SIGA Challenges $1.2 Million FINTRAC Penalty

Background on the FINTRAC Fine The Saskatchewan Indian Gaming Authority (SIGA) has announced plans to contest a substantial administrative fine of $1.175 million imposed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). SIGA maintains that the penalty concerns procedural reporting issues rather than allegations of actual financial criminal activity. Understanding FINTRAC’s Role […]








