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Home » News Release: FINTRAC imposes an administrative monetary penalty on Gestion de Patrimoine Blue Bridge Inc.

News Release: FINTRAC imposes an administrative monetary penalty on Gestion de Patrimoine Blue Bridge Inc.

Gestion de Patrimoine Blue Bridge Inc. was imposed an administrative monetary penalty of $49,500 on April 19, 2024, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Read More