FINTRAC imposes an administrative monetary penalty on Niavaran Canada Inc.FINTRAC has imposed an administrative monetary penalty on Niavaran Canada Inc., also operating as Niavaran Currency Exchange. This money services business in North York, Ontario was imposed an administrative monetary penalty of $57,255 for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations. |
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