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SIGA Fined $1.2 Million by FINTRAC for Violations of Anti-Money Laundering Regulations

Tribal Gaming Latest Casino and Gambling News Gaming Law & Legislation World Casino News Gaming Industry News Economy/Finance Money Laundering Saskatchewan Canadian Tribal Crime Fines, Lawsuits & Litigation

September 15, 2025 0

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...

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SIGA Fined $1.2 Million by FINTRAC for Violations of Anti-Money Laundering Regulations

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