fine for committing three administrative violations. (CBC News)
Atlantic Lottery Corp. paid a $212,000 fine this month because it failed to report a player’s transaction of less than $500, according to new information shared by the corporation.
Earlier in July, Atlantic Lottery said in a statement it had paid a fine in full after Fintrac, the federal financial intelligence agency, found it committed three administrative violations.
At the time, Atlantic Lottery did not elaborate on what incidents, if any, led to those violations.
The Moncton-based corporation operates online and in-person casinos, a racetrack and lotteries in Atlantic Canada.
It has an obligation to report suspicious transactions when it’s reasonable to believe that money laundering or funding of terrorist activity may be involved.
This story was brought to Nouzie by RSS. The original post can be found on https://www.cbc.ca/news/canada/new-brunswick/atlantic-lottery-penalty-violation-fintrac-500-9.7290743?cmp=rss
