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Industry News

May 18, 2026

The Office of Foreign Assets Control (OFAC) fines Adani Enterprises $275 Million

On May 18th, 2026, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $275,000,000 settlement with Adani Enterprises Limited (AEL), an Ahmedabad, India-based company.”...
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May 14, 2026

FINTRAC Fines Canada Inc.- Necosmart  $693,742 for AML/CFT Program Deficiencies

On May 14th, 2026, “Canada Inc., also operating as Necosmart, a money services business in Edmonton, Alberta, was imposed an administrative monetary penalty of $693,742.50 on March 27, 2026, for...
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May 5, 2026

FINTRAC imposed a monetary penalty of $51,562 on Birks Group Inc

On May 5th, 2026, “Birks Group Inc., also operating as Birks, a dealer in precious metals and precious stones with retail locations across Canada, was imposed an administrative monetary penalty...
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May 5, 2026

FINTRAC imposes a $42,075 monetary penalty on VersaBank

May 5th, 2026, VersaBank, headquartered in Ontario was imposed an administrative monetary penalty of $42,075 on February 23, 2026, for committing 2 AML/CFT Compliance violations. To Access full article: Click...
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April 8, 2026

FinCEN and OFAC Proposed AML/CFT Sanctions Compliance Program Requirements

April 8th, 2026, the “U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control issued a joint proposed rule to implement provisions of...
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April 7, 2026

US Financial Crimes Enforcement Network Proposed Rule to Reform Financial Institution AML/CFT Programs

On April 7th, 2026, the “U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule intended to fundamentally reform financial institutions’ anti-money laundering and countering the...
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March 17, 2026

The Office of Foreign Assets Control (OFAC) fines TradeStation Securities, Inc $1.1 Million

On March 17 th, 2026, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced that TradeStation Securities, Inc. has agreed to pay $1,110,661 to settle...
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March 6, 2026

FinCEN Assesses $80 Million Penalty against Canaccord Genuity

On March 6th, 2026, The U.S. “Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC (Canaccord) for willful violations of...
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March 6, 2026

The Office of Foreign Assets Control (OFAC) fines Exodus Movement $3.1 Million

On December 16th, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $3,103,360 settlement with Exodus Movement, Inc. ("Exodus") to settle its potential...
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